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ALEXANDER FRASER HOLDINGS LIMITED

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

Company details

FOXHILLS,, STONEHILLS ROAD,, OTTERSHAW,, SURREY. KT16 0EL.

ALEXANDER FRASER HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00644306
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.12.11
last member list: 2015.12.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
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:

SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE - Outstanding on 2012.03.06

List of company documents:

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29/12/15 FULL LIST
Form type: AR01
Date: 2016.02.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.12
Form type: LATEST SOC
Document description: 12/02/16 STATEMENT OF CAPITAL;GBP 94000
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2016.02.12
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2016.02.12
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2016.01.06
£2.95
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SECTION 519 COMPANIES ACT 2006
Form type: MISC
Date: 2015.02.23
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29/12/14 FULL LIST
Form type: AR01
Date: 2015.01.08
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2015.01.07
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29/12/13 FULL LIST
Form type: AR01
Date: 2014.01.14
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.06
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29/12/12 FULL LIST
Form type: AR01
Date: 2013.01.22
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.08.03
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2012.03.06
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29/12/11 FULL LIST
Form type: AR01
Date: 2012.01.03
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.22
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29/12/10 FULL LIST
Form type: AR01
Date: 2010.12.30
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DIRECTOR'S CHANGE OF PARTICULARS / MARC ALEXANDER HAYTON / 22/03/2010
Form type: CH01
Date: 2010.07.08
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.07.01
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APPOINTMENT TERMINATED, DIRECTOR IAN HAYTON
Form type: TM01
Date: 2010.03.04
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29/12/09 FULL LIST
Form type: AR01
Date: 2010.01.07
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.01.07
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2009.11.23
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RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.23
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / MARC HAYTON / 24/06/2008
Form type: 288c
Date: 2008.06.24
£2.95
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RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.09
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.04
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.22
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RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.12
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.15
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RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.15
Child documents:
Document type: ANNOTATION
Date: 2006.02.15
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.01
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RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.01.29
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.07.28
£2.95
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RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.01.29
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.25
£2.95
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RETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.01.26
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.26
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.02
£2.95
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RETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.02.01
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2001.08.10
£2.95
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£ IC 100000/94000, 24/05/01, £ SR [email protected]=6000
Form type: 169
Date: 2001.08.10
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.08.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.04.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.12
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.04.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.12
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COMPANY NAME CHANGED, WINDSOR HOLDINGS LIMITED, CERTIFICATE ISSUED ON 29/03/01
Form type: CERTNM
Date: 2001.03.29
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RETURN MADE UP TO 16/01/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.01.23
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.17
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.04
£2.95
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RETURN MADE UP TO 16/01/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.01.28
£2.95
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RETURN MADE UP TO 16/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.02
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.31
£2.95
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RETURN MADE UP TO 16/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.26
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.04
£2.95
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RETURN MADE UP TO 16/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.03.04
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.11.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.05.31
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.05.09

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Company directors and board members:

PAMELA LILIAN HAYTON (current)
Secretary, 2001.03.28
PENNYHILL HOUSE COLLEGE RIDE , BAGSHOT
GU19 5ET, SURREY
MARC ALEXANDER HAYTON (current)
Director, MARKETING, 1996.05.01
13 TROTSWORTH AVENUE , VIRGINIA WATER
GU25 4AL, SURREY
PAMELA LILIAN HAYTON (current)
Director, COMPANY DIRECTOR, 1992.01.16
PENNYHILL HOUSE COLLEGE RIDE , BAGSHOT
GU19 5ET, SURREY
LINDA CAVENDISH READE (resigned)
Secretary, 1992.01.16 - 2001.03.28
22 MANOR LEAZE , EGHAM
TW20 8NJ, SURREY
BRYAN BENSON (resigned)
Director, COMPANY DIRECTOR, 1992.01.16 - 2001.03.28
ARDEN HOUSE 10 THE AVENUE , CHOBHAM
GU24 8RU, SURREY
JANE ELIZABETH BENSON (resigned)
Director, COMPANY DIRECTOR, 1992.01.16 - 2001.03.28
ARDEN HOUSE 10 THE AVENUE , CHOBHAM
GU24 8RU, SURREY
IAN ALEXANDER HAYTON (resigned)
Director, COMPANY DIRECTOR, 1992.01.16 - 2010.02.17
PENNYHILL HOUSE COLLEGE RIDE , BAGSHOT
GU19 5ET, SURREY
LINDA CAVENDISH READE (resigned)
Director, FINANCIAL DIRECTOR, 1993.04.27 - 2001.03.28
22 MANOR LEAZE , EGHAM
TW20 8NJ, SURREY
BERNARD HENRY TURVEY (resigned)
Director, ACCOUNTANT, 1992.01.16 - 1996.04.30
4 NEW WOOD LANE BLAKEDOWN , KIDDERMINSTER
DY10 3LD, WORCESTERSHIRE

Information about the Private Limited Company ALEXANDER FRASER HOLDINGS 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: 2016.05.25. Reload the data