PETER FRAZER ESTATES LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B3 3BD
Company number 03939323
Status Active
Incorporation Date 29 February 2000
Company Type Private Limited Company
Address VICTORIA HOUSE, 114-116 COLMORE ROW, BIRMINGHAM, WEST MIDLANDS, B3 3BD
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Satisfaction of charge 6 in full. The most likely internet sites of PETER FRAZER ESTATES LIMITED are www.peterfrazerestates.co.uk, and www.peter-frazer-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. The distance to to Birmingham Snow Hill Rail Station is 0.2 miles; to Blake Street Rail Station is 8.9 miles; to Bloxwich Rail Station is 10.6 miles; to Bloxwich North Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Peter Frazer Estates Limited is a Private Limited Company. The company registration number is 03939323. Peter Frazer Estates Limited has been working since 29 February 2000. The present status of the company is Active. The registered address of Peter Frazer Estates Limited is Victoria House 114 116 Colmore Row Birmingham West Midlands B3 3bd. . JONES, Paul Frazer is a Secretary of the company. JONES, Paul Frazer is a Director of the company. JONES, Peter Eric is a Director of the company. JONES, Sarah Lynne is a Director of the company. Secretary HERRING, Andrew has been resigned. Secretary JONES, Paul Frazer has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director JONES, Paul Frazer has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
JONES, Paul Frazer
Appointed Date: 01 December 2005

Director
JONES, Paul Frazer
Appointed Date: 05 December 2007
53 years old

Director
JONES, Peter Eric
Appointed Date: 29 February 2000
83 years old

Director
JONES, Sarah Lynne
Appointed Date: 05 December 2007
59 years old

Resigned Directors

Secretary
HERRING, Andrew
Resigned: 01 December 2005
Appointed Date: 30 May 2003

Secretary
JONES, Paul Frazer
Resigned: 30 May 2003
Appointed Date: 29 February 2000

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 29 February 2000
Appointed Date: 29 February 2000

Director
JONES, Paul Frazer
Resigned: 30 May 2003
Appointed Date: 19 December 2001
53 years old

Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 29 February 2000
Appointed Date: 29 February 2000

Persons With Significant Control

Mr Peter Eric Jones
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Sheila Ann Jones
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PETER FRAZER ESTATES LIMITED Events

14 Mar 2017
Confirmation statement made on 28 February 2017 with updates
29 Nov 2016
Total exemption small company accounts made up to 29 February 2016
24 Oct 2016
Satisfaction of charge 6 in full
24 Oct 2016
Satisfaction of charge 3 in full
24 Oct 2016
Satisfaction of charge 4 in full
...
... and 77 more events
31 Mar 2000
New secretary appointed
31 Mar 2000
Registered office changed on 31/03/00 from: cathedral chambers 18/24 campo lane sheffield S1 2EF
31 Mar 2000
Director resigned
31 Mar 2000
Secretary resigned
29 Feb 2000
Incorporation

PETER FRAZER ESTATES LIMITED Charges

16 April 2013
Charge code 0393 9323 0009
Delivered: 26 April 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Unit 7 springfield industrial estate alcaster warwickshire…
16 April 2013
Charge code 0393 9323 0008
Delivered: 19 April 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Notification of addition to or amendment of charge…
24 May 2012
Legal mortgage
Delivered: 29 May 2012
Status: Satisfied on 25 April 2013
Persons entitled: Clydesdale Bank PLC
Description: Unit 7 springfield business park, arden road, bicester t/no…
30 November 2005
Legal mortgage
Delivered: 6 December 2005
Status: Satisfied on 24 October 2016
Persons entitled: Clydesdale Bank Public Limited Company
Description: Land and buildings at unit 6 springfield business park…
30 November 2005
Legal mortgage
Delivered: 6 December 2005
Status: Satisfied on 24 October 2016
Persons entitled: Clydesdale Bank Public Limited Company
Description: Land and buildings at unit 7 springfield business park…
7 October 2003
Legal mortgage
Delivered: 10 October 2003
Status: Satisfied on 24 October 2016
Persons entitled: Yorkshire Bank PLC
Description: Unit 52 carwood road chesterfield. Assigns the goodwill of…
4 March 2003
Legal mortgage
Delivered: 8 March 2003
Status: Satisfied on 24 October 2016
Persons entitled: Yorkshire Bank PLC
Description: Land and buildings to the south west of broombank road…
2 June 2000
Legal mortgage
Delivered: 6 June 2000
Status: Satisfied on 20 September 2013
Persons entitled: Yorkshire Bank PLC
Description: Office & warehouse buildings at coleford road catley road…
9 May 2000
Debenture
Delivered: 19 May 2000
Status: Satisfied on 25 April 2013
Persons entitled: Yorkshire Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…