Active
Company Information for FRENKEL TOPPING GROUP PLC
Frenkel House 15 Carolina Way, Salford, Manchester, M50 2ZY,
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Company Registration Number
04726826
Public Limited Company
Active |
Company Name | ||
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FRENKEL TOPPING GROUP PLC | ||
Legal Registered Office | ||
Frenkel House 15 Carolina Way Salford Manchester M50 2ZY Other companies in M32 | ||
Previous Names | ||
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Company Number | 04726826 | |
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Company ID Number | 04726826 | |
Date formed | 2003-04-08 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Public Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-12-31 | |
Account next due | 2025-06-30 | |
Latest return | 2024-03-31 | |
Return next due | 2025-04-14 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-05-13 13:13:55 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
FRENKEL TOPPING GROUP HOLDINGS LIMITED | FRENKEL HOUSE 15 CAROLINA WAY SALFORD MANCHESTER M50 2ZY | Active | Company formed on the 2013-10-24 |
Officer | Role | Date Appointed |
---|---|---|
RICHARD CULLEN FRASER |
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STEPHEN GRAHAM BENTLEY |
||
RICHARD CULLEN FRASER |
||
MARK STUART HOLT |
||
MARK WILLIAM LANE RICHARDS |
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PAUL DONALD RICHARDSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JASON PAUL GRANITE |
Director | ||
JULIE DEAN |
Company Secretary | ||
JULIE DEAN |
Director | ||
GREGORY JOSEPH MCMAHON |
Director | ||
DAVID ROBERT SOUTHWORTH |
Director | ||
WILLIAM YOUNG HUGHES |
Director | ||
STEPHEN ASHCROFT |
Director | ||
RICHARD CULLEN FRASER |
Company Secretary | ||
DAVID VINCENT HANNIS |
Director | ||
NORMAN MOLYNEUX |
Company Secretary | ||
RICHARD IAN HUGHES |
Director | ||
NORMAN MOLYNEUX |
Director | ||
PHILIP MARTIN BARRY |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FRENKEL TOPPING ASSOCIATES LIMITED | Director | 2018-04-19 | CURRENT | 2016-07-29 | Active | |
FRENKEL TOPPING LIMITED | Director | 2018-02-01 | CURRENT | 1988-11-03 | Active | |
ASCENCIA INVESTMENT MANAGEMENT LIMITED | Director | 2018-02-01 | CURRENT | 2004-01-08 | Active | |
FRENKEL TOPPING GROUP HOLDINGS LIMITED | Director | 2018-02-01 | CURRENT | 2013-10-24 | Active | |
ALLSOP GOWRIE INDUSTRIAL FABRICS LIMITED | Director | 2010-09-01 | CURRENT | 1953-02-13 | Dissolved 2016-11-01 | |
FRENKEL TOPPING GROUP HOLDINGS LIMITED | Director | 2013-12-17 | CURRENT | 2013-10-24 | Active | |
FRENKEL TOPPING WEALTH SOLUTIONS LIMITED | Director | 2009-11-02 | CURRENT | 2009-10-07 | Dissolved 2014-05-06 | |
NEW HORIZON AM LIMITED | Director | 2009-11-02 | CURRENT | 2009-10-07 | Active | |
MAINSTAY LIFE SERVICES LIMITED | Director | 2000-07-04 | CURRENT | 2000-07-04 | Dissolved 2014-07-22 | |
FRENKEL TOPPING STRUCTURED SETTLEMENTS LIMITED | Director | 1996-06-01 | CURRENT | 1990-07-25 | Dissolved 2014-05-06 | |
FRENKEL TOPPING LIMITED | Director | 1992-10-27 | CURRENT | 1988-11-03 | Active | |
FRENKEL TOPPING LIMITED | Director | 2016-02-12 | CURRENT | 1988-11-03 | Active | |
SHEFFIELD HAWORTH LIMITED | Director | 2016-07-26 | CURRENT | 1992-02-24 | Active | |
CHATOM LIMITED | Director | 2016-08-27 | CURRENT | 2016-08-27 | Dissolved 2017-08-08 | |
E-GIVING LTD | Director | 2016-07-11 | CURRENT | 2016-06-29 | Dissolved 2018-08-07 | |
CHATOM (P&R) LIMITED | Director | 2012-04-24 | CURRENT | 2012-04-24 | Dissolved 2015-06-16 | |
WELLCHILD | Director | 2011-04-14 | CURRENT | 1984-05-11 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 31/03/24, WITH NO UPDATES | ||
24/07/23 STATEMENT OF CAPITAL GBP 640065.32 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 31/03/23, WITH UPDATES | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/22, WITH UPDATES | |
RES10 | Resolutions passed:
| |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
AD02 | Register inspection address changed from One St Peter's Square Manchester M2 3DE United Kingdom to One Bartholomew Close London EC1A 7BL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS ZOE BRANKA HOLLAND | |
AP01 | DIRECTOR APPOINTED MR MARK CHRISTOPHER FIELD | |
AP03 | Appointment of Elaine Nicola Cullen-Grant as company secretary on 2020-11-03 | |
TM02 | Termination of appointment of Richard Cullen Fraser on 2020-11-03 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL DONALD RICHARDSON | |
AUD | AUDITOR'S RESIGNATION | |
RES10 | Resolutions passed:
| |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER HARWOOD BERNARD MILLS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN GRAHAM BENTLEY | |
AP01 | DIRECTOR APPOINTED ELAINE CULLEN-GRANT | |
RES11 | Resolutions passed:
| |
PSC08 | Notification of a person with significant control statement | |
PSC09 | Withdrawal of a person with significant control statement on 2019-06-05 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY JAMES THORNTON LINACRE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK WILLIAM LANE RICHARDS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 05/04/18 STATEMENT OF CAPITAL;GBP 393286.745 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JASON PAUL GRANITE | |
AP01 | DIRECTOR APPOINTED MR STEPHEN GRAHAM BENTLEY | |
AP01 | DIRECTOR APPOINTED MR PAUL DONALD RICHARDSON | |
AP03 | Appointment of Richard Cullen Fraser as company secretary on 2017-07-30 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIE DEAN | |
TM02 | Termination of appointment of Julie Dean on 2017-07-30 | |
LATEST SOC | 04/08/17 STATEMENT OF CAPITAL;GBP 393286.745 | |
SH01 | 11/07/17 STATEMENT OF CAPITAL GBP 393286.745 | |
PSC08 | Notification of a person with significant control statement | |
AD02 | Register inspection address changed from 100 Barbirolli Square Manchester M2 3AB to One St Peter's Square Manchester M2 3DE | |
AD03 | Registers moved to registered inspection location of 100 Barbirolli Square Manchester M2 3AB | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 03/05/2017 | |
CC04 | Statement of company's objects | |
RES10 | Resolutions passed:
| |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | |
RP04SH01 | Second filing of capital allotment of shares GBP384,453.415 | |
ANNOTATION | Clarification | |
AD01 | REGISTERED OFFICE CHANGED ON 27/01/17 FROM 4th Floor Statham House Lancastrian Office Centre Talbot Road, Old Trafford Manchester M32 0FP | |
LATEST SOC | 04/12/16 STATEMENT OF CAPITAL;GBP 384953.415 | |
SH01 | 25/10/16 STATEMENT OF CAPITAL GBP 384953.415 | |
SH01 | 28/09/16 STATEMENT OF CAPITAL GBP 384453.415 | |
SH01 | 28/09/16 STATEMENT OF CAPITAL GBP 384453.415 | |
AP01 | DIRECTOR APPOINTED MR MARK WILLIAM LANE RICHARDS | |
LATEST SOC | 13/09/16 STATEMENT OF CAPITAL;GBP 383470.915 | |
SH01 | 26/08/16 STATEMENT OF CAPITAL GBP 383470.915 | |
AP01 | DIRECTOR APPOINTED MR MARK STUART HOLT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID SOUTHWORTH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GREGORY MCMAHON | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
AR01 | 31/03/16 NO MEMBER LIST | |
LATEST SOC | 18/04/16 STATEMENT OF CAPITAL;GBP 373110.33 | |
SH01 | 01/04/16 STATEMENT OF CAPITAL GBP 373110.33 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
LATEST SOC | 09/12/15 STATEMENT OF CAPITAL;GBP 370060.33 | |
SH01 | 12/10/15 STATEMENT OF CAPITAL GBP 370060.33 | |
LATEST SOC | 22/10/15 STATEMENT OF CAPITAL;GBP 370060.335 | |
SH01 | 23/09/15 STATEMENT OF CAPITAL GBP 370060.335 | |
SH01 | 28/08/15 STATEMENT OF CAPITAL GBP 369185.335 | |
AP01 | DIRECTOR APPOINTED MR JASON PAUL GRANITE | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 31/03/15 STATEMENT OF CAPITAL;GBP 319185.335 | |
AR01 | 31/03/15 NO MEMBER LIST | |
SH01 | 29/05/14 STATEMENT OF CAPITAL GBP 319185.335 | |
SH01 | 29/05/14 STATEMENT OF CAPITAL GBP 319185.33 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AR01 | 31/03/14 NO MEMBER LIST | |
SH01 | 11/02/13 STATEMENT OF CAPITAL GBP 311573.300 | |
AP01 | DIRECTOR APPOINTED MR GREGORY JOSEPH MCMAHON | |
SH01 | 06/08/13 STATEMENT OF CAPITAL GBP 316160.845 | |
RES13 | RECEIVE AA, DIVIDEND DECLARED, CHAIRMA RE-ELECT, AUD RE-APPOINT 29/05/2013 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 31/03/13 NO MEMBER LIST | |
SH01 | 29/08/12 STATEMENT OF CAPITAL GBP 290446.515 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 31/03/12 NO MEMBER LIST | |
SH01 | 05/09/11 STATEMENT OF CAPITAL GBP 283668.36 | |
SH19 | 13/06/11 STATEMENT OF CAPITAL GBP 274262 | |
OC138 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) | |
CERT21 | REDUCTION OF SHARE PREMIUM | |
RES13 | CANCEL SHARE PREM A/C / RECV ACCOUNTS/ RE ELCT DIR / RE APPT AUD 10/05/2011 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 31/03/11 BULK LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM HUGHES | |
SH01 | 08/09/10 STATEMENT OF CAPITAL GBP 274261.95 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 31/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROBERT SOUTHWORTH / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM YOUNG HUGHES / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE DEAN / 02/11/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JULIE DEAN / 02/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CULLEN FRASER / 02/11/2009 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CHANGED FROM: NEVILLE HOUSE 18 LAUREL LANE HALESOWEN WEST MIDLANDS B63 3DA | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | |
AD02 | SAIL ADDRESS CREATED | |
88(2) | AD 01/09/09 GBP SI 46296@0.005=231.48 GBP IC 273914.74/274146.22 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD FRASER / 01/01/2009 | |
363a | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS; AMEND | |
288b | APPOINTMENT TERMINATED DIRECTOR STEPHEN ASHCROFT | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 02/01/08 FROM: FRONTIER HOUSE, MERCHANTS QUAY SALFORD MANCHESTER M50 3SR | |
287 | REGISTERED OFFICE CHANGED ON 19/12/07 FROM: 4TH FLOOR, STATHAM HOUSE LANCASTRIAN OFFICE CENTRE TALBOT ROAD, OLD TRAFFORD MANCHESTER M32 0FP | |
287 | REGISTERED OFFICE CHANGED ON 19/12/07 FROM: FRONTIER HOUSE MERCHANTS QUAY SALFORD MANCHESTER M50 3SR | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
123 | NC INC ALREADY ADJUSTED 23/04/07 | |
RES13 | RE ACCTS/AUDS/DIRS 23/04/07 | |
RES04 | £ NC 350000/450000 23/04 | |
363s | RETURN MADE UP TO 08/04/07; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | |
SA | SHARES AGREEMENT OTC | |
SA | SHARES AGREEMENT OTC | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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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 FRENKEL TOPPING GROUP PLC
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as FRENKEL TOPPING GROUP PLC are:
London Stock Exchange Listing | AIM |
Ticker Name | FEN |
Listed Since | 28-Jul-04 |
Market Sector | General Financial |
Market Sub Sector | Specialty Finance |
Market Capitalisation | £25.0779M |
Shares Issues | 59,006,817.00 |
Share Type | ORD GBP0.005 |
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. |