P.B. FROST LIMITED

DIGGINS FARM BIRDS GREEN, WILLINGALE, ONGAR  CM5 0PP
  • Active
  • Private Limited Company
  • Company No. 00383479
  • Last Updated: 01 Mar 2024

Company Profile

P.B. FROST LIMITED was incorporated on Saturday, October 23, 1943 as a Private Limited Company with registered address in ONGAR. P.B. FROST LIMITED has the status: Active and it's listed in the following category: Growing of cereals (except rice), leguminous crops and oil seeds. This Private Limited Company has been operating for 81 years and 16 days.

Name P.B. FROST LIMITED
Company number 00383479
Company type Private Limited Company
Incorporation date 23 Oct 1943
Status Active
Industry (SIC 2007)

Address

Registered Address DIGGINS FARM BIRDS GREEN
WILLINGALE
ONGAR
CM5 0PP
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Ms Penny Margaret Frost Nationality: English Dates: Saturday, February 1, 2020 - Friday, December 20, 2019
ownership of shares 25 to 50 percent
Pb Frost Holdings Limited (Company No. 12346553) County House, 100 New London Road, CM2 0RG Dates: Friday, December 20, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
James Barrett Frost Nationality: British Dates: Friday, August 9, 2019 - Friday, December 20, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Ms Penny Margaret Frost Nationality: English Dates: Sunday, December 16, 2018 - Friday, December 20, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Kathryn Jane Frost Nationality: British Dates: Sunday, December 16, 2018 - Friday, December 20, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
James Barrett Frost Nationality: British Dates: Wednesday, April 6, 2016 - Sunday, December 16, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 March
Next annual accounts due 31 December 2024, (52 days left)
Latest accounts 31 March 2023
Next confirmation statement due 16 March 2017
Last confirmation statement dated 16 February 2016

Mortgages

Total of Mortgages 3
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 2

Previous Names

Name Change Date
P.B. FROST LIMITED 23 Oct 1943