ALEXANDER FRASER & SON TRADING LIMITED
BRENTWOOD

Hellopages » Essex » Brentwood » CM14 4LH

Company number 03876072
Status Active
Incorporation Date 12 November 1999
Company Type Private Limited Company
Address 1, ST. JAMES ROAD, BRENTWOOD, ESSEX, CM14 4LH
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Full accounts made up to 30 September 2016; Confirmation statement made on 12 November 2016 with updates; Full accounts made up to 30 September 2015. The most likely internet sites of ALEXANDER FRASER & SON TRADING LIMITED are www.alexanderfrasersontrading.co.uk, and www.alexander-fraser-son-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. The distance to to Gidea Park Rail Station is 4.5 miles; to Billericay Rail Station is 5.3 miles; to Laindon Rail Station is 6.4 miles; to Grays Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Alexander Fraser Son Trading Limited is a Private Limited Company. The company registration number is 03876072. Alexander Fraser Son Trading Limited has been working since 12 November 1999. The present status of the company is Active. The registered address of Alexander Fraser Son Trading Limited is 1 St James Road Brentwood Essex Cm14 4lh. . WILSON, Ian David is a Secretary of the company. FERGUSON, David Mark is a Director of the company. FERGUSON, David Clive Emerson is a Director of the company. RIBBANS, Walter Bryan is a Director of the company. WILSON, Ian David is a Director of the company. Secretary HEATH, Leslie George has been resigned. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Director CHILVERS, Nicholas John has been resigned. Director HEATH, Leslie George has been resigned. Director HORGAN, Colin Peter has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
WILSON, Ian David
Appointed Date: 30 June 2009
Director
FERGUSON, David Mark
Appointed Date: 01 April 2001
52 years old
Director
FERGUSON, David Clive Emerson
Appointed Date: 09 February 2000
87 years old
Director
RIBBANS, Walter Bryan
Appointed Date: 19 December 2011
71 years old
Director
WILSON, Ian David
Appointed Date: 02 August 2004
69 years old

Resigned Directors

Secretary
HEATH, Leslie George
Resigned: 30 June 2009
Appointed Date: 01 December 1999
Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 12 November 1999
Appointed Date: 12 November 1999
Director
CHILVERS, Nicholas John
Resigned: 27 February 2008
Appointed Date: 01 December 1999
77 years old
Director
HEATH, Leslie George
Resigned: 30 June 2009
Appointed Date: 01 December 1999
82 years old
Director
HORGAN, Colin Peter
Resigned: 15 October 2003
Appointed Date: 01 June 2003
74 years old
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 12 November 1999
Appointed Date: 12 November 1999

Persons With Significant Control

Kalembo Foundation
Notified on: 6 April 2016
Nature of control: Has significant influence or control as a trustee of a trust

ALEXANDER FRASER & SON TRADING LIMITED Events

26 Jan 2017
Full accounts made up to 30 September 2016
15 Nov 2016
Confirmation statement made on 12 November 2016 with updates
03 Feb 2016
Full accounts made up to 30 September 2015
12 Nov 2015
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 1,000
21 Jul 2015
Registered office address changed from 185/187 High Road Chadwell Heath Romford Essex RM6 6NR to 1, St. James Road Brentwood Essex CM14 4LH on 21 July 2015
...
... and 56 more events
16 Dec 1999
Registered office changed on 16/12/99 from: frankland moore house 185-187 high road chadwell heath romford essex RM6 6NA
17 Nov 1999
Secretary resigned
17 Nov 1999
Director resigned
17 Nov 1999
Registered office changed on 17/11/99 from: regent house 316 beulah hill london SE19 3HF
12 Nov 1999
Incorporation

ALEXANDER FRASER & SON TRADING LIMITED Charges

31 July 2014
Charge code 0387 6072 0002
Delivered: 5 August 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 1 st james road brentwood essex…
26 June 2014
Charge code 0387 6072 0001
Delivered: 27 June 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…

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