ALEXANDER FRASER HOLDINGS LIMITED
OTTERSHAW, WINDSOR HOLDINGS LIMITED


Company number 00644306
Status Active
Incorporation Date 11 December 1959
Company Type Private Limited Company
Address FOXHILLS,, STONEHILLS ROAD,, OTTERSHAW,, SURREY. KT16 0EL.
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Confirmation statement made on 29 December 2016 with updates; Group of companies' accounts made up to 31 March 2016; Annual return made up to 29 December 2015 with full list of shareholders Statement of capital on 2016-02-12 GBP 94,000 . The most likely internet sites of ALEXANDER FRASER HOLDINGS LIMITED are www.alexanderfraserholdings.co.uk, and www.alexander-fraser-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-six years and one months. Alexander Fraser Holdings Limited is a Private Limited Company. The company registration number is 00644306. Alexander Fraser Holdings Limited has been working since 11 December 1959. The present status of the company is Active. The registered address of Alexander Fraser Holdings Limited is Foxhills Stonehills Road Ottershaw Surrey Kt16 0el. . HAYTON, Pamela Lilian is a Secretary of the company. HAYTON, Marc Alexander is a Director of the company. HAYTON, Pamela Lilian is a Director of the company. Secretary READE, Linda Cavendish has been resigned. Director BENSON, Bryan has been resigned. Director BENSON, Jane Elizabeth has been resigned. Director HAYTON, Ian Alexander has been resigned. Director READE, Linda Cavendish has been resigned. Director TURVEY, Bernard Henry has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
HAYTON, Pamela Lilian
Appointed Date: 28 March 2001
Director
HAYTON, Marc Alexander
Appointed Date: 01 May 1996
61 years old
Director
HAYTON, Pamela Lilian

86 years old

Resigned Directors

Secretary
READE, Linda Cavendish
Resigned: 28 March 2001
Director
BENSON, Bryan
Resigned: 28 March 2001
73 years old
Director
BENSON, Jane Elizabeth
Resigned: 28 March 2001
72 years old
Director
HAYTON, Ian Alexander
Resigned: 17 February 2010
95 years old
Director
READE, Linda Cavendish
Resigned: 28 March 2001
Appointed Date: 27 April 1993
78 years old
Director
TURVEY, Bernard Henry
Resigned: 30 April 1996
100 years old

Persons With Significant Control

Pamela Lilian Hayton
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ALEXANDER FRASER HOLDINGS LIMITED Events

25 Jan 2017
Confirmation statement made on 29 December 2016 with updates
05 Jan 2017
Group of companies' accounts made up to 31 March 2016
12 Feb 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 94,000
12 Feb 2016
Register(s) moved to registered inspection location Highfield Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3TY
12 Feb 2016
Register inspection address has been changed to Highfield Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3TY
...
... and 100 more events
14 Oct 1986
Declaration of satisfaction of mortgage/charge
14 Oct 1986
Declaration of satisfaction of mortgage/charge
14 Oct 1986
Declaration of satisfaction of mortgage/charge
19 Jul 1986
Return made up to 05/02/86; full list of members
11 Dec 1959
Certificate of incorporation

ALEXANDER FRASER HOLDINGS LIMITED Charges

28 February 2012
Legal mortgage
Delivered: 6 March 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The property known as foxhills, stonehill road, chertsey…
13 May 1985
Legal charge
Delivered: 21 May 1985
Status: Satisfied on 2 June 1995
Persons entitled: Barratt Multi Ownership & Hotels Limited
Description: F/Hold property known as foxhills, stonehill road, surrey…
13 May 1985
Legal charge
Delivered: 23 May 1985
Status: Satisfied on 18 February 1994
Persons entitled: Barclays Bank PLC
Description: Foxhills, stonehill road, chertsey, surrey.
4 July 1980
Legal charge
Delivered: 10 July 1980
Status: Satisfied on 14 October 1986
Persons entitled: Barclays Bank PLC
Description: F/H land at pennyhill park estate baeshot surrey.

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