HOUSE OF FRASER (UK & IRELAND) ACQUISITIONS LIMITED
LONDON HIGHLAND ACQUISITIONS LIMITED HIGHLAND ACQUISITION LIMITED ALNERY NO. 2591 LIMITED

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Company number 05797766
Status Active
Incorporation Date 27 April 2006
Company Type Private Limited Company
Address 27 BAKER STREET, LONDON, W1U 8AH
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Full accounts made up to 30 January 2016; Annual return made up to 27 April 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 34,000,001 ; Memorandum and Articles of Association. The most likely internet sites of HOUSE OF FRASER (UK & IRELAND) ACQUISITIONS LIMITED are www.houseoffraserukirelandacquisitions.co.uk, and www.house-of-fraser-uk-ireland-acquisitions.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. House of Fraser Uk Ireland Acquisitions Limited is a Private Limited Company. The company registration number is 05797766. House of Fraser Uk Ireland Acquisitions Limited has been working since 27 April 2006. The present status of the company is Active. The registered address of House of Fraser Uk Ireland Acquisitions Limited is 27 Baker Street London W1u 8ah. . HEARSEY, Peter Geoffrey is a Secretary of the company. ELLIOT, Colin David is a Director of the company. ODDY, Nigel is a Director of the company. Nominee Secretary ALNERY INCORPORATIONS NO 1 LIMITED has been resigned. Secretary LOBB, Andrew Mark has been resigned. Director AGGARWAL, Amit has been resigned. Nominee Director ALNERY INCORPORATIONS NO 1 LIMITED has been resigned. Nominee Director ALNERY INCORPORATIONS NO 2 LIMITED has been resigned. Director CASSAR, Stefan John has been resigned. Director GIFFORD, Mark Anthony has been resigned. Director JOHANNESSON, Jon Asgeir has been resigned. Director KING, John has been resigned. Director MCCARTHY, Donald has been resigned. Director SHAW, Adam Dominic Bradley has been resigned. Director SIGURDSSON, Gunnar has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
HEARSEY, Peter Geoffrey
Appointed Date: 27 February 2007
Director
ELLIOT, Colin David
Appointed Date: 01 May 2015
61 years old
Director
ODDY, Nigel
Appointed Date: 01 March 2015
66 years old

Resigned Directors

Nominee Secretary
ALNERY INCORPORATIONS NO 1 LIMITED
Resigned: 26 May 2006
Appointed Date: 27 April 2006
Secretary
LOBB, Andrew Mark
Resigned: 27 February 2007
Appointed Date: 25 May 2006
Director
AGGARWAL, Amit
Resigned: 16 August 2006
Appointed Date: 26 May 2006
53 years old
Nominee Director
ALNERY INCORPORATIONS NO 1 LIMITED
Resigned: 26 May 2006
Appointed Date: 27 April 2006
Nominee Director
ALNERY INCORPORATIONS NO 2 LIMITED
Resigned: 26 May 2006
Appointed Date: 27 April 2006
Director
CASSAR, Stefan John
Resigned: 02 September 2014
Appointed Date: 08 November 2006
62 years old
Director
GIFFORD, Mark Anthony
Resigned: 30 September 2015
Appointed Date: 27 November 2007
60 years old
Director
JOHANNESSON, Jon Asgeir
Resigned: 13 May 2010
Appointed Date: 22 August 2006
58 years old
Director
KING, John
Resigned: 01 March 2015
Appointed Date: 20 December 2006
63 years old
Director
MCCARTHY, Donald
Resigned: 02 September 2014
Appointed Date: 16 August 2006
70 years old
Director
SHAW, Adam Dominic Bradley
Resigned: 26 January 2010
Appointed Date: 16 August 2006
57 years old
Director
SIGURDSSON, Gunnar
Resigned: 25 July 2011
Appointed Date: 26 May 2006
56 years old

HOUSE OF FRASER (UK & IRELAND) ACQUISITIONS LIMITED Events

08 Nov 2016
Full accounts made up to 30 January 2016
27 Apr 2016
Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 34,000,001
25 Jan 2016
Memorandum and Articles of Association
13 Jan 2016
Company name changed highland acquisitions LIMITED\certificate issued on 13/01/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-01-08
01 Oct 2015
Termination of appointment of Mark Anthony Gifford as a director on 30 September 2015
...
... and 83 more events
21 Jun 2006
Director resigned
21 Jun 2006
Director resigned
21 Jun 2006
Registered office changed on 21/06/06 from: 9 cheapside london EC2V 6AD
26 May 2006
Company name changed alnery no. 2591 LIMITED\certificate issued on 26/05/06
27 Apr 2006
Incorporation

HOUSE OF FRASER (UK & IRELAND) ACQUISITIONS LIMITED Charges

11 August 2015
Charge code 0579 7766 0008
Delivered: 17 August 2015
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Trustee for Itself and the Other Secured Parties
Description: Contains fixed charge…
5 August 2015
Charge code 0579 7766 0007
Delivered: 12 August 2015
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) LTD as Security Agent
Description: Contains fixed charge…
31 May 2011
Debenture
Delivered: 10 June 2011
Status: Satisfied on 19 August 2015
Persons entitled: Barclays Bank PLC as Security Agent
Description: Fixed and floating charge over the undertaking and all…
31 May 2011
Share pledge
Delivered: 10 June 2011
Status: Satisfied on 19 August 2015
Persons entitled: Barclays Bank PLC as Security Agent
Description: The existing shares and related rights see image for full…
31 May 2011
Cash collateral account security
Delivered: 10 June 2011
Status: Satisfied on 19 August 2015
Persons entitled: Barclays Bank PLC as Security Agent
Description: The accounts and the funds see image for full details.
5 January 2009
Debenture
Delivered: 22 January 2009
Status: Satisfied on 24 August 2012
Persons entitled: Ge Capital Global Consumer Finance Limited
Description: Fixed and floating charge over the undertaking and all…
24 August 2006
Share pledge
Delivered: 4 September 2006
Status: Satisfied on 8 June 2011
Persons entitled: The Governor and Company of the Bank of Scotland as Agent for the Security Beneficiaries Thesecurity Agent
Description: The shares and related rights. See the mortgage charge…
24 August 2006
Debenture
Delivered: 4 September 2006
Status: Satisfied on 8 June 2011
Persons entitled: The Governor and Company of the Bank of Scotland as Agent for the Security Beneficiaries Thesecurity Agent
Description: Fixed and floating charges over the undertaking and all…

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