FRAZER(BUTCHERS)LIMITED
DONCASTER

Hellopages » South Yorkshire » Doncaster » DN5 9TL

Company number 00576626
Status Active
Incorporation Date 4 January 1957
Company Type Private Limited Company
Address INGS ROAD, INGS ROAD, DONCASTER, SOUTH YORKSHIRE, DN5 9TL
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 18 December 2016 with updates; Accounts for a small company made up to 31 December 2015; Termination of appointment of Prosper Nicholas De Mulder as a director on 17 March 2016. The most likely internet sites of FRAZER(BUTCHERS)LIMITED are www..co.uk, and www..co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-eight years and eleven months. Frazer Butchers Limited is a Private Limited Company. The company registration number is 00576626. Frazer Butchers Limited has been working since 04 January 1957. The present status of the company is Active. The registered address of Frazer Butchers Limited is Ings Road Ings Road Doncaster South Yorkshire Dn5 9tl. . BRAIDE, Jonathan Gordon is a Secretary of the company. BRAIDE, Jonathan Gordon is a Director of the company. SMITH, Andrew Richard is a Director of the company. Secretary MCLENNAN, Robert Gordon has been resigned. Director BRAIDE, William Gordon has been resigned. Director DE MULDER, Anthony John has been resigned. Director DE MULDER, Jean Frazer has been resigned. Director DE MULDER, Prosper Nicholas has been resigned. Director HALES, Henry Frederick has been resigned. Director MCLENNAN, Robert Gordon has been resigned. Director PAGE, Denis John has been resigned. Director REYNOLDS, Charles has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BRAIDE, Jonathan Gordon
Appointed Date: 25 November 2005
Director
BRAIDE, Jonathan Gordon
Appointed Date: 08 July 2013
59 years old
Director
SMITH, Andrew Richard
Appointed Date: 08 July 2013
63 years old

Resigned Directors

Secretary
MCLENNAN, Robert Gordon
Resigned: 25 November 2005
Director
BRAIDE, William Gordon
Resigned: 31 March 2013
86 years old
Director
DE MULDER, Anthony John
Resigned: 17 March 2016
82 years old
Director
DE MULDER, Jean Frazer
Resigned: 15 December 2003
109 years old
Director
DE MULDER, Prosper Nicholas
Resigned: 17 March 2016
85 years old
Director
HALES, Henry Frederick
Resigned: 31 July 1998
87 years old
Director
MCLENNAN, Robert Gordon
Resigned: 25 November 2005
Appointed Date: 01 January 1995
78 years old
Director
PAGE, Denis John
Resigned: 30 September 1993
103 years old
Director
REYNOLDS, Charles
Resigned: 22 June 2007
Appointed Date: 25 November 2005
81 years old

Persons With Significant Control

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

FRAZER(BUTCHERS)LIMITED Events

19 Dec 2016
Confirmation statement made on 18 December 2016 with updates
21 Aug 2016
Accounts for a small company made up to 31 December 2015
26 Apr 2016
Termination of appointment of Prosper Nicholas De Mulder as a director on 17 March 2016
26 Apr 2016
Termination of appointment of Anthony John De Mulder as a director on 17 March 2016
15 Jan 2016
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 3,000
...
... and 81 more events
01 Feb 1988
Full group accounts made up to 31 March 1987
01 Feb 1988
Return made up to 18/12/87; full list of members
29 Jan 1987
Group of companies' accounts made up to 31 March 1986
29 Jan 1987
Return made up to 17/11/86; full list of members
10 Oct 1986
Declaration of satisfaction of mortgage/charge

FRAZER(BUTCHERS)LIMITED Charges

2 July 2008
Guarantee & debenture
Delivered: 5 July 2008
Status: Satisfied on 27 January 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
11 October 2000
Guarantee & debenture
Delivered: 17 October 2000
Status: Satisfied on 27 January 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 June 2000
Guarantee & debenture
Delivered: 13 July 2000
Status: Satisfied on 27 January 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 January 1982
Further guarantee & debenture
Delivered: 25 January 1982
Status: Satisfied on 27 January 2012
Persons entitled: Barclays Bank LTD
Description: All that property undertkaing & assets charged by the…
16 January 1981
Further guarantee & debenture
Delivered: 23 January 1981
Status: Satisfied on 27 January 2012
Persons entitled: Barclays Bank LTD
Description: Fixed & floating charges undertaking and all property and…

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