V FRASER & SONS LTD
CO TYRONE


Company number NI044987
Status Active
Incorporation Date 17 December 2002
Company Type Private Limited Company
Address 2A TOBERLANE ROAD, COOKSTOWN, CO TYRONE, BT80 9QZ
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 17 December 2016 with updates; Termination of appointment of Samuel Vivian Fraser as a director on 16 December 2015; Termination of appointment of Samuel Vivian Fraser as a secretary on 16 December 2015. The most likely internet sites of V FRASER & SONS LTD are www.vfrasersons.co.uk, and www.v-fraser-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. V Fraser Sons Ltd is a Private Limited Company. The company registration number is NI044987. V Fraser Sons Ltd has been working since 17 December 2002. The present status of the company is Active. The registered address of V Fraser Sons Ltd is 2a Toberlane Road Cookstown Co Tyrone Bt80 9qz. . FRASER, Alistair is a Director of the company. FRASER, Hilda is a Director of the company. FRASER, Trevor is a Director of the company. Secretary FRASER, Samuel Vivian has been resigned. Director FRASER, Samuel Vivian has been resigned. The company operates in "Freight transport by road".


Current Directors

Director
FRASER, Alistair
Appointed Date: 17 December 2002
51 years old
Director
FRASER, Hilda
Appointed Date: 31 December 2013
72 years old
Director
FRASER, Trevor
Appointed Date: 17 December 2002
52 years old

Resigned Directors

Secretary
FRASER, Samuel Vivian
Resigned: 16 December 2015
Appointed Date: 17 December 2002
Director
FRASER, Samuel Vivian
Resigned: 16 December 2015
Appointed Date: 17 December 2002
77 years old

Persons With Significant Control

Mr Vivian Fraser
Notified on: 17 December 2016
77 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Trevor Fraser
Notified on: 17 December 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alastair Fraser
Notified on: 17 December 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

V FRASER & SONS LTD Events

23 Dec 2016
Confirmation statement made on 17 December 2016 with updates
18 Aug 2016
Termination of appointment of Samuel Vivian Fraser as a director on 16 December 2015
18 Aug 2016
Termination of appointment of Samuel Vivian Fraser as a secretary on 16 December 2015
16 Jun 2016
Total exemption small company accounts made up to 31 December 2015
29 Dec 2015
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2015-12-29
  • GBP 30
...
... and 28 more events
25 Apr 2003
Pars re mortage
17 Dec 2002
Memorandum
17 Dec 2002
Articles
17 Dec 2002
Pars re dirs/sit reg off
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
17 Dec 2002
Decln complnce reg new co
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

V FRASER & SONS LTD Charges

15 April 2003
Mortgage or charge
Delivered: 25 April 2003
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: All monies charge over all book debts. All book debts and…
15 April 2003
Mortgage or charge
Delivered: 25 April 2003
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: All monies floating charge the undertaking of the company…

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