Frasers Fb (UK) Limited

Company Name	Frasers Fb (UK) Limited
Director	Ilaria Jane Del Beato
Company Status	Active
Company Number	03202502
Category	Private Limited Company
Incorporation Date	22 May 1996(27 years, 11 months ago)
Previous Names	3

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(21 years, 11 months after company formation)
Appointment Duration	6 years
Role	Chief Executive
Country of Residence	England
Correspondence Address	95 Cromwell Road London SW7 4DL

Director Name	Gordon Nicholson Wright
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1996(same day as company formation)
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	22 May 1996(same day as company formation)
Role	Quantity Surveyor
Country of Residence	England
Correspondence Address	3 Glebe Road Cogenhoe Northampton Northamptonshire NN7 1NR

Director Name	Philip Van Reyk
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1996(same day as company formation)
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	22 May 1996(same day as company formation)
Role	Company Director
Correspondence Address	Foxlea Manor Dorneywood Road Burnham Buckinghamshire SL1 8PS

Secretary Name	Gordon Nicholson Wright
Nationality	British
Status	Resigned
Appointed	22 May 1996(same day as company formation)
Role	Finance Director
Correspondence Address	8 Mossway Beaconsfield Buckinghamshire HP9 1TG

Director Name	Lynda Annette Pairman
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 1998(1 year, 8 months after company formation)
Appointment Duration	7 years, 5 months (resigned 04 August 2005)
Role	Solicitor Company Director
Correspondence Address	Ballagawne Cottage Ballagawne Road Colby Castletown Isle Of Man IM9 4AZ

Director Name	Kevin Charles McCabe
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 1998(1 year, 8 months after company formation)
Appointment Duration	8 years, 1 month (resigned 20 March 2006)
Role	Surveyor
Correspondence Address	The White House 13 Deepdale Avenue Scarborough North Yorkshire YO11 2UQ

Secretary Name	Mr Mark Nicholas Balchin
Nationality	British
Status	Resigned
Appointed	11 February 1998(1 year, 8 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	Robert Anthony Bourne
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2000(4 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (resigned 09 July 2004)
Role	Company Director
Correspondence Address	100 Cheyne Walk London SW10 0DQ

Director Name	Mr Bruce Layland Walker
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2001(5 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 11 April 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	59 Chiswick Staithe Hartington Road London W4 3TP

Director Name	Mr Mark Nicholas Balchin
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2002(6 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 September 2005)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	6 Fleming Close Farnborough Hampshire GU14 8BT

Director Name	Cheng Fong Han
Date of Birth	February 1942 (Born 82 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	07 October 2004(8 years, 4 months after company formation)
Appointment Duration	10 months (resigned 04 August 2005)
Role	Managing Director
Correspondence Address	3 Toronto Road Singapore 574430 Foreign

Director Name	Dr Stanley Swee Han Quek
Date of Birth	June 1949 (Born 74 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	24 November 2004(8 years, 6 months after company formation)
Appointment Duration	12 years, 4 months (resigned 01 April 2017)
Role	Company Director
Country of Residence	Singapore
Correspondence Address	81 Cromwell Road London SW7 5BW

Director Name	Ee Seng Lim
Date of Birth	June 1951 (Born 72 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	01 September 2005(9 years, 3 months after company formation)
Appointment Duration	4 years (resigned 01 September 2009)
Role	Company Director
Country of Residence	Singaporean
Correspondence Address	56 Lorong Melayu Sinapore 416942

Director Name	Mr Stephen Paul McBride
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2005(9 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (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 Mark Nicholas Balchin
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2006(9 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 27 April 2007)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	6 Fleming Close Farnborough Hampshire GU14 8BT

Director Name	Mr Cesidio Martin Di Ciacca
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2006(10 years, 3 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 21 December 2006)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	45 Blairston Avenue Bothwell Lanarkshire G71 8SA Scotland

Director Name	Mr Simon John Patrick Lear
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2006(10 years, 7 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	Mr Seng Khoon Ng
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2007(10 years, 11 months after company formation)
Appointment Duration	12 years, 7 months (resigned 12 December 2019)
Role	Financial Director
Country of Residence	England
Correspondence Address	81 Cromwell Road London SW7 5BW

Director Name	Mr Paul Richardson
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2007(10 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 18 June 2008)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	Appletree House 2 Harvest Close Strensall York North Yorkshire YO32 5SA

Secretary Name	Mr Seng Khoon Ng
Nationality	British
Status	Resigned
Appointed	27 April 2007(10 years, 11 months 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(13 years, 3 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

Secretary Name	Valsec Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	25 March 2011(14 years, 10 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	frasershospitality.com
Telephone	0800 7243584
Telephone region	Freephone

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

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

Financials

Year	2014
Net Worth	-£779,000
Cash	£118,000
Current Liabilities	£7,066,000

Accounts

Latest Accounts	30 September 2023 (7 months 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, 1 week ago)
Next Return Due	5 June 2024 (1 month, 1 week from now)

Charges

23 December 2010	Delivered on: 31 December 2010 Satisfied on: 19 November 2013 Persons entitled: Bank of Scotland PLC (As Security Agent) Classification: Debenture Secured details: All monies due or to become due from the company each obligor investor or the investors' guarantor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
17 December 2010	Delivered on: 30 December 2010 Satisfied on: 21 December 2012 Persons entitled: Barclays Bank PLC ("Security Agent") Classification: Corporate trustee mortgage Secured details: All monies due or to become due from the company to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H land k/a 1-27 bolton studios t/no. BGL5153 all fixtures, fittings, plant machinery, manuals and other chattels in respect of the property and all guarantees and warranties in respect of any of them; see image for full details. Fully Satisfied
17 December 2010	Delivered on: 30 December 2010 Satisfied on: 21 December 2012 Persons entitled: Barclays Bank PLC (Security Agent) Classification: Mortgage of shares Secured details: All monies due or to become due from the borrower to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of fixed charge the investments being all the issued share capital of frasers general partner LTD. See image for full details. Fully Satisfied
10 September 2003	Delivered on: 19 September 2003 Satisfied on: 19 November 2013 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Deed of amendment relating to a shares mortgage dated 7 august 2001 Secured details: All monies due or to become due from wandsworth riverside quarter limited to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The shares mortgage the 26,316 ordinary shares of 1P each in the borrower held by the company and all rights, moneys and property whatsoever;. See the mortgage charge document for full details. Fully Satisfied
29 May 2003	Delivered on: 17 June 2003 Satisfied on: 19 November 2013 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Shares mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first fixed mortgage, the original securities, the additional securities and all related rights in respect of the original securities and additional securities. See the mortgage charge document for full details. Fully Satisfied
7 August 2001	Delivered on: 10 August 2001 Satisfied on: 19 November 2013 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Shares mortgage Secured details: All monies due or to become due from the borrower (as defined) to the chargee on any account whatsoever. Particulars: 1. the original securities. 2. such other securities as may be issued from time to time by or in respect of the borrower and in which it has an interest (whether legal or equitable) and which shall be specified in an additional schedule which shall be signed by it and the mortgagee for the purposes of identification and shall be annexed to the shares mortgage. 3. all rights, moneys (including, without limitation, dividends) and property whatsoever which may from time to time at any time be derived from, accrue on or be offered in respect of the original securities. (All terms as defined). See the mortgage charge document for full details. Fully Satisfied
2 May 2001	Delivered on: 12 May 2001 Satisfied on: 19 November 2013 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 67 charlesworth house and garage 48, 77 charlesworth house and garage 51, 85 charlesworth house and garage 53 and 87 charlesworth house and garage 68 all at 46-52 stanhope gardens kensington and chelsea t/nos: BGL27244 BGL27220 BGL27222 and BGL27224 .. fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. See the mortgage charge document for full details. Fully Satisfied
29 September 2000	Delivered on: 13 October 2000 Satisfied on: 9 October 2001 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The l/h properties being 67 charlesworth house and garage 48, 77 charlesworth house and garage 51, 85 charlesworth house and garage 53 and 87 charleswoth house and garage 68 all at 46-52 stanhope gardens kensington and chelsea t/n's BGL27244, BGL27220, BGL27222 and BGL27224 (for details of further properties charged please refer to form 395). fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. See the mortgage charge document for full details. Fully Satisfied
2 August 1996	Delivered on: 7 August 1996 Satisfied on: 19 November 2013 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: 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. 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 (16 pages)
23 June 2022	Full accounts made up to 30 September 2021 (16 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)
16 December 2019	Termination of appointment of Seng Khoon Ng as a secretary on 12 December 2019 (1 page)
16 December 2019	Termination of appointment of Seng Khoon Ng as a director on 12 December 2019 (1 page)
15 July 2019	Confirmation statement made on 22 May 2019 with no updates (3 pages)
29 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)
18 May 2018	Termination of appointment of Khong Shoong Chia as a director on 16 May 2018 (1 page)
1 May 2018	Termination of appointment of Simon John Patrick Lear as a director on 27 April 2018 (1 page)
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)
8 February 2018	Full accounts made up to 30 September 2017 (14 pages)
16 September 2017	Compulsory strike-off action has been discontinued (1 page)
16 September 2017	Compulsory strike-off action has been discontinued (1 page)
14 September 2017	Confirmation statement made on 22 May 2017 with no updates (3 pages)
14 September 2017	Notification of Frasers Property (Uk) Limited as a person with significant control on 6 April 2016 (1 page)
14 September 2017	Confirmation statement made on 22 May 2017 with no updates (3 pages)
14 September 2017	Notification of Frasers Property (Uk) Limited as a person with significant control on 6 April 2016 (1 page)
15 August 2017	First Gazette notice for compulsory strike-off (1 page)
15 August 2017	First Gazette notice for compulsory strike-off (1 page)
17 May 2017	Full accounts made up to 30 September 2016 (14 pages)
17 May 2017	Full accounts made up to 30 September 2016 (14 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)
21 July 2016	Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-07-21 GBP 2 (7 pages)
21 July 2016	Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-07-21 GBP 2 (7 pages)
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)
19 September 2015	Compulsory strike-off action has been discontinued (1 page)
19 September 2015	Compulsory strike-off action has been discontinued (1 page)
18 September 2015	Registered office address changed from 81 Cromwell Road London SW7 5BW to 81 Cromwell Road London SW7 5BW on 18 September 2015 (1 page)
18 September 2015	Registered office address changed from 81 Cromwell Road London SW7 5BW to 81 Cromwell Road London SW7 5BW on 18 September 2015 (1 page)
18 September 2015	Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-09-18 GBP 2 (7 pages)
18 September 2015	Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-09-18 GBP 2 (7 pages)
15 September 2015	First Gazette notice for compulsory strike-off (1 page)
15 September 2015	First Gazette notice for compulsory strike-off (1 page)
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)
23 July 2014	Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-07-23 GBP 2 (7 pages)
23 July 2014	Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-07-23 GBP 2 (7 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)
19 November 2013	Satisfaction of charge 5 in full (1 page)
19 November 2013	Satisfaction of charge 5 in full (1 page)
19 November 2013	Satisfaction of charge 1 in full (1 page)
19 November 2013	Satisfaction of charge 6 in full (1 page)
19 November 2013	Satisfaction of charge 3 in full (2 pages)
19 November 2013	Satisfaction of charge 1 in full (1 page)
19 November 2013	Satisfaction of charge 4 in full (2 pages)
19 November 2013	Satisfaction of charge 6 in full (1 page)
19 November 2013	Satisfaction of charge 9 in full (1 page)
19 November 2013	Satisfaction of charge 4 in full (2 pages)
19 November 2013	Satisfaction of charge 3 in full (2 pages)
19 November 2013	Satisfaction of charge 9 in full (1 page)
23 September 2013	Auditor's resignation (2 pages)
23 September 2013	Auditor's resignation (2 pages)
6 September 2013	Auditor's resignation (2 pages)
6 September 2013	Auditor's resignation (2 pages)
3 September 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 2013-09-03 (7 pages)
3 September 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 2013-09-03 (7 pages)
31 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
31 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
31 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
31 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
28 November 2012	Full accounts made up to 30 September 2012 (12 pages)
28 November 2012	Full accounts made up to 30 September 2012 (12 pages)
31 July 2012	Annual return made up to 22 May 2012 with a full list of shareholders (7 pages)
31 July 2012	Annual return made up to 22 May 2012 with a full list of shareholders (7 pages)
19 March 2012	Full accounts made up to 30 September 2011 (14 pages)
19 March 2012	Full accounts made up to 30 September 2011 (14 pages)
5 January 2012	Statement of capital following an allotment of shares on 20 December 2011 GBP 250,000.00 (4 pages)
5 January 2012	Statement of capital following an allotment of shares on 20 December 2011 GBP 250,000.00 (4 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 (8 pages)
16 June 2011	Annual return made up to 22 May 2011 with a full list of shareholders (8 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 (14 pages)
5 April 2011	Full accounts made up to 30 September 2010 (14 pages)
8 February 2011	Resolutions RES13 ‐ Dir empowered to issue shares 23/12/2010 (1 page)
8 February 2011	Resolutions RES13 ‐ Dir empowered to issue shares 23/12/2010 (1 page)
28 January 2011	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
28 January 2011	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
7 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
7 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
7 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
7 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
31 December 2010	Particulars of a mortgage or charge / charge no: 9 (19 pages)
31 December 2010	Particulars of a mortgage or charge / charge no: 9 (19 pages)
30 December 2010	Resolutions RES13 ‐ Cancel sshare prem a/c 23/12/2010 RES06 ‐ Resolution of reduction in issued share capital (1 page)
30 December 2010	Statement by directors (2 pages)
30 December 2010	Solvency statement dated 23/12/10 (2 pages)
30 December 2010	Resolutions RES13 ‐ Cancel sshare prem a/c 23/12/2010 RES06 ‐ Resolution of reduction in issued share capital (1 page)
30 December 2010	Particulars of a mortgage or charge / charge no: 8 (8 pages)
30 December 2010	Particulars of a mortgage or charge / charge no: 7 (7 pages)
30 December 2010	Statement by directors (2 pages)
30 December 2010	Statement of capital on 30 December 2010 GBP 1 (4 pages)
30 December 2010	Particulars of a mortgage or charge / charge no: 8 (8 pages)
30 December 2010	Solvency statement dated 23/12/10 (2 pages)
30 December 2010	Statement of capital on 30 December 2010 GBP 1 (4 pages)
30 December 2010	Particulars of a mortgage or charge / charge no: 7 (7 pages)
23 December 2010	Statement of capital following an allotment of shares on 23 December 2010 GBP 353,411.48 (3 pages)
23 December 2010	Statement of capital following an allotment of shares on 23 December 2010 GBP 353,411.48 (3 pages)
21 December 2010	Certificate of change of name and re-registration from Public Limited Company to Private (1 page)
21 December 2010	Change of name notice (2 pages)
21 December 2010	Resolutions RES02 ‐ Resolution of re-registration (1 page)
21 December 2010	Company name changed fairbriar PLC\certificate issued on 21/12/10 RES15 ‐ Change company name resolution on 2010-12-21 (1 page)
21 December 2010	Certificate of change of name and re-registration from Public Limited Company to Private (1 page)
21 December 2010	Resolutions RES02 ‐ Resolution of re-registration (1 page)
21 December 2010	Re-registration of Memorandum and Articles (19 pages)
21 December 2010	Company name changed fairbriar PLC\certificate issued on 21/12/10 RES15 ‐ Change company name resolution on 2010-12-21 (1 page)
21 December 2010	Re-registration of Memorandum and Articles (19 pages)
21 December 2010	Re-registration from a public company to a private limited company (2 pages)
21 December 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Convert to private LIMITED having shares 21/12/2010 (1 page)
21 December 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Convert to private LIMITED having shares 21/12/2010 (1 page)
21 December 2010	Change of name notice (2 pages)
21 December 2010	Re-registration from a public company to a private limited company (2 pages)
25 November 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
25 November 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
22 June 2010	Annual return made up to 22 May 2010 with a full list of shareholders (16 pages)
22 June 2010	Annual return made up to 22 May 2010 with a full list of shareholders (16 pages)
6 April 2010	Full accounts made up to 30 September 2009 (15 pages)
6 April 2010	Full accounts made up to 30 September 2009 (15 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 1 October 2009 (3 pages)
2 December 2009	Director's details changed for Mr Khong Shoong Chia on 1 October 2009 (3 pages)
2 December 2009	Director's details changed for Mr Khong Shoong Chia on 1 October 2009 (3 pages)
2 December 2009	Director's details changed for Mr Khong Shoong Chia on 1 October 2009 (3 pages)
2 December 2009	Termination of appointment of Ee Lim as a director (1 page)
2 December 2009	Director's details changed for Dr Stanley Swee Han Quek on 1 October 2009 (3 pages)
2 December 2009	Director's details changed for Dr Stanley Swee Han Quek on 1 October 2009 (3 pages)
2 December 2009	Termination of appointment of Ee Lim as a director (1 page)
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 1 October 2009 (3 pages)
23 November 2009	Director's details changed for Mr Seng Khoon Ng on 21 October 2009 (3 pages)
23 November 2009	Director's details changed for Mr Simon John Patrick Lear on 1 October 2009 (3 pages)
23 November 2009	Director's details changed for Mr Simon John Patrick Lear on 1 October 2009 (3 pages)
23 November 2009	Director's details changed for Mr Seng Khoon Ng on 21 October 2009 (3 pages)
16 June 2009	Return made up to 22/05/09; full list of members (6 pages)
16 June 2009	Return made up to 22/05/09; full list of members (6 pages)
6 May 2009	Full accounts made up to 30 September 2008 (16 pages)
6 May 2009	Full accounts made up to 30 September 2008 (16 pages)
24 June 2008	Appointment terminated director paul richardson (1 page)
24 June 2008	Appointment terminated director paul richardson (1 page)
30 May 2008	Return made up to 22/05/08; full list of members (4 pages)
30 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)
4 March 2008	Director's change of particulars / paul richardson / 29/02/2008 (1 page)
4 March 2008	Director's change of particulars / paul richardson / 29/02/2008 (1 page)
22 January 2008	Full accounts made up to 30 September 2007 (16 pages)
22 January 2008	Full accounts made up to 30 September 2007 (16 pages)
6 September 2007	Return made up to 22/05/07; full list of members (8 pages)
6 September 2007	Return made up to 22/05/07; full list of members (8 pages)
22 August 2007	New secretary appointed (2 pages)
22 August 2007	Director resigned (1 page)
22 August 2007	New secretary appointed (2 pages)
22 August 2007	New director appointed (3 pages)
22 August 2007	Director resigned (1 page)
22 August 2007	New director appointed (3 pages)
22 August 2007	New director appointed (3 pages)
22 August 2007	New director appointed (3 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	Total exemption full accounts made up to 30 September 2006 (18 pages)
8 May 2007	Total exemption full accounts made up to 30 September 2006 (18 pages)
23 January 2007	Director resigned (1 page)
23 January 2007	New director appointed (3 pages)
23 January 2007	New director appointed (3 pages)
23 January 2007	Director resigned (1 page)
23 January 2007	Director resigned (1 page)
23 January 2007	Director resigned (1 page)
20 October 2006	New director appointed (9 pages)
20 October 2006	New director appointed (9 pages)
21 June 2006	Return made up to 22/05/06; full list of members (4 pages)
21 June 2006	Return made up to 22/05/06; full list of members (4 pages)
21 June 2006	Location of register of members (1 page)
21 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 (16 pages)
13 April 2006	Full accounts made up to 30 September 2005 (16 pages)
6 April 2006	Director resigned (1 page)
6 April 2006	New director appointed (4 pages)
6 April 2006	Director resigned (1 page)
6 April 2006	New director appointed (4 pages)
13 December 2005	New director appointed (5 pages)
13 December 2005	New director appointed (5 pages)
14 November 2005	New director appointed (2 pages)
14 November 2005	New director appointed (2 pages)
20 September 2005	Director resigned (1 page)
20 September 2005	Director resigned (1 page)
25 August 2005	Director resigned (1 page)
25 August 2005	Ad 04/08/05--------- Â£ si [email protected]=108936 Â£ ic 353411/462347 (2 pages)
25 August 2005	Ad 04/08/05--------- Â£ si [email protected]=108936 Â£ ic 353411/462347 (2 pages)
25 August 2005	Director resigned (1 page)
25 August 2005	Director resigned (1 page)
25 August 2005	Director resigned (1 page)
9 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
9 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
9 August 2005	Â£ nc 500000/1000000 08/07/05 (1 page)
9 August 2005	Â£ nc 500000/1000000 08/07/05 (1 page)
4 August 2005	Scheme and reduction (9 pages)
4 August 2005	Scheme and reduction (9 pages)
4 August 2005	Certificate of reduction of issued capital (1 page)
4 August 2005	Certificate of reduction of issued capital (1 page)
4 July 2005	Return made up to 22/05/05; bulk list available separately (11 pages)
4 July 2005	Return made up to 22/05/05; bulk list available separately (11 pages)
13 May 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
13 May 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
12 May 2005	Group of companies' accounts made up to 30 September 2004 (34 pages)
12 May 2005	Group of companies' accounts made up to 30 September 2004 (34 pages)
5 January 2005	New director appointed (2 pages)
5 January 2005	New director appointed (2 pages)
23 December 2004	New director appointed (3 pages)
23 December 2004	New director appointed (3 pages)
13 August 2004	Return made up to 28/05/04; bulk list available separately (6 pages)
13 August 2004	Return made up to 28/05/04; bulk list available separately (6 pages)
19 July 2004	Director resigned (1 page)
19 July 2004	Director resigned (1 page)
5 May 2004	Director resigned (1 page)
5 May 2004	Director resigned (1 page)
4 May 2004	Group of companies' accounts made up to 30 September 2003 (43 pages)
4 May 2004	Group of companies' accounts made up to 30 September 2003 (43 pages)
26 April 2004	Ad 05/04/04--------- Â£ si [email protected]=625 Â£ ic 352786/353411 (2 pages)
26 April 2004	Ad 05/04/04--------- Â£ si [email protected]=625 Â£ ic 352786/353411 (2 pages)
6 March 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
6 March 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
19 September 2003	Particulars of mortgage/charge (5 pages)
19 September 2003	Particulars of mortgage/charge (5 pages)
8 July 2003	Return made up to 22/05/03; full list of members (11 pages)
8 July 2003	Return made up to 22/05/03; full list of members (11 pages)
17 June 2003	Particulars of mortgage/charge (6 pages)
17 June 2003	Particulars of mortgage/charge (6 pages)
2 May 2003	Director resigned (1 page)
2 May 2003	Director resigned (1 page)
1 April 2003	Group of companies' accounts made up to 30 September 2002 (35 pages)
1 April 2003	Group of companies' accounts made up to 30 September 2002 (35 pages)
3 January 2003	New director appointed (11 pages)
3 January 2003	New director appointed (11 pages)
7 August 2002	Return made up to 22/05/02; bulk list available separately (10 pages)
7 August 2002	Return made up to 22/05/02; bulk list available separately (10 pages)
17 May 2002	Director resigned (1 page)
17 May 2002	Director resigned (1 page)
9 May 2002	Group of companies' accounts made up to 30 September 2001 (33 pages)
9 May 2002	Group of companies' accounts made up to 30 September 2001 (33 pages)
9 October 2001	Declaration of satisfaction of mortgage/charge (2 pages)
9 October 2001	Declaration of satisfaction of mortgage/charge (2 pages)
13 September 2001	New director appointed (6 pages)
13 September 2001	New director appointed (6 pages)
10 August 2001	Particulars of mortgage/charge (5 pages)
10 August 2001	Particulars of mortgage/charge (5 pages)
21 June 2001	Return made up to 22/05/01; bulk list available separately (8 pages)
21 June 2001	Return made up to 22/05/01; bulk list available separately (8 pages)
17 May 2001	Ad 29/03/01--------- Â£ si [email protected]=21462 Â£ ic 331323/352785 (2 pages)
17 May 2001	Ad 29/03/01--------- Â£ si [email protected]=21462 Â£ ic 331323/352785 (2 pages)
12 May 2001	Particulars of mortgage/charge (5 pages)
12 May 2001	Particulars of mortgage/charge (5 pages)
3 May 2001	Full group accounts made up to 30 September 2000 (38 pages)
3 May 2001	Full group accounts made up to 30 September 2000 (38 pages)
30 October 2000	New director appointed (4 pages)
30 October 2000	New director appointed (4 pages)
26 October 2000	Particulars of contract relating to shares (6 pages)
26 October 2000	Particulars of contract relating to shares (6 pages)
26 October 2000	Ad 29/09/00--------- Â£ si [email protected]=41381 Â£ ic 289942/331323 (2 pages)
26 October 2000	Ad 29/09/00--------- Â£ si [email protected]=41381 Â£ ic 289942/331323 (2 pages)
13 October 2000	Particulars of mortgage/charge (7 pages)
13 October 2000	Particulars of mortgage/charge (7 pages)
16 June 2000	Return made up to 22/05/00; bulk list available separately 363(353) ‐ Location of register of members address changed (8 pages)
16 June 2000	Return made up to 22/05/00; bulk list available separately 363(353) ‐ Location of register of members address changed (8 pages)
13 April 2000	Â£ nc 379000/500000 04/04/00 (1 page)
13 April 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
13 April 2000	Â£ nc 379000/500000 04/04/00 (1 page)
13 April 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
12 April 2000	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
12 April 2000	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
31 March 2000	Full group accounts made up to 30 September 1999 (41 pages)
31 March 2000	Ad 29/02/00--------- premium Â£ si [email protected]=500 Â£ ic 289442/289942 (2 pages)
31 March 2000	Ad 29/02/00--------- premium Â£ si [email protected]=500 Â£ ic 289442/289942 (2 pages)
31 March 2000	Full group accounts made up to 30 September 1999 (41 pages)
15 March 2000	Listing of particulars (48 pages)
15 March 2000	Listing of particulars (48 pages)
27 July 1999	Full group accounts made up to 31 December 1998 (35 pages)
27 July 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
27 July 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
27 July 1999	Full group accounts made up to 31 December 1998 (35 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)
16 June 1999	Return made up to 22/05/99; bulk list available separately (13 pages)
16 June 1999	Return made up to 22/05/99; bulk list available separately (13 pages)
13 March 1999	Director resigned (1 page)
13 March 1999	Director resigned (1 page)
10 July 1998	Director's particulars changed (1 page)
10 July 1998	Director's particulars changed (1 page)
29 June 1998	Full group accounts made up to 31 December 1997 (36 pages)
29 June 1998	Full group accounts made up to 31 December 1997 (36 pages)
9 June 1998	Memorandum and Articles of Association (58 pages)
9 June 1998	Memorandum and Articles of Association (58 pages)
9 June 1998	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association (2 pages)
9 June 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
9 June 1998	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association (2 pages)
9 June 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
8 June 1998	Return made up to 22/05/98; bulk list available separately (16 pages)
8 June 1998	Return made up to 22/05/98; bulk list available separately (16 pages)
19 March 1998	New director appointed (6 pages)
19 March 1998	New director appointed (6 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 director appointed (2 pages)
20 February 1998	New secretary appointed (2 pages)
20 February 1998	New director appointed (2 pages)
30 June 1997	Full group accounts made up to 31 December 1996 (28 pages)
30 June 1997	Full group accounts made up to 31 December 1996 (28 pages)
13 June 1997	Return made up to 22/05/97; bulk list available separately (11 pages)
13 June 1997	Return made up to 22/05/97; bulk list available separately (11 pages)
17 September 1996	Auditor's resignation (2 pages)
17 September 1996	Auditor's resignation (2 pages)
12 August 1996	Location of register of members (1 page)
12 August 1996	Location of register of members (1 page)
7 August 1996	Particulars of mortgage/charge (4 pages)
7 August 1996	Particulars of mortgage/charge (4 pages)
6 August 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
6 August 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
2 August 1996	Ad 01/08/96--------- Â£ si [email protected]=289442 Â£ ic 2/289444 (51 pages)
2 August 1996	Application to commence business (2 pages)
2 August 1996	Certificate of authorisation to commence business and borrow (5 pages)
2 August 1996	Particulars of contract relating to shares (5 pages)
2 August 1996	Certificate of authorisation to commence business and borrow (5 pages)
2 August 1996	Company name changed fairbriar group PLC\certificate issued on 02/08/96 (3 pages)
2 August 1996	Application to commence business (2 pages)
2 August 1996	Company name changed fairbriar group PLC\certificate issued on 02/08/96 (3 pages)
2 August 1996	Ad 01/08/96--------- Â£ si [email protected]=289442 Â£ ic 2/289444 (51 pages)
2 August 1996	Particulars of contract relating to shares (5 pages)
17 July 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
17 July 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
17 July 1996	Resolutions SRES13 ‐ Special resolution (2 pages)
17 July 1996	Resolutions SRES13 ‐ Special resolution (2 pages)
4 June 1996	Accounting reference date shortened from 31/05/97 to 31/12/96 (1 page)
4 June 1996	Location of register of directors' interests (1 page)
4 June 1996	Location of register of members (1 page)
4 June 1996	Location of register of directors' interests (1 page)
4 June 1996	Location of register of members (1 page)
4 June 1996	Accounting reference date shortened from 31/05/97 to 31/12/96 (1 page)
22 May 1996	Incorporation (82 pages)
22 May 1996	Incorporation (82 pages)

Frasers Fb (UK) Limited

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