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FRAZIER'S WINE MERCHANTS LTD.

Learn more about FRAZIER'S WINE MERCHANTS LTD.. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

2 STIRLING ROAD, SHIRLEY, SOLIHULL, WEST MIDLANDS, B90 4NE

FRAZIER'S WINE MERCHANTS LTD. on the map

Company type: Private Limited Company
Company number: 01077626
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.10.20
last member list: 2016.02.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47260 - Retail sale of tobacco products in specialised stores
  • 47250 - Retail sale of beverages in specialised stores
  • 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Previous names:

Accounts:

account ref date: 31.08
next due date: 2017.05.31
overdue: NO
last made update: 2015.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.06
overdue: NO
last made update: 2016.02.20
documents available: 1

Mortgages:

LLOYDS BANK PLC
DEBENTURE - Outstanding on 1991.10.03
GEORGINA FRAZIER.
DEBENTURE - Outstanding on 1991.10.10

List of company documents:

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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/15
Form type: AAMD
Date: 2016.05.26
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2016.05.17
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2016.05.17
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2016.05.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15
Form type: AA
Date: 2016.05.07
£2.95
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20/02/16 FULL LIST
Form type: AR01
Date: 2016.02.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.23
Form type: LATEST SOC
Document description: 23/02/16 STATEMENT OF CAPITAL;GBP 138
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31/08/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.27
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20/02/15 FULL LIST
Form type: AR01
Date: 2015.02.24
£2.95
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REGISTERED OFFICE CHANGED ON 06/05/2014 FROM, STIRLING ROAD, CRANMORE INDUSTRIAL EST, SHIRLEY SOLIHULL, WEST MIDLANDS, B90 4NE
Form type: AD01
Date: 2014.05.06
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20/02/14 FULL LIST
Form type: AR01
Date: 2014.02.21
£2.95
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31/08/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.31
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20/02/13 FULL LIST
Form type: AR01
Date: 2013.03.26
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31/08/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.28
£2.95
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20/02/12 FULL LIST
Form type: AR01
Date: 2012.02.23
£2.95
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31/08/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.08
£2.95
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20/02/11 FULL LIST
Form type: AR01
Date: 2011.05.06
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31/08/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.02
£2.95
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COMPANY NAME CHANGED JOHN FRAZIER LIMITED, CERTIFICATE ISSUED ON 04/01/11
Form type: CERTNM
Date: 2011.01.04
Child documents:
Document type: ANNOTATION
Date: 2011.01.04
Form type: RES15
Document description: CHANGE OF NAME 04/01/2011
Document type: ANNOTATION
Date: 2011.01.04
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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20/02/10 FULL LIST
Form type: AR01
Date: 2010.03.16
£2.95
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31/08/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.24
£2.95
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RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.05
£2.95
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31/08/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.30
£2.95
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RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07
Form type: AA
Date: 2008.01.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.03.30
£2.95
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RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.13
£2.95
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RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.02.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.01.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.03.18
£2.95
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RETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.27
£2.95
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RETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03
Form type: AA
Date: 2004.06.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02
Form type: AA
Date: 2003.01.26
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RETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.25
Child documents:
Document type: ANNOTATION
Date: 2003.01.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 25/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01
Form type: AA
Date: 2002.02.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
Form type: AA
Date: 2001.06.22
£2.95
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RETURN MADE UP TO 25/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.15
£2.95
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PARTICULARS OF PROPERTY MORTGAGE/CHARGE
Form type: 400
Date: 2000.05.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/99
Form type: AA
Date: 2000.02.09
£2.95
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RETURN MADE UP TO 25/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.02
Child documents:
Document type: ANNOTATION
Date: 2000.02.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/98
Form type: AA
Date: 1999.03.24
£2.95
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RETURN MADE UP TO 25/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/97
Form type: AA
Date: 1998.05.05
£2.95
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RETURN MADE UP TO 29/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.09
£2.95
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AD 02/12/97---------, £ SI [email protected]
Form type: 88(2)R
Date: 1998.02.09
£2.95
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AD 02/12/97---------, £ SI [email protected]=20, £ IC 118/138
Form type: 88(2)R
Date: 1997.12.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/96
Form type: AA
Date: 1997.02.18
£2.95
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RETURN MADE UP TO 29/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.01.30
£2.95
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AD 10/09/96---------, £ SI [email protected]=18, £ IC 100/118
Form type: 88(2)R
Date: 1996.09.30
£2.95
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£ NC 100/1000, 03/09/96
Form type: 123
Date: 1996.09.12
£2.95
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NC INC ALREADY ADJUSTED 03/09/96
Form type: SRES04
Date: 1996.09.12
£2.95
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RETURN MADE UP TO 29/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
Form type: AA
Date: 1995.12.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/01/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.02.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
Form type: AA
Date: 1995.01.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93
Form type: AA
Date: 1994.01.27

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Company directors and board members:

GEORGINA FRAZIER (current)
Secretary, 1991.01.29
CRYERS OAK 210 NORTON GREEN LANE KNOWLE , SOLIHULL
B93 8PH, WEST MIDLANDS
GEORGINA FRAZIER (current)
Director, COMPANY SECRETARY, 1991.01.29
CRYERS OAK 210 NORTON GREEN LANE KNOWLE , SOLIHULL
B93 8PH, WEST MIDLANDS
JOHN LEWIS REGINALD FRAZIER (current)
Director, WINE MERCHANT, 1991.01.29
CRYERS OAK NORTON GREEN LANE KNOWLE , SOLIHULL
B93 8PH, WEST MIDLANDS
WILLIAM JEROME FRAZIER (current)
Director, MANAGER, 1997.01.01
6 ENRIGHT CLOSE , LEAMINGTON SPA
CV32 6SQ, WARWICKSHIRE

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Information about the Private Limited Company FRAZIER'S WINE MERCHANTS LTD. 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: 2016.07.23. Reload the data