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NORMAN-FRASER LIMITED

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

Company details

ONE VICTORA STREET, BRISTOL, BS1 6AA

NORMAN-FRASER LIMITED on the map

Company type: Private Limited Company
Company number: 00835540
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1965.01.27
dissolution date: 2009.06.04
last member list: 2006.07.02
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 9234 - Other entertainment activities

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2006.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2006.07.02
documents available: 1

Mortgages:

MIDLAND BANK PLC
CHARGE OVER ALL BOOK DEBTS. - Outstanding on 1984.02.13
MIDLAND BANK PLC
CHARGE - Outstanding on 1994.09.15
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1994.11.11
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1995.08.02

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2009.06.04
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/02/2009
Form type: 4.68
Date: 2009.03.04
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2009.03.04
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/10/2008
Form type: 4.68
Date: 2008.11.14
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2007.11.09
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2007.11.09
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2007.11.09
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REGISTERED OFFICE CHANGED ON 28/10/07 FROM:, CHAPEL HOUSE, WESTMEAD DRIVE WESTLEA, SWINDON, WILTSHIRE SN5 7UN
Form type: 287
Date: 2007.10.28
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.08
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RETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.02
£2.95
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RETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.30
£2.95
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RETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.09
£2.95
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REGISTERED OFFICE CHANGED ON 10/01/04 FROM:, MAYFAIR HOUSE, 5 LITTLE LONDON COURT, OLD TOWN SWINDON, WILTSHIRE SN1 3HY
Form type: 287
Date: 2004.01.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.01
£2.95
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RETURN MADE UP TO 02/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.01
£2.95
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REGISTERED OFFICE CHANGED ON 01/07/03 FROM:, BRUNEL ROOMS, HAVELOCK SQUARE, SWINDON, WILTSHIRE SN1 1LE
Form type: 287
Date: 2003.07.01
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.28
£2.95
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RETURN MADE UP TO 02/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.15
£2.95
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RETURN MADE UP TO 02/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.24
Child documents:
Document type: ANNOTATION
Date: 2001.07.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACC. REF. DATE SHORTENED FROM 05/04/01 TO 31/03/01
Form type: 225
Date: 2001.03.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00
Form type: AA
Date: 2001.02.08
£2.95
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RETURN MADE UP TO 02/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99
Form type: AA
Date: 2000.02.09
£2.95
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RETURN MADE UP TO 02/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98
Form type: AA
Date: 1999.02.09
£2.95
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REGISTERED OFFICE CHANGED ON 21/12/98 FROM:, 42 CRICKLADE STREET, SWINDON, WILTSHIRE SN1 3HB
Form type: 287
Date: 1998.12.21
£2.95
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REGISTERED OFFICE CHANGED ON 14/08/98 FROM:, BRUNEL ROOMS, HAVELOCK SQUARE, SWINDON, WILTSHIRE SN1 1LE
Form type: 287
Date: 1998.08.14
£2.95
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RETURN MADE UP TO 02/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97
Form type: AA
Date: 1998.01.25
£2.95
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RETURN MADE UP TO 02/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96
Form type: AA
Date: 1997.01.14
£2.95
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RETURN MADE UP TO 02/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.16
£2.95
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REGISTERED OFFICE CHANGED ON 03/07/96 FROM:, 8 BALTIC STREET, LONDON, EC1Y 0TB
Form type: 287
Date: 1996.07.03
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/95
Form type: AA
Date: 1996.02.14
£2.95
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RETURN MADE UP TO 02/07/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.09.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.08.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94
Form type: AA
Date: 1995.05.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93
Form type: AA
Date: 1995.02.27
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 13/12/94 FROM:, 109-113 CHARTERHOUSE STREET, LONDON, EC1M 6AA
Form type: 287
Date: 1994.12.13
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.11.11
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.09.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/07/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.08.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/07/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.09.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/92
Form type: AA
Date: 1993.01.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/07/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.08.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/91
Form type: AA
Date: 1991.12.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/07/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.08.22
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 18/02/91 FROM:, 52-54 HIGH HOLBORN, LONDON. WC1V 6NF
Form type: 287
Date: 1991.02.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/90
Form type: AA
Date: 1990.12.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/07/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.09.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/89
Form type: AA
Date: 1989.12.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/04/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.09.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/88
Form type: AA
Date: 1989.01.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/01/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.06.10

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Company directors and board members:

WILLIAM FRASER REID (dissolve)
Secretary, 1992.07.16 - 2009.06.04
SWILLBROOK FARM MINETY , MALMESBURY
SN16 9QA, WILTSHIRE
STEPHEN PAUL REID (dissolve)
Director, COMPANY DIRECTOR, 1999.07.07 - 2009.06.04
43 CHESTNUT SPRINGS , LYDIARD MILLICENT
SN5 3NB, WILTSHIRE
WILLIAM FRASER REID (dissolve)
Director, COMPANY DIRECTOR, 1992.07.16 - 2009.06.04
SWILLBROOK FARM MINETY , MALMESBURY
SN16 9QA, WILTSHIRE
JOHN MICHAEL NORMAN (dissolve)
Director, COMPANY DIRECTOR, 1992.07.16 - 1997.09.30
ALWYNDS UPPER PAVEN HILL PURTON , SWINDON
WILTSHIRE
JAQUELINE MARIETTA REID (dissolve)
Director, BOOK-KEEPER, 1992.07.16 - 2003.01.26
SWILLBROOK FARM MINETY , MALMESBURY
SN16 9QA, WILTSHIRE

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Information about the Private Limited Company NORMAN-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: 2016.06.08. Reload the data