Company number 00562745
Status Active
Incorporation Date 15 March 1956
Company Type Private Limited Company
Address QUEENS COURT, 9-17 EASTERN ROAD, ROMFORD, ESSEX, RM1 3NG
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration one hundred and ninety events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-07-01
GBP 32,737,407
; Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT. The most likely internet sites of FRASERFORT LIMITED are www.fraserfort.co.uk, and www.fraserfort.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-nine years and eleven months. Fraserfort Limited is a Private Limited Company.
The company registration number is 00562745. Fraserfort Limited has been working since 15 March 1956.
The present status of the company is Active. The registered address of Fraserfort Limited is Queens Court 9 17 Eastern Road Romford Essex Rm1 3ng. . ARZI, David is a Director of the company. BRAIDLEY, Jonathan Patrick is a Director of the company. Secretary BURGESS, Keith John has been resigned. Secretary CHRISTIAN, Tracy Joanne has been resigned. Secretary COUGHLAN, Sally Ann has been resigned. Secretary JONES, Vanessa has been resigned. Secretary PURVIS, Martin Terence Alan has been resigned. Secretary WALLER, Ronald John has been resigned. Secretary WATERS, Jonathan Roy has been resigned. Director ALLSOP, Heather Louise has been resigned. Director BAIRSTOW, John has been resigned. Director BELL, Gerald James has been resigned. Director BOULD, Andrew Robin Douglas has been resigned. Director CAIRNS, Michael Anthony has been resigned. Director COLES, Alan Clifford has been resigned. Director COLLYER, Brian Charles has been resigned. Director COPPEL, Andrew Maxwell has been resigned. Director GOIN, Russell Todd has been resigned. Director HERSEY, David Michael has been resigned. Director KABALAN, Fadi has been resigned. Director KRAIS, Ashley Simon has been resigned. Director LE POIDEVIN, Andrew Daryl has been resigned. Director MAIDEN, George Barry has been resigned. Director MARCUS, Martin Alan has been resigned. Director MENARD, Veronique Pascale Dominique has been resigned. Director METCALFE, Michael Stuart has been resigned. Director MOORE, Richard John has been resigned. Director MULAHASANI, Heather Louise has been resigned. Director OGDEN, Kathryn has been resigned. Director PORTER, Allan William has been resigned. Director QUINN, Martin has been resigned. Director RIECK, Erwin Joseph has been resigned. Director ROSENBERG, Matthew Alexander has been resigned. Director SCOBLE, Timothy James has been resigned. Director TEASDALE, Simon Michael has been resigned. Director W2001 BRITANNIA LLC has been resigned. Director W2001 TWO CV has been resigned. The company operates in "Non-trading company".
Current Directors
Director
ARZI, David
Appointed Date: 08 August 2014
63 years old
Resigned Directors
Secretary
JONES, Vanessa
Resigned: 28 February 2003
Appointed Date: 29 April 2002
Director
KABALAN, Fadi
Resigned: 10 December 2008
Appointed Date: 29 September 2008
46 years old
Director
OGDEN, Kathryn
Resigned: 11 September 2009
Appointed Date: 13 July 2006
45 years old
Director
QUINN, Martin
Resigned: 08 August 2014
Appointed Date: 01 April 2014
61 years old
Director
W2001 TWO CV
Resigned: 31 January 2013
Appointed Date: 15 June 2010
FRASERFORT LIMITED Events
23 July 2015
Charge code 0056 2745 0026
Delivered: 5 August 2015
Status: Outstanding
Persons entitled: Deutsche Bank Ag, London Branch as Security Agent
Description: F/H land and buildings k/a the stable block, mill lane…
22 February 2011
Security agreement
Delivered: 2 March 2011
Status: Satisfied
on 19 August 2014
Persons entitled: The Law Debenture Trust Corporation P.L.C.
Description: (For details of properties charged please refer to form…
23 February 2005
Legal charge
Delivered: 11 March 2005
Status: Satisfied
on 2 November 2007
Persons entitled: G S Mortgage Funding No.1 Limited (As Security Trustee for the Finance Parties)
Description: L/H property k/a the inn on the avenue (now known as…
23 February 2005
Debenture
Delivered: 11 March 2005
Status: Satisfied
on 1 March 2011
Persons entitled: Gs Mortgage Funding No.1 Limited (As Security Trustee for the Finance Parties)
Description: Fixed and floating charges over the undertaking and all…
23 February 2005
Legal charge
Delivered: 4 March 2005
Status: Satisfied
on 2 November 2007
Persons entitled: Goldman Sachs Credit Partners, L.P.
Description: Cardiff moat house, circle way east, llanedeyrn, cardiff…
23 February 2005
A composite guarantee and debenture
Delivered: 4 March 2005
Status: Satisfied
on 19 August 2014
Persons entitled: Goldman Sachs Credit Partners, L.P.
Description: Fixed and floating charges over the undertaking and all…
24 November 2004
Composite guarantee and debenture
Delivered: 14 December 2004
Status: Satisfied
on 7 March 2005
Persons entitled: Goldman Sachs Credit Partners, L.P.
Description: By way of legal mortgage all estates or interests in the…
18 June 2004
Debenture
Delivered: 25 June 2004
Status: Satisfied
on 15 February 2005
Persons entitled: The Law Debenture Trust Coproration PLC
Description: Fixed and floating charges over the undertaking and all…
8 June 2004
Supplemental deed to the composite guarantee and debenture
Delivered: 11 June 2004
Status: Satisfied
on 29 November 2004
Persons entitled: Barclays Bank PLC (As Agent and Security Trustee for the Junior Term Lenders Defined in Theterm Facility Agreement)
Description: By way of legal mortgage the legally mortgaged property and…
25 March 2004
Composite guarantee and debenture
Delivered: 26 March 2004
Status: Satisfied
on 29 November 2004
Persons entitled: Barclays Bank PLC (As Agent and Security Trustee for the Junior Term Lenders)
Description: By way of legal mortgage the legally mortgaged property and…
26 March 1993
Legal charge
Delivered: 1 April 1993
Status: Satisfied
on 29 November 2004
Persons entitled: Barclays Bank PLC
Description: The inn on the avenue,eastern avenue,cardiff,south…
29 December 1986
Legal mortgage
Delivered: 16 January 1987
Status: Satisfied
on 10 February 1993
Persons entitled: National Westminster Bank PLC
Description: By way of a legal mortgage the leicestershire moat house…
21 June 1982
Standard security
Delivered: 16 July 1982
Status: Satisfied
on 19 January 1988
Persons entitled: Barclays Bank PLC
Description: Forth bridges lodge hotel, south queensferry west lothian.
19 April 1982
Legal charge
Delivered: 27 April 1982
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/H europa lodge, north stafford, grays, essex, T.n: ex…
19 April 1982
Legal charge
Delivered: 27 April 1982
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/H europa lodge, watling street, gravesend.
5 May 1981
Legal mortgage
Delivered: 8 May 1981
Status: Satisfied
on 2 December 1992
Persons entitled: National Westminster Bank PLC
Description: 7 colburn road, broadstairs, kent K394393. Floating charge…
10 April 1981
Guarantee & debenture
Delivered: 24 April 1981
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charges over the undertaking and all…
16 September 1980
Legal charge
Delivered: 18 September 1980
Status: Satisfied
on 19 January 1988
Persons entitled: Barclays Bank PLC
Description: Waltham forest hotel,oak hill,woodford green,essex.
16 September 1980
Legal charge
Delivered: 18 September 1980
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Canons hotel,wadesmill road,ware,herts.
23 April 1980
Legal mortgage
Delivered: 1 May 1980
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: 1 old watling street hamstead hartfordshire title no hd…
3 March 1980
Legal charge
Delivered: 13 March 1980
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/H leicestershire moat house oadby leicestershire title no…
3 March 1980
Legal charge
Delivered: 12 March 1980
Status: Satisfied
Persons entitled: Everards Brewery Limited
Description: Land situate fronting wigston rd, oadby leicester together…
7 August 1979
Legal charge
Delivered: 17 August 1979
Status: Satisfied
on 2 December 1992
Persons entitled: Barclays Bank PLC
Description: L/H the leicestershire moat house (previously known as the…
24 July 1979
Legal mortgage
Delivered: 30 July 1979
Status: Satisfied
on 2 November 2007
Persons entitled: National Westminster Bank Limited
Description: 42 forest drive woodford green waltham forest essex and a…
22 June 1979
Legal charge
Delivered: 28 June 1979
Status: Satisfied
on 2 December 1992
Persons entitled: Barclays Bank PLC
Description: L/H cannons hotel, wadesmill road, ware, hertfordshire.
22 June 1979
Legal charge
Delivered: 28 June 1979
Status: Satisfied
on 2 December 1992
Persons entitled: Barclays Bank PLC
Description: L/H waltham forest hotel, oak hill, woodford green, essex.