About

Registered Number: 04079945
Date of Incorporation: 28/09/2000 (24 years and 6 months ago)
Company Status: Active
Registered Address: 261 Bristol Road, Gloucester, GL2 5DB,

 

Fraser's of Gloucester Ltd was registered on 28 September 2000 and has its registered office in Gloucester. Currently we aren't aware of the number of employees at the the organisation. Fraser's of Gloucester Ltd has one director listed as Fraser, Victoria at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
FRASER, Victoria 01 June 2011 - 1

Filing History

Document Type Date
AA - Annual Accounts 27 September 2019
CS01 - N/A 17 July 2019
AA - Annual Accounts 28 September 2018
CS01 - N/A 23 July 2018
AD01 - Change of registered office address 04 April 2018
AA - Annual Accounts 21 December 2017
DISS40 - Notice of striking-off action discontinued 04 October 2017
GAZ1 - First notification of strike-off action in London Gazette 03 October 2017
AD01 - Change of registered office address 29 September 2017
AA01 - Change of accounting reference date 29 September 2017
CS01 - N/A 29 September 2017
PSC02 - N/A 14 July 2017
CS01 - N/A 07 October 2016
AA - Annual Accounts 29 September 2016
RESOLUTIONS - N/A 14 July 2016
CS01 - N/A 11 July 2016
RESOLUTIONS - N/A 20 October 2015
SH08 - Notice of name or other designation of class of shares 20 October 2015
AR01 - Annual Return 01 October 2015
AA - Annual Accounts 30 September 2015
AR01 - Annual Return 27 October 2014
AA - Annual Accounts 08 October 2014
AR01 - Annual Return 06 January 2014
AA - Annual Accounts 16 December 2013
AA01 - Change of accounting reference date 02 October 2013
RP04 - N/A 23 November 2012
AR01 - Annual Return 18 October 2012
AA - Annual Accounts 18 September 2012
RESOLUTIONS - N/A 09 July 2012
SH08 - Notice of name or other designation of class of shares 09 July 2012
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 09 July 2012
AR01 - Annual Return 09 December 2011
TM02 - Termination of appointment of secretary 09 December 2011
AP03 - Appointment of secretary 11 August 2011
AA - Annual Accounts 19 July 2011
AR01 - Annual Return 16 December 2010
CH01 - Change of particulars for director 16 December 2010
CH03 - Change of particulars for secretary 16 December 2010
AA01 - Change of accounting reference date 28 June 2010
AA - Annual Accounts 28 June 2010
AR01 - Annual Return 22 October 2009
AA - Annual Accounts 11 July 2009
363a - Annual Return 30 September 2008
AA - Annual Accounts 18 August 2008
363s - Annual Return 22 October 2007
AA - Annual Accounts 31 August 2007
363s - Annual Return 12 October 2006
AA - Annual Accounts 18 September 2006
395 - Particulars of a mortgage or charge 28 March 2006
363s - Annual Return 20 September 2005
AA - Annual Accounts 25 July 2005
AA - Annual Accounts 23 March 2005
363s - Annual Return 29 October 2004
AA - Annual Accounts 03 June 2004
363s - Annual Return 30 January 2004
AA - Annual Accounts 31 July 2003
363s - Annual Return 03 January 2003
225 - Change of Accounting Reference Date 20 February 2002
363s - Annual Return 07 November 2001
RESOLUTIONS - N/A 26 March 2001
RESOLUTIONS - N/A 26 March 2001
CERT1 - Re-registration of a company from unlimited to limited 26 March 2001
MAR - Memorandum and Articles - used in re-registration 26 March 2001
51 - Application by an unlimited company to be re-registered as limited 26 March 2001
395 - Particulars of a mortgage or charge 14 November 2000
287 - Change in situation or address of Registered Office 07 November 2000
288b - Notice of resignation of directors or secretaries 06 November 2000
288b - Notice of resignation of directors or secretaries 06 November 2000
288a - Notice of appointment of directors or secretaries 26 October 2000
288a - Notice of appointment of directors or secretaries 26 October 2000
NEWINC - New incorporation documents 28 September 2000

Mortgages & Charges

Description Date Status Charge by
Debenture 20 March 2006 Outstanding

N/A

Debenture 30 October 2000 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.