Frasers Fb (UK) G Limited

Company Name	Frasers Fb (UK) G Limited
Directors	Ilaria Jane Del Beato and Martin James Ratchford
Company Status	Active
Company Number	01908590
Category	Private Limited Company
Incorporation Date	25 April 1985(39 years ago)
Previous Names	4

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mrs Ilaria Jane Del Beato
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	27 April 2018(33 years after company formation)
Appointment Duration	5 years, 12 months
Role	Chief Executive
Country of Residence	England
Correspondence Address	95 Cromwell Road London SW7 4DL

Director Name	Mr Martin James Ratchford
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	20 January 2020(34 years, 9 months after company formation)
Appointment Duration	4 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	95 Cromwell Road London SW7 4DL

Director Name	Rodney Frank John Stafford
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1992(7 years, 3 months after company formation)
Appointment Duration	1 year (resigned 30 July 1993)
Role	Company Director
Correspondence Address	8a The Glade Fetcham Surrey KT22 9TH

Secretary Name	Rodney Frank John Stafford
Nationality	British
Status	Resigned
Appointed	26 July 1992(7 years, 3 months after company formation)
Appointment Duration	1 year (resigned 30 July 1993)
Role	Company Director
Correspondence Address	8a The Glade Fetcham Surrey KT22 9TH

Director Name	Philip Van Reyk
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1992(7 years, 7 months after company formation)
Appointment Duration	11 years, 3 months (resigned 05 April 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Cherry Tree House Chequers Lane Eversley Hampshire RG27 0NT

Director Name	Derek William Hankinson
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1992(7 years, 8 months after company formation)
Appointment Duration	5 years, 1 month (resigned 11 February 1998)
Role	Company Director
Correspondence Address	Foxlea Manor Dorneywood Road Burnham Buckinghamshire SL1 8PS

Director Name	Gordon Nicholson Wright
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1992(7 years, 8 months after company formation)
Appointment Duration	8 years, 10 months (resigned 31 October 2001)
Role	Finance Director
Correspondence Address	8 Mossway Beaconsfield Buckinghamshire HP9 1TG

Director Name	Richard Cecil Wood-Penn
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1992(7 years, 8 months after company formation)
Appointment Duration	6 years, 2 months (resigned 28 February 1999)
Role	Quantity Survey
Country of Residence	England
Correspondence Address	3 Glebe Road Cogenhoe Northampton Northamptonshire NN7 1NR

Director Name	Kevin Charles McCabe
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1992(7 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 16 June 1995)
Role	Property Developer
Correspondence Address	The White House 13 Deepdale Avenue Scarborough North Yorkshire YO11 2UQ

Director Name	Kevin Charles McCabe
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1992(7 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 16 June 1995)
Role	Property Developer
Correspondence Address	The White House 13 Deepdale Avenue Scarborough North Yorkshire YO11 2UQ

Secretary Name	Gordon Nicholson Wright
Nationality	British
Status	Resigned
Appointed	30 July 1993(8 years, 3 months after company formation)
Appointment Duration	4 years, 6 months (resigned 11 February 1998)
Role	Company Director
Correspondence Address	8 Mossway Beaconsfield Buckinghamshire HP9 1TG

Secretary Name	Mr Mark Nicholas Balchin
Nationality	British
Status	Resigned
Appointed	11 February 1998(12 years, 9 months after company formation)
Appointment Duration	10 years (resigned 28 February 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Fleming Close Farnborough Hampshire GU14 8BT

Director Name	Mr Mark Nicholas Balchin
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2001(16 years, 6 months after company formation)
Appointment Duration	5 years, 5 months (resigned 27 April 2007)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	6 Fleming Close Farnborough Hampshire GU14 8BT

Director Name	Lynda Annette Pairman
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2004(19 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 08 December 2005)
Role	Solicitor Company Director
Correspondence Address	Ballagawne Cottage Ballagawne Road Colby Castletown Isle Of Man IM9 4AZ

Director Name	Mr Stephen Paul McBride
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2006(20 years, 10 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 21 December 2006)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Gryffe Main Street Upper Poppleton York North Yorkshire YO26 6EL

Director Name	Mr Simon John Patrick Lear
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2006(21 years, 8 months after company formation)
Appointment Duration	11 years, 4 months (resigned 27 April 2018)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	81 Cromwell Road London SW7 5BW

Director Name	Dr Stanley Swee Han Quek
Date of Birth	June 1949 (Born 74 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	27 April 2007(22 years after company formation)
Appointment Duration	9 years, 11 months (resigned 01 April 2017)
Role	Company Director
Country of Residence	Singapore
Correspondence Address	81 Cromwell Road London SW7 5BW

Secretary Name	Mr Seng Khoon Ng
Nationality	British
Status	Resigned
Appointed	27 April 2007(22 years after company formation)
Appointment Duration	12 years, 7 months (resigned 12 December 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	101 Coldershaw Road London W13 9DU

Director Name	Mr Khong Shoong Chia
Date of Birth	April 1971 (Born 53 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	01 September 2009(24 years, 4 months after company formation)
Appointment Duration	8 years, 8 months (resigned 16 May 2018)
Role	Chief Financial Officer
Country of Residence	Singapore
Correspondence Address	438 Alexander Road #21-00 Alexandra Point Singapore 119958

Director Name	Mr Seng Khoon Ng
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2018(33 years after company formation)
Appointment Duration	1 year, 7 months (resigned 12 December 2019)
Role	Finance Director
Country of Residence	England
Correspondence Address	95 Cromwell Road London SW7 4DL

Secretary Name	Valsec Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	25 March 2011(25 years, 11 months after company formation)
Appointment Duration	4 months, 1 week (resigned 31 July 2011)
Correspondence Address	Europa House 20 Esplanade Scarborough North Yorkshire YO11 2AQ

Contact

Website	fraserspropertydev.com
Telephone	020 72449889
Telephone region	London

Location

Registered Address	95 Cromwell Road London SW7 4DL
Region	London
Constituency	Kensington
County	Greater London
Ward	Courtfield
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

28.9m at £0.01	Frasers Property (Uk) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£1,000
Gross Profit	£1,000
Net Worth	-£38,959,000
Current Liabilities	£38,972,000

Accounts

Latest Accounts	30 September 2023 (6 months, 3 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Full
Accounts Year End	30 September

Returns

Latest Return	22 May 2023 (11 months ago)
Next Return Due	5 June 2024 (1 month, 2 weeks from now)

Charges

16 March 1988	Delivered on: 18 January 1994 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from fairbriar public limited company and/or ryan of wimborne limited to the chargee on any account whatsoever. Particulars: Ryan business park, sandford lane, wareham, dorset now k/a ryan business park and leanne business centre, sandford lane, wareham, dorset. See the mortgage charge document for full details. Outstanding
26 February 1993	Delivered on: 6 March 1993 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (Including trade and tenant's fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
28 March 1991	Delivered on: 10 April 1991 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Letter of offset Secured details: All monies due or to become due from fairbriar homes limited to the chargee on any account whatsoever. Particulars: The balances at credit of any accounts held by the bank in the name of the company. Outstanding
3 August 1990	Delivered on: 6 August 1990 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (Including trade & tenants fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
30 July 1990	Delivered on: 3 August 1990 Satisfied on: 17 January 2007 Persons entitled: Nationwide Anglia Building Society Classification: Deed Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: (1) f/h land and buildings on north east side of st annes road st annes bristol title no av 148544 together with all buildings erections fixtures fittings, fixed plant & machinery (2) f/h land and buildings on north side of crews hole road st annes, bristol. Title no av 151648 together with all buildings, erections, fixtures fittings fixed plant & machinery. Fully Satisfied
19 May 1989	Delivered on: 30 May 1989 Satisfied on: 17 January 2007 Persons entitled: Nationwide Anglia Building Society Classification: Legal mortgage Secured details: Â£25,000,000 and further advances and all other monies due or to become due from the company to the chargee. Under the terms of the charge. Particulars: F/H land on the north & eastside of st. Annes road st. Annes bristol t/n av 148544 (for full details see form 395). Fully Satisfied
15 November 1988	Delivered on: 1 December 1988 Satisfied on: 17 January 2007 Persons entitled: United Dominions Trust Limited Classification: Declaration of trust and charge of deposit Secured details: All monies due or to become due from the company and/or the group and/or the enlarged group (as defined) in an agreement dated 25/10/88 to the chargee on any account whatsoever. Particulars: All sums from time to time standing to the credit of an account numbered 1375/1 opened with the mortgagee (see form 395 for full details). Fully Satisfied
31 October 1988	Delivered on: 1 November 1988 Satisfied on: 11 July 1990 Persons entitled: Standard Chartered Bank Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land & buildings on the north side of and lying to the east of st anne's road st. Anne's bristol, avon title no:- av 148544 and f/h land & buildings on the north side of crew's hole road, bristol, avon title no: av 151648. Fully Satisfied

Filing History

16 April 2024	Full accounts made up to 30 September 2023 (17 pages)
25 May 2023	Confirmation statement made on 22 May 2023 with updates (4 pages)
11 April 2023	Full accounts made up to 30 September 2022 (17 pages)
23 June 2022	Full accounts made up to 30 September 2021 (17 pages)
27 May 2022	Confirmation statement made on 22 May 2022 with updates (4 pages)
7 June 2021	Full accounts made up to 30 September 2020 (14 pages)
25 May 2021	Confirmation statement made on 22 May 2021 with updates (4 pages)
9 July 2020	Full accounts made up to 30 September 2019 (14 pages)
5 June 2020	Confirmation statement made on 22 May 2020 with updates (4 pages)
20 January 2020	Appointment of Mr Martin James Ratchford as a director on 20 January 2020 (2 pages)
16 December 2019	Termination of appointment of Seng Khoon Ng as a director on 12 December 2019 (1 page)
16 December 2019	Termination of appointment of Seng Khoon Ng as a secretary on 12 December 2019 (1 page)
15 July 2019	Confirmation statement made on 22 May 2019 with no updates (3 pages)
28 January 2019	Full accounts made up to 30 September 2018 (14 pages)
31 July 2018	Confirmation statement made on 22 May 2018 with no updates (3 pages)
27 July 2018	Notification of Frasers Property (Uk) Limited as a person with significant control on 27 July 2018 (2 pages)
18 May 2018	Termination of appointment of Khong Shoong Chia as a director on 16 May 2018 (1 page)
18 May 2018	Appointment of Mr Seng Khoon Ng as a director on 16 May 2018 (2 pages)
1 May 2018	Appointment of Mrs Ilaria Jane Del Beato as a director on 27 April 2018 (2 pages)
1 May 2018	Registered office address changed from , 81 Cromwell Road, London, SW7 5BW to 95 Cromwell Road London SW7 4DL on 1 May 2018 (1 page)
1 May 2018	Termination of appointment of Simon John Patrick Lear as a director on 27 April 2018 (1 page)
8 February 2018	Full accounts made up to 30 September 2017 (14 pages)
4 August 2017	Confirmation statement made on 22 May 2017 with no updates (3 pages)
4 August 2017	Confirmation statement made on 22 May 2017 with no updates (3 pages)
5 April 2017	Termination of appointment of Stanley Swee Han Quek as a director on 1 April 2017 (1 page)
5 April 2017	Termination of appointment of Stanley Swee Han Quek as a director on 1 April 2017 (1 page)
16 January 2017	Full accounts made up to 30 September 2016 (14 pages)
16 January 2017	Full accounts made up to 30 September 2016 (14 pages)
20 August 2016	Compulsory strike-off action has been discontinued (1 page)
20 August 2016	Compulsory strike-off action has been discontinued (1 page)
19 August 2016	Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-08-19 GBP 289,443.38 (7 pages)
19 August 2016	Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-08-19 GBP 289,443.38 (7 pages)
16 August 2016	First Gazette notice for compulsory strike-off (1 page)
16 August 2016	First Gazette notice for compulsory strike-off (1 page)
12 February 2016	Full accounts made up to 30 September 2015 (11 pages)
12 February 2016	Full accounts made up to 30 September 2015 (11 pages)
23 June 2015	Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 289,443.38 (6 pages)
23 June 2015	Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 289,443.38 (6 pages)
23 January 2015	Full accounts made up to 30 September 2014 (11 pages)
23 January 2015	Full accounts made up to 30 September 2014 (11 pages)
24 July 2014	Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 289,443.38 (6 pages)
24 July 2014	Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 289,443.38 (6 pages)
24 December 2013	Full accounts made up to 30 September 2013 (12 pages)
24 December 2013	Full accounts made up to 30 September 2013 (12 pages)
23 September 2013	Auditor's resignation (2 pages)
23 September 2013	Auditor's resignation (2 pages)
11 September 2013	Statement of capital following an allotment of shares on 23 December 2010 GBP 289,444.38 (4 pages)
11 September 2013	Statement of capital following an allotment of shares on 23 December 2010 GBP 289,444.38 (4 pages)
6 September 2013	Auditor's resignation (2 pages)
6 September 2013	Auditor's resignation (2 pages)
5 June 2013	Annual return made up to 22 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-05 (6 pages)
5 June 2013	Annual return made up to 22 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-05 (6 pages)
28 November 2012	Full accounts made up to 30 September 2012 (11 pages)
28 November 2012	Full accounts made up to 30 September 2012 (11 pages)
30 July 2012	Annual return made up to 22 May 2012 with a full list of shareholders (6 pages)
30 July 2012	Director's details changed for Mr Simon John Patrick Lear on 30 July 2012 (2 pages)
30 July 2012	Annual return made up to 22 May 2012 with a full list of shareholders (6 pages)
30 July 2012	Director's details changed for Mr Simon John Patrick Lear on 30 July 2012 (2 pages)
19 March 2012	Full accounts made up to 30 September 2011 (12 pages)
19 March 2012	Full accounts made up to 30 September 2011 (12 pages)
1 August 2011	Termination of appointment of Valsec Company Secretarial Services Limited as a secretary (1 page)
1 August 2011	Termination of appointment of Valsec Company Secretarial Services Limited as a secretary (1 page)
16 June 2011	Annual return made up to 22 May 2011 with a full list of shareholders (7 pages)
16 June 2011	Annual return made up to 22 May 2011 with a full list of shareholders (7 pages)
10 June 2011	Appointment of Valsec Company Secretarial Services Limited as a secretary (3 pages)
10 June 2011	Appointment of Valsec Company Secretarial Services Limited as a secretary (3 pages)
5 April 2011	Full accounts made up to 30 September 2010 (11 pages)
5 April 2011	Full accounts made up to 30 September 2010 (11 pages)
18 March 2011	Company name changed fairbriar group PLC\certificate issued on 18/03/11 CONNOT ‐ (2 pages)
18 March 2011	Certificate of change of name and re-registration from Public Limited Company to Private (1 page)
18 March 2011	Resolutions RES02 ‐ Resolution of re-registration (6 pages)
18 March 2011	Re-registration from a public company to a private limited company (2 pages)
18 March 2011	Certificate of change of name and re-registration from Public Limited Company to Private (1 page)
18 March 2011	Re-registration of Memorandum and Articles (18 pages)
18 March 2011	Resolutions RES02 ‐ Resolution of re-registration (6 pages)
18 March 2011	Resolutions RES15 ‐ Change company name resolution on 2011-02-21 (1 page)
18 March 2011	Company name changed fairbriar group PLC\certificate issued on 18/03/11 CONNOT ‐ (2 pages)
18 March 2011	Re-registration from a public company to a private limited company (2 pages)
18 March 2011	Re-registration of Memorandum and Articles (18 pages)
18 March 2011	Resolutions RES15 ‐ Change company name resolution on 2011-02-21 (1 page)
8 February 2011	Resolutions RES13 ‐ Sec 551, 570 ca 2006 23/12/2010 (1 page)
8 February 2011	Resolutions RES13 ‐ Sec 551, 570 ca 2006 23/12/2010 (1 page)
27 January 2011	Change of name notice (2 pages)
27 January 2011	Change of name notice (2 pages)
23 December 2010	Statement of capital following an allotment of shares on 23 December 2010 GBP 289,442.38 (3 pages)
23 December 2010	Statement of capital following an allotment of shares on 23 December 2010 GBP 289,442.38 (3 pages)
22 June 2010	Annual return made up to 22 May 2010 with a full list of shareholders (15 pages)
22 June 2010	Annual return made up to 22 May 2010 with a full list of shareholders (15 pages)
6 April 2010	Full accounts made up to 30 September 2009 (12 pages)
6 April 2010	Full accounts made up to 30 September 2009 (12 pages)
5 January 2010	Director's details changed for Mr Khong Shoong Chia on 17 December 2009 (3 pages)
5 January 2010	Director's details changed for Mr Khong Shoong Chia on 17 December 2009 (3 pages)
2 December 2009	Director's details changed for Dr Stanley Swee Han Quek on 21 October 2009 (3 pages)
2 December 2009	Director's details changed for Mr Khong Shoong Chia on 21 October 2009 (3 pages)
2 December 2009	Director's details changed for Dr Stanley Swee Han Quek on 21 October 2009 (3 pages)
2 December 2009	Director's details changed for Mr Khong Shoong Chia on 21 October 2009 (3 pages)
25 November 2009	Appointment of Mr Khong Shoong Chia as a director (2 pages)
25 November 2009	Appointment of Mr Khong Shoong Chia as a director (2 pages)
23 November 2009	Director's details changed for Mr Simon John Patrick Lear on 21 October 2009 (3 pages)
23 November 2009	Director's details changed for Mr Simon John Patrick Lear on 21 October 2009 (3 pages)
16 June 2009	Return made up to 22/05/09; full list of members (5 pages)
16 June 2009	Return made up to 22/05/09; full list of members (5 pages)
6 May 2009	Full accounts made up to 30 September 2008 (12 pages)
6 May 2009	Full accounts made up to 30 September 2008 (12 pages)
29 May 2008	Return made up to 22/05/08; full list of members (4 pages)
29 May 2008	Return made up to 22/05/08; full list of members (4 pages)
5 April 2008	Appointment terminated secretary mark balchin (1 page)
5 April 2008	Appointment terminated secretary mark balchin (1 page)
22 January 2008	Full accounts made up to 30 September 2007 (13 pages)
22 January 2008	Full accounts made up to 30 September 2007 (13 pages)
6 September 2007	Return made up to 22/05/07; full list of members (6 pages)
6 September 2007	Return made up to 22/05/07; full list of members (6 pages)
22 August 2007	New director appointed (3 pages)
22 August 2007	New director appointed (3 pages)
22 August 2007	Director resigned (1 page)
22 August 2007	Director resigned (1 page)
22 August 2007	New secretary appointed (2 pages)
22 August 2007	New secretary appointed (2 pages)
11 July 2007	Registered office changed on 11/07/07 from: europa house 20 esplanade scarborough north yorkshire YO11 2AQ (1 page)
11 July 2007	Registered office changed on 11/07/07 from: europa house, 20 esplanade, scarborough, north yorkshire YO11 2AQ (1 page)
8 May 2007	Full accounts made up to 30 September 2006 (12 pages)
8 May 2007	Full accounts made up to 30 September 2006 (12 pages)
23 January 2007	Director resigned (1 page)
23 January 2007	New director appointed (3 pages)
23 January 2007	Director resigned (1 page)
23 January 2007	New director appointed (3 pages)
17 January 2007	Declaration of satisfaction of mortgage/charge (1 page)
17 January 2007	Declaration of satisfaction of mortgage/charge (1 page)
17 January 2007	Declaration of satisfaction of mortgage/charge (1 page)
17 January 2007	Declaration of satisfaction of mortgage/charge (1 page)
17 January 2007	Declaration of satisfaction of mortgage/charge (1 page)
17 January 2007	Declaration of satisfaction of mortgage/charge (1 page)
20 June 2006	Location of register of members (1 page)
20 June 2006	Return made up to 22/05/06; full list of members (2 pages)
20 June 2006	Return made up to 22/05/06; full list of members (2 pages)
20 June 2006	Location of register of members (1 page)
19 April 2006	Registered office changed on 19/04/06 from: ashby house 64 high street walton on thames surrey KT12 1BW (1 page)
19 April 2006	Registered office changed on 19/04/06 from: ashby house, 64 high street, walton on thames, surrey KT12 1BW (1 page)
13 April 2006	Full accounts made up to 30 September 2005 (11 pages)
13 April 2006	Full accounts made up to 30 September 2005 (11 pages)
20 March 2006	New director appointed (5 pages)
20 March 2006	Director resigned (1 page)
20 March 2006	New director appointed (5 pages)
20 March 2006	Director resigned (1 page)
23 February 2006	Director resigned (1 page)
23 February 2006	Director resigned (1 page)
27 June 2005	New director appointed (7 pages)
27 June 2005	New director appointed (7 pages)
9 June 2005	Return made up to 22/05/05; full list of members (7 pages)
9 June 2005	Return made up to 22/05/05; full list of members (7 pages)
3 May 2005	Full accounts made up to 30 September 2004 (10 pages)
3 May 2005	Full accounts made up to 30 September 2004 (10 pages)
28 June 2004	New director appointed (5 pages)
28 June 2004	New director appointed (5 pages)
8 June 2004	Return made up to 22/05/04; full list of members (7 pages)
8 June 2004	Return made up to 22/05/04; full list of members (7 pages)
5 May 2004	Director resigned (1 page)
5 May 2004	Director resigned (1 page)
31 March 2004	Full accounts made up to 30 September 2003 (10 pages)
31 March 2004	Full accounts made up to 30 September 2003 (10 pages)
17 June 2003	Return made up to 22/05/03; full list of members (7 pages)
17 June 2003	Return made up to 22/05/03; full list of members (7 pages)
14 April 2003	Full accounts made up to 30 September 2002 (17 pages)
14 April 2003	Full accounts made up to 30 September 2002 (17 pages)
9 July 2002	Return made up to 22/05/02; full list of members (7 pages)
9 July 2002	Return made up to 22/05/02; full list of members (7 pages)
26 April 2002	Full accounts made up to 30 September 2001 (10 pages)
26 April 2002	Full accounts made up to 30 September 2001 (10 pages)
13 November 2001	Director resigned (1 page)
13 November 2001	New director appointed (3 pages)
13 November 2001	Director resigned (1 page)
13 November 2001	New director appointed (3 pages)
12 June 2001	Return made up to 22/05/01; full list of members (6 pages)
12 June 2001	Return made up to 22/05/01; full list of members (6 pages)
30 March 2001	Full accounts made up to 30 September 2000 (10 pages)
30 March 2001	Full accounts made up to 30 September 2000 (10 pages)
8 June 2000	Return made up to 22/05/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
8 June 2000	Return made up to 22/05/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
28 April 2000	Full accounts made up to 30 September 1999 (10 pages)
28 April 2000	Full accounts made up to 30 September 1999 (10 pages)
27 July 1999	Full accounts made up to 31 December 1998 (9 pages)
27 July 1999	Full accounts made up to 31 December 1998 (9 pages)
16 July 1999	Accounting reference date shortened from 31/12/99 to 30/09/99 (1 page)
16 July 1999	Accounting reference date shortened from 31/12/99 to 30/09/99 (1 page)
9 June 1999	Return made up to 22/05/99; no change of members (6 pages)
9 June 1999	Return made up to 22/05/99; no change of members (6 pages)
13 March 1999	Director resigned (1 page)
13 March 1999	Director resigned (1 page)
31 July 1998	Full accounts made up to 31 December 1997 (11 pages)
31 July 1998	Full accounts made up to 31 December 1997 (11 pages)
26 February 1998	Secretary resigned (1 page)
26 February 1998	Secretary resigned (1 page)
20 February 1998	New secretary appointed (2 pages)
20 February 1998	Director resigned (1 page)
20 February 1998	Director resigned (1 page)
20 February 1998	New secretary appointed (2 pages)
19 August 1997	Full accounts made up to 31 December 1996 (14 pages)
19 August 1997	Full accounts made up to 31 December 1996 (14 pages)
24 June 1997	Return made up to 22/05/97; full list of members (11 pages)
24 June 1997	Return made up to 22/05/97; full list of members (11 pages)
28 August 1996	Memorandum and Articles of Association (27 pages)
28 August 1996	Memorandum and Articles of Association (27 pages)
12 August 1996	Location of register of members (1 page)
12 August 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
12 August 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
12 August 1996	Location of register of members (1 page)
6 August 1996	Resolutions SRES13 ‐ Special resolution (2 pages)
6 August 1996	Resolutions SRES13 ‐ Special resolution (2 pages)
5 August 1996	Return made up to 12/07/96; bulk list available separately (10 pages)
5 August 1996	Return made up to 12/07/96; bulk list available separately (10 pages)
2 August 1996	Ad 01/08/96--------- Â£ si [email protected] (4 pages)
2 August 1996	Nc inc already adjusted 09/07/96 (1 page)
2 August 1996	Company name changed fairbriar PUBLIC LIMITED COMPANY\certificate issued on 02/08/96 (4 pages)
2 August 1996	Ad 01/08/96--------- Â£ si [email protected] (4 pages)
2 August 1996	Company name changed fairbriar PUBLIC LIMITED COMPANY\certificate issued on 02/08/96 (4 pages)
2 August 1996	Nc inc already adjusted 09/07/96 (1 page)
1 August 1996	Certificate of reduction of issued capital (1 page)
1 August 1996	Certificate of reduction of issued capital (1 page)
1 August 1996	Reduction of iss capital and minute (oc) Â£ ic 15910442/ 89558 (8 pages)
1 August 1996	Scheme of arrangement - amalgamation (8 pages)
1 August 1996	Scheme of arrangement - amalgamation (8 pages)
1 August 1996	Reduction of iss capital and minute (oc) Â£ ic 15910442/ 89558 (8 pages)
17 July 1996	Resolutions SRES06 ‐ Special resolution of reduction in issued share capital (2 pages)
17 July 1996	Resolutions SRES13 ‐ Special resolution (2 pages)
17 July 1996	Resolutions SRES06 ‐ Special resolution of reduction in issued share capital (2 pages)
17 July 1996	Resolutions SRES13 ‐ Special resolution (2 pages)
2 July 1996	Auditor's resignation (2 pages)
2 July 1996	Auditor's resignation (2 pages)
27 June 1996	Listing of particulars (54 pages)
27 June 1996	Listing of particulars (54 pages)
14 June 1996	Full group accounts made up to 31 December 1995 (32 pages)
14 June 1996	Full group accounts made up to 31 December 1995 (32 pages)
1 March 1996	Voluntary arrangement supervisor's abstract of receipts and payments to 22 January 1995 (2 pages)
1 March 1996	Voluntary arrangement supervisor's abstract of receipts and payments to 22 January 1995 (2 pages)
16 January 1996	Ad 05/01/96--------- Â£ si [email protected]=10600 Â£ ic 15899842/15910442 (2 pages)
16 January 1996	Ad 05/01/96--------- Â£ si [email protected]=10600 Â£ ic 15899842/15910442 (2 pages)
22 December 1995	Statement of affairs (30 pages)
22 December 1995	Ad 10/08/95--------- Â£ si 15621000@1 (2 pages)
22 December 1995	Ad 10/08/95--------- Â£ si 15621000@1 (2 pages)
22 December 1995	Statement of affairs (30 pages)
15 August 1995	Ad 10/08/95--------- Â£ si 15621000@1=15621000 Â£ ic 278842/15899842 (2 pages)
15 August 1995	Ad 10/08/95--------- Â£ si 15621000@1=15621000 Â£ ic 278842/15899842 (2 pages)
11 August 1995	Memorandum and Articles of Association (128 pages)
11 August 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (6 pages)
11 August 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (3 pages)
11 August 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (6 pages)
11 August 1995	Nc inc already adjusted 17/07/95 (1 page)
11 August 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (6 pages)
11 August 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (6 pages)
11 August 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (3 pages)
11 August 1995	Â£ nc 16000000/31533786 17/07/95 (1 page)
11 August 1995	Memorandum and Articles of Association (128 pages)
11 August 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (3 pages)
11 August 1995	Â£ nc 16000000/31533786 17/07/95 (1 page)
11 August 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (3 pages)
11 August 1995	Nc inc already adjusted 17/07/95 (1 page)
31 July 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (3 pages)
31 July 1995	Resolutions ERES01 ‐ Extraordinary resolution of alteration of Memorandum of Association (2 pages)
31 July 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
31 July 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
31 July 1995	Resolutions ERES01 ‐ Extraordinary resolution of alteration of Memorandum of Association (2 pages)
31 July 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (3 pages)
30 June 1995	Director resigned (10 pages)
30 June 1995	Director resigned (10 pages)
29 June 1995	Listing of particulars (78 pages)
29 June 1995	Listing of particulars (78 pages)
26 June 1995	Full group accounts made up to 31 December 1994 (31 pages)
26 June 1995	Full group accounts made up to 31 December 1994 (31 pages)
22 March 1995	Voluntary arrangement supervisor's abstract of receipts and payments to 21 January 1995 (4 pages)
22 March 1995	Voluntary arrangement supervisor's abstract of receipts and payments to 21 January 1995 (4 pages)
15 August 1994	Return made up to 12/07/94; bulk list available separately (10 pages)
4 August 1994	Full group accounts made up to 31 December 1993 (32 pages)
4 August 1994	Full group accounts made up to 31 December 1993 (32 pages)
27 October 1993	Ad 26/02/93--------- Â£ si [email protected] (2 pages)
27 October 1993	Ad 26/02/93--------- Â£ si [email protected] (2 pages)
23 September 1993	Return made up to 12/07/93; bulk list available separately (10 pages)
31 August 1993	Return made up to 26/07/92; bulk list available separately; amend (9 pages)
28 July 1993	Return made up to 26/07/92; bulk list available separately (14 pages)
27 July 1993	Full group accounts made up to 31 December 1992 (29 pages)
27 July 1993	Full group accounts made up to 31 December 1992 (29 pages)
18 May 1993	Notice of discharge of Administration Order (5 pages)
18 May 1993	Notice of discharge of Administration Order (5 pages)
22 March 1993	Ad 26/02/93--------- Â£ si [email protected]=240742 Â£ ic 3790000/4030742 (3 pages)
22 March 1993	Ad 26/02/93--------- Â£ si [email protected]=240742 Â£ ic 3790000/4030742 (3 pages)
18 December 1992	Full group accounts made up to 31 March 1991 (29 pages)
11 January 1991	Return made up to 30/08/90; bulk list available separately (12 pages)
28 November 1990	Full group accounts made up to 31 March 1990 (25 pages)
28 November 1990	Full group accounts made up to 31 March 1990 (25 pages)
11 July 1990	Declaration of satisfaction of mortgage/charge (1 page)
11 July 1990	Declaration of satisfaction of mortgage/charge (1 page)
4 October 1989	Full group accounts made up to 31 March 1989 (25 pages)
4 October 1989	Full group accounts made up to 31 March 1989 (25 pages)
30 May 1989	Particulars of mortgage/charge (3 pages)
30 May 1989	Particulars of mortgage/charge (3 pages)
28 October 1988	Full group accounts made up to 31 March 1988 (1 page)
28 October 1988	Full group accounts made up to 31 March 1988 (1 page)
15 September 1987	Full group accounts made up to 31 March 1987 (20 pages)
15 September 1987	Full group accounts made up to 31 March 1987 (20 pages)
5 November 1986	Group of companies' accounts made up to 31 March 1986 (21 pages)
5 November 1986	Group of companies' accounts made up to 31 March 1986 (21 pages)
15 October 1985	Certificate of incorporation (1 page)
15 October 1985	Certificate of incorporation (1 page)
18 September 1985	Certificate of re-registration from Private to Public Limited Company (1 page)
18 September 1985	Certificate of re-registration from Private to Public Limited Company (1 page)
4 September 1985	Company name changed\certificate issued on 04/09/85 (2 pages)
4 September 1985	Company name changed\certificate issued on 04/09/85 (2 pages)
25 April 1985	Certificate of incorporation (1 page)
25 April 1985	Incorporation (17 pages)
25 April 1985	Certificate of incorporation (1 page)
25 April 1985	Incorporation (17 pages)

Frasers Fb (UK) G Limited

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