FRASER HEATH FINANCIAL MANAGEMENT LIMITED
FRAMPTON COTTERELL

Hellopages » Gloucestershire » South Gloucestershire » BS36 2NY

Company number 04357058
Status Active
Incorporation Date 21 January 2002
Company Type Private Limited Company
Address THE STABLES SAYS COURT FARM, BADMINTON ROAD, FRAMPTON COTTERELL, BRISTOL, BS36 2NY
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c., 66300 - Fund management activities
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 21 January 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP 2,199 . The most likely internet sites of FRASER HEATH FINANCIAL MANAGEMENT LIMITED are www.fraserheathfinancialmanagement.co.uk, and www.fraser-heath-financial-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. The distance to to Filton Abbey Wood Rail Station is 5.3 miles; to Lawrence Hill Rail Station is 7.2 miles; to Bristol Temple Meads Rail Station is 8.2 miles; to Keynsham Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fraser Heath Financial Management Limited is a Private Limited Company. The company registration number is 04357058. Fraser Heath Financial Management Limited has been working since 21 January 2002. The present status of the company is Active. The registered address of Fraser Heath Financial Management Limited is The Stables Says Court Farm Badminton Road Frampton Cotterell Bristol Bs36 2ny. . LOOMES, Alan Edward is a Secretary of the company. COLLIER, James Robert Edward is a Director of the company. FLETCHER, Mark Andrew is a Director of the company. LOOMES, Alan Edward is a Director of the company. Secretary FRASER, Basil Anthony Ian has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Secretary
LOOMES, Alan Edward
Appointed Date: 29 October 2004
Director
COLLIER, James Robert Edward
Appointed Date: 21 January 2002
65 years old
Director
FLETCHER, Mark Andrew
Appointed Date: 21 January 2002
62 years old
Director
LOOMES, Alan Edward
Appointed Date: 21 January 2002
58 years old

Resigned Directors

Secretary
FRASER, Basil Anthony Ian
Resigned: 29 October 2004
Appointed Date: 21 January 2002
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 21 January 2002
Appointed Date: 21 January 2002
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 21 January 2002
Appointed Date: 21 January 2002

Persons With Significant Control

Mr James Robert Edward Collier
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Andrew Fletcher
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alan Edward Loomes
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FRASER HEATH FINANCIAL MANAGEMENT LIMITED Events

23 Jan 2017
Confirmation statement made on 21 January 2017 with updates
17 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Feb 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 2,199
11 Feb 2016
Director's details changed for Mr James Robert Edward Collier on 30 April 2015
06 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 41 more events
19 Feb 2002
Secretary resigned
13 Feb 2002
New director appointed
13 Feb 2002
New director appointed
13 Feb 2002
New director appointed
21 Jan 2002
Incorporation

FRASER HEATH FINANCIAL MANAGEMENT LIMITED Charges

10 March 2003
Debenture
Delivered: 14 March 2003
Status: Satisfied on 21 August 2013
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 February 2002
Debenture
Delivered: 22 February 2002
Status: Satisfied on 21 August 2013
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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