Frenkel Topping Limited

Company Name	Frenkel Topping Limited
Company Status	Active
Company Number	02312427
Category	Private Limited Company
Incorporation Date	3 November 1988(35 years, 6 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Richard Cullen Fraser
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	27 October 1992(3 years, 11 months after company formation)
Appointment Duration	31 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor Statham House Lancastrian Office Centre Talbot Road Old Trafford Manchester M32 0FP

Director Name	Mr Mark Stuart Holt
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	12 February 2016(27 years, 3 months after company formation)
Appointment Duration	8 years, 2 months
Role	Commercial Director
Country of Residence	England
Correspondence Address	Frenkel House 15 Carolina Way Salford Manchester M50 2ZY

Director Name	Ms Elaine Nicola Cullen-Grant
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 March 2020(31 years, 4 months after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Frenkel House 15 Carolina Way Salford Manchester M50 2ZY

Director Name	Mr Stephen Ashcroft
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(2 years, 1 month after company formation)
Appointment Duration	17 years, 4 months (resigned 01 May 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	4 The Carriages Booth Road Altrincham Cheshire WA14 4AF

Director Name	John Richard Frenkel
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(2 years, 1 month after company formation)
Appointment Duration	13 years, 6 months (resigned 08 July 2004)
Role	Accountant
Correspondence Address	28 Kingsley Way London N2 0EW

Director Name	Mr John Anthony Reynard
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(3 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 27 July 1995)
Role	Accountant
Country of Residence	England
Correspondence Address	Waterfoot House 3 Greenmount Lane Heaton Bolton Lancashire BL1 5JF

Director Name	Michael Topping
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(3 years, 1 month after company formation)
Appointment Duration	8 years, 2 months (resigned 20 March 2000)
Role	Accountant
Correspondence Address	23 Forest Road Tarporley Cheshire CW6 0HX

Director Name	Ivor Levy
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(3 years, 1 month after company formation)
Appointment Duration	7 years, 10 months (resigned 26 October 1999)
Role	Insurance Broker
Correspondence Address	15 The Glen Bolton Lancashire BL1 5DB

Secretary Name	John Richard Frenkel
Nationality	British
Status	Resigned
Appointed	31 December 1991(3 years, 1 month after company formation)
Appointment Duration	12 years, 6 months (resigned 08 July 2004)
Role	Company Director
Correspondence Address	28 Kingsley Way London N2 0EW

Director Name	Mrs Barbara Mary Shuttleworth
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1996(7 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (resigned 20 March 2000)
Role	Accountant
Country of Residence	England
Correspondence Address	30 Sandringham Road Boothstown Worsley Manchester Lancashire M28 1LX

Director Name	Pamela Bailey
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2000(11 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 March 2003)
Role	Marketing Director
Correspondence Address	11 Hatley Drive Burwell Cambridge Cambridgeshire CB5 0AY

Director Name	Janie Clement
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2000(11 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 November 2001)
Role	Accountant
Correspondence Address	19 Heron Drive Audenshaw Manchester Lancashire M34 5QX

Director Name	Brian John Stanley
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2000(11 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 September 2002)
Role	Company Director
Correspondence Address	32 St Leonards Way Hornchurch Essex RM11 1FR

Secretary Name	Mr Richard Cullen Fraser
Nationality	British
Status	Resigned
Appointed	09 July 2004(15 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 May 2007)
Role	Financial Advisor
Country of Residence	England
Correspondence Address	8 The Park Grasscroft Oldham Lancashire OL4 4ES

Secretary Name	Nicholas Leech
Nationality	British
Status	Resigned
Appointed	27 July 2004(15 years, 8 months after company formation)
Appointment Duration	6 days (resigned 02 August 2004)
Role	Company Director
Correspondence Address	5 Verdant Way Rochdale Lancashire OL16 4QY

Secretary Name	Mrs Julie Dean
Nationality	British
Status	Resigned
Appointed	01 May 2007(18 years, 6 months after company formation)
Appointment Duration	10 years, 3 months (resigned 30 July 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor Statham House Lancastrian Office Centre Talbot Road Old Trafford Manchester M32 0FP

Director Name	Mrs Julie Dean
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2012(23 years, 2 months after company formation)
Appointment Duration	5 years, 6 months (resigned 30 July 2017)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Frenkel House 15 Carolina Way Salford Manchester M50 2ZY

Director Name	Mr Stephen Graham Bentley
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2018(29 years, 3 months after company formation)
Appointment Duration	2 years (resigned 01 March 2020)
Role	Finance Director
Country of Residence	England
Correspondence Address	Frenkel House 15 Carolina Way Salford Manchester M50 2ZY

Contact

Website	frenkeltopping.co.uk
Email address	[email protected]
Telephone	0161 8868000
Telephone region	Manchester

Location

Registered Address	Frenkel House 15 Carolina Way Salford Manchester M50 2ZY
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Weaste and Seedley
Built Up Area	Greater Manchester
Address Matches	8 other UK companies use this postal address

Shareholders

72k at £1	Frenkel Topping Group Holdings Limited 100.00% Ordinary

Financials

Year	2014
Turnover	£5,693,266
Gross Profit	£3,896,532
Net Worth	£5,665,676
Cash	£1,959,556
Current Liabilities	£744,166

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	18 December 2023 (4 months, 1 week ago)
Next Return Due	1 January 2025 (8 months from now)

Charges

20 February 1990	Delivered on: 27 February 1990 Satisfied on: 14 August 1998 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
18 November 2005	Delivered on: 1 December 2005 Satisfied on: 26 January 2016 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
15 July 1998	Delivered on: 16 July 1998 Satisfied on: 25 February 2006 Persons entitled: Aib Group (UK) P.L.C. Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. See the mortgage charge document for full details. Fully Satisfied
25 June 1996	Delivered on: 4 July 1996 Satisfied on: 14 August 1998 Persons entitled: Adam & Company PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All assets of the company. Fully Satisfied
1 March 2006	Delivered on: 21 March 2006 Persons entitled: Holyrood Partners LLP Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital plant and machinery,. See the mortgage charge document for full details. Outstanding

Filing History

23 February 2024	Memorandum and Articles of Association (5 pages)
1 February 2024	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
19 January 2024	Registration of charge 023124270014, created on 18 January 2024 (70 pages)
19 December 2023	Confirmation statement made on 18 December 2023 with no updates (3 pages)
26 May 2023	Full accounts made up to 31 December 2022 (34 pages)
26 January 2023	Confirmation statement made on 31 December 2022 with no updates (3 pages)
13 October 2022	Change of details for Frenkel Topping Group Holdings Limited as a person with significant control on 6 April 2016 (2 pages)
19 May 2022	Full accounts made up to 31 December 2021 (34 pages)
6 January 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
14 June 2021	Full accounts made up to 31 December 2020 (35 pages)
21 May 2021	Register inspection address has been changed from One St Peter's Square Manchester M2 3DE United Kingdom to One Bartholomew Close London EC1A 7BL (1 page)
11 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
21 July 2020	Auditor's resignation (1 page)
29 April 2020	Full accounts made up to 31 December 2019 (34 pages)
17 March 2020	Appointment of Elaine Cullen-Grant as a director on 1 March 2020 (2 pages)
17 March 2020	Termination of appointment of Stephen Graham Bentley as a director on 1 March 2020 (1 page)
14 January 2020	Confirmation statement made on 31 December 2019 with updates (4 pages)
26 April 2019	Full accounts made up to 31 December 2018 (30 pages)
7 January 2019	Confirmation statement made on 31 December 2018 with updates (4 pages)
3 May 2018	Full accounts made up to 31 December 2017 (32 pages)
5 February 2018	Appointment of Mr Stephen Graham Bentley as a director on 1 February 2018 (2 pages)
8 January 2018	Confirmation statement made on 31 December 2017 with updates (4 pages)
17 August 2017	Termination of appointment of Julie Dean as a secretary on 30 July 2017 (1 page)
17 August 2017	Termination of appointment of Julie Dean as a director on 30 July 2017 (1 page)
17 August 2017	Termination of appointment of Julie Dean as a director on 30 July 2017 (1 page)
17 August 2017	Termination of appointment of Julie Dean as a secretary on 30 July 2017 (1 page)
26 May 2017	Register inspection address has been changed from 100 Barbirolli Square Manchester M2 3AB to One St Peter's Square Manchester M2 3DE (1 page)
26 May 2017	Register inspection address has been changed from 100 Barbirolli Square Manchester M2 3AB to One St Peter's Square Manchester M2 3DE (1 page)
24 May 2017	Register(s) moved to registered inspection location 100 Barbirolli Square Manchester M2 3AB (1 page)
24 May 2017	Register(s) moved to registered inspection location 100 Barbirolli Square Manchester M2 3AB (1 page)
9 May 2017	Full accounts made up to 31 December 2016 (31 pages)
9 May 2017	Full accounts made up to 31 December 2016 (31 pages)
27 January 2017	Registered office address changed from 4th Floor Statham House Lancastrian Office Centre Talbot Road, Old Trafford Manchester M32 0FP to Frenkel House 15 Carolina Way Salford Manchester M50 2ZY on 27 January 2017 (1 page)
27 January 2017	Registered office address changed from 4th Floor Statham House Lancastrian Office Centre Talbot Road, Old Trafford Manchester M32 0FP to Frenkel House 15 Carolina Way Salford Manchester M50 2ZY on 27 January 2017 (1 page)
10 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
10 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
24 May 2016	Full accounts made up to 31 December 2015 (34 pages)
24 May 2016	Full accounts made up to 31 December 2015 (34 pages)
24 February 2016	Appointment of Mr Mark Stuart Holt as a director on 12 February 2016 (2 pages)
24 February 2016	Appointment of Mr Mark Stuart Holt as a director on 12 February 2016 (2 pages)
22 February 2016	Satisfaction of charge 13 in full (1 page)
22 February 2016	Satisfaction of charge 13 in full (1 page)
26 January 2016	Satisfaction of charge 12 in full (1 page)
26 January 2016	Satisfaction of charge 12 in full (1 page)
4 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 72,000 (4 pages)
4 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 72,000 (4 pages)
30 May 2015	Full accounts made up to 31 December 2014 (24 pages)
30 May 2015	Full accounts made up to 31 December 2014 (24 pages)
6 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 72,000 (4 pages)
6 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 72,000 (4 pages)
4 June 2014	Full accounts made up to 31 December 2013 (23 pages)
4 June 2014	Full accounts made up to 31 December 2013 (23 pages)
27 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-27 GBP 72,000 (4 pages)
27 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-27 GBP 72,000 (4 pages)
6 June 2013	Full accounts made up to 31 December 2012 (22 pages)
6 June 2013	Full accounts made up to 31 December 2012 (22 pages)
8 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
8 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
21 May 2012	Full accounts made up to 31 December 2011 (21 pages)
21 May 2012	Full accounts made up to 31 December 2011 (21 pages)
16 January 2012	Appointment of Mrs Julie Dean as a director (2 pages)
16 January 2012	Appointment of Mrs Julie Dean as a director (2 pages)
5 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
5 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
31 March 2011	Full accounts made up to 31 December 2010 (21 pages)
31 March 2011	Full accounts made up to 31 December 2010 (21 pages)
15 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
15 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
7 June 2010	Full accounts made up to 31 December 2009 (22 pages)
7 June 2010	Full accounts made up to 31 December 2009 (22 pages)
7 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
7 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
21 November 2009	Director's details changed for Richard Cullen Fraser on 2 November 2009 (3 pages)
21 November 2009	Secretary's details changed for Julie Dean on 2 November 2009 (3 pages)
21 November 2009	Register(s) moved to registered inspection location (2 pages)
21 November 2009	Register inspection address has been changed (3 pages)
21 November 2009	Director's details changed for Richard Cullen Fraser on 2 November 2009 (3 pages)
21 November 2009	Register(s) moved to registered inspection location (2 pages)
21 November 2009	Secretary's details changed for Julie Dean on 2 November 2009 (3 pages)
21 November 2009	Register inspection address has been changed (3 pages)
21 November 2009	Secretary's details changed for Julie Dean on 2 November 2009 (3 pages)
21 November 2009	Director's details changed for Richard Cullen Fraser on 2 November 2009 (3 pages)
26 May 2009	Full accounts made up to 31 December 2008 (22 pages)
26 May 2009	Full accounts made up to 31 December 2008 (22 pages)
1 April 2009	Director's change of particulars / richard fraser / 01/01/2009 (1 page)
1 April 2009	Director's change of particulars / richard fraser / 01/01/2009 (1 page)
8 January 2009	Return made up to 31/12/08; full list of members (3 pages)
8 January 2009	Return made up to 31/12/08; full list of members (3 pages)
1 July 2008	Appointment terminated director stephen ashcroft (1 page)
1 July 2008	Appointment terminated director stephen ashcroft (1 page)
12 June 2008	Full accounts made up to 31 December 2007 (20 pages)
12 June 2008	Full accounts made up to 31 December 2007 (20 pages)
9 January 2008	Secretary's particulars changed;director's particulars changed (1 page)
9 January 2008	Director's particulars changed (1 page)
9 January 2008	Director's particulars changed (1 page)
9 January 2008	Secretary's particulars changed;director's particulars changed (1 page)
9 January 2008	Return made up to 31/12/07; full list of members (3 pages)
9 January 2008	Return made up to 31/12/07; full list of members (3 pages)
4 January 2008	Registered office changed on 04/01/08 from: frontier house merchants quay salford quays manchester M50 3SR (1 page)
4 January 2008	Registered office changed on 04/01/08 from: frontier house merchants quay salford quays manchester M50 3SR (1 page)
3 October 2007	Memorandum and Articles of Association (9 pages)
3 October 2007	Memorandum and Articles of Association (9 pages)
25 July 2007	Resolutions ELRES ‐ Elective resolution (1 page)
25 July 2007	Resolutions ELRES ‐ Elective resolution (1 page)
3 July 2007	Secretary resigned (1 page)
3 July 2007	New secretary appointed (2 pages)
3 July 2007	New secretary appointed (2 pages)
3 July 2007	Secretary resigned (1 page)
4 April 2007	Full accounts made up to 31 December 2006 (20 pages)
4 April 2007	Full accounts made up to 31 December 2006 (20 pages)
4 January 2007	Return made up to 31/12/06; full list of members (8 pages)
4 January 2007	Return made up to 31/12/06; full list of members (8 pages)
19 May 2006	Full accounts made up to 31 December 2005 (20 pages)
19 May 2006	Full accounts made up to 31 December 2005 (20 pages)
21 March 2006	Particulars of mortgage/charge (3 pages)
21 March 2006	Particulars of mortgage/charge (3 pages)
25 February 2006	Declaration of satisfaction of mortgage/charge (1 page)
25 February 2006	Declaration of satisfaction of mortgage/charge (1 page)
16 February 2006	Return made up to 31/12/05; full list of members 363(190) ‐ Location of debenture register address changed (14 pages)
16 February 2006	Return made up to 31/12/05; full list of members 363(190) ‐ Location of debenture register address changed (14 pages)
1 December 2005	Particulars of mortgage/charge (3 pages)
1 December 2005	Particulars of mortgage/charge (3 pages)
9 November 2005	Full accounts made up to 31 December 2004 (23 pages)
9 November 2005	Full accounts made up to 31 December 2004 (23 pages)
9 September 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed (9 pages)
9 September 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed (9 pages)
17 August 2005	New secretary appointed (1 page)
17 August 2005	New secretary appointed (1 page)
13 August 2004	Secretary resigned (1 page)
13 August 2004	Secretary resigned (1 page)
12 August 2004	Director resigned (1 page)
12 August 2004	Director resigned (1 page)
3 August 2004	New secretary appointed (2 pages)
3 August 2004	New secretary appointed (2 pages)
23 June 2004	Full accounts made up to 31 December 2003 (25 pages)
23 June 2004	Full accounts made up to 31 December 2003 (25 pages)
23 March 2004	Auditor's resignation (1 page)
23 March 2004	Auditor's resignation (1 page)
22 March 2004	Group of companies' accounts made up to 31 December 2002 (26 pages)
22 March 2004	Return made up to 31/12/03; full list of members 363(287) ‐ Registered office changed on 22/03/04 (8 pages)
22 March 2004	Group of companies' accounts made up to 31 December 2002 (26 pages)
22 March 2004	Return made up to 31/12/03; full list of members 363(287) ‐ Registered office changed on 22/03/04 (8 pages)
1 July 2003	Group of companies' accounts made up to 31 December 2001 (23 pages)
1 July 2003	Group of companies' accounts made up to 31 December 2001 (23 pages)
2 June 2003	Director resigned (1 page)
2 June 2003	Director resigned (1 page)
12 April 2003	Director resigned (1 page)
12 April 2003	Director resigned (1 page)
9 April 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Director's particulars changed (10 pages)
9 April 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Director's particulars changed (10 pages)
24 February 2003	Director resigned (1 page)
24 February 2003	Director resigned (1 page)
13 May 2002	Return made up to 31/12/01; full list of members (10 pages)
13 May 2002	Return made up to 31/12/01; full list of members (10 pages)
4 January 2002	Director resigned (1 page)
4 January 2002	Director resigned (1 page)
1 November 2001	Full accounts made up to 31 December 2000 (17 pages)
1 November 2001	Full accounts made up to 31 December 2000 (17 pages)
29 May 2001	Return made up to 31/12/00; full list of members (11 pages)
29 May 2001	Return made up to 31/12/00; full list of members (11 pages)
25 October 2000	Full accounts made up to 31 December 1999 (17 pages)
25 October 2000	Full accounts made up to 31 December 1999 (17 pages)
25 August 2000	New director appointed (2 pages)
25 August 2000	New director appointed (2 pages)
25 August 2000	New director appointed (2 pages)
25 August 2000	New director appointed (2 pages)
22 June 2000	Company name changed frenkel topping financial servic es LIMITED\certificate issued on 23/06/00 (2 pages)
22 June 2000	Company name changed frenkel topping financial servic es LIMITED\certificate issued on 23/06/00 (2 pages)
19 June 2000	New director appointed (2 pages)
19 June 2000	New director appointed (2 pages)
6 June 2000	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
6 June 2000	Â£ nc 25000/1025000 31/05/00 (1 page)
6 June 2000	Â£ nc 25000/1025000 31/05/00 (1 page)
6 June 2000	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
14 April 2000	Director resigned (1 page)
14 April 2000	Director resigned (1 page)
14 April 2000	Director resigned (1 page)
14 April 2000	Director resigned (1 page)
5 April 2000	Return made up to 31/12/99; full list of members (10 pages)
5 April 2000	Return made up to 31/12/99; full list of members (10 pages)
1 December 1999	Director resigned (1 page)
1 December 1999	Director resigned (1 page)
12 November 1999	Return made up to 31/12/98; full list of members 363(288) ‐ Director's particulars changed (9 pages)
12 November 1999	Return made up to 31/12/98; full list of members 363(288) ‐ Director's particulars changed (9 pages)
1 November 1999	Full accounts made up to 31 December 1998 (20 pages)
1 November 1999	Full accounts made up to 31 December 1998 (20 pages)
31 October 1998	Full accounts made up to 31 December 1997 (15 pages)
31 October 1998	Full accounts made up to 31 December 1997 (15 pages)
14 August 1998	Declaration of satisfaction of mortgage/charge (1 page)
14 August 1998	Declaration of satisfaction of mortgage/charge (1 page)
14 August 1998	Declaration of satisfaction of mortgage/charge (1 page)
14 August 1998	Declaration of satisfaction of mortgage/charge (1 page)
16 July 1998	Particulars of mortgage/charge (7 pages)
16 July 1998	Particulars of mortgage/charge (7 pages)
23 February 1998	Return made up to 31/12/97; no change of members 363(288) ‐ Director's particulars changed (7 pages)
23 February 1998	Return made up to 31/12/97; no change of members 363(288) ‐ Director's particulars changed (7 pages)
3 November 1997	Full accounts made up to 31 December 1996 (16 pages)
3 November 1997	Full accounts made up to 31 December 1996 (16 pages)
29 June 1997	Registered office changed on 29/06/97 from: frenkel topping & co barnett house 53 fountain street manchester M2 2AN (1 page)
29 June 1997	Registered office changed on 29/06/97 from: frenkel topping & co barnett house 53 fountain street manchester M2 2AN (1 page)
1 April 1997	Return made up to 31/12/96; change of members (10 pages)
1 April 1997	Return made up to 31/12/96; change of members (10 pages)
21 March 1997	Auditor's resignation (1 page)
21 March 1997	Auditor's resignation (1 page)
24 October 1996	Full accounts made up to 31 December 1995 (17 pages)
24 October 1996	Full accounts made up to 31 December 1995 (17 pages)
23 August 1996	New director appointed (2 pages)
23 August 1996	New director appointed (2 pages)
4 July 1996	Particulars of mortgage/charge (3 pages)
4 July 1996	Particulars of mortgage/charge (3 pages)
26 February 1996	Return made up to 31/12/95; full list of members (9 pages)
26 February 1996	Return made up to 31/12/95; full list of members (9 pages)
1 November 1995	Full accounts made up to 31 December 1994 (17 pages)
1 November 1995	Full accounts made up to 31 December 1994 (17 pages)
1 August 1995	Director resigned (2 pages)
1 August 1995	Director resigned (2 pages)
26 January 1995	Return made up to 31/12/94; no change of members 363(288) ‐ Director's particulars changed (7 pages)
26 January 1995	Return made up to 31/12/94; no change of members 363(288) ‐ Director's particulars changed (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (25 pages)
6 February 1994	Return made up to 31/12/93; no change of members (7 pages)
6 February 1994	Return made up to 31/12/93; no change of members (7 pages)
18 May 1993	Full accounts made up to 30 September 1992 (16 pages)
18 May 1993	Full accounts made up to 30 September 1992 (16 pages)
14 January 1993	Return made up to 31/12/92; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
14 January 1993	Return made up to 31/12/92; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
21 February 1992	Accounts for a small company made up to 30 September 1991 (9 pages)
21 February 1992	Accounts for a small company made up to 30 September 1991 (9 pages)
17 January 1992	Return made up to 31/12/91; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 January 1992	Return made up to 31/12/91; full list of members 363(288) ‐ Director's particulars changed (8 pages)
6 March 1991	Return made up to 31/12/90; full list of members (8 pages)
6 March 1991	Return made up to 31/12/90; full list of members (8 pages)
22 February 1991	Accounts for a small company made up to 30 September 1990 (4 pages)
22 February 1991	Accounts for a small company made up to 30 September 1990 (4 pages)
16 March 1990	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
16 March 1990	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
16 March 1990	Accounts for a dormant company made up to 30 September 1989 (2 pages)
16 March 1990	Accounts for a dormant company made up to 30 September 1989 (2 pages)
31 October 1989	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
31 October 1989	Ad 24/10/89--------- Â£ si 5000@1=5000 Â£ ic 2/5002 (2 pages)
31 October 1989	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
31 October 1989	Nc inc already adjusted 23/10/89 (1 page)
31 October 1989	Ad 24/10/89--------- Â£ si 5000@1=5000 Â£ ic 2/5002 (2 pages)
31 October 1989	Nc inc already adjusted 23/10/89 (1 page)
11 October 1989	Company name changed lapbet LIMITED\certificate issued on 10/10/89 (2 pages)
11 October 1989	Company name changed lapbet LIMITED\certificate issued on 10/10/89 (2 pages)
27 January 1989	Secretary resigned;new secretary appointed;director resigned;new director appointed (3 pages)
27 January 1989	Secretary resigned;new secretary appointed;director resigned;new director appointed (3 pages)
18 January 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
18 January 1989	Memorandum and Articles of Association (7 pages)
18 January 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
18 January 1989	Memorandum and Articles of Association (7 pages)
3 November 1988	Incorporation (9 pages)
3 November 1988	Incorporation (9 pages)

Frenkel Topping Limited

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