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STEWART FRASER LIMITED

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

Company details

HENWOOD INDUSTRIAL ESTATE, ASHFORD, KENT, TN24 8DR

STEWART FRASER LIMITED on the map

Company type: Private Limited Company
Company number: 00392490
Company status: Active
country of origin: United Kingdom
incorporation date: 1945.01.12
last member list: 2015.11.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25120 - Manufacture of doors and windows of metal

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: MEDIUM
documents available: 1

Returns:

next due date: 2016.12.24
overdue: NO
last made update: 2015.11.26
documents available: 1

Mortgages:

MIDLAND BANK LTD
MORTGAGE - ALL of the property or undertaking has been released from charge on 1970.09.03
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2006.08.16
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2007.04.11

List of company documents:

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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/15
Form type: AA
Date: 2016.01.09
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26/11/15 FULL LIST
Form type: AR01
Date: 2015.12.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.17
Form type: LATEST SOC
Document description: 17/12/15 STATEMENT OF CAPITAL;GBP 340900
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26/11/14 FULL LIST
Form type: AR01
Date: 2014.12.15
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.10.17
£2.95
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26/11/13 FULL LIST
Form type: AR01
Date: 2013.12.12
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/13
Form type: AA
Date: 2013.07.17
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2013.03.01
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26/11/12 FULL LIST
Form type: AR01
Date: 2012.12.17
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 1
Form type: MG04
Date: 2012.04.20
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2012.01.08
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26/11/11 FULL LIST
Form type: AR01
Date: 2011.12.21
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2011.01.11
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26/11/10 FULL LIST
Form type: AR01
Date: 2010.12.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN ROBERT HALE / 15/10/2010
Form type: CH01
Date: 2010.12.13
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DIRECTOR'S CHANGE OF PARTICULARS / MS JANE CAROL FRASER / 02/11/2010
Form type: CH01
Date: 2010.12.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW STEWART FRASER / 02/11/2010
Form type: CH01
Date: 2010.12.13
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DIRECTOR'S CHANGE OF PARTICULARS / CLIVE CROUCHER / 02/11/2010
Form type: CH01
Date: 2010.12.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER BRIMSON / 02/11/2010
Form type: CH01
Date: 2010.12.13
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SECRETARY'S CHANGE OF PARTICULARS / CLIVE CROUCHER / 02/11/2010
Form type: CH03
Date: 2010.12.13
£2.95
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DIRECTOR APPOINTED MR PETER SAINT
Form type: AP01
Date: 2010.06.10
£2.95
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DIRECTOR APPOINTED MR DAVID JOHN ROBERT HALE
Form type: AP01
Date: 2010.06.10
£2.95
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26/11/09 FULL LIST
Form type: AR01
Date: 2010.01.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW STEWART FRASER / 12/01/2010
Form type: CH01
Date: 2010.01.12
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DIRECTOR'S CHANGE OF PARTICULARS / CLIVE CROUCHER / 12/01/2010
Form type: CH01
Date: 2010.01.12
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DIRECTOR'S CHANGE OF PARTICULARS / MS JANE CAROL FRASER / 12/01/2010
Form type: CH01
Date: 2010.01.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER BRIMSON / 12/01/2010
Form type: CH01
Date: 2010.01.12
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.09.03
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S80A AUTH TO ALLOT SEC 10/03/2009
Form type: ELRES
Date: 2009.03.16
Child documents:
Document type: ANNOTATION
Date: 2009.03.16
Form type: ELRES
Document description: S386 DISP APP AUDS 10/03/2009
Document type: ANNOTATION
Date: 2009.03.16
Form type: ELRES
Document description: S366A DISP HOLDING AGM 10/03/2009
Document type: ANNOTATION
Date: 2009.03.16
Form type: ELRES
Document description: S252 DISP LAYING ACC 10/03/2009
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.29
£2.95
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RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.02
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW FRASER / 19/08/2008
Form type: 288c
Date: 2008.12.01
£2.95
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APPOINTMENT TERMINATED DIRECTOR MELVIN LOWTHION
Form type: 288b
Date: 2008.07.11
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APPOINTMENT TERMINATED DIRECTOR GRAHAM PHILLIPS
Form type: 288b
Date: 2008.05.08
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RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.13
£2.95
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£ IC 351400/340900, 04/09/07, £ SR [email protected]=10500
Form type: 169
Date: 2007.10.30
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2007.09.21
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.12
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2007.09.12
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.04.11
£2.95
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RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.08.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.05.03
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RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.02.22
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.17
£2.95
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RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.05.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.05.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.25
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.26
£2.95
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RETURN MADE UP TO 26/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.06
Child documents:
Document type: ANNOTATION
Date: 2003.12.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.12.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.08
£2.95
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RETURN MADE UP TO 26/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.09
Child documents:
Document type: ANNOTATION
Date: 2002.12.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 04/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.17
Child documents:
Document type: ANNOTATION
Date: 2001.12.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.04.27
£2.95
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RETURN MADE UP TO 04/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.15
£2.95
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RETURN MADE UP TO 04/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.14
Child documents:
Document type: ANNOTATION
Date: 1999.12.14
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

CLIVE CROUCHER (current)
Secretary, FINANCE DIRECTOR, 2005.02.08
HENWOOD INDUSTRIAL ESTATE ASHFORD , KENT
TN24 8DR
CHRISTOPHER BRIMSON (current)
Director, MANAGING DIRECTOR, 1992.01.02
HENWOOD INDUSTRIAL ESTATE ASHFORD , KENT
TN24 8DR
CLIVE CROUCHER (current)
Director, FINANCE DIRECTOR, 2005.02.08
HENWOOD INDUSTRIAL ESTATE ASHFORD , KENT
TN24 8DR
ANDREW STEWART FRASER (current)
Director, CHAIRMAN, 1992.01.02
HENWOOD INDUSTRIAL ESTATE ASHFORD , KENT
TN24 8DR
JANE CAROL FRASER (current)
Director, EXECUTIVE DIRECTOR, 1992.01.02
HENWOOD INDUSTRIAL ESTATE ASHFORD , KENT
TN24 8DR
DAVID JOHN ROBERT HALE (current)
Director, TECHNICAL DIRECTOR, 2010.06.02
HENWOOD INDUSTRIAL ESTATE ASHFORD , KENT
TN24 8DR
PETER SAINT (current)
Director, WORKS DIRECTOR, 2010.06.02
HENWOOD INDUSTRIAL ESTATE ASHFORD , KENT
TN24 8DR
NICOLA LOUISE FRASER (resigned)
Secretary, 2004.05.19 - 2005.02.08
THE OLD SCHOOL HOUSE DENWOOD STREET CRUNDALE , CANTERBURY
CT4 7EF, KENT
GEOFFREY ARTHUR JONES (resigned)
Secretary, 1992.01.02 - 1996.12.31
ST VALERY CANTERBURY ROAD CHALLOCK , ASHFORD
TN25 4DP, KENT
NEIL ANTHONY KNIGHT (resigned)
Secretary, 1997.01.01 - 2004.05.19
32 HAWTHORN ROAD KINGSNORTH , ASHFORD
TN23 3LT, KENT
PETER ANTHONY FRASER (resigned)
Director, MANAGING DIRECTOR & CHAIRMAN, 1992.01.02 - 1995.07.24
4-6 ASHFORD ROAD , TENTERDEN
TN30 6AB, KENT
MELVIN ROY LOWTHION (resigned)
Director, OPERATIONS DIRECTOR, 2004.03.08 - 2008.06.30
8 TEAL WAY , IWADE
ME9 8QU, KENT
JOHN WILLIAM NICHOL (resigned)
Director, CONTRACTS DIRECTOR, 1992.01.02 - 1997.12.19
MORELLO BRENDON DRIVE , ASHFORD
TN24 8HY, KENT
GRAHAM ALBERT PHILLIPS (resigned)
Director, PRODUCTION DIRECTOR, 1992.01.02 - 2008.04.06
24 BIRLING AVENUE RAINHAM , GILLINGHAM
ME8 7EY, KENT

Companies near to STEWART FRASER ltd.

Information about the Private Limited Company STEWART FRASER 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: 2016.04.30. Reload the data