FRAZER HOMES LIMITED
WREXHAM BORDERSIDE LIMITED

Hellopages » Wrexham » Wrexham » LL13 9AE

Company number 03083643
Status Active
Incorporation Date 25 July 1995
Company Type Private Limited Company
Address ABENBURY HOUSE 17 WILKINSON BUSINESS PARK, CLYWEDOG ROAD SOUTH, WREXHAM, LL13 9AE
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and seventy-seven events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Full accounts made up to 31 March 2016; Registration of charge 030836430043, created on 3 August 2016. The most likely internet sites of FRAZER HOMES LIMITED are www.frazerhomes.co.uk, and www.frazer-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and five months. The distance to to Ruabon Rail Station is 5.4 miles; to Cefn-y-Bedd Rail Station is 5.8 miles; to Caergwrle Rail Station is 6.3 miles; to Gobowen Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Frazer Homes Limited is a Private Limited Company. The company registration number is 03083643. Frazer Homes Limited has been working since 25 July 1995. The present status of the company is Active. The registered address of Frazer Homes Limited is Abenbury House 17 Wilkinson Business Park Clywedog Road South Wrexham Ll13 9ae. . SHACKLETON, Richard William is a Secretary of the company. O'DONNELL, Joseph is a Director of the company. SHACKLETON, Richard William is a Director of the company. Secretary DAVIES, Barry James has been resigned. Secretary PENDER, Darren Andrew has been resigned. Secretary PIERCE, Robert Edward has been resigned. Secretary WING, Clifford Donald has been resigned. Director BRAY, Eric has been resigned. Director DAVIES, Barry James has been resigned. Director DAVIES, Barry James has been resigned. Director HARVEY, Mark Anthony has been resigned. Director JONES, Allan has been resigned. Director STAPLETON, Rebecca Christina has been resigned. Director THORNS, Nigel has been resigned. Director WARRINER, Christopher John has been resigned. Director WARRINER, Christopher John has been resigned. Director WILLIAMS, Tecwyn has been resigned. Director BONUSWORTH LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
SHACKLETON, Richard William
Appointed Date: 13 November 2008
Director
O'DONNELL, Joseph
Appointed Date: 19 November 2014
58 years old
Director
SHACKLETON, Richard William
Appointed Date: 01 October 2009
54 years old

Resigned Directors

Secretary
DAVIES, Barry James
Resigned: 25 February 2005
Appointed Date: 12 September 1995
Secretary
PENDER, Darren Andrew
Resigned: 13 November 2008
Appointed Date: 07 November 2007
Secretary
PIERCE, Robert Edward
Resigned: 07 November 2007
Appointed Date: 25 February 2005
Secretary
WING, Clifford Donald
Resigned: 12 September 1995
Appointed Date: 25 July 1995
Director
BRAY, Eric
Resigned: 31 March 2010
Appointed Date: 25 February 2005
73 years old
Director
DAVIES, Barry James
Resigned: 25 February 2005
Appointed Date: 25 February 2005
81 years old
Director
DAVIES, Barry James
Resigned: 25 February 2005
Appointed Date: 12 September 1995
81 years old
Director
HARVEY, Mark Anthony
Resigned: 25 February 2005
Appointed Date: 06 July 2004
63 years old
Director
JONES, Allan
Resigned: 19 November 2014
Appointed Date: 25 February 2005
77 years old
Director
STAPLETON, Rebecca Christina
Resigned: 25 February 2005
Appointed Date: 06 July 2004
60 years old
Director
THORNS, Nigel
Resigned: 25 February 2005
Appointed Date: 06 July 2004
61 years old
Director
WARRINER, Christopher John
Resigned: 05 January 2006
Appointed Date: 25 February 2005
83 years old
Director
WARRINER, Christopher John
Resigned: 25 February 2005
Appointed Date: 12 September 1995
83 years old
Director
WILLIAMS, Tecwyn
Resigned: 27 January 1999
Appointed Date: 05 January 1998
74 years old
Director
BONUSWORTH LIMITED
Resigned: 12 September 1995
Appointed Date: 25 July 1995

Persons With Significant Control

Frazer Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FRAZER HOMES LIMITED Events

03 Jan 2017
Confirmation statement made on 31 December 2016 with updates
18 Oct 2016
Full accounts made up to 31 March 2016
05 Aug 2016
Registration of charge 030836430043, created on 3 August 2016
04 Aug 2016
Satisfaction of charge 35 in full
04 Aug 2016
Satisfaction of charge 40 in full
...
... and 167 more events
18 Sep 1995
New director appointed
18 Sep 1995
Secretary resigned
18 Sep 1995
Director resigned
18 Sep 1995
Registered office changed on 18/09/95 from: 134 percival road enfield middlesex EN1 1QU
25 Jul 1995
Incorporation

FRAZER HOMES LIMITED Charges

3 August 2016
Charge code 0308 3643 0043
Delivered: 5 August 2016
Status: Outstanding
Persons entitled: Trailwalk Limited
Description: Legal charge secured on all that freehold property being…
19 September 2007
Legal charge
Delivered: 26 September 2007
Status: Satisfied on 9 April 2009
Persons entitled: National Westminster Bank PLC
Description: F/H land at sunnyside hollinwood whixall whitchurch. By way…
27 November 2006
Legal charge
Delivered: 15 December 2006
Status: Satisfied on 3 October 2008
Persons entitled: National Westminster Bank PLC
Description: F/H land at george street whitchurch shropshire. By way of…
10 May 2006
Legal charge
Delivered: 11 May 2006
Status: Satisfied on 4 August 2016
Persons entitled: National Westminster Bank PLC
Description: F/H land and premises k/a adderley hall barns, adderley…
27 January 2006
Legal charge
Delivered: 31 January 2006
Status: Satisfied on 16 December 2006
Persons entitled: National Westminster Bank PLC
Description: Phase ii adderley hall barns adderley hall farm market…
27 July 2005
Legal charge
Delivered: 10 August 2005
Status: Satisfied on 16 December 2006
Persons entitled: National Westminster Bank PLC
Description: F/H land and premises k/a adderley hall barns adderley hall…
11 July 2005
Legal charge
Delivered: 14 July 2005
Status: Satisfied on 16 December 2006
Persons entitled: National Westminster Bank PLC
Description: The regal cinema park lane whitchurch and land at the rear…
11 July 2005
Legal charge
Delivered: 13 July 2005
Status: Satisfied on 16 December 2006
Persons entitled: National Westminster Bank PLC
Description: 18 and 26 barkhill (and land adjoining) whitchurch…
6 July 2005
Debenture
Delivered: 12 July 2005
Status: Satisfied on 4 August 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 February 2005
Legal charge
Delivered: 26 February 2005
Status: Satisfied on 21 September 2005
Persons entitled: Davenham Trust PLC
Description: F/H land adjoining 18 and 26 barkhill, whitchurch…
17 December 2004
Legal charge
Delivered: 22 December 2004
Status: Satisfied on 16 December 2006
Persons entitled: Castlemead Homes Limited
Description: F/H property situate at george street whitchurch shropshire.
17 December 2004
Legal charge
Delivered: 22 December 2004
Status: Satisfied on 16 December 2006
Persons entitled: Castlemead Homes Limited
Description: 47 george street whitchurch shropshire.
27 October 2004
Debenture
Delivered: 2 November 2004
Status: Satisfied on 16 December 2006
Persons entitled: Frazer Group Limited
Description: Fixed and floating charges over the undertaking and all…
8 October 2004
Legal charge
Delivered: 15 October 2004
Status: Satisfied on 16 December 2006
Persons entitled: Davenham Trust PLC
Description: F/H property k/a land situate at mill street whitchurch…
6 January 2004
Legal charge
Delivered: 8 January 2004
Status: Satisfied on 21 September 2005
Persons entitled: Davenham Trust PLC
Description: Land at park avenue whitchurch shropshire formerly the site…
3 September 2003
Legal charge
Delivered: 10 September 2003
Status: Satisfied on 21 September 2005
Persons entitled: Davenham Trust PLC
Description: Land adjoining grosvenor house, 32 chester road…
19 May 2003
Legal charge
Delivered: 22 May 2003
Status: Satisfied on 21 September 2005
Persons entitled: Davenham Trust PLC
Description: Land and buildings the plume of feathers 18 barkhill…
7 February 2003
Legal charge
Delivered: 12 February 2003
Status: Satisfied on 30 January 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Land at rosemary lane whitchurch t/n SL148081.
7 February 2003
Legal charge
Delivered: 12 February 2003
Status: Satisfied on 21 September 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Land on west side of 12 chester avenue whitchurch t/n…
31 January 2003
Debenture
Delivered: 1 February 2003
Status: Satisfied on 21 September 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
23 August 2002
Legal charge
Delivered: 24 August 2002
Status: Satisfied on 30 January 2004
Persons entitled: Davenham Trust PLC
Description: Land at rosemary lane whitchurch shropshire formerly known…
31 July 2002
Legal charge
Delivered: 17 August 2002
Status: Satisfied on 30 January 2004
Persons entitled: Davenham Trust PLC
Description: 12 chester avenue whitchurch shropshire.
24 May 2002
Legal charge
Delivered: 28 May 2002
Status: Satisfied on 30 January 2004
Persons entitled: Davenham Trust PLC
Description: Land known as phases 2 and 3 priedite nurseries, school…
27 March 2002
Legal charge
Delivered: 6 April 2002
Status: Satisfied on 30 January 2004
Persons entitled: Davenham Trust PLC
Description: 12 chester avenue whitchurch shropshire SY13 1NE.
7 December 2001
Legal charge
Delivered: 8 December 2001
Status: Satisfied on 30 January 2004
Persons entitled: Davenham Trust PLC
Description: Land lying to the west of st alkmunds meadow, whichurch…
12 September 2001
Legal charge
Delivered: 14 September 2001
Status: Satisfied on 2 February 2002
Persons entitled: Barclays Bank PLC
Description: F/Hold lamnd at st alkmunds meadow,whitchurch,shropshire.
30 April 2001
Legal charge
Delivered: 11 May 2001
Status: Satisfied on 4 February 2003
Persons entitled: Robert Lingen Burton Gillian Mary Burton and Tracy Diane Wright
Description: Land at old post office farm bronington whitchurch.
21 August 2000
Legal charge
Delivered: 5 September 2000
Status: Satisfied on 4 February 2003
Persons entitled: Robert Lingen Burton, Gillian Mary Burton, Tracy Diane Wright and Sue Jamieson
Description: Plot 3 school lane, bronington.
9 May 2000
Legal charge
Delivered: 16 May 2000
Status: Satisfied on 4 February 2003
Persons entitled: Barclays Bank PLC
Description: F/H property k/a old moss yard stapleford tarvin chester.
9 May 2000
Legal charge
Delivered: 16 May 2000
Status: Satisfied on 2 February 2002
Persons entitled: Robert Lingen Burton, Gillian Mary Burton, Tracy Diane Wright and Sue Jamieson
Description: Land at old moss yard stapleford tarvin cheshire.
15 December 1999
Legal charge
Delivered: 17 December 1999
Status: Satisfied on 30 August 2000
Persons entitled: Barclays Bank PLC Barclays Bank PLC
Description: õF/h property k/a land at school lane bronington whitchurch…
3 December 1999
Legal charge
Delivered: 20 December 1999
Status: Satisfied on 4 February 2003
Persons entitled: Robert Lingen Burton and Gillian Mary Burton
Description: Land at school lane bronington wrexham clwyd.
24 November 1999
Debenture
Delivered: 1 December 1999
Status: Satisfied on 4 February 2003
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 December 1998
Legal charge
Delivered: 24 December 1998
Status: Satisfied on 22 October 1999
Persons entitled: Dunbar Bank PLC
Description: F/Hold land on the north east side of smithfield rd,mancet…
18 December 1998
Debenture
Delivered: 24 December 1998
Status: Satisfied on 8 June 2000
Persons entitled: Dunbar Bank PLC
Description: Undertaking and all property and assets. See the mortgage…
12 March 1998
Debenture
Delivered: 17 March 1998
Status: Satisfied on 8 June 2000
Persons entitled: Dunbar Bank PLC
Description: Undertaking and all property and assets.
12 March 1998
Legal charge
Delivered: 17 March 1998
Status: Satisfied on 22 October 1999
Persons entitled: Dunbar Bank PLC
Description: Freehold land k/a plots 1, 2 AND3 chester road whitchurch…
24 July 1996
Debenture
Delivered: 7 August 1996
Status: Satisfied on 8 June 2000
Persons entitled: Dunbar Bank PLC
Description: Floating charge all the undertaking and assets of the…
24 July 1996
Legal charge
Delivered: 7 August 1996
Status: Satisfied on 22 October 1999
Persons entitled: Dunbar Bank PLC
Description: F/H property k/a land on the east side of spring valley…
5 February 1996
Legal charge
Delivered: 22 February 1996
Status: Satisfied on 22 October 1999
Persons entitled: Dunbar Bank PLC
Description: F/H property k/a tiverton heath cottage tilstone fearnall…
5 February 1996
Debenture
Delivered: 22 February 1996
Status: Satisfied on 8 June 2000
Persons entitled: Dunbar Bank PLC
Description: First floating charge over all the undertaking and assets…

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