FRAGMERE PROPERTIES LIMITED
LEAMINGTON SPA

Hellopages » Warwickshire » Warwick » CV32 7XA
Company number 01014768
Status Active
Incorporation Date 17 June 1971
Company Type Private Limited Company
Address 31 PINEHURST, CUBBINGTON, LEAMINGTON SPA, CV32 7XA
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 events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 19 December 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of FRAGMERE PROPERTIES LIMITED are www.fragmereproperties.co.uk, and www.fragmere-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and eight months. The distance to to Warwick Parkway Rail Station is 5.2 miles; to Coventry Rail Station is 6.1 miles; to Tile Hill Rail Station is 7 miles; to Berkswell Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fragmere Properties Limited is a Private Limited Company. The company registration number is 01014768. Fragmere Properties Limited has been working since 17 June 1971. The present status of the company is Active. The registered address of Fragmere Properties Limited is 31 Pinehurst Cubbington Leamington Spa Cv32 7xa. . INGRAM, John is a Director of the company. INGRAM, Nicholas Leslie is a Director of the company. Secretary INGRAM, Gillian has been resigned. Secretary INGRAM, John has been resigned. Director INGRAM, Gillian has been resigned. Director NICHOLSON, Gwendoline has been resigned. Director NICHOLSON, Thomas has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
INGRAM, John

86 years old
Director
INGRAM, Nicholas Leslie
Appointed Date: 18 July 2013
53 years old

Resigned Directors

Secretary
INGRAM, Gillian
Resigned: 18 July 2013
Appointed Date: 10 May 1993
Secretary
INGRAM, John
Resigned: 10 May 1993
Director
INGRAM, Gillian
Resigned: 18 July 2013
81 years old
Director
NICHOLSON, Gwendoline
Resigned: 10 May 1993
104 years old
Director
NICHOLSON, Thomas
Resigned: 10 May 1993
103 years old

Persons With Significant Control

Mr John Ingram
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nicholas Leslie Ingram
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Yvette Ingram
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FRAGMERE PROPERTIES LIMITED Events

30 Jan 2017
Total exemption small company accounts made up to 31 October 2016
19 Dec 2016
Confirmation statement made on 19 December 2016 with updates
27 Jun 2016
Total exemption small company accounts made up to 31 October 2015
11 Jan 2016
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 100
08 Jan 2015
Annual return made up to 21 December 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 100
...
... and 70 more events
16 Aug 1987
Accounts for a small company made up to 31 October 1986
30 Jun 1987
Particulars of mortgage/charge
13 Feb 1987
Return made up to 01/01/87; full list of members
01 Sep 1986
Accounts for a small company made up to 31 October 1985
01 May 1986
Director resigned;new director appointed

FRAGMERE PROPERTIES LIMITED Charges

14 March 1996
Legal charge
Delivered: 3 April 1996
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Flat 2 avenue road leamington spa t/n WK352303 and flats 4…
14 March 1996
Debenture
Delivered: 3 April 1996
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Fixed and floating charges over the undertaking and all…
19 September 1991
Legal charge
Delivered: 24 September 1991
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Nos 4-20 (even numbers) raneleagh terrace leamington.
19 September 1991
Legal charge
Delivered: 24 September 1991
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 24 and 26 morton street leamington.
19 September 1991
Legal charge
Delivered: 24 September 1991
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 47 and 51 highfield terrace leamington.
19 September 1991
Legal charge
Delivered: 24 September 1991
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H property k/as 19 coventry road leamington spa.
24 June 1987
Fixed and floating charge
Delivered: 30 June 1987
Status: Satisfied on 19 February 1996
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over undertaking and all property…
1 September 1976
Mortgage
Delivered: 7 September 1976
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 1A avenue road, leamington spa with all fixtures.
8 January 1974
Mortgage
Delivered: 11 January 1974
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 20 brunswick street, 54/62 charlotte st leamington spa…

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