Frazer-Nash Consultancy Ltd

About

Registered Number: 02562870
Date of Incorporation: 27/11/1990 (33 years and 5 months ago)
Company Status: Active
Registered Address: C/O Devonport Royal Dockyard Ltd, Devonport, Plymouth, Devon, PL1 4SG

 

Having been setup in 1990, Frazer-nash Consultancy Ltd are based in Plymouth in Devon, it's status in the Companies House registry is set to "Active". There are 13 directors listed for this company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BURGE, Robert Ronald 01 January 1998 - 1
MCDOUGALL, Neil Malcolm, Dr 31 October 2005 - 1
BEATTIE, Giles Aquila N/A 31 October 1997 1
BEST, Paul John 01 November 1997 01 July 2010 1
BRENNAN, Mark Stephen 12 December 2005 01 July 2010 1
CHESTER, William Thomas N/A 23 December 2005 1
EDWARDS, Christopher Alexander 01 January 2002 01 July 2010 1
GRANT, Steven 01 January 2004 01 July 2010 1
GUYOTT, Christopher Charles Henry 01 October 1995 01 July 2010 1
MILTON, Andrew Graham N/A 01 July 2010 1
PALMER, Martin John Simon 27 February 2004 29 February 2008 1
Secretary Name Appointed Resigned Total Appointments
BORRETT, Nicholas James William 27 July 2012 25 February 2013 1
TELLER, Valerie Francine Anne 07 March 2011 27 July 2012 1

Filing History

Document Type Date
CH01 - Change of particulars for director 05 October 2020
PSC02 - N/A 18 December 2019
PSC07 - N/A 18 December 2019
PSC05 - N/A 27 November 2019
CS01 - N/A 30 October 2019
PSC05 - N/A 14 October 2019
AA - Annual Accounts 08 July 2019
CH01 - Change of particulars for director 05 March 2019
CS01 - N/A 30 October 2018
AP01 - Appointment of director 10 August 2018
AA - Annual Accounts 09 July 2018
CS01 - N/A 26 October 2017
AA - Annual Accounts 07 August 2017
CS01 - N/A 15 November 2016
AP01 - Appointment of director 22 September 2016
TM01 - Termination of appointment of director 21 September 2016
TM01 - Termination of appointment of director 21 September 2016
CH01 - Change of particulars for director 23 August 2016
AA - Annual Accounts 11 July 2016
AR01 - Annual Return 30 October 2015
AA - Annual Accounts 02 July 2015
RP04 - N/A 19 November 2014
AR01 - Annual Return 29 October 2014
AA - Annual Accounts 28 August 2014
AR01 - Annual Return 11 November 2013
AA - Annual Accounts 29 July 2013
TM02 - Termination of appointment of secretary 05 March 2013
AP04 - Appointment of corporate secretary 05 March 2013
AR01 - Annual Return 30 October 2012
AP03 - Appointment of secretary 09 August 2012
TM02 - Termination of appointment of secretary 09 August 2012
AA - Annual Accounts 26 July 2012
AR01 - Annual Return 01 November 2011
AA - Annual Accounts 28 July 2011
AP03 - Appointment of secretary 07 March 2011
CH01 - Change of particulars for director 18 January 2011
CH01 - Change of particulars for director 02 November 2010
CH03 - Change of particulars for secretary 02 November 2010
AR01 - Annual Return 02 November 2010
CH01 - Change of particulars for director 02 November 2010
CH01 - Change of particulars for director 02 August 2010
AA - Annual Accounts 21 July 2010
TM01 - Termination of appointment of director 08 July 2010
TM01 - Termination of appointment of director 08 July 2010
TM01 - Termination of appointment of director 08 July 2010
TM01 - Termination of appointment of director 08 July 2010
TM01 - Termination of appointment of director 08 July 2010
TM01 - Termination of appointment of director 08 July 2010
TM01 - Termination of appointment of director 08 July 2010
CH01 - Change of particulars for director 06 July 2010
RESOLUTIONS - N/A 05 July 2010
SH01 - Return of Allotment of shares 05 July 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 08 April 2010
AR01 - Annual Return 11 November 2009
CH01 - Change of particulars for director 09 November 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 29 October 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 26 October 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 26 October 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 26 October 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 26 October 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 26 October 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 26 October 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 26 October 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 26 October 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 26 October 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 26 October 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 26 October 2009
AA - Annual Accounts 14 July 2009
363a - Annual Return 04 November 2008
RESOLUTIONS - N/A 28 October 2008
288c - Notice of change of directors or secretaries or in their particulars 01 August 2008
288c - Notice of change of directors or secretaries or in their particulars 01 August 2008
AA - Annual Accounts 02 July 2008
288b - Notice of resignation of directors or secretaries 08 April 2008
288b - Notice of resignation of directors or secretaries 04 March 2008
288c - Notice of change of directors or secretaries or in their particulars 12 November 2007
363s - Annual Return 09 November 2007
155(6)a - Declaration in relation to assistance for the acquisition of shares 17 September 2007
AUD - Auditor's letter of resignation 13 July 2007
225 - Change of Accounting Reference Date 12 July 2007
288a - Notice of appointment of directors or secretaries 12 July 2007
288a - Notice of appointment of directors or secretaries 12 July 2007
288a - Notice of appointment of directors or secretaries 12 July 2007
288b - Notice of resignation of directors or secretaries 12 July 2007
AA - Annual Accounts 21 June 2007
363s - Annual Return 17 November 2006
AA - Annual Accounts 25 August 2006
288a - Notice of appointment of directors or secretaries 17 January 2006
288b - Notice of resignation of directors or secretaries 17 January 2006
288b - Notice of resignation of directors or secretaries 17 January 2006
288a - Notice of appointment of directors or secretaries 28 December 2005
363s - Annual Return 17 November 2005
288a - Notice of appointment of directors or secretaries 17 November 2005
288c - Notice of change of directors or secretaries or in their particulars 15 November 2005
AA - Annual Accounts 30 September 2005
AUD - Auditor's letter of resignation 22 November 2004
363s - Annual Return 17 November 2004
AA - Annual Accounts 03 November 2004
288c - Notice of change of directors or secretaries or in their particulars 14 October 2004
288a - Notice of appointment of directors or secretaries 31 March 2004
288a - Notice of appointment of directors or secretaries 31 March 2004
288a - Notice of appointment of directors or secretaries 31 March 2004
288a - Notice of appointment of directors or secretaries 31 March 2004
287 - Change in situation or address of Registered Office 31 March 2004
353 - Register of members 13 March 2004
288b - Notice of resignation of directors or secretaries 10 March 2004
288a - Notice of appointment of directors or secretaries 10 January 2004
363s - Annual Return 17 November 2003
AA - Annual Accounts 24 April 2003
RESOLUTIONS - N/A 29 January 2003
RESOLUTIONS - N/A 29 January 2003
363s - Annual Return 18 December 2002
AA - Annual Accounts 16 September 2002
288a - Notice of appointment of directors or secretaries 27 January 2002
288a - Notice of appointment of directors or secretaries 07 January 2002
363s - Annual Return 14 December 2001
AA - Annual Accounts 04 September 2001
363s - Annual Return 10 November 2000
AA - Annual Accounts 23 June 2000
288c - Notice of change of directors or secretaries or in their particulars 13 December 1999
363s - Annual Return 02 December 1999
AA - Annual Accounts 22 June 1999
363s - Annual Return 24 December 1998
AA - Annual Accounts 24 June 1998
363s - Annual Return 09 February 1998
288a - Notice of appointment of directors or secretaries 22 January 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 December 1997
RESOLUTIONS - N/A 11 December 1997
169 - Return by a company purchasing its own shares 11 December 1997
288b - Notice of resignation of directors or secretaries 18 November 1997
288a - Notice of appointment of directors or secretaries 11 November 1997
AA - Annual Accounts 21 October 1997
363s - Annual Return 10 December 1996
AA - Annual Accounts 01 August 1996
287 - Change in situation or address of Registered Office 14 March 1996
169 - Return by a company purchasing its own shares 29 January 1996
363s - Annual Return 26 January 1996
287 - Change in situation or address of Registered Office 27 December 1995
288 - N/A 09 November 1995
AA - Annual Accounts 18 September 1995
RESOLUTIONS - N/A 16 February 1995
363s - Annual Return 22 December 1994
AA - Annual Accounts 11 May 1994
363s - Annual Return 29 November 1993
AA - Annual Accounts 25 June 1993
288 - N/A 18 December 1992
363s - Annual Return 26 November 1992
AA - Annual Accounts 29 September 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 January 1992
RESOLUTIONS - N/A 10 December 1991
RESOLUTIONS - N/A 10 December 1991
RESOLUTIONS - N/A 10 December 1991
RESOLUTIONS - N/A 10 December 1991
363b - Annual Return 29 November 1991
287 - Change in situation or address of Registered Office 02 October 1991
CERTNM - Change of name certificate 14 June 1991
395 - Particulars of a mortgage or charge 01 March 1991
RESOLUTIONS - N/A 16 February 1991
288 - N/A 04 February 1991
288 - N/A 04 February 1991
288 - N/A 04 February 1991
288 - N/A 04 February 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 January 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 January 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 January 1991
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 21 January 1991
RESOLUTIONS - N/A 03 January 1991
123 - Notice of increase in nominal capital 03 January 1991
NEWINC - New incorporation documents 27 November 1990

Mortgages & Charges

Description Date Status Charge by
Mortgage debenture 19 February 1991 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.
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