HOUSE OF FRASER (STORES) LIMITED

Voluntary Arrangement (when checked on 11 Jul 2018)

Address

HOUSE OF FRASER (STORES) LIMITED
GRANITE HOUSE
31 STOCKWELL STREET
GLASGOW
G1 4RZ
Web:
Classification:

Other retail sale in non-specialised stores

Legal Information

Company Registration No.:
SC010677
Incorporation Date:
17 Oct 1919
Financial Year End:
31 Jan
Capital:
£117,960,000.00 on 17 Nov 2016
For period ending:
28 Jan 2017
Filed on:
7 Nov 2017
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Latest Annual Return

Directors & Shareholder Information
As at:
8 Nov 2015
Filed on:
10 Nov 2015
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Information correct as of: 11 Jul 2018 - Check for updates

Map


Recently Filed Documents - 370 available


Directors and Secretaries

Anthony Carr
8 Dec 2014 ⇒ Present ( 3 Years ) Director
Colin Elliot
1 May 2015 ⇒ Present ( 3 Years ) Director
Mark Gifford
27 Nov 2007 ⇒ Present ( 10 Years ) Director
Elizabeth Gray
10 Sep 2009 ⇒ Present ( 8 Years ) Director
Peter Gross
10 Sep 2009 ⇒ Present ( 8 Years ) Director
Andrew Harding
4 Feb 2013 ⇒ Present ( 5 Years ) Director
Jackie Hay
24 Sep 2012 ⇒ Present ( 5 Years ) Director
Peter Hearsey
26 Mar 2009 ⇒ Present ( 9 Years ) Director
30 Jun 1998 ⇒ Present ( 20 Years ) Company Secretary
Ysanne Jenkins
4 Feb 2013 ⇒ Present ( 5 Years ) Director
Raymond Kavanagh
1 Mar 2015 ⇒ Present ( 3 Years ) Director
John King
20 Dec 2006 ⇒ Present ( 11 Years ) Director
Donald Mccarthy
8 Nov 2006 ⇒ Present ( 11 Years ) Director
Nigel Oddy
10 Sep 2009 ⇒ Present ( 8 Years ) Director
Nigel Oddy
10 Sep 2009 ⇒ Present ( 8 Years ) Director
Alex Williamson
20 Sep 2017 ⇒ Present ( 10 Months ) Director
Allan Winstanley
10 Sep 2009 ⇒ Present ( 8 Years ) Director
10 Sep 2009 ⇒ Present ( 8 Years ) Director

Charges / mortgages against this Company

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
- OUTSTANDING on 23 Mar 2016
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
- OUTSTANDING on 26 Aug 2015
HSBC CORPORATE TRUSTEE COMPANY
- OUTSTANDING on 21 Aug 2015
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES
- OUTSTANDING on 17 Aug 2015
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
- OUTSTANDING on 12 Aug 2015

Previous Addresses

1 BLYTHSWOOD SQUARE
GLASGOW
G2 4AD
Changed 28 Jan 2002

45 BUCHANAN STREET,
GLASGOW G1 3LE.
Changed 12 Mar 1994

69 BUCHANAN STREET
GLASGOW
G1 3HL
Changed 26 Apr 1990


Company Annual Accounts

Next annual accounts are due on:
31 Oct 2018
Given past performance
we expect these to be submitted around:
12 Oct 2018

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
28 Jan 2017 7 Nov 2017 10
30 Jan 2016 9 Aug 2016 7
31 Jan 2015 4 Oct 2015 9
25 Jan 2014 2 Oct 2014 9
26 Jan 2013 29 May 2013 4

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Official Accounts
Latest Annual accounts for year ending 28 Jan 17

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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