Active
Company Information for JW FROEHLICH UK LIMITED
SABLE WAY, SOUTHFIELDS BUSINESS PARK, LAINDON, ESSEX, SS15 6TU,
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Company Registration Number
01212505
Private Limited Company
Active |
Company Name | ||
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JW FROEHLICH UK LIMITED | ||
Legal Registered Office | ||
SABLE WAY SOUTHFIELDS BUSINESS PARK LAINDON ESSEX SS15 6TU Other companies in SS15 | ||
Previous Names | ||
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Company Number | 01212505 | |
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Company ID Number | 01212505 | |
Date formed | 1975-05-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 03/12/2015 | |
Return next due | 31/12/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-01-08 08:11:43 |
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Officer | Role | Date Appointed |
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KARON JANE FOWLER |
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GARY STEPHEN BRINKLEY |
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JOSEPH WOLFGANG FROEHLICH |
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HEINRICH LIEBGOTT |
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DANIEL LUDIN |
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DAVID KEITH WELLS |
Officer | Role | Date Appointed | Date Resigned |
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CLIFFORD PAUL RICHARDSON |
Company Secretary | ||
CLIFFORD PAUL RICHARDSON |
Director | ||
COLIN BATES |
Director | ||
JEFFREY HARMAN |
Director | ||
ALAN GEOFFREY PHILIPS |
Director | ||
ANTHONY WILLIAM BECKINSALE |
Company Secretary | ||
ANTHONY WILLIAM BECKINSALE |
Director | ||
COLIN MICHAEL SKINNER |
Company Secretary | ||
COLIN MICHAEL SKINNER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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COTSWELLS LIMITED | Director | 2016-01-13 | CURRENT | 2016-01-13 | Liquidation |
Date | Document Type | Document Description |
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FULL ACCOUNTS MADE UP TO 31/12/22 | ||
DIRECTOR APPOINTED MR SAMUEL MICHAEL DERYCK JONES | ||
CONFIRMATION STATEMENT MADE ON 03/12/22, WITH NO UPDATES | ||
CH01 | Director's details changed for Mr Joseph Wolfgang Froehlich on 2022-06-08 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOSEF WOLFGANG FROEHLICH | |
PSC07 | CESSATION OF JW FROEHLICH MASCHINENFABRIK GMBH AS A PERSON OF SIGNIFICANT CONTROL | |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR JEREMY VAUGHAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/19, WITH NO UPDATES | |
AP03 | Appointment of Mr David Wells as company secretary on 2019-07-16 | |
TM02 | Termination of appointment of Karon Jane Fowler on 2019-07-16 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 09/12/16 STATEMENT OF CAPITAL;GBP 500000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 012125050004 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 11/12/15 STATEMENT OF CAPITAL;GBP 500000 | |
AR01 | 03/12/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 012125050003 | |
CH01 | Director's details changed for Gary Stephen Brinkley on 2014-12-09 | |
LATEST SOC | 05/12/14 STATEMENT OF CAPITAL;GBP 500000 | |
AR01 | 03/12/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY CLIFFORD RICHARDSON | |
AP03 | Appointment of Mrs Karon Jane Fowler as company secretary | |
CH01 | Director's details changed for Gary Stephen Brinkley on 2014-03-19 | |
LATEST SOC | 12/12/13 STATEMENT OF CAPITAL;GBP 500000 | |
AR01 | 03/12/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 03/12/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 03/12/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 03/12/10 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLIFFORD RICHARDSON | |
AR01 | 03/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID KEITH WELLS / 01/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CLIFFORD PAUL RICHARDSON / 01/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL LUDIN / 01/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HEINRICH LIEBGOTT / 01/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH WOLFGANG FROEHLICH / 01/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARY STEPHEN BRINKLEY / 01/12/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / GARY BRINKLEY / 02/12/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
CERTNM | COMPANY NAME CHANGED J.W. FROEHLICH (U.K.) LIMITED CERTIFICATE ISSUED ON 02/04/08 | |
363a | RETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 03/12/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 03/12/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 03/12/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 03/12/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 03/12/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 03/12/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
363s | RETURN MADE UP TO 03/12/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
363s | RETURN MADE UP TO 03/12/96; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/95 |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BARCLAYS BANK PLC | ||
Outstanding | BARCLAYS BANK PLC | ||
GUARANTEE AND DEBENTURE | Satisfied | IKB DEUTSCHE AKTIENGESELLSCHAFT | |
FIXED AND FLOATING CHARGE | Satisfied | MIDLAND BANK LTD |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on JW FROEHLICH UK LIMITED
JW FROEHLICH UK LIMITED owns 1 domain names.
jwf.co.uk
The top companies supplying to UK government with the same SIC code (28490 - Manufacture of other machine tools) as JW FROEHLICH UK LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |