Frenkel Topping Group Plc

Company details

Type

Public Limited Company

Incorporated

2003-04-08

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · GROUP

Next accounts due

2026-06-30 due in 20 days

Confirmation statement

last made up 2026-03-31 · next due 2027-04-14

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (22)

• Field, Mark Christopher, Rt Hon · Director appointed 2021-01-26
• Cullen-Grant, Elaine Nicola · Secretary appointed 2020-11-03
• Mills, Christopher Harwood Bernard · Director appointed 2020-05-20
• Cullen-Grant, Elaine Nicola · Director appointed 2020-03-01
• Linacre, Timothy James Thornton · Director appointed 2018-06-19
• Holt, Mark Stuart · Director appointed 2016-09-01
• Holland, Zoe Branka · Director appointed 2021-02-24 resigned 2024-10-24
• Fraser, Richard Cullen · Secretary appointed 2017-07-30 resigned 2020-11-03
• Richardson, Paul Donald · Director appointed 2017-11-21 resigned 2020-06-18
• Bentley, Stephen Graham · Director appointed 2017-11-21 resigned 2020-03-01
• Richards, Mark William Lane · Director appointed 2016-09-14 resigned 2018-06-19
• Granite, Jason Paul · Director appointed 2015-08-28 resigned 2017-12-14
• Dean, Julie · Director appointed 2006-04-27 resigned 2017-07-30
• Mcmahon, Gregory Joseph · Director appointed 2014-02-24 resigned 2016-06-15
• Southworth, David Robert · Director appointed 2004-07-26 resigned 2016-06-15
• Hughes, William Young · Director appointed 2007-07-10 resigned 2010-12-15
• Ashcroft, Stephen · Director appointed 2004-07-26 resigned 2008-05-14
• Fraser, Richard Cullen · Secretary appointed 2004-07-26 resigned 2007-05-01
• Hannis, David Vincent · Director appointed 2004-07-26 resigned 2006-04-27
• Molyneux, Norman · Director appointed 2004-01-27 resigned 2004-07-28
• Hughes, Richard Ian · Director appointed 2003-04-08 resigned 2004-07-28
• Barry, Philip Martin · Secretary appointed 2003-04-08 resigned 2004-01-27

People with significant control (2)

• Persons-With-Significant-Control-Statement Ceased 2019-06-05
  Persons With Significant Control Statement · notified 2017-06-26
• Persons-With-Significant-Control-Statement Active
  Persons With Significant Control Statement · notified 2019-06-05

Mortgages & charges (2)

1 outstanding · 1 satisfied

• A registered charge Outstanding 047268260002
  Held by Santander UK PLC
  Created 2024-01-18
  Not applicable.
• Debenture Satisfied
  Held by National Westminster Bank PLC
  Created 2005-11-18 · satisfied 2016-01-26
  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.

Recent filings (15)

• 2026-04-07 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-11-17 Resolution (paper) RESOLUTIONS Resolution
• 2025-11-17 Memorandum and articles (paper) MA Incorporation
• 2025-04-30 Group accounts (paper) AA Accounts
• 2025-04-16 Change sail address company with old address new address AD02 Address
• 2025-04-11 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-12-31 Termination director company with name termination date TM01 Officers
• 2024-05-13 Group accounts (paper) AA Accounts
• 2024-04-26 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-01-19 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2023-07-27 Capital allotment shares SH01 Capital
• 2023-05-02 Group accounts (paper) AA Accounts
• 2023-04-12 Confirmation statement (with updates) CS01 Confirmation statement
• 2022-05-17 Group accounts (paper) AA Accounts
• 2022-04-14 Confirmation statement (with updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.