HEMSLEY FRASER INTERNATIONAL LIMITED
CORNWALL MICHCO 227 LIMITED

Hellopages » Cornwall » Cornwall » PL12 6JW

Company number 04177509
Status Active
Incorporation Date 12 March 2001
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, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Appointment of Miss Lynsey Whitmarsh as a director on 5 July 2016; Full accounts made up to 31 December 2015. The most likely internet sites of HEMSLEY FRASER INTERNATIONAL LIMITED are www.hemsleyfraserinternational.co.uk, and www.hemsley-fraser-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine 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 International Limited is a Private Limited Company. The company registration number is 04177509. Hemsley Fraser International Limited has been working since 12 March 2001. The present status of the company is Active. The registered address of Hemsley Fraser International 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 WILLS, Paul Andrew has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director ARMTROUT, Rebecca Jean 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 HOWARD, David Stewart has been resigned. Director JONES, Alan David has been resigned. Director LEBOUCHARD, Franck Robert Denis has been resigned. Director LOVETT, Iain Fraser has been resigned. Director SAUSER, Olivier has been resigned. Director SEDOUNIK, Waltraud, Dr has been resigned. Director SPURLING, Michael Patrick has been resigned. Director THACHER, James has been resigned. Director WILLS, Paul Andrew has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED 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: 01 March 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: 03 December 2009
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
WILLS, Paul Andrew
Resigned: 21 April 2008
Appointed Date: 12 March 2001
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 12 March 2001
Appointed Date: 12 March 2001
Director
ARMTROUT, Rebecca Jean
Resigned: 03 December 2009
Appointed Date: 06 March 2008
72 years old
Director
BROOKS, Wendy Jean
Resigned: 02 April 2015
Appointed Date: 06 March 2008
73 years old
Director
COLLIS, Mary
Resigned: 31 December 2004
Appointed Date: 04 May 2001
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: 08 November 2004
Appointed Date: 05 April 2001
58 years old
Director
HOWARD, David Stewart
Resigned: 16 February 2009
Appointed Date: 10 February 2008
72 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
LOVETT, Iain Fraser
Resigned: 31 January 2011
Appointed Date: 12 March 2001
57 years old
Director
SAUSER, Olivier
Resigned: 31 January 2011
Appointed Date: 01 March 2010
62 years old
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: 06 March 2008
71 years old
Director
THACHER, James
Resigned: 20 June 2014
Appointed Date: 01 March 2010
76 years old
Director
WILLS, Paul Andrew
Resigned: 21 April 2008
Appointed Date: 12 March 2001
61 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 12 March 2001
Appointed Date: 12 March 2001

Persons With Significant Control

Demos Sa
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HEMSLEY FRASER INTERNATIONAL LIMITED Events

22 Mar 2017
Confirmation statement made on 12 March 2017 with updates
02 Nov 2016
Appointment of Miss Lynsey Whitmarsh as a director on 5 July 2016
28 Sep 2016
Full accounts made up to 31 December 2015
22 Mar 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 100
14 Mar 2016
Termination of appointment of Franck Robert Denis Lebouchard as a director on 18 January 2016
...
... and 82 more events
05 May 2001
Particulars of mortgage/charge
04 May 2001
Secretary resigned
04 May 2001
New director appointed
04 May 2001
Director resigned
12 Mar 2001
Incorporation

HEMSLEY FRASER INTERNATIONAL LIMITED Charges

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…

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