Frimstone Limited

01232146

active

Private Limited Company

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

SECOND FLOOR, ARENA COURT, MAIDENHEAD, SL6 8QZ

Incorporated 03/11/1975

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/10/2025

Due 01/11/2026

On track

Industry

08120

Operation of gravel and sand pits; mining of clays and kaolin

Officers

Wendy Fiona Rogers

secretary · Since 03/05/2024

Mr Edward Alexander Gretton

director · Since 03/05/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 316 other boards

Mr Alfredo Quilez Somolinos

director · Since 03/05/2024

FINANCE DIRECTOR

SPANISH · ENGLAND · Age 58

Also on 265 other boards

Mr James Stuart Whitelaw

director · Since 03/05/2024

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 17 other boards

Persons with Significant Control

Mick George Limited

75–100% shares

75–100% votes

Appoint directors

Second Floor, Arena Court, Crown Lane, Maidenhead, SL6 8QZ

Reg: 2417831 · Companies House · Private Limited By Shares

Notified 24/03/2018

Former PSCs

Alboro Holdings Ltd

Ceased 24/03/2018

Charges4 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 04/03/2020Registered 12/03/2020

Charge

outstanding

HSBC UK BANK PLC

Created 04/03/2020Registered 12/03/2020

Charge

outstanding

HSBC BANK PLC

Created 24/03/2018Registered 28/03/2018

Charge

satisfied

HSBC INVOICE FINANCE (UK) LTD

Created 27/03/2018Registered 27/03/2018Satisfied 25/06/2024

Charge

satisfied

LLOYDS BANK PLC

Created 15/07/2015Registered 21/07/2015Satisfied 04/04/2018

charge

satisfied

LLOYDS TSB BANK PLC

Created 30/11/2012Registered 01/12/2012Satisfied 04/04/2018

charge

satisfied

LLOYDS TSB BANK PLC

Created 30/11/2012Registered 01/12/2012Satisfied 04/04/2018

charge

satisfied

LLOYDS TSB BANK PLC

Created 22/02/2012Registered 23/02/2012Satisfied 16/06/2018

charge

outstanding

STODY ESTATE LIMITED

Created 26/10/2011Registered 29/10/2011

charge

satisfied

LLOYDS TSB BANK PLC

Created 27/04/2011Registered 28/04/2011Satisfied 22/03/2018

charge

satisfied

LLOYDS TSB BANK PLC

Created 31/08/2010Registered 08/09/2010Satisfied 22/03/2018

charge

satisfied

LLOYDS TSB BANK PLC

Created 30/03/2010Registered 03/04/2010Satisfied 22/03/2018

charge

satisfied

LLOYDS TSB BANK PLC

Created 30/03/2010Registered 03/04/2010Satisfied 22/03/2018

charge

satisfied

LLOYDS TSB BANK PLC

Created 31/03/2010Registered 03/04/2010Satisfied 22/03/2018

charge

satisfied

LLOYDS TSB BANK PLC

Created 15/05/2002Registered 23/05/2002Satisfied 04/04/2018