FRASERBROUGH INVESTMENTS LIMITED
LIVERPOOL

Hellopages » Merseyside » Liverpool » L15 6TZ

Company number 02979614
Status Active
Incorporation Date 17 October 1994
Company Type Private Limited Company
Address 112 LANCE LANE, LIVERPOOL, MERSEYSIDE, L15 6TZ
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 17 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Appointment of Mr Karl Fitzsimmons as a director on 8 March 2016. The most likely internet sites of FRASERBROUGH INVESTMENTS LIMITED are www.fraserbroughinvestments.co.uk, and www.fraserbrough-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and two months. Fraserbrough Investments Limited is a Private Limited Company. The company registration number is 02979614. Fraserbrough Investments Limited has been working since 17 October 1994. The present status of the company is Active. The registered address of Fraserbrough Investments Limited is 112 Lance Lane Liverpool Merseyside L15 6tz. The company`s financial liabilities are £8.86k. It is £-1.26k against last year. And the total assets are £4.55k, which is £0.84k against last year. FITZSIMMONS, Karl is a Director of the company. FITZSIMMONS, Theresa is a Director of the company. Secretary BALL, Mavis Victoria has been resigned. Secretary FITZSIMMONS, Theresa has been resigned. Nominee Secretary CORPORATE ADMINISTRATION SECRETARIES LIMITED has been resigned. Nominee Director CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. Director MEARS, Sean has been resigned. Director WATERS, Thomas Alexander has been resigned. Director WATERS, William John has been resigned. Director WATERS, William John has been resigned. The company operates in "Renting and operating of Housing Association real estate".


fraserbrough investments Key Finiance

LIABILITIES £8.86k
-13%
CASH n/a
TOTAL ASSETS £4.55k
+22%
All Financial Figures

Current Directors

Director
FITZSIMMONS, Karl
Appointed Date: 08 March 2016
54 years old
Director
FITZSIMMONS, Theresa
Appointed Date: 17 October 1994
81 years old

Resigned Directors

Secretary
BALL, Mavis Victoria
Resigned: 18 October 2009
Appointed Date: 18 October 2002
Secretary
FITZSIMMONS, Theresa
Resigned: 18 October 2002
Appointed Date: 17 October 1994
Nominee Secretary
CORPORATE ADMINISTRATION SECRETARIES LIMITED
Resigned: 17 October 1994
Appointed Date: 17 October 1994
Nominee Director
CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 17 October 1994
Appointed Date: 17 October 1994
Director
MEARS, Sean
Resigned: 22 August 1996
Appointed Date: 17 October 1994
55 years old
Director
WATERS, Thomas Alexander
Resigned: 05 November 2002
Appointed Date: 17 October 1994
78 years old
Director
WATERS, William John
Resigned: 14 November 2006
Appointed Date: 24 November 2005
57 years old
Director
WATERS, William John
Resigned: 19 August 1999
Appointed Date: 17 September 1996
57 years old

Persons With Significant Control

Ms Theresa Fitzsimmons
Notified on: 17 October 2016
81 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Karl Fitzsimmons
Notified on: 17 October 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

FRASERBROUGH INVESTMENTS LIMITED Events

31 Oct 2016
Confirmation statement made on 17 October 2016 with updates
15 Jun 2016
Total exemption small company accounts made up to 31 October 2015
08 Mar 2016
Appointment of Mr Karl Fitzsimmons as a director on 8 March 2016
20 Oct 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 2,000
09 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 63 more events
17 Nov 1994
New director appointed
17 Nov 1994
New director appointed
31 Oct 1994
Director resigned
31 Oct 1994
Secretary resigned
17 Oct 1994
Incorporation

FRASERBROUGH INVESTMENTS LIMITED Charges

25 November 1997
Legal charge
Delivered: 29 November 1997
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All that land and dwellinghouse situate and k/a 21 romer…
14 November 1995
Legal charge
Delivered: 18 November 1995
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The property k/a 47 beecburn road huyton merseyside and A…
27 September 1995
Legal charge
Delivered: 3 October 1995
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 21 garthowen road edge hill in the city of liverpool and…
11 September 1995
Legal charge
Delivered: 2 October 1995
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 112 lance lane liverpool the present or future goodwill of…
25 August 1995
Debenture
Delivered: 30 August 1995
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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