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FRASERBUSH LIMITED

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

Company details

RUTHLYN HOUSE, 90 LINCOLN ROAD, PETERBOROUGH, CAMBRIDGESHIRE, PE1 2SP

FRASERBUSH LIMITED on the map

Company type: Private Limited Company
Company number: 00992375
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.10.21
dissolution date: 2011.01.25
last member list: 2009.05.24
has UK establishment: No
has appointments: No
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2009.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2009.05.24
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1983.11.25
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1990.11.22

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2011.01.25
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2010.10.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PETER HYMAN
Form type: TM01
Date: 2010.06.30
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RICHARD HYMAN
Form type: TM01
Date: 2010.06.30
£2.95
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APPOINTMENT TERMINATED, SECRETARY GORDON BEALE
Form type: TM02
Date: 2010.06.30
£2.95
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.29
£2.95
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REGISTERED OFFICE CHANGED ON 25/06/2010 FROM, C/O AEP LIMITED, FENGATE, PETERBOROUGH, PE1 5PW
Form type: AD01
Date: 2010.06.25
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RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.27
£2.95
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.19
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HYMAN / 28/11/2008
Form type: 288c
Date: 2008.12.23
£2.95
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RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
Form type: AA
Date: 2008.05.13
£2.95
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RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
Form type: AA
Date: 2007.04.21
£2.95
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RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
Form type: AA
Date: 2006.05.23
£2.95
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RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.09
Child documents:
Document type: ANNOTATION
Date: 2005.06.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2005.06.09
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 09/06/05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
Form type: AA
Date: 2005.02.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
Form type: AA
Date: 2004.07.29
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.06.16
£2.95
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RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
Form type: AA
Date: 2003.08.05
£2.95
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RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.23
£2.95
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RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.01.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.04
£2.95
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RETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.02.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.12.18
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.12.18
£2.95
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RETURN MADE UP TO 24/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.03.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.07.15
£2.95
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RETURN MADE UP TO 24/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.15
£2.95
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RETURN MADE UP TO 24/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.05
Child documents:
Document type: ANNOTATION
Date: 1998.06.05
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.05.21
£2.95
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RETURN MADE UP TO 24/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.02.12
£2.95
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RETURN MADE UP TO 24/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.02.12
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1995.11.15
£2.95
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RETURN MADE UP TO 24/05/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.05.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.05.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.01.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/93
Form type: AA
Date: 1994.03.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.09.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/05/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.05.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1993.02.08
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.10.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/06/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.06.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/91
Form type: AA
Date: 1992.06.12
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 01/07/91
Form type: ELRES
Date: 1991.07.22
Child documents:
Document type: ANNOTATION
Date: 1991.07.22
Form type: ELRES
Document description: S252 DISP LAYING ACC 01/07/91
Document type: ANNOTATION
Date: 1991.07.22
Form type: ELRES
Document description: S366A DISP HOLDING AGM 01/07/91
Document type: ANNOTATION
Date: 1991.07.22
Form type: ELRES
Document description: S80A AUTH TO ALLOT SEC 01/07/91
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/90
Form type: AA
Date: 1991.07.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/06/91; CHANGE OF MEMBERS
Form type: 363b
Date: 1991.07.07
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.11.22
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, ANGLIA EXPORT PACKING LIMITED, CERTIFICATE ISSUED ON 17/10/90
Form type: CERTNM
Date: 1990.10.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/06/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.07.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/89
Form type: AA
Date: 1990.07.18
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 11/12/89
Form type: SRES01
Date: 1990.01.15

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Company directors and board members:

GORDON ERIC BEALE (dissolve)
Secretary, 2000.12.05 - 2010.06.18
34 CHANDLERS ORTON BRIMBLES , PETERBOROUGH
PE2 5YW, CAMBRIDGESHIRE
GORDON ERIC BEALE (dissolve)
Secretary, 1991.06.08 - 1992.10.01
30 OAKFIELD LANE , DARTFORD
DA1 2SW, KENT
RICHARD PETER HYMAN (dissolve)
Secretary, 1992.10.01 - 2000.12.05
CLOVER COTTAGE HIGHGATE GREEN ELTON , PETERBOROUGH
PE8 6RX, CAMBRIDGESHIRE
PETER CECIL HYMAN (dissolve)
Director, COMPANY DIRECTOR, 1991.06.08 - 2010.06.18
3 GRANGE AVENUE , PETERBOROUGH
PE1 4HH, CAMBRIDGESHIRE
RICHARD PETER HYMAN (dissolve)
Director, COMPANY DIRECTOR, 1995.05.24 - 2010.06.18
30 WASHINGLEY ROAD FOLKSWORTH , PETERBOROUGH
PE7 3SY, CAMBRIDGESHIRE
KENNETH GRAHAM RODGERS (dissolve)
Director, COMPANY DIRECTOR, 1991.06.08 - 2001.09.30
57 ASTER DRIVE WERRINGTON , PETERBOROUGH
PE4 7RY, CAMBRIDGESHIRE
HARRIE FREDERICK STUPPLES (dissolve)
Director, COMPANY DIRECTOR, 1991.06.08 - 1993.09.11
REDROOFS DROVE ROAD , WHAPLODE DROVE
PE12 0TP, LINCS

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Information about the Private Limited Company FRASERBUSH 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: 2016.07.12. Reload the data