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FRASER EAGLE PROPERTY HOLDING COMPANY LIMITED

Learn more about FRASER EAGLE PROPERTY HOLDING COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BAKER TILLY RESTRUCTURING & RECOVERY LLP, 3 HARDMAN STREET, MANCHESTER, LANCASHIRE, M3 3HF

FRASER EAGLE PROPERTY HOLDING COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00350702
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1939.03.17
dissolution date: 2011.06.10
last member list: 2008.01.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6021 - Other sched passenger land transport

Previous names:

Company FRASER EAGLE PROPERTY HOLDING COMPANY LIMITED was a Private Limited Company, registration number 00350702, established in United Kingdom on the 17. March 1939. The company was dissolved. The company was in business for 77 years and 8 months. Previous names of this company were: FRASER EAGLE GROUP LIMITED, FRASER EAGLE LIMITED, FRASER MOTORS (ACCRINGTON) LIMITED. The company used to be located at BAKER TILLY RESTRUCTURING & RECOVERY LLP, 3 HARDMAN STREET, MANCHESTER, LANCASHIRE, M3 3HF. Business of the company FRASER EAGLE PROPERTY HOLDING COMPANY LIMITED by SIC and NACE code was "6021 - Other sched passenger land transport". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2011.06.10. The latest accounts are filed up to 2007.06.30. The latest annual return was filed up to 2008.01.31. The total number of directors was so far 17. The total number of secretaries was 5. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2007.06.30
account category: GROUP
documents available: 1

Returns:

overdue: NO
last made update: 2008.01.31
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1986.09.25
BARCLAYS BANK PLC
LETTER OF CHARGE. - Outstanding on 1988.03.03
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2000.10.24
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2003.03.08
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - Outstanding on 2003.06.24
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
MORTGAGE OF INTELLECTUAL PROPERTY (INCLUDING SOFTWARE) - Outstanding on 2003.07.04
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2004.02.24
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2004.06.11
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2004.09.08
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2005.11.11
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2007.05.25

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2011.06.10
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 07/03/2011
Form type: 2.24B
Date: 2011.03.18
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 07/03/2011
Form type: 2.24B
Date: 2011.03.10
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NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
Form type: 2.35B
Date: 2011.03.10
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 09/09/2010
Form type: 2.24B
Date: 2010.10.26
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 05/03/2010
Form type: 2.24B
Date: 2010.10.26
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2010.04.13
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2010.03.12
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 09/09/2009
Form type: 2.24B
Date: 2009.10.07
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2009.05.26
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NOTICE OF STATEMENT OF AFFAIRS/2.14B
Form type: 2.16B
Date: 2009.04.25
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2009.03.16
£2.95
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REGISTERED OFFICE CHANGED ON 16/03/2009 FROM, PENDLE COURT 4 MEAD WAY, SHUTTLEWORTH MEAD BUSINESS PARK, PADIHAM BURNLEY, LANCASHIRE, BB12 7NG
Form type: 287
Date: 2009.03.16
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CURREXT FROM 30/06/2008 TO 31/12/2008
Form type: 225
Date: 2008.12.12
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APPOINTMENT TERMINATED SECRETARY PAUL MCCARTHY
Form type: 288b
Date: 2008.10.07
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.04.28
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RE ACQUISITION 04/04/2008
Form type: RES13
Date: 2008.04.28
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ALTER ARTICLES 04/04/2008
Form type: RES01
Date: 2008.04.28
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RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.11
£2.95
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COMPANY NAME CHANGED, FRASER EAGLE GROUP LIMITED, CERTIFICATE ISSUED ON 23/11/07
Form type: CERTNM
Date: 2007.11.23
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.06.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.05.25
£2.95
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RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.21
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.09.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.07.31
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.07.31
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RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.22
Child documents:
Document type: ANNOTATION
Date: 2006.02.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.11.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.22
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REGISTERED OFFICE CHANGED ON 22/09/05 FROM:, TECHNOLOGY MANAGEMENT CENTRE, SAINT JAMES SQUARE, ACCRINGTON, LANCASHIRE BB5 0RE
Form type: 287
Date: 2005.09.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.22
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.09.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.05.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.19
£2.95
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RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.04
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.09.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.06.11
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.06.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.06.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.13
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.03.24
£2.95
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REGISTERED OFFICE CHANGED ON 26/02/04 FROM:, EWBANK HOUSE, 3 CANNON STREET, ACCRINGTON, LANCASHIRE BB5 1NJ
Form type: 287
Date: 2004.02.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.02.24
£2.95
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RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.09
Child documents:
Document type: ANNOTATION
Date: 2004.02.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACC. REF. DATE EXTENDED FROM 31/12/03 TO 30/06/04
Form type: 225
Date: 2004.01.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.11.19
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.11.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.11.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.07.04

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Company directors and board members:

KEVIN BRETT DEAN (dissolve)
Director, COMPANY DIRECTOR, 2002.08.23 - 2011.06.10
16 CHARTER DRIVE SCAWTHORPE , DONCASTER
DN5 7XL
ALAN HARRY DYSON (dissolve)
Director, MOTOR COACH PROPRIETOR, 1992.01.31 - 2011.06.10
1 PARK HEAD ACCRINGTON ROAD, WHALLEY , CLITHEROE
BB7 9DN
PAUL MCCARTHY (dissolve)
Secretary, ACCOUNTANT, 2006.07.04 - 2008.10.02
1 BRIERHOLME AVENUE EGERTON , BOLTON
BL7 9XL, LANCASHIRE
RICHARD JOHN NOLAN (dissolve)
Secretary, DIRECTOR (FINANCE), 2003.11.13 - 2006.07.04
1 WOLFENDEN GREEN , ROSSENDALE
BB4 9DA, LANCASHIRE
MICHAEL ROYDS (dissolve)
Secretary, FINANCE DIRECTOR, 2001.06.14 - 2003.11.13
LOWERFIELD OSBALDESTON LANE, OSBALDESTON , BLACKBURN
BB2 7JB, LANCASHIRE
KENNETH JOHN SAVAGE (dissolve)
Secretary, TOUR DIR, 1994.03.28 - 2001.06.14
16 ASHWOOD AVENUE GRAVES FARM , BLACKBURN
BB2 4JD, LANCASHIRE
ROY STRAHAN (dissolve)
Secretary, 1992.01.31 - 1994.03.28
12 CHURCHILL AVENUE RISHTON , BLACKBURN
BB1 4EY, LANCASHIRE
NEIL ATKINS (dissolve)
Director, CO DIRECTOR, 2005.09.09 - 2006.12.21
3 CHURCH VIEW BROADBOTTOM ROAD MOTTRAM , HYDE
SK14 6JA, CHESHIRE
JAMES ANTHONY JOHN BROOKS (dissolve)
Director, CO DIRECTOR, 2005.09.09 - 2006.12.21
2 SPRING MEADOWS CLAYTON LE MOORS , ACCRINGTON
BB5 5XA
CHRIS CHAMBERS (dissolve)
Director, COMPANY DIRECTOR, 2001.06.14 - 2005.01.13
8 ST. ANDREWS ROAD OLD LANGHO , BLACKBURN
BB6 8BP, LANCASHIRE
BARRY FREDERICK COLE (dissolve)
Director, COMPANY DIRECTOR, 1999.08.02 - 2001.07.01
18 MARSTON MOOR FULWOOD , PRESTON
PR2 3WE, LANCASHIRE
STEPHEN CRAIG COLLINSON (dissolve)
Director, FLEET ENGINEER, 1997.09.01 - 2002.06.30
26 NORTHCLIFFE GREAT HARWOOD , BLACKBURN
BB6 7PJ, LANCASHIRE
MAURICE DUCKWORTH (dissolve)
Director, OPERATIONS MANAGER, 1999.06.30 - 2001.06.14
84 BLACKBURN ROAD , PADIHAM
BB12 8JZ, LANCASHIRE
ANDREW PETER DYSON (dissolve)
Director, COMPANY DIRECTOR, 1999.06.30 - 2002.06.30
8 PASTURE GROVE WHALLEY , CLITHEROE
BB7 9SJ, LANCASHIRE
TRACY ANN DYSON (dissolve)
Director, COMPANY DIRECTOR, 1999.06.30 - 2001.06.14
213 WHALLEY ROAD , ACCRINGTON
BB5 5AD, LANCASHIRE
ANDREW MARSHALL KNOWLES (dissolve)
Director, MOTOR COACH PROPRIETOR, 1992.01.31 - 1995.10.27
133 CHERRY CRESCENT , ROSSENDALE
BB4 6DS, LANCASHIRE
ROBERT LITTLE (dissolve)
Director, CO DIRECTOR, 2005.09.09 - 2005.12.31
THE OLD BREWHOUSE GISBURN ROAD BOLTON BY BOWLAND , CLITHEROE
BB7 4NT
ROBERT LITTLE (dissolve)
Director, DIVISIONAL DIRECTOR, 2003.10.28 - 2004.09.30
THE OLD BREWHOUSE GISBURN ROAD BOLTON BY BOWLAND , CLITHEROE
BB7 4NT
PAUL FRANCIS MARNEY (dissolve)
Director, COMMERCIAL MANAGER, 1999.08.02 - 2002.06.30
86 IGHTENHILL PARK LANE , BURNLEY
BB12 0LL, LANCASHIRE
RICHARD JOHN NOLAN (dissolve)
Director, DIRECTOR (FINANCE), 2003.10.28 - 2006.08.01
1 WOLFENDEN GREEN , ROSSENDALE
BB4 9DA, LANCASHIRE
MICHAEL ROYDS (dissolve)
Director, COMPANY DIRECTOR COMPANY SECRE, 1999.08.02 - 2003.07.07
LOWERFIELD OSBALDESTON LANE, OSBALDESTON , BLACKBURN
BB2 7JB, LANCASHIRE
KENNETH JOHN SAVAGE (dissolve)
Director, COMPANY DIRECTOR, 1992.01.31 - 2004.09.30
16 ASHWOOD AVENUE GRAVES FARM , BLACKBURN
BB2 4JD, LANCASHIRE

Companies near to FRASER EAGLE PROPERTY HOLDING COMPANY ltd.

Information about the Private Limited Company FRASER EAGLE PROPERTY HOLDING COMPANY 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: 2016.04.27. Reload the data