About

Registered Number: 02642741
Date of Incorporation: 03/09/1991 (29 years and 5 months ago)
Company Status: Active
Registered Address: 1 Scotts Business Park, Bampton, Tiverton, Devon, EX16 9DN

 

Established in 1991, Fraser Anti-static Techniques Ltd are based in Tiverton in Devon, it's status is listed as "Active". The current directors of the company are listed as Bagby, John Phillip, Clothier, Bruce, Fraser, Diane Margaret, Fraser, Robert Anthony in the Companies House registry. We don't know the number of employees at the company.

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
AA - Annual Accounts 29 July 2020
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.