FRAZIER'S WINE MERCHANTS LTD.
SOLIHULL JOHN FRAZIER LIMITED

Hellopages » West Midlands » Solihull » B90 4NE

Company number 01077626
Status Active
Incorporation Date 20 October 1972
Company Type Private Limited Company
Address 2 STIRLING ROAD, SHIRLEY, SOLIHULL, WEST MIDLANDS, B90 4NE
Home Country United Kingdom
Nature of Business 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages, 47250 - Retail sale of beverages in specialised stores, 47260 - Retail sale of tobacco products in specialised stores
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Amended total exemption small company accounts made up to 31 August 2015; Satisfaction of charge 2 in full. The most likely internet sites of FRAZIER'S WINE MERCHANTS LTD. are www.frazierswinemerchants.co.uk, and www.frazier-s-wine-merchants.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and one months. Frazier S Wine Merchants Ltd is a Private Limited Company. The company registration number is 01077626. Frazier S Wine Merchants Ltd has been working since 20 October 1972. The present status of the company is Active. The registered address of Frazier S Wine Merchants Ltd is 2 Stirling Road Shirley Solihull West Midlands B90 4ne. . FRAZIER, Georgina is a Secretary of the company. FRAZIER, Georgina is a Director of the company. FRAZIER, John Lewis Reginald is a Director of the company. FRAZIER, William Jerome is a Director of the company. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".


Current Directors

Secretary
FRAZIER, Georgina
Director
FRAZIER, Georgina

78 years old
Director
FRAZIER, John Lewis Reginald

84 years old
Director
FRAZIER, William Jerome
Appointed Date: 01 January 1997
53 years old

Persons With Significant Control

Mr William Jerome Frazier
Notified on: 10 February 2017
53 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr John Lewis Reginald Frazier
Notified on: 10 February 2017
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FRAZIER'S WINE MERCHANTS LTD. Events

10 Feb 2017
Confirmation statement made on 10 February 2017 with updates
26 May 2016
Amended total exemption small company accounts made up to 31 August 2015
17 May 2016
Satisfaction of charge 2 in full
17 May 2016
Satisfaction of charge 1 in full
17 May 2016
Satisfaction of charge 5 in full
...
... and 69 more events
18 Feb 1988
Accounts made up to 31 August 1987
18 Feb 1988
Return made up to 02/02/88; full list of members
07 Feb 1987
Accounts made up to 31 August 1986
07 Feb 1987
Return made up to 01/01/87; full list of members
20 Oct 1972
Incorporation

FRAZIER'S WINE MERCHANTS LTD. Charges

6 March 1997
Deed
Delivered: 18 May 2000
Status: Satisfied on 17 May 2016
Persons entitled: Whitbread PLC
Description: The oak inn worcester road malvern link worcestershire.
30 September 1991
Debenture
Delivered: 10 October 1991
Status: Outstanding
Persons entitled: Georgina Frazier. John Lewis Reginald Frazier
Description: (See form 395 for complete details.). Fixed and floating…
30 September 1991
Debenture
Delivered: 3 October 1991
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: (See form O95 for full details of property). Fixed and…
29 November 1982
Legal mortgage
Delivered: 30 November 1982
Status: Satisfied on 17 May 2016
Persons entitled: Lloyds Bank PLC
Description: L/H land & premises 67 may lane, hollywood bromsgrove…
29 November 1982
Legal charge
Delivered: 30 November 1982
Status: Satisfied on 17 May 2016
Persons entitled: Lloyds Bank PLC
Description: F/H land & premises 252 longmore road, shirley solihull…

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