FRASER-ROSS FINANCE LIMITED
BRENTWOOD

Hellopages » Essex » Brentwood » CM14 4LH

Company number 01163781
Status Active
Incorporation Date 20 March 1974
Company Type Private Limited Company
Address 1 ST. JAMES ROAD, BRENTWOOD, ESSEX, CM14 4LH
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Appointment of Mr Billy Steven Faires as a director on 1 March 2017; Full accounts made up to 30 September 2016; Confirmation statement made on 29 December 2016 with updates. The most likely internet sites of FRASER-ROSS FINANCE LIMITED are www.fraserrossfinance.co.uk, and www.fraser-ross-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and nine 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.Fraser Ross Finance Limited is a Private Limited Company. The company registration number is 01163781. Fraser Ross Finance Limited has been working since 20 March 1974. The present status of the company is Active. The registered address of Fraser Ross Finance Limited is 1 St James Road Brentwood Essex Cm14 4lh. . WILSON, Ian David is a Secretary of the company. FAIRES, Billy Steven is a Director of the company. FERGUSON, David Mark is a Director of the company. FERGUSON, David Clive Emerson is a Director of the company. KLUS, Paul Richard is a Director of the company. WILSON, Ian David is a Director of the company. Secretary HEATH, Leslie George has been resigned. Secretary JONES, Anthony Michael John has been resigned. Director FERGUSSON, Donald Stuart Bagnall has been resigned. Director HEATH, Leslie George has been resigned. Director HORGAN, Colin Peter has been resigned. Director LANE, Christopher has been resigned. Director PLANT, Graham George has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
WILSON, Ian David
Appointed Date: 30 June 2009
Director
FAIRES, Billy Steven
Appointed Date: 01 March 2017
41 years old
Director
FERGUSON, David Mark
Appointed Date: 01 April 2001
52 years old
Director
FERGUSON, David Clive Emerson

87 years old
Director
KLUS, Paul Richard
Appointed Date: 19 December 2011
73 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: 21 February 1992
Secretary
JONES, Anthony Michael John
Resigned: 21 February 1992
Director
FERGUSSON, Donald Stuart Bagnall
Resigned: 01 March 1994
85 years old
Director
HEATH, Leslie George
Resigned: 30 June 2009
82 years old
Director
HORGAN, Colin Peter
Resigned: 15 October 2003
Appointed Date: 01 June 2003
74 years old
Director
LANE, Christopher
Resigned: 30 March 2001
Appointed Date: 24 June 1997
72 years old
Director
PLANT, Graham George
Resigned: 19 December 2011
Appointed Date: 07 March 1994
88 years old

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

FRASER-ROSS FINANCE LIMITED Events

06 Mar 2017
Appointment of Mr Billy Steven Faires as a director on 1 March 2017
26 Jan 2017
Full accounts made up to 30 September 2016
05 Jan 2017
Confirmation statement made on 29 December 2016 with updates
03 Feb 2016
Full accounts made up to 30 September 2015
04 Jan 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 50,000
...
... and 87 more events
05 Feb 1987
Secretary's particulars changed
29 Jan 1987
Full accounts made up to 30 September 1986
22 Jan 1987
Return made up to 05/11/86; full list of members
27 Oct 1986
Registered office changed on 27/10/86 from: epworth house 25-35 city road london EC1Y 1AP
20 Mar 1974
Incorporation

FRASER-ROSS FINANCE LIMITED Charges

22 November 2013
Charge code 0116 3781 0001
Delivered: 26 November 2013
Status: Outstanding
Persons entitled: Bank Leumi (UK) PLC
Description: Notification of addition to or amendment of charge…

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