Based in Petersfield, Frazer-nash Manufacturing Ltd was registered on 27 November 1990. We don't currently know the number of employees at this organisation. The companies directors are Holtom, Ralph, Dr, Saunders, Anthony James, Mcelhinney, Kristina Barbara.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MCELHINNEY, Kristina Barbara | N/A | 08 November 1995 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HOLTOM, Ralph, Dr | 26 June 2013 | - | 1 |
| SAUNDERS, Anthony James | 13 October 2010 | 26 June 2013 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 01 November 2019 | |
| AA - Annual Accounts | 07 October 2019 | |
| CS01 - N/A | 07 November 2018 | |
| AA - Annual Accounts | 06 October 2018 | |
| CS01 - N/A | 01 November 2017 | |
| AA - Annual Accounts | 26 September 2017 | |
| RESOLUTIONS - N/A | 17 August 2017 | |
| MR01 - N/A | 27 January 2017 | |
| TM01 - Termination of appointment of director | 19 January 2017 | |
| CS01 - N/A | 02 December 2016 | |
| AA - Annual Accounts | 09 October 2016 | |
| AR01 - Annual Return | 24 November 2015 | |
| AA - Annual Accounts | 17 September 2015 | |
| AR01 - Annual Return | 01 December 2014 | |
| AA - Annual Accounts | 09 September 2014 | |
| AR01 - Annual Return | 25 November 2013 | |
| AA - Annual Accounts | 13 September 2013 | |
| AP03 - Appointment of secretary | 02 July 2013 | |
| TM02 - Termination of appointment of secretary | 28 June 2013 | |
| AR01 - Annual Return | 14 November 2012 | |
| AA - Annual Accounts | 28 September 2012 | |
| MG01 - Particulars of a mortgage or charge | 25 May 2012 | |
| AR01 - Annual Return | 16 November 2011 | |
| AD01 - Change of registered office address | 16 November 2011 | |
| AA - Annual Accounts | 04 October 2011 | |
| AD01 - Change of registered office address | 09 August 2011 | |
| AR01 - Annual Return | 04 November 2010 | |
| AP03 - Appointment of secretary | 22 October 2010 | |
| AP01 - Appointment of director | 28 July 2010 | |
| TM01 - Termination of appointment of director | 28 July 2010 | |
| TM01 - Termination of appointment of director | 28 July 2010 | |
| TM02 - Termination of appointment of secretary | 28 July 2010 | |
| AA - Annual Accounts | 15 June 2010 | |
| AR01 - Annual Return | 19 November 2009 | |
| CH01 - Change of particulars for director | 19 November 2009 | |
| CH01 - Change of particulars for director | 19 November 2009 | |
| CH01 - Change of particulars for director | 19 November 2009 | |
| AA - Annual Accounts | 18 October 2009 | |
| 363a - Annual Return | 11 November 2008 | |
| AA - Annual Accounts | 12 August 2008 | |
| 363a - Annual Return | 15 November 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 November 2007 | |
| AA - Annual Accounts | 01 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 25 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 25 January 2007 | |
| 363a - Annual Return | 02 November 2006 | |
| AA - Annual Accounts | 27 July 2006 | |
| 363a - Annual Return | 17 November 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 November 2005 | |
| AA - Annual Accounts | 13 September 2005 | |
| 363s - Annual Return | 15 December 2004 | |
| AA - Annual Accounts | 11 August 2004 | |
| 363s - Annual Return | 05 November 2003 | |
| AA - Annual Accounts | 16 April 2003 | |
| 363s - Annual Return | 12 November 2002 | |
| AA - Annual Accounts | 03 September 2002 | |
| 363s - Annual Return | 09 November 2001 | |
| AA - Annual Accounts | 02 November 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 December 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 December 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 December 2000 | |
| 363s - Annual Return | 13 November 2000 | |
| AA - Annual Accounts | 05 October 2000 | |
| 363s - Annual Return | 17 November 1999 | |
| 288a - Notice of appointment of directors or secretaries | 17 November 1999 | |
| 288b - Notice of resignation of directors or secretaries | 17 November 1999 | |
| 169 - Return by a company purchasing its own shares | 03 June 1999 | |
| RESOLUTIONS - N/A | 25 May 1999 | |
| AA - Annual Accounts | 25 April 1999 | |
| 363s - Annual Return | 17 November 1998 | |
| AA - Annual Accounts | 30 October 1998 | |
| 363s - Annual Return | 12 November 1997 | |
| AA - Annual Accounts | 29 September 1997 | |
| 363s - Annual Return | 22 November 1996 | |
| AA - Annual Accounts | 22 November 1996 | |
| 363s - Annual Return | 20 December 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 December 1995 | |
| RESOLUTIONS - N/A | 14 November 1995 | |
| 288 - N/A | 13 November 1995 | |
| AA - Annual Accounts | 31 October 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| 363s - Annual Return | 13 December 1994 | |
| AA - Annual Accounts | 30 September 1994 | |
| 363s - Annual Return | 13 December 1993 | |
| AA - Annual Accounts | 05 October 1993 | |
| 395 - Particulars of a mortgage or charge | 04 June 1993 | |
| 395 - Particulars of a mortgage or charge | 18 December 1992 | |
| 363s - Annual Return | 03 December 1992 | |
| AA - Annual Accounts | 02 April 1992 | |
| 395 - Particulars of a mortgage or charge | 03 January 1992 | |
| 363b - Annual Return | 15 November 1991 | |
| CERTNM - Change of name certificate | 22 January 1991 | |
| CERTNM - Change of name certificate | 22 January 1991 | |
| RESOLUTIONS - N/A | 16 January 1991 | |
| 288 - N/A | 16 January 1991 | |
| 288 - N/A | 16 January 1991 | |
| 288 - N/A | 16 January 1991 | |
| 288 - N/A | 16 January 1991 | |
| 288 - N/A | 16 January 1991 | |
| 287 - Change in situation or address of Registered Office | 16 January 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 January 1991 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 16 January 1991 | |
| NEWINC - New incorporation documents | 27 November 1990 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 25 January 2017 | Outstanding |
N/A |
| Debenture | 21 May 2012 | Outstanding |
N/A |
| Legal mortgage | 01 June 1993 | Fully Satisfied |
N/A |
| Legal mortgage | 14 December 1992 | Fully Satisfied |
N/A |
| Mortgage debenture | 31 December 1991 | Fully Satisfied |
N/A |
