HEMSLEY FRASER GROUP LIMITED
SALTASH HEMSLEY FRASER TRAINING GROUP LIMITED

Hellopages » Cornwall » Cornwall » PL12 6JW

Company number 02638042
Status Active
Incorporation Date 15 August 1991
Company Type Private Limited Company
Address ST JAMES COURT, 74-94 FORE STREET, SALTASH, CORNWALL, PL12 6JW
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices, 74100 - specialised design activities, 85590 - Other education n.e.c.
Phone, email, etc

Since the company registration one hundred and fifteen events have happened. The last three records are Appointment of Miss Lynsey Whitmarsh as a director on 5 July 2016; Full accounts made up to 31 December 2015; Confirmation statement made on 15 August 2016 with updates. The most likely internet sites of HEMSLEY FRASER GROUP LIMITED are www.hemsleyfrasergroup.co.uk, and www.hemsley-fraser-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and four months. The distance to to St Budeaux Victoria Road Rail Station is 1.2 miles; to Keyham Rail Station is 2 miles; to Bere Ferrers Rail Station is 3.2 miles; to Plymouth Rail Station is 3.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hemsley Fraser Group Limited is a Private Limited Company. The company registration number is 02638042. Hemsley Fraser Group Limited has been working since 15 August 1991. The present status of the company is Active. The registered address of Hemsley Fraser Group Limited is St James Court 74 94 Fore Street Saltash Cornwall Pl12 6jw. . HURRELL, Sally is a Secretary of the company. MICHELMORES SECRETARIES LIMITED is a Secretary of the company. BLET, Remi Georges Marie is a Director of the company. HURRELL, Sally is a Director of the company. HUTCHINGS, Marc Richard is a Director of the company. REID, Russell is a Director of the company. TURNER, Todd Harmon is a Director of the company. WEMAERE, Jean is a Director of the company. WHITMARSH, Lynsey is a Director of the company. Secretary JONES, Alan David has been resigned. Secretary LOVETT, Iain Fraser has been resigned. Nominee Secretary MBC SECRETARIES LIMITED has been resigned. Secretary MOORES, Joanne has been resigned. Secretary WILLS, Paul Andrew has been resigned. Director BROOKS, Wendy Jean has been resigned. Director COLLIS, Mary has been resigned. Director COURTOIS, Emmanuel Christian Gerard has been resigned. Director HARRIS, Tamsyn Emma has been resigned. Director JONES, Alan David has been resigned. Director LEBOUCHARD, Franck Robert Denis has been resigned. Director LOVELL, Murray Jack, Dr has been resigned. Director LOVETT, Andrea Karen has been resigned. Director LOVETT, Iain Fraser has been resigned. Nominee Director MBC NOMINEES LIMITED has been resigned. Director SEDOUNIK, Waltraud, Dr has been resigned. Director SPURLING, Michael Patrick has been resigned. Director THACHER, James Linwood has been resigned. Director WILLS, Paul Andrew has been resigned. Director WILLS, Paul Andrew has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
HURRELL, Sally
Appointed Date: 22 July 2011
Secretary
MICHELMORES SECRETARIES LIMITED
Appointed Date: 04 November 2015
Director
BLET, Remi Georges Marie
Appointed Date: 01 January 2014
47 years old
Director
HURRELL, Sally
Appointed Date: 31 December 2010
69 years old
Director
HUTCHINGS, Marc Richard
Appointed Date: 01 January 2014
60 years old
Director
REID, Russell
Appointed Date: 17 September 2014
63 years old
Director
TURNER, Todd Harmon
Appointed Date: 31 December 2010
58 years old
Director
WEMAERE, Jean
Appointed Date: 04 April 2008
78 years old
Director
WHITMARSH, Lynsey
Appointed Date: 05 July 2016
40 years old

Resigned Directors

Secretary
JONES, Alan David
Resigned: 22 July 2011
Appointed Date: 21 April 2008
Secretary
LOVETT, Iain Fraser
Resigned: 01 October 1998
Appointed Date: 15 August 1991
Nominee Secretary
MBC SECRETARIES LIMITED
Resigned: 15 August 1991
Appointed Date: 15 August 1991
Secretary
MOORES, Joanne
Resigned: 10 March 2000
Appointed Date: 01 October 1998
Secretary
WILLS, Paul Andrew
Resigned: 21 April 2008
Appointed Date: 01 September 2000
Director
BROOKS, Wendy Jean
Resigned: 02 April 2015
Appointed Date: 01 October 2004
73 years old
Director
COLLIS, Mary
Resigned: 01 May 2001
Appointed Date: 01 August 1999
82 years old
Director
COURTOIS, Emmanuel Christian Gerard
Resigned: 19 April 2013
Appointed Date: 04 April 2008
59 years old
Director
HARRIS, Tamsyn Emma
Resigned: 01 May 2001
Appointed Date: 02 October 2000
58 years old
Director
JONES, Alan David
Resigned: 22 July 2011
Appointed Date: 21 April 2008
64 years old
Director
LEBOUCHARD, Franck Robert Denis
Resigned: 18 January 2016
Appointed Date: 24 October 2013
59 years old
Director
LOVELL, Murray Jack, Dr
Resigned: 01 May 2001
Appointed Date: 15 August 1991
77 years old
Director
LOVETT, Andrea Karen
Resigned: 01 May 2001
Appointed Date: 15 August 1991
57 years old
Director
LOVETT, Iain Fraser
Resigned: 31 January 2011
Appointed Date: 15 August 1991
57 years old
Nominee Director
MBC NOMINEES LIMITED
Resigned: 15 August 1991
Appointed Date: 15 August 1991
Director
SEDOUNIK, Waltraud, Dr
Resigned: 21 October 2015
Appointed Date: 08 January 2015
67 years old
Director
SPURLING, Michael Patrick
Resigned: 07 December 2009
Appointed Date: 17 January 2005
71 years old
Director
THACHER, James Linwood
Resigned: 20 June 2014
Appointed Date: 31 December 2010
76 years old
Director
WILLS, Paul Andrew
Resigned: 21 April 2008
Appointed Date: 17 May 2001
61 years old
Director
WILLS, Paul Andrew
Resigned: 01 May 2001
Appointed Date: 01 September 2000
61 years old

Persons With Significant Control

Hemsley Fraser International Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HEMSLEY FRASER GROUP LIMITED Events

02 Nov 2016
Appointment of Miss Lynsey Whitmarsh as a director on 5 July 2016
12 Oct 2016
Full accounts made up to 31 December 2015
19 Aug 2016
Confirmation statement made on 15 August 2016 with updates
19 Aug 2016
Register(s) moved to registered inspection location Woodwater House Pynes Hill Exeter EX2 5WR
14 Mar 2016
Termination of appointment of Franck Robert Denis Lebouchard as a director on 18 January 2016
...
... and 105 more events
02 Dec 1991
Nc inc already adjusted 16/08/91
02 Dec 1991
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
27 Sep 1991
Particulars of mortgage/charge
21 Aug 1991
Secretary resigned;new secretary appointed;director resigned;new director appointed
15 Aug 1991
Incorporation

HEMSLEY FRASER GROUP LIMITED Charges

16 April 2012
All assets debenture
Delivered: 19 April 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over all property and assets…
1 May 2001
Mortgage
Delivered: 5 May 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H st james court 74-94 fore street saltash cornwall…
1 May 2001
Deposit agreement to secure own liabilities
Delivered: 5 May 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The account denominated in sterling designated ltsb re…
1 May 2001
Debenture
Delivered: 5 May 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 October 1994
Legal charge
Delivered: 19 October 1994
Status: Satisfied on 25 January 2008
Persons entitled: Midland Bank PLC
Description: F/H-workshop and offices rear of fork street saltash…
23 September 1991
Fixed and floating charge
Delivered: 27 September 1991
Status: Satisfied on 25 January 2008
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over the undertaking and all…

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