FRATER LIMITED
DEVON

Hellopages » Devon » Exeter » EX4 6SG

Company number 03483635
Status Active
Incorporation Date 19 December 1997
Company Type Private Limited Company
Address 6 BLACKBOY ROAD, EXETER, DEVON, EX4 6SG
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
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 29 February 2016; Confirmation statement made on 12 November 2016 with updates; Satisfaction of charge 1 in full. The most likely internet sites of FRATER LIMITED are www.frater.co.uk, and www.frater.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. Frater Limited is a Private Limited Company. The company registration number is 03483635. Frater Limited has been working since 19 December 1997. The present status of the company is Active. The registered address of Frater Limited is 6 Blackboy Road Exeter Devon Ex4 6sg. . BEARD, Ernest George Michael is a Secretary of the company. HO, Wai Kin is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BEARD, Ernest George Michael has been resigned. Director JONES, Stephen Glyn has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
BEARD, Ernest George Michael
Appointed Date: 19 December 1997
Director
HO, Wai Kin
Appointed Date: 23 May 2003
69 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 December 1997
Appointed Date: 19 December 1997
Director
BEARD, Ernest George Michael
Resigned: 03 May 2005
Appointed Date: 16 April 1998
70 years old
Director
JONES, Stephen Glyn
Resigned: 16 April 1998
Appointed Date: 19 December 1997
65 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 19 December 1997
Appointed Date: 19 December 1997

Persons With Significant Control

Mr Wai Kin Ho
Notified on: 30 June 2016
69 years old
Nature of control: Ownership of shares – 75% or more

FRATER LIMITED Events

07 Dec 2016
Total exemption small company accounts made up to 29 February 2016
18 Nov 2016
Confirmation statement made on 12 November 2016 with updates
10 Feb 2016
Satisfaction of charge 1 in full
12 Nov 2015
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 2
11 Aug 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 42 more events
13 Jan 1998
Accounting reference date shortened from 31/12/98 to 31/10/98
30 Dec 1997
New secretary appointed
30 Dec 1997
New director appointed
30 Dec 1997
Registered office changed on 30/12/97 from: 1 mitchell lane bristol BS1 6BU
19 Dec 1997
Incorporation

FRATER LIMITED Charges

21 July 2003
Debenture
Delivered: 24 July 2003
Status: Satisfied on 10 February 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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