FRASER MUIR HOLDINGS LIMITED
NR SANDY

Hellopages » Bedfordshire » Central Bedfordshire » SG19 1PG

Company number 01353699
Status Active
Incorporation Date 17 February 1978
Company Type Private Limited Company
Address THE GRANGE, BEESTON GREEN, NR SANDY, BEDS, SG19 1PG
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Statement of capital following an allotment of shares on 2 July 2016 GBP 109 ; Resolutions RES13 ‐ Increased share capital 05/07/2016 ; Total exemption small company accounts made up to 29 February 2016. The most likely internet sites of FRASER MUIR HOLDINGS LIMITED are www.frasermuirholdings.co.uk, and www.fraser-muir-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and ten months. The distance to to Biggleswade Rail Station is 2.9 miles; to Arlesey Rail Station is 6.7 miles; to St Neots Rail Station is 8 miles; to Baldock Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fraser Muir Holdings Limited is a Private Limited Company. The company registration number is 01353699. Fraser Muir Holdings Limited has been working since 17 February 1978. The present status of the company is Active. The registered address of Fraser Muir Holdings Limited is The Grange Beeston Green Nr Sandy Beds Sg19 1pg. . SHUBA, Catriona Hunter, Doctor is a Secretary of the company. SHUBA, Catriona Hunter, Doctor is a Director of the company. SHUBA, Julian George is a Director of the company. SHUBA, Kirsten Ruth is a Director of the company. TAIT, Donna June is a Director of the company. Director GITTUS, Claire Louise has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Secretary
SHUBA, Catriona Hunter, Doctor
Director
SHUBA, Catriona Hunter, Doctor

81 years old
Director
SHUBA, Julian George

82 years old
Director
SHUBA, Kirsten Ruth
Appointed Date: 01 March 2004
54 years old
Director
TAIT, Donna June
Appointed Date: 01 March 2008
66 years old

Resigned Directors

Director
GITTUS, Claire Louise
Resigned: 14 October 2009
Appointed Date: 01 March 2008
52 years old

FRASER MUIR HOLDINGS LIMITED Events

15 Jul 2016
Statement of capital following an allotment of shares on 2 July 2016
  • GBP 109
14 Jul 2016
Resolutions
  • RES13 ‐ Increased share capital 05/07/2016
12 Jul 2016
Total exemption small company accounts made up to 29 February 2016
11 Apr 2016
Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 101
28 Jul 2015
Accounts for a small company made up to 28 February 2015
...
... and 77 more events
03 Sep 1987
Return made up to 20/03/87; full list of members
11 Aug 1987
Full accounts made up to 28 February 1987
04 Jun 1986
Full accounts made up to 28 February 1986
04 Jun 1986
Return made up to 20/03/86; full list of members
16 Jun 1982
Accounts made up to 28 February 1982

FRASER MUIR HOLDINGS LIMITED Charges

17 April 2001
Guarantee and debenture
Delivered: 25 April 2001
Status: Satisfied on 29 June 2004
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 July 2000
Guarantee & debenture
Delivered: 31 July 2000
Status: Satisfied on 29 June 2004
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 January 1993
Debenture
Delivered: 19 January 1993
Status: Satisfied on 29 June 2004
Persons entitled: Barclays Bank PLC
Description: Please see doc M119C for full details. Fixed and floating…
21 November 1984
Charge
Delivered: 28 November 1984
Status: Satisfied on 29 June 2004
Persons entitled: Midland Bank PLC
Description: Fixed and floating charge on undertaking and all property…
1 July 1980
Debenture
Delivered: 8 July 1980
Status: Satisfied on 29 June 2004
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charge over the undertaking and all…

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