About

Registered Number: 02562870
Date of Incorporation: 27/11/1990 (28 years and 11 months ago)
Company Status: Active
Registered Address: C/O Devonport Royal Dockyard Ltd, Devonport, Plymouth, Devon, PL1 4SG

 

Established in 1990, Frazer-nash Consultancy Ltd have registered office in Plymouth, Devon, it has a status of "Active". We don't know the number of employees at the business. This company has 6 directors listed as Borrett, Nicholas James William, Teller, Valerie Francine Anne, Beattie, Giles Aquila, Brennan, Mark Stephen, Edwards, Christopher Alexander, Grant, Steven.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BEATTIE, Giles Aquila N/A 31 October 1997 1
BRENNAN, Mark Stephen 12 December 2005 01 July 2010 1
EDWARDS, Christopher Alexander 01 January 2002 01 July 2010 1
GRANT, Steven 01 January 2004 01 July 2010 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
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.