FRASER GRANT ESTATES LIMITED
NEWCASTLE UPON TYNE

Hellopages » Tyne and Wear » Newcastle upon Tyne » NE2 2DJ

Company number 01718018
Status Active
Incorporation Date 25 April 1983
Company Type Private Limited Company
Address 27 ACORN ROAD, JESMOND, NEWCASTLE UPON TYNE, NE2 2DJ
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Confirmation statement made on 2 August 2016 with updates; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 2 August 2015 with full list of shareholders Statement of capital on 2015-08-06 GBP 100 . The most likely internet sites of FRASER GRANT ESTATES LIMITED are www.frasergrantestates.co.uk, and www.fraser-grant-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and seven months. Fraser Grant Estates Limited is a Private Limited Company. The company registration number is 01718018. Fraser Grant Estates Limited has been working since 25 April 1983. The present status of the company is Active. The registered address of Fraser Grant Estates Limited is 27 Acorn Road Jesmond Newcastle Upon Tyne Ne2 2dj. . MIZEN, Wendy Elizabeth is a Secretary of the company. GRANT, Charles Gordon is a Director of the company. GRANT, Ellen Alexandra Mizen is a Director of the company. MIZEN, Wendy Elizabeth is a Director of the company. Secretary GRANT, William Gordon Fraser has been resigned. Director GRANT, William Gordon Fraser has been resigned. Director MOLE, Derek Stuart has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
MIZEN, Wendy Elizabeth
Appointed Date: 12 September 2003

Director

Director
GRANT, Ellen Alexandra Mizen
Appointed Date: 02 June 2009
36 years old

Director
MIZEN, Wendy Elizabeth
Appointed Date: 01 February 1998
73 years old

Resigned Directors

Secretary
GRANT, William Gordon Fraser
Resigned: 12 September 2003

Director
GRANT, William Gordon Fraser
Resigned: 01 September 2003
102 years old

Director
MOLE, Derek Stuart
Resigned: 12 September 2003
Appointed Date: 03 August 2000
67 years old

FRASER GRANT ESTATES LIMITED Events

16 Aug 2016
Confirmation statement made on 2 August 2016 with updates
16 Mar 2016
Total exemption small company accounts made up to 30 June 2015
06 Aug 2015
Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 100

26 Mar 2015
Total exemption small company accounts made up to 30 June 2014
16 Aug 2014
Annual return made up to 2 August 2014 with full list of shareholders
Statement of capital on 2014-08-16
  • GBP 100

...
... and 100 more events
06 Jan 1988
Particulars of mortgage/charge

14 Sep 1987
Registered office changed on 14/09/87 from: 13 granville gardens jesmond newcastle-upon-tyne

14 Sep 1987
Return made up to 14/11/86; full list of members

06 Feb 1987
Full accounts made up to 30 June 1986

09 May 1986
Full accounts made up to 30 June 1985

FRASER GRANT ESTATES LIMITED Charges

21 January 2009
Legal charge
Delivered: 27 January 2009
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: F/H property k/a 27 queens road jesmond newcastle upon tyne…
26 June 2008
Legal charge
Delivered: 5 July 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 93 holly avenue, jesmond, newcastle upon tyne.
26 June 2008
Legal charge
Delivered: 5 July 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 30 st marys place, newcastle upon tyne.
21 September 2007
Deed of charge
Delivered: 28 September 2007
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: F/H and l/h flats a and b, 28 osborne avenue jesmond…
7 May 2004
Legal mortgage
Delivered: 28 May 2004
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 60 buston terrace newcastle upon tyne the rental income by…
25 November 2003
Legal charge
Delivered: 4 December 2003
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: L/H property flat 4, 22 portland terrace newcastle upon…
25 November 2003
Legal charge
Delivered: 4 December 2003
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: L/H property flat 2, 22 portland terrace newcastle upon…
25 November 2003
Legal charge
Delivered: 4 December 2003
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: L/H property flat 1, 22 portland terrace newcastle upon…
25 November 2003
Legal charge
Delivered: 29 November 2003
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: Property k/a flat 3, 22 portland terrace, newcastle upon…
19 July 2002
Legal charge
Delivered: 26 July 2002
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: F/H property k/a 22 portland terrace jesmond newcastle upon…
9 May 2001
Charge deed
Delivered: 11 May 2001
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: Leasehold property k/a 17 portland terrace jesmond…
1 December 2000
Charge deed
Delivered: 12 December 2000
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: L/Hold property being the ground floor flat,27 queens…
1 December 2000
Charge deed
Delivered: 12 December 2000
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: L/Hold property being the first floor flat,27 queens…
17 October 2000
Charge deed
Delivered: 20 October 2000
Status: Partially satisfied
Persons entitled: Northern Rock PLC
Description: F/H property k/a 62/64 malcolm st heaton newcastle upon…
17 October 2000
Charge deed
Delivered: 20 October 2000
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: F/H property k/a 112 warwick st heaton newcastle upon tyne…
18 July 2000
Legal charge
Delivered: 25 July 2000
Status: Satisfied on 25 February 2005
Persons entitled: Northern Rock PLC
Description: The freehold property known as 25 akenside terrace…
2 October 1996
Legal mortgage
Delivered: 9 October 1996
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 7 grosvenor villas,grosvenor rd,jesmond,newcastle-u-tyne…
6 September 1996
Legal mortgage
Delivered: 11 September 1996
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 225/227 chillingham road hateon newcastle upon tyne with…
28 June 1996
Legal mortgage
Delivered: 18 July 1996
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: The property at 31 salisbury avenue jesmond newcastle upon…
16 November 1994
Legal charge
Delivered: 29 November 1994
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H-177 and 179 chillingham road newcastle upon tyne…
15 February 1994
Legal charge
Delivered: 18 February 1994
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: All that f/h property k/a 22 stratford road heaton…
30 July 1990
Legal charge
Delivered: 9 August 1990
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 177/179 chillingham road heaton newcastle upon tyne.
13 March 1990
Legal charge
Delivered: 14 March 1990
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: L/H interest in 467 welbeck road, walber, newcastle upon…
13 March 1990
Legal charge
Delivered: 14 March 1990
Status: Satisfied on 15 July 2003
Persons entitled: Midland Bank PLC
Description: L/H interest in 467 welbeck road, walber newcastle upon…
13 March 1990
Legal charge
Delivered: 14 March 1990
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: L/H interest in first floor flat 61 king john terrace…
24 February 1989
Legal charge
Delivered: 13 March 1989
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 35 deuchar street jesmond, newcastle upon tyne, tyne and…
26 April 1988
Legal charge
Delivered: 28 April 1988
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H 59, rothbury terrace heaton, newcastle upon tyne.
26 April 1988
Legal charge
Delivered: 28 April 1988
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H 49/51 buston terrace jesmond, newcastle upon tyne.
21 December 1987
Legal charge
Delivered: 6 January 1988
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: L/Hold upper floor flat known as 21 deuchar street…
27 March 1986
Legal charge
Delivered: 12 April 1986
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/Hold 15 sanderson road jesmond newcastle upon tyne.
17 May 1985
Legal charge
Delivered: 18 May 1985
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 107-109 goldspink lane sandyfield newcastle upon tyne…
24 April 1985
Legal charge
Delivered: 25 April 1985
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: 89/91 sandringham road, newcastle upon tyne, county of tyne…
15 January 1985
Legal charge
Delivered: 16 January 1985
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: All/that f/hold property situate at no.13 Granville gardens…
25 January 1984
Legal charge
Delivered: 13 February 1984
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 17 hyde terrace, gosforth.
29 November 1983
Legal charge
Delivered: 30 November 1983
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/Hold land hereditaments and premises known as 24 queens…
9 November 1983
Charge
Delivered: 17 November 1983
Status: Satisfied on 23 July 2002
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges on undertaking and all property…