FRASER DESIGN ASSOCIATES LIMITED
BERKHAMSTED

Hellopages » Hertfordshire » Dacorum » HP4 1EF

Company number 02666652
Status Active
Incorporation Date 28 November 1991
Company Type Private Limited Company
Address HARDY HOUSE, NORTHBRIDGE ROAD, BERKHAMSTED, HERTFORDSHIRE, HP4 1EF
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Confirmation statement made on 28 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Termination of appointment of Craig William Thatcher as a director on 12 October 2015. The most likely internet sites of FRASER DESIGN ASSOCIATES LIMITED are www.fraserdesignassociates.co.uk, and www.fraser-design-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and twelve months. Fraser Design Associates Limited is a Private Limited Company. The company registration number is 02666652. Fraser Design Associates Limited has been working since 28 November 1991. The present status of the company is Active. The registered address of Fraser Design Associates Limited is Hardy House Northbridge Road Berkhamsted Hertfordshire Hp4 1ef. . FRASER, Francesca is a Secretary of the company. FRASER, Andrew Roy is a Director of the company. FRASER, Francesca is a Director of the company. Nominee Secretary CITY INITIATIVE LIMITED has been resigned. Secretary FRASER, Andrew Roy has been resigned. Nominee Director C I NOMINEES LIMITED has been resigned. Director THATCHER, Craig William has been resigned. The company operates in "specialised design activities".


Current Directors

Secretary
FRASER, Francesca
Appointed Date: 20 July 2004
Director
FRASER, Andrew Roy
Appointed Date: 29 November 1991
64 years old
Director
FRASER, Francesca
Appointed Date: 29 November 1991
64 years old

Resigned Directors

Nominee Secretary
CITY INITIATIVE LIMITED
Resigned: 29 November 1991
Appointed Date: 28 November 1991
Secretary
FRASER, Andrew Roy
Resigned: 20 July 2004
Appointed Date: 29 November 1991
Nominee Director
C I NOMINEES LIMITED
Resigned: 29 November 1991
Appointed Date: 28 November 1991
Director
THATCHER, Craig William
Resigned: 12 October 2015
Appointed Date: 01 January 2001
65 years old

Persons With Significant Control

Mr Andrew Roy Fraser
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

FRASER DESIGN ASSOCIATES LIMITED Events

07 Jan 2017
Confirmation statement made on 28 November 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
13 Jan 2016
Termination of appointment of Craig William Thatcher as a director on 12 October 2015
30 Nov 2015
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 11,288.24
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 85 more events
13 Dec 1991
Secretary resigned;new secretary appointed;new director appointed
06 Dec 1991
Company name changed f d a production LIMITED\certificate issued on 09/12/91
06 Dec 1991
Memorandum and Articles of Association
06 Dec 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
28 Nov 1991
Incorporation

FRASER DESIGN ASSOCIATES LIMITED Charges

24 November 1999
Mortgage debenture
Delivered: 9 December 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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