FRAYLINGS (HOLDINGS) LIMITED
STOKE ON TRENT

Hellopages » Staffordshire » Stoke-on-Trent » ST6 4LN

Company number 00397437
Status Active
Incorporation Date 31 July 1945
Company Type Private Limited Company
Address DAVENPORT STREET, BURSLEM, STOKE ON TRENT, ST6 4LN
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and twelve events have happened. The last three records are Confirmation statement made on 5 January 2017 with updates; Total exemption small company accounts made up to 31 July 2016; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of FRAYLINGS (HOLDINGS) LIMITED are www.fraylingsholdings.co.uk, and www.fraylings-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty years and four months. Fraylings Holdings Limited is a Private Limited Company. The company registration number is 00397437. Fraylings Holdings Limited has been working since 31 July 1945. The present status of the company is Active. The registered address of Fraylings Holdings Limited is Davenport Street Burslem Stoke On Trent St6 4ln. . SMITH, John Adrian is a Secretary of the company. FRAYLING, John Alexander is a Director of the company. FRAYLING, Pamela Margaret is a Director of the company. FRAYLING, Peter Bromwell is a Director of the company. FRAYLING, Sarah Helen is a Director of the company. Secretary FRAYLING, John Alexander has been resigned. Director FRAYLING, Douglas Andrew has been resigned. Director FRAYLING, Yvonne Roslyn has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
SMITH, John Adrian
Appointed Date: 01 October 1996
Director
FRAYLING, John Alexander

78 years old
Director
FRAYLING, Pamela Margaret
Appointed Date: 01 April 1991
78 years old
Director
FRAYLING, Peter Bromwell

81 years old
Director
FRAYLING, Sarah Helen
Appointed Date: 06 October 2001
55 years old

Resigned Directors

Secretary
FRAYLING, John Alexander
Resigned: 01 October 1996
Director
FRAYLING, Douglas Andrew
Resigned: 14 January 1996
112 years old
Director
FRAYLING, Yvonne Roslyn
Resigned: 05 April 1999
Appointed Date: 01 April 1991
74 years old

Persons With Significant Control

Mr Peter Bromwell Frayling
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Alexander Frayling
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FRAYLINGS (HOLDINGS) LIMITED Events

18 Jan 2017
Confirmation statement made on 5 January 2017 with updates
12 Jan 2017
Total exemption small company accounts made up to 31 July 2016
18 Jan 2016
Total exemption small company accounts made up to 31 July 2015
12 Jan 2016
Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 24,000
26 Feb 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 102 more events
21 Jan 1987
Return made up to 31/12/86; full list of members
02 May 1986
Return made up to 13/01/86; full list of members
13 Feb 1976
Articles of association
21 Sep 1964
Memorandum of association
31 Jul 1945
Incorporation

FRAYLINGS (HOLDINGS) LIMITED Charges

21 August 2003
Legal charge
Delivered: 28 August 2003
Status: Satisfied on 6 August 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Land and buildings on the east side of james street bury…
19 August 2003
Legal charge
Delivered: 21 August 2003
Status: Satisfied on 8 June 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Land lying on the southeast side of first avenue crewe…
19 August 2003
Legal charge
Delivered: 21 August 2003
Status: Satisfied on 8 June 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Land on the southeast side of first avenue weston road…
19 August 2003
Legal charge
Delivered: 21 August 2003
Status: Satisfied on 26 July 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Land on the northwest side of second avenue crewe and land…
12 November 1996
Mortgage deed
Delivered: 16 November 1996
Status: Satisfied on 9 June 2012
Persons entitled: Lloyds Bank PLC
Description: F/Hold property known as beech mill james st bury; gm…
16 July 1996
Mortgage deed
Delivered: 17 July 1996
Status: Satisfied on 9 June 2012
Persons entitled: Lloyds Bank PLC
Description: Land and buildings on the north side of clough street…
7 October 1993
Mortgage
Delivered: 12 October 1993
Status: Satisfied on 4 January 2006
Persons entitled: Lloyds Bank PLC
Description: By way of legal mortgage the f/h property k/a or being land…
7 October 1993
Mortgage
Delivered: 12 October 1993
Status: Satisfied on 4 January 2006
Persons entitled: Lloyds Bank PLC
Description: By way of legal mortgage the f/h property k/a or being land…
27 May 1993
Legal charge
Delivered: 4 June 1993
Status: Satisfied on 9 June 2012
Persons entitled: Lloyds Bank PLC
Description: By way of legal mortgage the f/h property k/a or being land…
17 August 1988
Mortgage
Delivered: 24 August 1988
Status: Satisfied on 19 June 2012
Persons entitled: Lloyds Bank PLC
Description: F/H north side of spring garden rd longton stoke-on-trent…
4 February 1988
Mortgage
Delivered: 10 February 1988
Status: Satisfied on 19 June 2012
Persons entitled: Lloyds Bank PLC
Description: Property k/a factory premises and land having a frontage to…
4 February 1988
Mortgage
Delivered: 10 February 1988
Status: Satisfied on 19 June 2012
Persons entitled: Lloyds Bank PLC
Description: F/H land and premises situate off davenport street longport…

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