About

Registered Number: 02642741
Date of Incorporation: 03/09/1991 (28 years and 2 months ago)
Company Status: Active
Registered Address: 1 Scotts Business Park, Bampton, Tiverton, Devon, EX16 9DN

 

Fraser Anti-static Techniques Ltd was founded on 03 September 1991 and has its registered office in Tiverton in Devon, it has a status of "Active". We do not know the number of employees at the organisation. There are 6 directors listed as Bagby, John Phillip, Clothier, Bruce, Fraser, Diane Margaret, Fraser, Robert Anthony, Spencer, Barry Michael, Spencer Company Formations Limited for this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BAGBY, John Phillip 16 January 2019 - 1
CLOTHIER, Bruce 01 January 2016 - 1
FRASER, Diane Margaret 03 August 1991 - 1
FRASER, Robert Anthony 03 September 1991 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Diane Margaret Fraser/
1944-07
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Robert Anthony Fraser/
1952-02
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
CS01 - N/A 06 September 2019
AA - Annual Accounts 23 August 2019
CH01 - Change of particulars for director 23 July 2019
CH01 - Change of particulars for director 23 July 2019
RESOLUTIONS - N/A 18 April 2019
SH10 - Notice of particulars of variation of rights attached to shares 17 April 2019
SH01 - Return of Allotment of shares 05 April 2019
CH01 - Change of particulars for director 18 January 2019
AP01 - Appointment of director 17 January 2019
CS01 - N/A 05 September 2018
AA - Annual Accounts 14 August 2018
PSC04 - N/A 09 August 2018
CH01 - Change of particulars for director 09 August 2018
CH03 - Change of particulars for secretary 05 March 2018
CH01 - Change of particulars for director 05 March 2018
CH01 - Change of particulars for director 05 March 2018
PSC04 - N/A 05 February 2018
PSC04 - N/A 05 February 2018
PSC01 - N/A 11 September 2017
PSC01 - N/A 11 September 2017
CS01 - N/A 11 September 2017
AA - Annual Accounts 16 August 2017
MR01 - N/A 03 April 2017
CS01 - N/A 05 September 2016
AA - Annual Accounts 09 June 2016
AP01 - Appointment of director 31 March 2016
AR01 - Annual Return 04 September 2015
AA - Annual Accounts 04 August 2015
MR04 - N/A 19 May 2015
AR01 - Annual Return 08 October 2014
AA - Annual Accounts 06 August 2014
MR04 - N/A 06 March 2014
AR01 - Annual Return 05 September 2013
AA - Annual Accounts 04 June 2013
AR01 - Annual Return 25 September 2012
AA - Annual Accounts 30 May 2012
SH01 - Return of Allotment of shares 06 October 2011
AR01 - Annual Return 26 September 2011
AA - Annual Accounts 15 August 2011
MG01 - Particulars of a mortgage or charge 05 March 2011
AR01 - Annual Return 13 September 2010
CH01 - Change of particulars for director 13 September 2010
CH01 - Change of particulars for director 13 September 2010
AA - Annual Accounts 22 July 2010
363a - Annual Return 14 September 2009
287 - Change in situation or address of Registered Office 14 September 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 14 September 2009
353 - Register of members 14 September 2009
AA - Annual Accounts 04 August 2009
395 - Particulars of a mortgage or charge 05 February 2009
363a - Annual Return 31 October 2008
AA - Annual Accounts 08 September 2008
395 - Particulars of a mortgage or charge 24 January 2008
287 - Change in situation or address of Registered Office 22 January 2008
395 - Particulars of a mortgage or charge 12 December 2007
363s - Annual Return 19 September 2007
AA - Annual Accounts 15 June 2007
363s - Annual Return 25 September 2006
AA - Annual Accounts 17 May 2006
363s - Annual Return 12 September 2005
AA - Annual Accounts 25 April 2005
363s - Annual Return 13 September 2004
AA - Annual Accounts 19 April 2004
363s - Annual Return 12 September 2003
AA - Annual Accounts 09 May 2003
363s - Annual Return 09 September 2002
AA - Annual Accounts 08 May 2002
AA - Annual Accounts 17 September 2001
363s - Annual Return 05 September 2001
AA - Annual Accounts 21 September 2000
363s - Annual Return 18 September 2000
363s - Annual Return 09 September 1999
AA - Annual Accounts 01 June 1999
363s - Annual Return 13 October 1998
AA - Annual Accounts 02 October 1998
AA - Annual Accounts 30 September 1997
363s - Annual Return 26 September 1997
AA - Annual Accounts 26 September 1996
363s - Annual Return 13 September 1996
363s - Annual Return 15 September 1995
AA - Annual Accounts 15 September 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 27 September 1994
363s - Annual Return 31 August 1994
363s - Annual Return 23 September 1993
AA - Annual Accounts 06 July 1993
363s - Annual Return 08 October 1992
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 30 October 1991
287 - Change in situation or address of Registered Office 10 September 1991
288 - N/A 10 September 1991
288 - N/A 10 September 1991
NEWINC - New incorporation documents 03 September 1991

Mortgages & Charges

Description Date Status Charge by
A registered charge 03 April 2017 Outstanding

N/A

Legal charge 24 February 2011 Outstanding

N/A

Legal and general charge 30 January 2009 Fully Satisfied

N/A

Debenture 21 January 2008 Outstanding

N/A

Mortgage 30 November 2007 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.