FRAZER ONE STOP SHOP LTD
LISNASKEA


Company number NI073936
Status Active
Incorporation Date 25 September 2009
Company Type Private Limited Company
Address LAKELAND TYRE SERVICE DRUMBROUGHS, LISNASKEA BUSINESS COMPLEX, LISNASKEA, BT92 0PE
Home Country United Kingdom
Nature of Business 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Appointment of Mrs Janice Smyton as a director on 26 September 2016; Satisfaction of charge 2 in full; Confirmation statement made on 25 September 2016 with updates. The most likely internet sites of FRAZER ONE STOP SHOP LTD are www.frazeronestopshop.co.uk, and www.frazer-one-stop-shop.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. Frazer One Stop Shop Ltd is a Private Limited Company. The company registration number is NI073936. Frazer One Stop Shop Ltd has been working since 25 September 2009. The present status of the company is Active. The registered address of Frazer One Stop Shop Ltd is Lakeland Tyre Service Drumbroughs Lisnaskea Business Complex Lisnaskea Bt92 0pe. . SMYTON, Janice is a Secretary of the company. FRAZER, Adrian Desmond is a Director of the company. SMYTON, Janice is a Director of the company. Secretary FRAZER, Alison has been resigned. Secretary CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".


Current Directors

Secretary
SMYTON, Janice
Appointed Date: 06 July 2012
Director
FRAZER, Adrian Desmond
Appointed Date: 25 September 2009
52 years old
Director
SMYTON, Janice
Appointed Date: 26 September 2016
41 years old

Resigned Directors

Secretary
FRAZER, Alison
Resigned: 06 July 2012
Appointed Date: 25 September 2009
Secretary
CS DIRECTOR SERVICES LIMITED
Resigned: 25 September 2009
Appointed Date: 25 September 2009

Persons With Significant Control

Lakeland Tyres Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FRAZER ONE STOP SHOP LTD Events

15 Mar 2017
Appointment of Mrs Janice Smyton as a director on 26 September 2016
09 Dec 2016
Satisfaction of charge 2 in full
03 Oct 2016
Confirmation statement made on 25 September 2016 with updates
01 Jun 2016
Total exemption small company accounts made up to 31 December 2015
16 May 2016
Registration of charge NI0739360003, created on 28 April 2016
...
... and 18 more events
04 Jan 2011
Appointment of Alison Frazer as a secretary
18 Nov 2009
Particulars of a mortgage or charge / charge no: 2
18 Nov 2009
Particulars of a mortgage or charge / charge no: 1
30 Sep 2009
Change of dirs/sec
25 Sep 2009
Incorporation

FRAZER ONE STOP SHOP LTD Charges

28 April 2016
Charge code NI07 3936 0003
Delivered: 16 May 2016
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Land at 2 main street, maguiresbridge, co. Fermanagh held…
16 November 2009
Debenture
Delivered: 18 November 2009
Status: Satisfied on 9 December 2016
Persons entitled: The Governor & Company of the Bank of Ireland
Description: Charges by way of fixed charge all future freehold and…
16 November 2009
Legal charge
Delivered: 18 November 2009
Status: Outstanding
Persons entitled: The Governor & Company of the Bank of Ireland
Description: All that and those the lands comprised in folio fe 85068…

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