FRASER JAMES FURNITURE LIMITED
NORTHANTS

Hellopages » Northamptonshire » Daventry » NN11 6JP

Company number 05166903
Status Active
Incorporation Date 30 June 2004
Company Type Private Limited Company
Address GREENFIELDS WORKSHOP, CATESBY, ROAD, STAVERTON, NORTHANTS, NN11 6JP
Home Country United Kingdom
Nature of Business 31020 - Manufacture of kitchen furniture
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 30 June 2016 with updates; Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2016-11-28 GBP 100 . The most likely internet sites of FRASER JAMES FURNITURE LIMITED are www.fraserjamesfurniture.co.uk, and www.fraser-james-furniture.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. The distance to to Rugby 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 James Furniture Limited is a Private Limited Company. The company registration number is 05166903. Fraser James Furniture Limited has been working since 30 June 2004. The present status of the company is Active. The registered address of Fraser James Furniture Limited is Greenfields Workshop Catesby Road Staverton Northants Nn11 6jp. . ONEILL, Lauren Dawn is a Secretary of the company. ONEILL, Peter is a Director of the company. Secretary MARTIN REDMAN SMITH, Claire has been resigned. Secretary O`NEILL, Mary has been resigned. Director MARTIN REDMAN, Simon has been resigned. Director MARTIN REDMAN SMITH, Claire has been resigned. The company operates in "Manufacture of kitchen furniture".


Current Directors

Secretary
ONEILL, Lauren Dawn
Appointed Date: 05 September 2013
Director
ONEILL, Peter
Appointed Date: 30 June 2004
59 years old

Resigned Directors

Secretary
MARTIN REDMAN SMITH, Claire
Resigned: 05 August 2013
Appointed Date: 28 November 2008
Secretary
O`NEILL, Mary
Resigned: 28 November 2008
Appointed Date: 30 June 2004
Director
MARTIN REDMAN, Simon
Resigned: 11 July 2012
Appointed Date: 28 November 2008
68 years old
Director
MARTIN REDMAN SMITH, Claire
Resigned: 05 September 2013
Appointed Date: 28 November 2008
58 years old

Persons With Significant Control

Mr Peter Oneill
Notified on: 30 June 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

FRASER JAMES FURNITURE LIMITED Events

21 Feb 2017
Total exemption small company accounts made up to 31 May 2016
28 Nov 2016
Confirmation statement made on 30 June 2016 with updates
28 Nov 2016
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2016-11-28
  • GBP 100
28 Nov 2016
Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2016-11-28
  • GBP 100
11 Oct 2016
Notice of completion of voluntary arrangement
...
... and 42 more events
05 Apr 2006
Total exemption small company accounts made up to 31 May 2005
26 Aug 2005
Return made up to 30/06/05; full list of members
  • 363(288) ‐ Director's particulars changed
03 Nov 2004
Particulars of mortgage/charge
05 Aug 2004
Accounting reference date shortened from 30/06/05 to 31/05/05
30 Jun 2004
Incorporation

FRASER JAMES FURNITURE LIMITED Charges

1 November 2004
Debenture
Delivered: 3 November 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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