LLOYD FRASER HOLDINGS COMPANY LIMITED
LEICESTER

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Company number 02173622
Status Active
Incorporation Date 5 October 1987
Company Type Private Limited Company
Address PANNELL HOUSE, 159 CHARLES STREET, LEICESTER, LE1 1LD
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and thirty-seven events have happened. The last three records are Current accounting period extended from 31 August 2016 to 28 February 2017; Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 12,886 ; Group of companies' accounts made up to 31 August 2015. The most likely internet sites of LLOYD FRASER HOLDINGS COMPANY LIMITED are www.lloydfraserholdingscompany.co.uk, and www.lloyd-fraser-holdings-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and two months. Lloyd Fraser Holdings Company Limited is a Private Limited Company. The company registration number is 02173622. Lloyd Fraser Holdings Company Limited has been working since 05 October 1987. The present status of the company is Active. The registered address of Lloyd Fraser Holdings Company Limited is Pannell House 159 Charles Street Leicester Le1 1ld. . FAYE, Michael is a Secretary of the company. ALLAN, Francis James is a Director of the company. FAYE, Michael Joseph is a Director of the company. MCCONCHIE, Neil Fraser is a Director of the company. SPENCER, Keith Edwin is a Director of the company. Secretary MCCONCHIE, Neil Fraser has been resigned. Director BINCLIFFE, Philip has been resigned. Director CHICK, Alan Michael has been resigned. Director IVES, Simon George has been resigned. Director JONES, David Arthur has been resigned. Director LEMMON, Trevor has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
FAYE, Michael
Appointed Date: 18 January 2010
Director
ALLAN, Francis James
Appointed Date: 15 May 2008
83 years old
Director
FAYE, Michael Joseph
Appointed Date: 01 April 1998
67 years old
Director
MCCONCHIE, Neil Fraser

72 years old
Director
SPENCER, Keith Edwin
Appointed Date: 01 November 2011
60 years old

Resigned Directors

Secretary
MCCONCHIE, Neil Fraser
Resigned: 18 January 2010
Director
BINCLIFFE, Philip
Resigned: 06 May 2009
77 years old
Director
CHICK, Alan Michael
Resigned: 07 January 2016
Appointed Date: 15 May 2008
71 years old
Director
IVES, Simon George
Resigned: 12 September 2003
Appointed Date: 01 February 1993
68 years old
Director
JONES, David Arthur
Resigned: 11 September 2009
Appointed Date: 14 June 1995
77 years old
Director
LEMMON, Trevor
Resigned: 01 March 2003
Appointed Date: 10 May 1993
82 years old

LLOYD FRASER HOLDINGS COMPANY LIMITED Events

30 Aug 2016
Current accounting period extended from 31 August 2016 to 28 February 2017
29 Jun 2016
Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 12,886
03 Jun 2016
Group of companies' accounts made up to 31 August 2015
24 Feb 2016
Termination of appointment of Alan Michael Chick as a director on 7 January 2016
21 Dec 2015
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association
...
... and 127 more events
23 Nov 1987
Registered office changed on 23/11/87 from: 124-128 city road london EC1V 2NJ
23 Nov 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
23 Nov 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
20 Nov 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
05 Oct 1987
Incorporation

LLOYD FRASER HOLDINGS COMPANY LIMITED Charges

2 June 1993
Deed of charge
Delivered: 4 June 1993
Status: Satisfied on 25 October 2008
Persons entitled: Barclays Mercantile Business Finance Limited
Description: £ sterling account no. 0114960 with barclays bank PLC of 9…

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