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ALEXANDER FRASER & SON,LIMITED

Learn more about ALEXANDER FRASER & SON,LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 ST. JAMES ROAD, BRENTWOOD, ESSEX, CM14 4LH

ALEXANDER FRASER & SON,LIMITED on the map

Company type: Private Limited Company
Company number: 00098627
Company status: Active
country of origin: United Kingdom
incorporation date: 1908.07.01
last member list: 2015.12.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64999 - Financial intermediation not elsewhere classified

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: GROUP
documents available: 1

Returns:

next due date: 2017.01.26
overdue: NO
last made update: 2015.12.29
documents available: 1

Mortgages:

BANK LEUMI (UK) PLC
- Outstanding on 2013.11.26
BANK LEUMI (UK) PLC
- Outstanding on 2013.11.26

List of company documents:

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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15
Form type: AA
Date: 2016.02.03
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29/12/15 FULL LIST
Form type: AR01
Date: 2016.01.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.04
Form type: LATEST SOC
Document description: 04/01/16 STATEMENT OF CAPITAL;GBP 150000
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REGISTERED OFFICE CHANGED ON 21/07/2015 FROM, FRANKLAND MOORE HOUSE, 185-187 HIGH ROAD, CHADWELL HEATH, ROMFORD ESSEX, RM6 6NR
Form type: AD01
Date: 2015.07.21
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AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14
Form type: AAMD
Date: 2015.01.21
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29/12/14 FULL LIST
Form type: AR01
Date: 2015.01.05
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14
Form type: AA
Date: 2014.12.22
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29/12/13 FULL LIST
Form type: AR01
Date: 2014.01.02
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FULL ACCOUNTS MADE UP TO 30/09/13
Form type: AA
Date: 2013.12.10
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REGISTRATION OF A CHARGE / CHARGE CODE 000986270002
Form type: MR01
Date: 2013.11.26
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REGISTRATION OF A CHARGE / CHARGE CODE 000986270001
Form type: MR01
Date: 2013.11.26
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12
Form type: AA
Date: 2013.01.11
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29/12/12 FULL LIST
Form type: AR01
Date: 2013.01.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MARK FERGUSON / 17/02/2012
Form type: CH01
Date: 2012.02.17
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29/12/11 FULL LIST
Form type: AR01
Date: 2012.01.05
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DIRECTOR APPOINTED MR PAUL RICHARD KLUS
Form type: AP01
Date: 2011.12.22
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2011.12.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DAVID WILSON / 19/12/2011
Form type: CH01
Date: 2011.12.21
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM PLANT
Form type: TM01
Date: 2011.12.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MARK FERGUSON / 19/12/2011
Form type: CH01
Date: 2011.12.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CLIVE EMERSON FERGUSON / 19/12/2011
Form type: CH01
Date: 2011.12.21
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SECRETARY'S CHANGE OF PARTICULARS / MR IAN DAVID WILSON / 19/12/2011
Form type: CH03
Date: 2011.12.21
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29/12/10 FULL LIST
Form type: AR01
Date: 2011.01.11
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2010.12.06
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ALTER ARTICLES 08/03/2010
Form type: RES01
Date: 2010.07.07
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29/12/09 FULL LIST
Form type: AR01
Date: 2010.02.03
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM GEORGE PLANT / 03/02/2010
Form type: CH01
Date: 2010.02.03
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2009.12.17
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY LESLIE HEATH
Form type: 288b
Date: 2009.07.03
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SECRETARY APPOINTED IAN DAVID WILSON
Form type: 288a
Date: 2009.07.03
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RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.30
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2008.12.01
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RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.02
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2007.11.27
£2.95
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RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.02
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2006.11.23
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RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.05
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.12.16
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2005.11.14
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RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.05
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.01.04
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.10
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.01.21
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RETURN MADE UP TO 29/12/03; CHANGE OF MEMBERS
Form type: 363s
Date: 2004.01.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.18
£2.95
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RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2003.04.22
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.04.16
£2.95
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RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.06
Child documents:
Document type: ANNOTATION
Date: 2003.01.06
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 06/01/03
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.02.13
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RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.04
Child documents:
Document type: ANNOTATION
Date: 2002.01.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.25
£2.95
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RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.04
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.01.04
£2.95
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RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.04
Child documents:
Document type: ANNOTATION
Date: 2000.01.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL GROUP ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 1999.11.09
£2.95
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RETURN MADE UP TO 29/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.06
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1998.11.02
£2.95
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RETURN MADE UP TO 01/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.07

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Company directors and board members:

IAN DAVID WILSON (current)
Secretary, CO DIRECTOR, 2009.06.30
1 ST. JAMES ROAD , BRENTWOOD
CM14 4LH, ESSEX
DAVID CLIVE EMERSON FERGUSON (current)
Director, CHARTERED ACCOUNTANT, 1992.01.01
1 ST. JAMES ROAD , BRENTWOOD
CM14 4LH, ESSEX
DAVID MARK FERGUSON (current)
Director, ATTORNEY, 2001.04.01
1 ST. JAMES ROAD , BRENTWOOD
CM14 4LH, ESSEX
PAUL RICHARD KLUS (current)
Director, 2011.12.19
1 ST. JAMES ROAD , BRENTWOOD
CM14 4LH, ESSEX
IAN DAVID WILSON (current)
Director, 2004.08.02
1 ST. JAMES ROAD , BRENTWOOD
CM14 4LH, ESSEX
LESLIE GEORGE HEATH (resigned)
Secretary, 1992.02.21 - 2009.06.30
18 OAKHURST DRIVE , WICKFORD
SS12 0NN, ESSEX
ANTHONY MICHAEL JOHN JONES (resigned)
Secretary, 1992.01.01 - 1992.02.21
20 BALMORAL ROAD GIDEA PARK , ROMFORD
RM2 5XD, ESSEX
SUSAN GILLIAN FERGUSON (resigned)
Director, 1994.08.26 - 1996.08.27
52 EBURY MEWS , LONDON
SW1W 9NY
DONALD STUART BAGNALL FERGUSSON (resigned)
Director, COMPANY DIRECTOR, 1992.01.01 - 1994.03.01
39 BELTRAN ROAD , LONDON
SW6 3AL
LESLIE GEORGE HEATH (resigned)
Director, COMPANY DIRECTOR, 1992.01.01 - 2009.06.30
18 OAKHURST DRIVE , WICKFORD
SS12 0NN, ESSEX
COLIN PETER HORGAN (resigned)
Director, 2003.06.01 - 2003.10.15
58 CHURCH LANE CHESHUNT , WALTHAM CROSS
EN8 0DZ, HERTFORDSHIRE
ANTHONY MICHAEL JOHN JONES (resigned)
Director, ACCOUNTANT, 1992.01.01 - 1992.02.21
20 BALMORAL ROAD GIDEA PARK , ROMFORD
RM2 5XD, ESSEX
CHRISTOPHER LANE (resigned)
Director, FINANCIAL DIRECTOR, 1997.06.24 - 2001.03.30
49 BIGGARSBERD ROAD GLENVISTA , JOHANNESBURG
2058
SOUTH AFRICA
GRAHAM GEORGE PLANT (resigned)
Director, 1994.03.07 - 2011.12.19
46 KUPRAND ROAD DISCOVERY , ROODEPORT
SOUTH AFRICA 1709

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Information about the Private Limited Company ALEXANDER FRASER & SON,LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.03. Reload the data