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FRASERS FB (HOUSE) LIMITED

Learn more about FRASERS FB (HOUSE) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

81 CROMWELL ROAD, LONDON, SW7 5BW

FRASERS FB (HOUSE) LIMITED on the map

Company type: Private Limited Company
Company number: 00955087
Company status: Voluntary Arrangement
country of origin: United Kingdom
incorporation date: 1969.05.28
last member list: 2011.05.22
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7011 - Development & sell real estate
  • 4521 - General construction & civil engineering

Previous names:

Accounts:

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

Returns:

next due date: 2012.06.19
overdue: OVERDUE
last made update: 2011.05.22
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 1988.03.09
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 1988.03.21
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - Outstanding on 1990.08.06
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 1990.09.24
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 1990.09.24
GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 1990.10.11
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
RENT ACCOUNT DEED - Outstanding on 1990.12.11
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
RENT ACCOUNT DEED - Outstanding on 1990.12.11
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
RENT ACCOUNT DEED - Outstanding on 1990.12.17
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
RENT ACCOUNT DEED - Outstanding on 1990.12.17
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 1991.01.17
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 1991.02.01
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LETTER OF OFF SET - Outstanding on 1991.04.10
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 1991.09.19
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 1993.01.05
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 1993.01.18
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 1993.01.26
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - Outstanding on 1993.03.06
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 1993.07.08
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
MORTGAGE - Outstanding on 1994.02.02
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 1994.02.22
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 1994.03.08
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 1994.03.23
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 1994.03.30
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
ASSIGNMENT BY WAY OF MORTGAGE - Outstanding on 1995.06.15
BANK OF SCOTLAND
MINUTE OF AGREEMENT - Outstanding on 1995.08.22

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15
Form type: AA
Date: 2016.02.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14
Form type: AA
Date: 2015.02.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13
Form type: AA
Date: 2014.02.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
Form type: AA
Date: 2013.06.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
Form type: AA
Date: 2012.05.17
£2.95
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APPOINTMENT TERMINATED, SECRETARY VALSEC COMPANY SECRETARIAL SERVICES LIMITED
Form type: TM02
Date: 2011.08.01
£2.95
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22/05/11 FULL LIST
Form type: AR01
Date: 2011.06.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.06.14
Form type: LATEST SOC
Document description: 14/06/11 STATEMENT OF CAPITAL;GBP 100
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SECRETARY'S CHANGE OF PARTICULARS / MR SENG KHOON NG / 22/05/2011
Form type: CH03
Date: 2011.06.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
Form type: AA
Date: 2011.04.27
£2.95
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COMPANY NAME CHANGED FAIRBRIAR HOUSE LIMITED, CERTIFICATE ISSUED ON 14/04/11
Form type: CERTNM
Date: 2011.04.14
Child documents:
Document type: ANNOTATION
Date: 2011.04.14
Form type: RES15
Document description: CHANGE OF NAME 23/12/2010
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2011.04.14
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APPOINTMENT TERMINATED, SECRETARY VALAD SECRETARIAL SERVICES LIMITED
Form type: TM02
Date: 2010.09.17
£2.95
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CORPORATE SECRETARY APPOINTED VALSEC COMPANY SECRETARIAL SERVICES LIMITED
Form type: AP04
Date: 2010.09.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
Form type: AA
Date: 2010.06.21
£2.95
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22/05/10 FULL LIST
Form type: AR01
Date: 2010.05.26
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / VALAD SECRETARIAL SERVICES LIMITED / 22/05/2010
Form type: CH04
Date: 2010.05.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
Form type: AA
Date: 2010.01.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DR STANLEY SWEE HAN QUEK / 01/10/2009
Form type: CH01
Date: 2009.10.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN PATRICK LEAR / 01/10/2009
Form type: CH01
Date: 2009.10.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON LEAR / 28/04/2009
Form type: 288c
Date: 2009.06.11
£2.95
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RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
Form type: AA
Date: 2008.08.28
£2.95
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RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.30
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / TEESLAND SECRETARIAL SERVICES LIMITED / 29/02/2008
Form type: 288c
Date: 2008.05.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.08.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.21
£2.95
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REGISTERED OFFICE CHANGED ON 11/07/07 FROM:, EUROPA HOUSE 20 ESPLANADE, SCARBOROUGH, NORTH YORKSHIRE YO11 2AQ
Form type: 287
Date: 2007.07.11
£2.95
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RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.01
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.03.27
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.02.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.01.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.01.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.01.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.01.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.01.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.01.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.01.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.01.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.01.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.01.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.01.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.01.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.01.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.01.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.01.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.01.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.01.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.01.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.01.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.01.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.01.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.01.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.01.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.01.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.23
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.01.17
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.01.17

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Company directors and board members:

SENG KHOON NG (dissolve)
Secretary, 2007.04.27
81 CROMWELL ROAD LONDON ,
SW7 5BW
SIMON JOHN PATRICK LEAR (dissolve)
Director, MANAGING DIRECTOR, 2006.12.21
81 CROMWELL ROAD , LONDON
SW7 5BW
STANLEY SWEE HAN QUEK (dissolve)
Director, COMPANY DIRECTOR, 2007.04.27
81 CROMWELL ROAD , LONDON
SW7 5BW
MARK NICHOLAS BALCHIN (dissolve)
Secretary, 1991.06.28 - 1992.12.21
6 FLEMING CLOSE , FARNBOROUGH
GU14 8BT, HAMPSHIRE
MARK NICHOLAS BALCHIN (dissolve)
Secretary, 1998.02.11 - 2005.09.01
6 FLEMING CLOSE , FARNBOROUGH
GU14 8BT, HAMPSHIRE
RODNEY FRANK JOHN STAFFORD (dissolve)
Secretary, 1992.12.21 - 1993.07.30
8A THE GLADE , FETCHAM
KT22 9TH, SURREY
VALAD SECRETARIAL SERVICES LIMITED (dissolve)
Secretary, 2005.09.01 - 2010.09.01
4A MELVILLE STREET , EDINBURGH
EH3 7NS
SCOTLAND
VALSEC COMPANY SECRETARIAL SERVICES LIMITED (dissolve)
Secretary, 2010.09.01 - 2011.07.31
EUROPA HOUSE 20 ESPLANADE , SCARBOROUGH
YO11 2AQ, NORTH YORKSHIRE
GORDON NICHOLSON WRIGHT (dissolve)
Secretary, 1993.07.30 - 1998.02.11
8 MOSSWAY , BEACONSFIELD
HP9 1TG, BUCKINGHAMSHIRE
MARK NICHOLAS BALCHIN (dissolve)
Director, ACCOUNTANT, 1996.07.01 - 2007.04.27
6 FLEMING CLOSE , FARNBOROUGH
GU14 8BT, HAMPSHIRE
RICHARD LIONAL CATLING (dissolve)
Director, 1991.06.28 - 1992.09.04
HOLLYFOX BRUNSWICK GROVE , COBHAM
KT11 1HP, SURREY
JOHN THOMAS CONNOR (dissolve)
Director, BUILDING DIRECTOR, 1993.03.01 - 2003.07.28
7 WEST HILL AVENUE , EPSOM
KT19 8LE, SURREY
WILLIAM FREDERICK COOMBES (dissolve)
Director, 1991.06.28 - 1992.03.31
WINDLES BANGOR ROAD NORTH , IVOR HEATH
LL57, BUCKINGHAMSHIRE
REMO DIPRE (dissolve)
Director, 1991.06.28 - 1992.12.21
THE PINES FARM LANE , ASHTEAD
KT21 1LU, SURREY
DEREK WILLIAM HANKINSON (dissolve)
Director, COMPANY DIRECTOR, 1993.02.26 - 1998.02.11
FOXLEA MANOR DORNEYWOOD ROAD , BURNHAM
SL1 8PS, BUCKINGHAMSHIRE
STEPHEN PAUL MCBRIDE (dissolve)
Director, FINANCE DIRECTOR, 2006.03.02 - 2006.12.21
GRYFFE MAIN STREET UPPER POPPLETON , YORK
YO26 6EL, NORTH YORKSHIRE
KEVIN CHARLES MCCABE (dissolve)
Director, PROPERTY DEVELOPER / DIRECTOR, 1993.02.26 - 1995.06.16
THE WHITE HOUSE 13 DEEPDALE AVENUE , SCARBOROUGH
YO11 2UQ, NORTH YORKSHIRE
KEVIN CHARLES MCCABE (dissolve)
Director, SURVEYOR, 2005.05.26 - 2006.03.02
THE WHITE HOUSE 13 DEEPDALE AVENUE , SCARBOROUGH
YO11 2UQ, NORTH YORKSHIRE
PETER VICTOR NESBITT (dissolve)
Director, 1991.06.28 - 1992.12.21
76 REEDHAM DRIVE , PURLEY
CR8 4DS, SURREY
PHILIP VAN REYK (dissolve)
Director, COMPANY DIRECTOR, 1992.12.14 - 2004.04.05
CHERRY TREE HOUSE CHEQUERS LANE , EVERSLEY
RG27 0NT, HAMPSHIRE
RICHARD CECIL WOOD-PENN (dissolve)
Director, QUANTITY SURVEYOR, 1992.12.21 - 1999.02.28
3 GLEBE ROAD COGENHOE , NORTHAMPTON
NN7 1NR, NORTHAMPTONSHIRE
RUSSELL CHARLES WOODEN (dissolve)
Director, DESIGN & PLANNING, 1993.04.01 - 2005.08.18
THE OLD STABLE HOUSE FINCHES LANE , HAYWARDS HEATH
RH16 2PG, WEST SUSSEX
GORDON NICHOLSON WRIGHT (dissolve)
Director, FINANCE DIRECTOR, 1993.02.26 - 2001.10.31
8 MOSSWAY , BEACONSFIELD
HP9 1TG, BUCKINGHAMSHIRE

Companies near to FRASERS FB (HOUSE) ltd.

Information about the Private Limited Company FRASERS FB (HOUSE) 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: 2016.06.24. Reload the data