About

Registered Number: 00539804
Date of Incorporation: 28/10/1954 (69 years and 7 months ago)
Company Status: Active
Registered Address: 7 Moor Lane, Lancashire, LA1 1QD

 

Founded in 1954, Kenneth A.Fraser Ltd have registered office in the United Kingdom, it has a status of "Active". There are 3 directors listed as Rawlinson, Tricia, Taylor, Philip Graham, Taylor, Joyce Granville for this organisation at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TAYLOR, Philip Graham N/A - 1
TAYLOR, Joyce Granville N/A 05 December 1997 1
Secretary Name Appointed Resigned Total Appointments
RAWLINSON, Tricia 05 December 1997 - 1

Filing History

Document Type Date
AA - Annual Accounts 09 March 2020
CS01 - N/A 27 December 2019
AA - Annual Accounts 27 June 2019
CS01 - N/A 02 January 2019
AA - Annual Accounts 26 June 2018
CS01 - N/A 06 January 2018
AA - Annual Accounts 27 June 2017
CS01 - N/A 04 January 2017
AA - Annual Accounts 27 June 2016
AR01 - Annual Return 08 January 2016
AA - Annual Accounts 18 June 2015
AR01 - Annual Return 16 January 2015
AA - Annual Accounts 30 June 2014
AR01 - Annual Return 17 January 2014
AA - Annual Accounts 03 July 2013
AR01 - Annual Return 12 January 2013
AA - Annual Accounts 19 April 2012
AR01 - Annual Return 25 January 2012
AA - Annual Accounts 25 May 2011
AR01 - Annual Return 11 February 2011
AA - Annual Accounts 01 July 2010
AR01 - Annual Return 18 January 2010
CH01 - Change of particulars for director 18 January 2010
AA - Annual Accounts 11 May 2009
363a - Annual Return 10 January 2009
AA - Annual Accounts 09 April 2008
363a - Annual Return 11 January 2008
AA - Annual Accounts 02 August 2007
363a - Annual Return 23 January 2007
AA - Annual Accounts 02 August 2006
363a - Annual Return 03 January 2006
AA - Annual Accounts 06 April 2005
363s - Annual Return 13 January 2005
AA - Annual Accounts 12 February 2004
363s - Annual Return 22 December 2003
AA - Annual Accounts 22 January 2003
363s - Annual Return 08 January 2003
AA - Annual Accounts 18 March 2002
363s - Annual Return 19 December 2001
AA - Annual Accounts 04 May 2001
363s - Annual Return 29 December 2000
AA - Annual Accounts 01 March 2000
363s - Annual Return 11 January 2000
287 - Change in situation or address of Registered Office 31 March 1999
AA - Annual Accounts 31 March 1999
363s - Annual Return 17 December 1998
169 - Return by a company purchasing its own shares 07 January 1998
363s - Annual Return 29 December 1997
288a - Notice of appointment of directors or secretaries 22 December 1997
AA - Annual Accounts 18 December 1997
RESOLUTIONS - N/A 17 December 1997
RESOLUTIONS - N/A 17 December 1997
RESOLUTIONS - N/A 17 December 1997
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 17 December 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 December 1997
123 - Notice of increase in nominal capital 17 December 1997
288b - Notice of resignation of directors or secretaries 17 December 1997
AA - Annual Accounts 17 March 1997
363s - Annual Return 18 December 1996
AA - Annual Accounts 01 April 1996
363s - Annual Return 18 December 1995
AA - Annual Accounts 21 February 1995
363s - Annual Return 22 December 1994
AA - Annual Accounts 24 February 1994
363s - Annual Return 18 January 1994
AA - Annual Accounts 12 January 1993
363s - Annual Return 23 December 1992
395 - Particulars of a mortgage or charge 10 June 1992
AA - Annual Accounts 10 January 1992
363b - Annual Return 10 January 1992
288 - N/A 05 April 1991
AA - Annual Accounts 15 January 1991
363 - Annual Return 15 January 1991
287 - Change in situation or address of Registered Office 09 July 1990
395 - Particulars of a mortgage or charge 10 April 1990
AA - Annual Accounts 02 April 1990
363 - Annual Return 02 April 1990
AA - Annual Accounts 10 March 1989
363 - Annual Return 10 March 1989
288 - N/A 11 May 1988
AA - Annual Accounts 05 May 1988
363 - Annual Return 06 April 1988
363 - Annual Return 06 April 1988
AA - Annual Accounts 21 January 1987
363 - Annual Return 21 January 1987

Mortgages & Charges

Description Date Status Charge by
Fixed and floating charge 05 June 1992 Outstanding

N/A

Legal charge 04 April 1990 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.