JOHN FRAZER (APPAREL)
BELFAST


Company number NI010658
Status Active
Incorporation Date 21 April 1975
Company Type Private Unlimited Company
Address THE STACKS, 14B DERAMORE PARK SOUTH, BELFAST, CO ANTRIM, BT9 5JY
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 eighty-seven events have happened. The last three records are Confirmation statement made on 1 August 2016 with updates; Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-08-18 GBP 100,000 ; Director's details changed for Rev Ian Martin Frazer on 1 August 2015. The most likely internet sites of JOHN FRAZER (APPAREL) are www.johnfrazer.co.uk, and www.john-frazer.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and eight months. John Frazer Apparel is a Private Unlimited Company. The company registration number is NI010658. John Frazer Apparel has been working since 21 April 1975. The present status of the company is Active. The registered address of John Frazer Apparel is The Stacks 14b Deramore Park South Belfast Co Antrim Bt9 5jy. . FRAZER, Elizabeth Jean is a Secretary of the company. FRAZER, David Martin is a Director of the company. FRAZER, Elizabeth Jean is a Director of the company. FRAZER, Ian Martin is a Director of the company. FRAZER, Jonathan Martin is a Director of the company. Director FRAZER, Stephen William Martin has been resigned. Director FRAZER, Wendy has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
FRAZER, Elizabeth Jean
Appointed Date: 21 April 1975
Director
FRAZER, David Martin
Appointed Date: 21 April 1975
63 years old
Director
FRAZER, Elizabeth Jean
Appointed Date: 21 April 1975
83 years old
Director
FRAZER, Ian Martin
Appointed Date: 01 February 2012
81 years old
Director
FRAZER, Jonathan Martin
Appointed Date: 21 April 1975
53 years old

Resigned Directors

Director
FRAZER, Stephen William Martin
Resigned: 18 April 2012
Appointed Date: 21 April 1975
50 years old
Director
FRAZER, Wendy
Resigned: 01 February 2013
Appointed Date: 21 April 1975
59 years old

Persons With Significant Control

Mrs Elizabeth Jean Frazer
Notified on: 1 July 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Martin Frazer
Notified on: 1 July 2016
63 years old
Nature of control: Has significant influence or control
Mr Ian Martin Frazer
Notified on: 1 July 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jonathan Martin Frazer
Notified on: 1 July 2016
53 years old
Nature of control: Has significant influence or control
Rev Im Frazer Children'S Settlement
Notified on: 1 July 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JOHN FRAZER (APPAREL) Events

10 Aug 2016
Confirmation statement made on 1 August 2016 with updates
18 Aug 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 100,000
18 Aug 2015
Director's details changed for Rev Ian Martin Frazer on 1 August 2015
16 Jan 2015
Second filing of AR01 previously delivered to Companies House made up to 1 August 2014
06 Aug 2014
Annual return made up to 1 August 2014 with full list of shareholders
Statement of capital on 2014-08-06
  • GBP 100,000

Statement of capital on 2015-01-16
  • GBP 100,000
...
... and 77 more events
21 Apr 1975
Situation of reg office
21 Apr 1975
Statement of nominal cap
21 Apr 1975
Decl on compl on incorp
21 Apr 1975
Articles
21 Apr 1975
Memorandum

JOHN FRAZER (APPAREL) Charges

21 May 1999
Mortgage or charge
Delivered: 26 May 1999
Status: Outstanding
Persons entitled: Ulster Bank LTD
Description: Standard security. 37, melville street, edinburgh, county…
7 February 1984
Mortgage debenture
Delivered: 9 February 1984
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: 25-29 corn market, belfast and 1 to 5 castle lane, belfast…

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