HOUSE OF FRASER (STORES) LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G1 4RZ

Company number SC010677
Status Active
Incorporation Date 17 October 1919
Company Type Private Limited Company
Address GRANITE HOUSE, 31 STOCKWELL STREET, GLASGOW, G1 4RZ
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Termination of appointment of Raymond Gerard Kavanagh as a director on 31 December 2016; Confirmation statement made on 8 November 2016 with updates; Termination of appointment of Andrew Michael Harding as a director on 19 August 2016. The most likely internet sites of HOUSE OF FRASER (STORES) LIMITED are www.houseoffraserstores.co.uk, and www.house-of-fraser-stores.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and six years and one months. The distance to to Charing Cross (Glasgow) Rail Station is 1 miles; to Cathcart Rail Station is 2.7 miles; to Baillieston Rail Station is 5.3 miles; to Busby Rail Station is 5.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.House of Fraser Stores Limited is a Private Limited Company. The company registration number is SC010677. House of Fraser Stores Limited has been working since 17 October 1919. The present status of the company is Active. The registered address of House of Fraser Stores Limited is Granite House 31 Stockwell Street Glasgow G1 4rz. . HEARSEY, Peter Geoffrey is a Secretary of the company. ELLIOT, Colin David is a Director of the company. GROSS, Peter Thomas is a Director of the company. HEARSEY, Peter Geoffrey is a Director of the company. ODDY, Nigel is a Director of the company. Secretary ADAMS, David Alexander Robertson has been resigned. Secretary DAVIES, James Ralph Parnell has been resigned. Secretary SCOTT, Richard John has been resigned. Secretary SIDDELL, Anne Claire has been resigned. Director ADAMS, David Alexander Robertson has been resigned. Director BATHMAKER, Peter George John has been resigned. Director BERRIDGE, Frank John has been resigned. Director BLISS, Michael has been resigned. Director CALLAWAY, Peter has been resigned. Director CARR, Anthony has been resigned. Director CASSAR, Stefan John has been resigned. Director CASSAR, Stefan John has been resigned. Director CHAMBERS, Matthew David has been resigned. Director COLEMAN, John has been resigned. Director COOPER, Anthony Graham has been resigned. Director CRAIG, Ronald Findlay has been resigned. Director CRAWLEY, Stephanie Madeline has been resigned. Director DONMALL, Ronald Howard has been resigned. Director FAYED, Ali has been resigned. Director GIFFORD, Mark Anthony has been resigned. Director GILMORE, Margaret has been resigned. Director GORDON DUGDALE, Ann has been resigned. Director GRANAT, Peter Louis has been resigned. Director GRAY, Elizabeth Anne has been resigned. Director GRAY, Elizabeth Anne has been resigned. Director GREEN, Robert has been resigned. Director HAMPSON, Robert John has been resigned. Director HANCOCK, Tony Charles has been resigned. Director HARDING, Andrew Michael has been resigned. Director HAY, Jackie has been resigned. Director HENRY, Robert Joseph has been resigned. Director HIBBERT, Stephen has been resigned. Director HOGBEN, Norman Muirhead has been resigned. Director HOLLAND, Mark has been resigned. Director HORSFALL, Kathryn has been resigned. Director HUSUM, Peter Norskov has been resigned. Director IRELAND, Sally Jean has been resigned. Director JENKINS, Ysanne Mary has been resigned. Director JENNINGS, Andrew Richard has been resigned. Director JOHANNESSON, Jon Asgeir has been resigned. Director KAVANAGH, Raymond Gerard has been resigned. Director KING, John has been resigned. Director LAWLOR, June Elizabeth has been resigned. Director LIVESEY, Paul Bryan has been resigned. Director MARTIN, Niall John has been resigned. Director MCCARTHY, Donald has been resigned. Director MCGOWAN, Brian Dennis has been resigned. Director MIDDLEMISS, Paul Gilbert has been resigned. Director MUNN, Alexander Matthew Edward has been resigned. Director PORTER, Colin Nigel has been resigned. Director PORTER, Colin Nigel has been resigned. Director SCHOLEFIELD, Benjamin Graham has been resigned. Director SCOTT, Richard John has been resigned. Director SHARP, Rebecca has been resigned. Director SHAW, Adam Dominic Bradley has been resigned. Director SHRAGER, Robert Neil has been resigned. Director SHUTE, Michael has been resigned. Director SIGURDSSON, Gunnar has been resigned. Director TACK, Sara Jane has been resigned. Director TERRELL, Robin James has been resigned. Director WAYMENT, Richard Kenneth has been resigned. Director WEBB, David Royston has been resigned. Director WILLOUGHBY, George has been resigned. Director WINSTANLEY, Allan Christopher has been resigned. Director WINSTANLEY, Allan Christopher has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Secretary
HEARSEY, Peter Geoffrey
Appointed Date: 30 June 1998
Director
ELLIOT, Colin David
Appointed Date: 01 May 2015
61 years old
Director
GROSS, Peter Thomas
Appointed Date: 10 September 2009
63 years old
Director
HEARSEY, Peter Geoffrey
Appointed Date: 26 March 2009
60 years old
Director
ODDY, Nigel
Appointed Date: 10 September 2009
65 years old

Resigned Directors

Secretary
ADAMS, David Alexander Robertson
Resigned: 30 June 1998
Appointed Date: 27 May 1997
Secretary
DAVIES, James Ralph Parnell
Resigned: 05 July 1993
Secretary
SCOTT, Richard John
Resigned: 06 December 1993
Appointed Date: 05 July 1993
Secretary
SIDDELL, Anne Claire
Resigned: 27 May 1997
Appointed Date: 06 December 1993
Director
ADAMS, David Alexander Robertson
Resigned: 08 November 2006
Appointed Date: 27 May 1997
71 years old
Director
BATHMAKER, Peter George John
Resigned: 31 March 1995
Appointed Date: 17 May 1994
80 years old
Director
BERRIDGE, Frank John
Resigned: 08 November 2006
Appointed Date: 01 January 1991
78 years old
Director
BLISS, Michael
Resigned: 31 January 1990
93 years old
Director
CALLAWAY, Peter
Resigned: 10 September 2009
Appointed Date: 26 March 2009
72 years old
Director
CARR, Anthony
Resigned: 30 September 2015
Appointed Date: 08 December 2014
55 years old
Director
CASSAR, Stefan John
Resigned: 10 September 2009
Appointed Date: 30 March 2009
61 years old
Director
CASSAR, Stefan John
Resigned: 27 November 2007
Appointed Date: 08 November 2006
61 years old
Director
CHAMBERS, Matthew David
Resigned: 28 February 2011
Appointed Date: 10 September 2009
63 years old
Director
COLEMAN, John
Resigned: 08 November 2006
Appointed Date: 07 May 1996
73 years old
Director
COOPER, Anthony Graham
Resigned: 09 May 1995
Appointed Date: 13 January 1994
82 years old
Director
CRAIG, Ronald Findlay
Resigned: 31 March 1992
93 years old
Director
CRAWLEY, Stephanie Madeline
Resigned: 30 September 2012
Appointed Date: 10 September 2009
61 years old
Director
DONMALL, Ronald Howard
Resigned: 18 September 1992
Appointed Date: 15 July 1991
83 years old
Director
FAYED, Ali
Resigned: 20 July 1993
81 years old
Director
GIFFORD, Mark Anthony
Resigned: 30 September 2015
Appointed Date: 27 November 2007
60 years old
Director
GILMORE, Margaret
Resigned: 08 November 2006
Appointed Date: 17 May 1994
75 years old
Director
GORDON DUGDALE, Ann
Resigned: 02 August 2004
Appointed Date: 26 September 1996
77 years old
Director
GRANAT, Peter Louis
Resigned: 08 September 1993
Appointed Date: 15 October 1992
69 years old
Director
GRAY, Elizabeth Anne
Resigned: 30 April 2015
Appointed Date: 10 September 2009
71 years old
Director
GRAY, Elizabeth Anne
Resigned: 08 November 2006
Appointed Date: 06 September 1996
71 years old
Director
GREEN, Robert
Resigned: 31 January 1999
Appointed Date: 26 September 1996
75 years old
Director
HAMPSON, Robert John
Resigned: 31 January 1992
81 years old
Director
HANCOCK, Tony Charles
Resigned: 28 June 1996
Appointed Date: 01 September 1992
78 years old
Director
HARDING, Andrew Michael
Resigned: 19 August 2016
Appointed Date: 04 February 2013
50 years old
Director
HAY, Jackie
Resigned: 02 March 2016
Appointed Date: 24 September 2012
56 years old
Director
HENRY, Robert Joseph
Resigned: 31 January 1990
91 years old
Director
HIBBERT, Stephen
Resigned: 08 November 2006
Appointed Date: 26 September 1996
78 years old
Director
HOGBEN, Norman Muirhead
Resigned: 31 March 1995
Appointed Date: 23 July 1993
87 years old
Director
HOLLAND, Mark
Resigned: 30 September 2012
Appointed Date: 10 September 2009
59 years old
Director
HORSFALL, Kathryn
Resigned: 08 November 2006
Appointed Date: 19 December 2005
69 years old
Director
HUSUM, Peter Norskov
Resigned: 31 January 1990
81 years old
Director
IRELAND, Sally Jean
Resigned: 12 July 1991
Appointed Date: 31 January 1990
76 years old
Director
JENKINS, Ysanne Mary
Resigned: 14 March 2016
Appointed Date: 04 February 2013
60 years old
Director
JENNINGS, Andrew Richard
Resigned: 21 March 1996
Appointed Date: 01 February 1992
77 years old
Director
JOHANNESSON, Jon Asgeir
Resigned: 21 November 2007
Appointed Date: 08 November 2006
57 years old
Director
KAVANAGH, Raymond Gerard
Resigned: 31 December 2016
Appointed Date: 01 March 2015
57 years old
Director
KING, John
Resigned: 01 March 2015
Appointed Date: 20 December 2006
63 years old
Director
LAWLOR, June Elizabeth
Resigned: 08 November 2006
Appointed Date: 19 December 2005
67 years old
Director
LIVESEY, Paul Bryan
Resigned: 29 March 1993
95 years old
Director
MARTIN, Niall John
Resigned: 31 January 1990
87 years old
Director
MCCARTHY, Donald
Resigned: 02 September 2014
Appointed Date: 08 November 2006
70 years old
Director
MCGOWAN, Brian Dennis
Resigned: 08 June 1999
Appointed Date: 20 July 1993
81 years old
Director
MIDDLEMISS, Paul Gilbert
Resigned: 31 May 2006
Appointed Date: 19 December 2005
60 years old
Director
MUNN, Alexander Matthew Edward
Resigned: 03 October 1996
Appointed Date: 16 October 1995
81 years old
Director
PORTER, Colin Nigel
Resigned: 31 July 2009
Appointed Date: 26 March 2009
64 years old
Director
PORTER, Colin Nigel
Resigned: 08 November 2006
Appointed Date: 25 January 1999
64 years old
Director
SCHOLEFIELD, Benjamin Graham
Resigned: 31 January 1992
Appointed Date: 01 February 1989
78 years old
Director
SCOTT, Richard John
Resigned: 12 December 1996
78 years old
Director
SHARP, Rebecca
Resigned: 22 March 1996
Appointed Date: 01 December 1995
76 years old
Director
SHAW, Adam Dominic Bradley
Resigned: 27 November 2007
Appointed Date: 08 November 2006
56 years old
Director
SHRAGER, Robert Neil
Resigned: 21 January 2000
Appointed Date: 24 March 1999
77 years old
Director
SHUTE, Michael
Resigned: 30 November 1995
Appointed Date: 16 May 1995
79 years old
Director
SIGURDSSON, Gunnar
Resigned: 27 November 2007
Appointed Date: 08 November 2006
56 years old
Director
TACK, Sara Jane
Resigned: 10 September 2009
Appointed Date: 26 March 2009
57 years old
Director
TERRELL, Robin James
Resigned: 22 February 2013
Appointed Date: 23 February 2010
55 years old
Director
WAYMENT, Richard Kenneth
Resigned: 31 January 2012
Appointed Date: 10 September 2009
63 years old
Director
WEBB, David Royston
Resigned: 20 July 1993
Appointed Date: 06 June 1991
80 years old
Director
WILLOUGHBY, George
Resigned: 01 May 1991
95 years old
Director
WINSTANLEY, Allan Christopher
Resigned: 28 March 2014
Appointed Date: 10 September 2009
65 years old
Director
WINSTANLEY, Allan Christopher
Resigned: 10 November 2006
Appointed Date: 19 December 2005
65 years old

Persons With Significant Control

Mr Yafei Yuan
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control
House Of Fraser Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Hsbc Corporate Trustee Company (Uk) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HOUSE OF FRASER (STORES) LIMITED Events

21 Feb 2017
Termination of appointment of Raymond Gerard Kavanagh as a director on 31 December 2016
17 Nov 2016
Confirmation statement made on 8 November 2016 with updates
04 Oct 2016
Termination of appointment of Andrew Michael Harding as a director on 19 August 2016
09 Aug 2016
Full accounts made up to 30 January 2016
27 May 2016
Termination of appointment of Jackie Hay as a director on 2 March 2016
...
... and 240 more events
12 Dec 1995
Director resigned
12 Dec 1995
New director appointed
15 Nov 1995
Return made up to 08/11/95; no change of members
  • 363(288) ‐ Director's particulars changed
26 Oct 1995
Director's particulars changed;new director appointed
04 Aug 1995
Full accounts made up to 28 January 1995

HOUSE OF FRASER (STORES) LIMITED Charges

22 March 2016
Charge code SC01 0677 0038
Delivered: 23 March 2016
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: The mortgaged property being 37 high st exeter (title…
24 August 2015
Charge code SC01 0677 0037
Delivered: 26 August 2015
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: 1) the basement, ground, first, second, third, fourth and…
19 August 2015
Charge code SC01 0677 0036
Delivered: 21 August 2015
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company
Description: Retail unit at loch lomond shores, ben lomond shores, ben…
11 August 2015
Charge code SC01 0677 0035
Delivered: 17 August 2015
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Trustee for Itself and the Other Secured Parties
Description: First legal mortgage over all property now belonging to or…
5 August 2015
Charge code SC01 0677 0034
Delivered: 12 August 2015
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: Contains floating charge…
13 June 2013
Charge code SC01 0677 0033
Delivered: 21 June 2013
Status: Satisfied on 17 August 2015
Persons entitled: Barclays Bank PLC
Description: 31 high street, exeter, devon. Notification of addition to…
7 June 2011
Standard security
Delivered: 14 June 2011
Status: Satisfied on 17 August 2015
Persons entitled: Barclays Bank PLC
Description: Tenants interest in retail unit at loch lomond shores, ben…
7 June 2011
Standard security
Delivered: 14 June 2011
Status: Satisfied on 17 August 2015
Persons entitled: Barclays Bank PLC
Description: Tenants interest in lease of 146 princes street, 1 hop…
7 June 2011
Standard security
Delivered: 14 June 2011
Status: Satisfied on 17 August 2015
Persons entitled: Barclays Bank PLC
Description: Tenants interest in lease of 3 hope street,edinburgh.
31 May 2011
Cash collateral account security
Delivered: 17 June 2011
Status: Satisfied on 17 August 2015
Persons entitled: Barclays Bank PLC
Description: Whole right, title and interest the accounts and the funds.
31 May 2011
Floating charge
Delivered: 17 June 2011
Status: Satisfied on 17 August 2015
Persons entitled: Barclays Bank PLC
Description: Undertaking & all property & assets present & future…
31 May 2011
Debenture
Delivered: 17 June 2011
Status: Satisfied on 17 August 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
5 January 2009
Debenture
Delivered: 22 January 2009
Status: Satisfied on 15 August 2012
Persons entitled: Ge Capital Global Consumer Finance Limited
Description: Fixed and floating charge over the undertaking and all…
6 December 2006
Standard security
Delivered: 8 December 2006
Status: Satisfied on 7 July 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The tenants interest in a lease of subjects comprising the…
24 November 2006
Standard security
Delivered: 8 December 2006
Status: Satisfied on 7 July 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Retail unit, loch lomond shores, ben lomond way, balloch…
20 November 2006
Legal charge
Delivered: 8 December 2006
Status: Satisfied on 8 June 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: By way of first legal mortgage all property (see schedule…
20 November 2006
Floating charge
Delivered: 1 December 2006
Status: Satisfied on 22 July 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…
20 November 2006
Floating charge
Delivered: 1 December 2006
Status: Satisfied on 17 June 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…
30 June 2004
Chattel mortgage
Delivered: 13 July 2004
Status: Satisfied on 27 May 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: Plant, commercial vehicles and trailers and all interest in…
16 February 1996
Legal charge
Delivered: 27 February 1996
Status: Satisfied on 5 March 1998
Persons entitled: Lloyds Bank PLC as Security Trustee
Description: Legal mortgage over 11 west street,chichester. First…
6 April 1994
Legal charge
Delivered: 13 April 1994
Status: Satisfied on 5 March 1998
Persons entitled: Lloyds Bank PLC as Security Trustee
Description: Legal mortgage over 37 linthorpe road, middlesborough…
6 April 1994
Legal charge
Delivered: 13 April 1994
Status: Satisfied on 5 March 1998
Persons entitled: Lloyds Bank PLC as Security Trustee
Description: Legal mortgage over binns department store, 26-40 english…
6 April 1994
Legal charge
Delivered: 13 April 1994
Status: Satisfied on 5 March 1998
Persons entitled: Lloyds Bank PLC as Security Trustee
Description: Legal mortgage over 12,13/14 and 18 west street and…
6 April 1994
Legal charge
Delivered: 13 April 1994
Status: Satisfied on 5 March 1998
Persons entitled: Lloyds Bank PLC as Security Trustee
Description: Legal mortgage over 78-86 parade and 24 john street…
6 April 1994
Legal charge
Delivered: 13 April 1994
Status: Satisfied on 5 March 1998
Persons entitled: Lloyds Bank PLC as Security Trustee
Description: Legal mortgage over 43-57 park street, frimley, camberley…
6 April 1994
Legal charge
Delivered: 13 April 1994
Status: Satisfied on 16 July 1999
Persons entitled: Lloyds Bank PLC as Security Trustee
Description: Legal mortgage over 8 & 9/18 st. Mary's street and 9/14 &…
6 April 1994
Legal charge
Delivered: 13 April 1994
Status: Satisfied on 5 March 1998
Persons entitled: Lloyds Bank PLC as Security Trustee
Description: Legal mortgage over 1 paragon square, kingston upon hull…
22 December 1993
Legal charge
Delivered: 31 December 1993
Status: Satisfied on 16 May 1994
Persons entitled: Samuel Montagu & Co. Limited as Trustee for the Beneficiaries
Description: 50 high street, sheffield.
8 November 1993
Standard security
Delivered: 22 November 1993
Status: Satisfied on 12 May 1994
Persons entitled: Samuel Montagu & Co Limited as Trustee for the Beneficiaries
Description: 3 hope street, edinburgh. Unit 3, west shore road…
7 May 1993
Standard security
Delivered: 13 May 1993
Status: Satisfied on 12 May 1994
Persons entitled: Samuel Montagu & Co Limited as Trustee for the Beneficiaries
Description: 21 & 23 lawn street, paisley and 39 hamilton way, greenock.
7 May 1993
Standard security
Delivered: 13 May 1993
Status: Satisfied on 12 May 1994
Persons entitled: Samuel Montagu & Co Limited as Trustee for the Beneficiaries
Description: 21 jamaica street, glasgow, 35/53 buchanan street and 34/50…
7 May 1993
Standard security
Delivered: 13 May 1993
Status: Satisfied on 12 May 1994
Persons entitled: Samuel Montagu & Co Limited as Trustee for the Beneficiaries
Description: 1,3,5,7,13 & 15 lawn street, paisley, 6/8 smithhills…
7 May 1993
Standard security
Delivered: 13 May 1993
Status: Satisfied on 12 May 1994
Persons entitled: Samuel Montagu & Co Limited as Trustees for the Beneficiaries
Description: 245/251 union street, aberdeen, 57/65 union street…
30 April 1993
Guarantee and debenture
Delivered: 13 May 1993
Status: Satisfied on 16 May 1994
Persons entitled: Samuel Montagu & Co Limited as Trustee for the Beneficiaries
Description: See page 2 of doc paper apart.
30 April 1993
Bond & floating charge
Delivered: 12 May 1993
Status: Satisfied on 16 May 1994
Persons entitled: Samuel Montagu & Co Limited as Trustees for the Beneficiaries
Description: Undertaking and all property and assets present and future…
19 August 1976
Supplemental trust deed
Delivered: 1 June 1982
Status: Satisfied on 29 April 1993
Persons entitled: The Prudential Assurance Company LTD
Description: 32/48 the promenade, cheltenham 50 high street sheffield…
22 September 1964
Legal charge
Delivered: 4 September 1992
Status: Satisfied on 5 March 1998
Persons entitled: The Century Insurance Company Limited
Description: 20-24 st stephens grove, site of 33-63 (odd) lewisham high…

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