About

Registered Number: 02562864
Date of Incorporation: 27/11/1990 (29 years and 1 month ago)
Company Status: Active
Registered Address: 20:20 Vision Park, Bedford Road, Petersfield, Hampshire, GU32 3FG

 

Frazer-nash Manufacturing Ltd was founded on 27 November 1990, it's status is listed as "Active". The current directors of the company are listed as Holtom, Ralph, Dr, Mortlock, Paul Alan Robert, Hastewell, Barbara, Saunders, Anthony James, Cox, Ernest Norman, Hoy, Graham Timothy, Marshall, John William, Mcelhinney, Alan David, Mcelhinney, Kristina Barbara at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr David Winton Harding/
1961-08
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%

Filing History

Document Type Date
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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.