MICHAEL FRAZER LIMITED
GAINSBOROUGH

Hellopages » Lincolnshire » West Lindsey » DN21 5TL

Company number 03019598
Status Active
Incorporation Date 8 February 1995
Company Type Private Limited Company
Address GIBSON HOUSE, GIBSON ROAD HEMSWELL CLIFF, GAINSBOROUGH, LINCOLNSHIRE, DN21 5TL
Home Country United Kingdom
Nature of Business 64929 - Other credit granting n.e.c.
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 26 January 2016 Statement of capital on 2016-02-02 GBP 2,964 ; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of MICHAEL FRAZER LIMITED are www.michaelfrazer.co.uk, and www.michael-frazer.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. The distance to to Saxilby Rail Station is 9.9 miles; to Brigg Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Michael Frazer Limited is a Private Limited Company. The company registration number is 03019598. Michael Frazer Limited has been working since 08 February 1995. The present status of the company is Active. The registered address of Michael Frazer Limited is Gibson House Gibson Road Hemswell Cliff Gainsborough Lincolnshire Dn21 5tl. . DOBSON-HORNETT, Michael Simon is a Secretary of the company. BRADER, Ian James is a Director of the company. DOBSON-HORNETT, Michael Simon is a Director of the company. ROBSON, Edward Frazer is a Director of the company. Secretary SECREG (NOMINEES) LIMITED has been resigned. Director BAUER, Anthony Martin Hugo has been resigned. Director JPL LIVE! LTD has been resigned. Director SECREG (NOMINEES) LIMITED has been resigned. The company operates in "Other credit granting n.e.c.".


Current Directors

Secretary
DOBSON-HORNETT, Michael Simon
Appointed Date: 08 February 1995
Director
BRADER, Ian James
Appointed Date: 24 August 2000
71 years old
Director
DOBSON-HORNETT, Michael Simon
Appointed Date: 08 February 1995
62 years old
Director
ROBSON, Edward Frazer
Appointed Date: 08 February 1995
71 years old

Resigned Directors

Secretary
SECREG (NOMINEES) LIMITED
Resigned: 08 February 1995
Appointed Date: 08 February 1995
Director
BAUER, Anthony Martin Hugo
Resigned: 24 August 2000
Appointed Date: 19 February 1997
79 years old
Director
JPL LIVE! LTD
Resigned: 30 November 2014
Appointed Date: 20 December 2011
Director
SECREG (NOMINEES) LIMITED
Resigned: 08 February 1995
Appointed Date: 08 February 1995

MICHAEL FRAZER LIMITED Events

31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
02 Feb 2016
Annual return made up to 26 January 2016
Statement of capital on 2016-02-02
  • GBP 2,964
29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
02 Feb 2015
Termination of appointment of Jpl Live! Ltd as a director on 30 November 2014
02 Feb 2015
Annual return made up to 26 January 2015
Statement of capital on 2015-02-02
  • GBP 2,964
...
... and 69 more events
28 Feb 1995
Memorandum and Articles of Association
28 Feb 1995
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
28 Feb 1995
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
28 Feb 1995
£ nc 1000/100000 08/02/95
08 Feb 1995
Incorporation

MICHAEL FRAZER LIMITED Charges

13 May 2008
Block discounting agreement
Delivered: 14 May 2008
Status: Outstanding
Persons entitled: Siemens Financial Services Limited
Description: First floating charge ocer all right title and interest in…
3 April 2006
Block discount agreement
Delivered: 6 April 2006
Status: Outstanding
Persons entitled: Ing Lease (UK) Limited
Description: All the right title and interest in and to the unassigned…
12 April 2005
Block discount master agreement
Delivered: 13 April 2005
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: First fixed charge over all goods which are comprised in…
28 January 2004
Master block discounting agreement
Delivered: 31 January 2004
Status: Outstanding
Persons entitled: Singer & Friedlander Leasing Limited
Description: By way of first fixed charge all its right title and…
30 October 2003
Block discounting agreement
Delivered: 8 November 2003
Status: Outstanding
Persons entitled: Hitachi Capital (UK) PLC
Description: Floating charge over right, title and interest to the debts…
20 June 2001
Legal mortgage
Delivered: 28 June 2001
Status: Satisfied on 14 August 2003
Persons entitled: Hsbc Bank PLC
Description: 77 and 77A (formerly 77) church street gainsborough lincs…
9 April 2001
Debenture
Delivered: 14 April 2001
Status: Satisfied on 5 September 2003
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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