Company number 03165579
Status Active
Incorporation Date 28 February 1996
Company Type Private Limited Company
Address RESERVOIR WORKS, BLACKBURN ROAD RISHTON, BLACKBURN, LANCASHIRE, BB1 4ER
Home Country United Kingdom
Nature of Business 46760 - Wholesale of other intermediate products
Phone, email, etc
Since the company registration fifty-seven events have happened. The last three records are Total exemption small company accounts made up to 28 February 2016; Confirmation statement made on 27 September 2016 with updates; Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-05-03
GBP 100
. The most likely internet sites of FRASER-ADAMS LIMITED are www.fraseradams.co.uk, and www.fraser-adams.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and ten months. Fraser Adams Limited is a Private Limited Company.
The company registration number is 03165579. Fraser Adams Limited has been working since 28 February 1996.
The present status of the company is Active. The registered address of Fraser Adams Limited is Reservoir Works Blackburn Road Rishton Blackburn Lancashire Bb1 4er. . BOARDWELL, David Neil is a Secretary of the company. BAILEY, Stuart James is a Director of the company. EASTWOOD, Lynn is a Director of the company. Director MASON, Craig has been resigned. The company operates in "Wholesale of other intermediate products".
Current Directors
Resigned Directors
Director
MASON, Craig
Resigned: 15 March 2016
Appointed Date: 28 February 1996
62 years old
Persons With Significant Control
Ms Lynn Eastwood
Notified on: 6 April 2016
73 years old
Nature of control: Has significant influence or control
FRASER-ADAMS LIMITED Events
30 Nov 2016
Total exemption small company accounts made up to 28 February 2016
27 Sep 2016
Confirmation statement made on 27 September 2016 with updates
03 May 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-05-03
03 May 2016
Termination of appointment of Craig Mason as a director on 15 March 2016
29 Mar 2016
Termination of appointment of Craig Mason as a director on 15 March 2016
...
... and 47 more events
15 Apr 1998
Return made up to 28/02/98; no change of members
13 Jan 1998
Accounts for a small company made up to 28 February 1997
02 Apr 1997
Particulars of mortgage/charge
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21 Mar 1997
Return made up to 28/02/97; full list of members
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363(287) ‐
Registered office changed on 21/03/97
28 Feb 1996
Incorporation
15 March 2016
Charge code 0316 5579 0003
Delivered: 17 March 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Freehold property known as or being reservoir works…
18 April 2005
Legal charge
Delivered: 20 April 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H and l/h property being land at reservoir works…
17 March 1997
Debenture
Delivered: 2 April 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…