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.
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 |
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 |
Description | Date | Status | Charge by |
---|---|---|---|
Fixed and floating charge | 05 June 1992 | Outstanding |
N/A |
Legal charge | 04 April 1990 | Outstanding |
N/A |