FRASER HAMILTON ASSOCIATES LIMITED
LONDON

Hellopages » Greater London » Barnet » EN5 9PW

Company number 01351107
Status Active
Incorporation Date 2 February 1978
Company Type Private Limited Company
Address ANDREW STEALE, 3569, 83 ARKLEY, LONDON, ENGLAND, EN5 9PW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 28 February 2016; Registered office address changed from Royal Vale House 2 Norman Road London N15 4nd to C/O Andrew Steale PO Box 3569 83 Arkley London EN5 9PW on 7 June 2016. The most likely internet sites of FRASER HAMILTON ASSOCIATES LIMITED are www.fraserhamiltonassociates.co.uk, and www.fraser-hamilton-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and ten months. Fraser Hamilton Associates Limited is a Private Limited Company. The company registration number is 01351107. Fraser Hamilton Associates Limited has been working since 02 February 1978. The present status of the company is Active. The registered address of Fraser Hamilton Associates Limited is Andrew Steale 3569 83 Arkley London England En5 9pw. . CHANDLER, Angela is a Secretary of the company. CHANDLER, Angela is a Director of the company. CHANDLER, John is a Director of the company. CLIFTON, Nicholas Iain is a Director of the company. NETHAWAY, John Barry is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CHANDLER, Angela
Director
CHANDLER, Angela

73 years old
Director
CHANDLER, John

70 years old
Director
CLIFTON, Nicholas Iain
Appointed Date: 14 May 2004
52 years old
Director
NETHAWAY, John Barry
Appointed Date: 01 June 1991
58 years old

Persons With Significant Control

Mr John Chandler
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Angela Chandler
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FRASER HAMILTON ASSOCIATES LIMITED Events

11 Jan 2017
Confirmation statement made on 31 December 2016 with updates
28 Nov 2016
Total exemption small company accounts made up to 28 February 2016
07 Jun 2016
Registered office address changed from Royal Vale House 2 Norman Road London N15 4nd to C/O Andrew Steale PO Box 3569 83 Arkley London EN5 9PW on 7 June 2016
05 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 30,000
26 Nov 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 78 more events
20 Feb 1987
Return made up to 31/12/85; full list of members
20 Feb 1987
Return made up to 31/12/85; full list of members
12 Feb 1987
Full accounts made up to 28 February 1986
15 Oct 1986
Company name changed countdown graphics LIMITED\certificate issued on 15/10/86
02 Feb 1978
Incorporation

FRASER HAMILTON ASSOCIATES LIMITED Charges

5 November 2007
Legal charge
Delivered: 6 November 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Royal vale house 2 norman road london.
19 December 2006
Debenture
Delivered: 3 January 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 February 2004
Legal charge
Delivered: 27 February 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Royal vale house 2 norman road london. By way of fixed…
26 June 2000
Debenture
Delivered: 3 July 2000
Status: Satisfied on 21 February 2004
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 July 1998
Legal charge
Delivered: 10 July 1998
Status: Satisfied on 21 February 2004
Persons entitled: Barclays Bank PLC
Description: 2 norman road l/b of haringey t/no.P40839.
28 March 1980
Mortgage debenture
Delivered: 14 April 1980
Status: Outstanding
Persons entitled: National Westminster Bank LTD
Description: Fixed and floating charge on undertaking and all property…

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