FRASER'S OF GLOUCESTER LIMITED

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Company number 04079945
Status Active
Incorporation Date 28 September 2000
Company Type Private Limited Company
Address 261 BRISTOL ROAD, GLOUCESTER, GL2 5DB
Home Country United Kingdom
Nature of Business 45400 - Sale, maintenance and repair of motorcycles and related parts and accessories
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 8 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of FRASER'S OF GLOUCESTER LIMITED are www.frasersofgloucester.co.uk, and www.fraser-s-of-gloucester.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. Fraser S of Gloucester Limited is a Private Limited Company. The company registration number is 04079945. Fraser S of Gloucester Limited has been working since 28 September 2000. The present status of the company is Active. The registered address of Fraser S of Gloucester Limited is 261 Bristol Road Gloucester Gl2 5db. . FRASER, Victoria is a Secretary of the company. FRASER, Elaine Jennifer is a Director of the company. FRASER, Neal is a Director of the company. Secretary FRASER, Elaine Jennifer has been resigned. Nominee Secretary ROWANSEC LIMITED has been resigned. Nominee Director ROWAN FORMATIONS LIMITED has been resigned. The company operates in "Sale, maintenance and repair of motorcycles and related parts and accessories".


Current Directors

Secretary
FRASER, Victoria
Appointed Date: 01 June 2011
Director
FRASER, Elaine Jennifer
Appointed Date: 24 October 2000
70 years old
Director
FRASER, Neal
Appointed Date: 24 October 2000
74 years old

Resigned Directors

Secretary
FRASER, Elaine Jennifer
Resigned: 01 June 2011
Appointed Date: 24 October 2000
Nominee Secretary
ROWANSEC LIMITED
Resigned: 24 October 2000
Appointed Date: 28 September 2000
Nominee Director
ROWAN FORMATIONS LIMITED
Resigned: 24 October 2000
Appointed Date: 28 September 2000

Persons With Significant Control

Mrs Elaine Jennifer Fraser
Notified on: 29 June 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Neil Fraser
Notified on: 1 June 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FRASER'S OF GLOUCESTER LIMITED Events

07 Oct 2016
Confirmation statement made on 8 July 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
14 Jul 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Jul 2016
Confirmation statement made on 7 July 2016 with updates
20 Oct 2015
Change of share class name or designation
...
... and 49 more events
06 Nov 2000
Secretary resigned
06 Nov 2000
Director resigned
26 Oct 2000
New secretary appointed;new director appointed
26 Oct 2000
New director appointed
28 Sep 2000
Incorporation

FRASER'S OF GLOUCESTER LIMITED Charges

20 March 2006
Debenture
Delivered: 28 March 2006
Status: Outstanding
Persons entitled: Black Horse Limited
Description: Fixed and floating charges over the undertaking and all…
30 October 2000
Debenture
Delivered: 14 November 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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