Company number 05436347
Status Active
Incorporation Date 26 April 2005
Company Type Private Limited Company
Address 4 THE COURTYARD WOOTON PARK BUSINESS CENTRE, ALCESTER ROAD, WOOTTON WAWEN, HENLEY-IN-ARDEN, WARWICKSHIRE, ENGLAND, B95 6HJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Registered office address changed from Arbor House, Bakers Broadway North Walsall West Midlands WS1 2AN to 4 the Courtyard Wooton Park Business Centre, Alcester Road Wootton Wawen Henley-in-Arden Warwickshire B95 6HJ on 24 February 2017; Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-05-19
GBP 4
. The most likely internet sites of LOUIS FRASER LTD are www.louisfraser.co.uk, and www.louis-fraser.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. Louis Fraser Ltd is a Private Limited Company.
The company registration number is 05436347. Louis Fraser Ltd has been working since 26 April 2005.
The present status of the company is Active. The registered address of Louis Fraser Ltd is 4 The Courtyard Wooton Park Business Centre Alcester Road Wootton Wawen Henley in Arden Warwickshire England B95 6hj. . KILMISTER, Lee Harvey is a Secretary of the company. KILMISTER, Lee Harvey is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director KENT, Stewart John has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 27 April 2005
Appointed Date: 26 April 2005
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 27 April 2005
Appointed Date: 26 April 2005
LOUIS FRASER LTD Events
24 Feb 2017
Total exemption small company accounts made up to 31 May 2016
24 Feb 2017
Registered office address changed from Arbor House, Bakers Broadway North Walsall West Midlands WS1 2AN to 4 the Courtyard Wooton Park Business Centre, Alcester Road Wootton Wawen Henley-in-Arden Warwickshire B95 6HJ on 24 February 2017
19 May 2016
Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-05-19
29 Feb 2016
Total exemption small company accounts made up to 31 May 2015
21 Dec 2015
Registration of charge 054363470005, created on 18 December 2015
...
... and 33 more events
11 May 2005
New secretary appointed;new director appointed
11 May 2005
Registered office changed on 11/05/05 from: 171 high street henley in arden warks B95 5BA
27 Apr 2005
Secretary resigned
27 Apr 2005
Director resigned
26 Apr 2005
Incorporation
18 December 2015
Charge code 0543 6347 0005
Delivered: 21 December 2015
Status: Outstanding
Persons entitled: Lee Kilmister as Trustee of Louis Fraser Pension Scheme
Morgan Lloyd Trustees Limited as Trustee of Louis Fraser Pension Scheme
Description: 1. charges to the pension scheme, by way of first legal…
18 July 2012
Deed of charge for secured loan
Delivered: 20 July 2012
Status: Outstanding
Persons entitled: The Trustees of the Louis Fraser Pension Scheme
Description: First fixed charge over domain names www/louisfraser.co.UK.
12 July 2012
Legal assignment of contract monies
Delivered: 17 July 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
27 July 2010
Deed of charge for secured loan
Delivered: 5 August 2010
Status: Outstanding
Persons entitled: Louis Fraser Pension Scheme
Description: First fixed charge over domain names www.louisfraser.co.UK.
21 August 2006
Debenture
Delivered: 30 August 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…