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FRASERS GROUP PLC
Unit A Brook Park East,
Unit A Brook Park East,
NG20 8RY
-
active
Active - Accounts Filed - Age: 17 Year(s)
- Directors: 11
- Company No: 06035106
Credit Score
90
Very Low Risk
| Score Date Credit Score Date | Score | Advice |
|---|---|---|
| 2023-10-31T05:53:58Z | 90 | Very Low Risk |
| 2023-09-22T05:26:30Z | 85 | Very Low Risk |
| 2022-10-20T19:44:00Z | 86 | Very Low Risk |
| 2021-10-26T05:51:51Z | 75 | Very Low Risk |
| 2020-10-21T05:34:45Z | 80 | Very Low Risk |
Credit Limit
-
Credit Limit100m
-
Previous Limit100m
| Limit date | Limit(£) |
|---|---|
| 100,000,000 | |
| 100,000,000 | |
| 100,000,000 | |
| 100,000,000 | |
| 100,000,000 |
County Court Judgements
Mortgages and Charges
Total Outstanding
0
Total Satisfied
3
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Panmure Gordon (Uk) Limited | SATISFIED | |||
| Debenture | Bank Of Scotland PLC | SATISFIED | ||
| Debenture | The Governor And Company Of The Bank Of Scotland | SATISFIED |
Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mr David Ghassan Al-Mudallal | Director | ||
| Mrs Helen Elizabeth Wright | Director | ||
| Ms Geraldine Wright | Director | ||
| Mr Robert Stephen Palmer | Company Secretary | ||
| Mr Michael Patrick Murray | Director | ||
| Mr Christopher Stuart Wootton | Director | ||
| Miss Cally Jayne Price | Director | ||
| Mr Richard John Bottomley | Director | ||
| Mrs Nicola Julie Frampton | Director | ||
| Mr David John Daly | Director | ||
| Mr David Jameson Brayshaw | Director |
Previous Directors & Secretaries
Payment Data
Group Structure
| Ultimate Parent Company | Company Number |
|---|---|
| MASH HOLDINGS TOPCO LIMITED | 14702546 |
Event History
Visit the Documents Tab to purchase official Companies House Documents related to the events below
| Date | Description |
|---|---|
| 08 Mar 2024 | New Board Member Ms G. Wright appointed |
| 08 Mar 2024 | New Board Member Mrs H.E. Wright appointed |
| 08 Mar 2024 | New Board Member Mr D.G. Al-Mudallal appointed |
| 20 Dec 2023 | Confirmation Statement |
| 30 Oct 2023 | New Accounts Filed |
| 30 Oct 2023 | New Accounts Filed |
| 22 Sep 2023 | New Accounts Filed |
| 26 Dec 2022 | Confirmation Statement |
| 23 Nov 2022 | Mr M.J. Ashley has left the board |
| 20 Oct 2022 | New Accounts Filed |
| 20 Oct 2022 | New Accounts Filed |
| 06 Sep 2022 | New Company Secretary Mr R.S. Palmer appointed |
| 05 Sep 2022 | Mr T.J. Piper has resigned as company secretary |
| 20 May 2022 | New Board Member Mr M.P. Murray appointed |
| 09 Jan 2022 | Confirmation Statement |
| 27 Dec 2021 | Mrs A. Kapur has left the board |
| 25 Oct 2021 | New Accounts Filed |
| 25 Oct 2021 | New Accounts Filed |
| 11 Oct 2021 | New Board Member Mrs A. Kapur appointed |
| 07 Jan 2021 | Confirmation Statement |
| 20 Oct 2020 | New Accounts Filed |
| 20 Oct 2020 | New Accounts Filed |
| 16 Sep 2020 | New Accounts Filed |
| 07 Jan 2020 | Confirmation Statement |
| 18 Dec 2019 | Change of Name |
| 12 Oct 2019 | New Accounts Filed |
| 12 Oct 2019 | New Accounts Filed |
| 27 Sep 2019 | Mr J. Kempster has left the board |
| 27 Sep 2019 | New Board Member Mr C.S. Wootton appointed |
| 03 Jul 2019 | Mr C.J. Olsen has resigned as company secretary |
| 03 Jul 2019 | New Company Secretary Mr T.J. Piper appointed |
| 08 Jan 2019 | Confirmation Statement |
| 08 Jan 2019 | New Board Member Miss C.J. Price appointed |
| 03 Dec 2018 | New Board Member Mrs N.J. Frampton appointed |
| 29 Oct 2018 | New Accounts Filed |
| 29 Oct 2018 | New Accounts Filed |
| 03 Oct 2018 | New Board Member Mrs N.J. Frampton appointed |
| 03 Oct 2018 | New Board Member Mr R.J. Bottomley appointed |
| 18 Sep 2018 | Mr S.A. Bentley has left the board |
| 18 Sep 2018 | Dr K. Hellawell has left the board |
| 10 Aug 2018 | New Accounts Filed |
| 06 Jun 2018 | Payment Data Update Received |
| 06 Jan 2018 | Confirmation Statement |
| 31 Oct 2017 | New Accounts Filed |
| 31 Oct 2017 | New Accounts Filed |
| 05 Oct 2017 | New Board Member Mr D.J. Daly appointed |
| 21 Sep 2017 | New Board Member Mr J. Kempster appointed |
| 15 Sep 2017 | Mr D. Singleton has left the board |
| 15 Sep 2017 | New Board Member Mr J. Kempster appointed |
| 16 Aug 2017 | New Accounts Filed |
| 16 May 2017 | Miss C.E. Jenkins has left the board |
| 09 Jan 2017 | Annual Returns |
| 05 Jan 2017 | Mr M.I. Pearson has left the board |
| 23 Dec 2016 | New Board Member Mr D.J. Brayshaw appointed |
| 16 Dec 2016 | New Board Member Mr D.J. Brayshaw appointed |
| 03 Oct 2016 | Mr D.M. Forsey has left the board |
| 10 Sep 2016 | New Accounts Filed |
| 10 Sep 2016 | New Accounts Filed |
| 09 Sep 2016 | New Accounts Filed |
| 30 Jan 2016 | Annual Returns |
| 05 Nov 2015 | New Accounts Filed |
| 05 Nov 2015 | New Accounts Filed |
| 03 Sep 2015 | New Accounts Filed |
| 08 Jun 2015 | New Board Member Mr M.I. Pearson appointed |
| 21 May 2015 | NEW WRITS RECORD |
| 28 Jan 2015 | Annual Returns |
| 16 Nov 2014 | New Accounts Filed |
| 16 Nov 2014 | New Accounts Filed |
| 31 Oct 2014 | Mr C.J. McCreevy has left the board |
| 17 Sep 2014 | New Accounts Filed |
| 17 Sep 2014 | New Accounts Filed |
| 04 Jul 2014 | Annual Returns |
| 25 Jun 2014 | Annual Returns |
| 14 Jan 2014 | Mr R.F. Mellors has left the board |
| 03 Jan 2014 | Annual Returns |
| 09 Dec 2013 | Ms R.L. Tylee-Birdsall has resigned as company secretary |
| 09 Dec 2013 | New Company Secretary Mr C.J. Olsen appointed |
| 27 Sep 2013 | Annual Returns |
| 14 Aug 2013 | New Accounts Filed |
| 31 Dec 2012 | Annual Returns |
| 22 Nov 2012 | New Accounts Filed |
| 13 Sep 2012 | New Accounts Filed |
| 28 Dec 2011 | Annual Returns |
| 24 Oct 2011 | New Accounts Filed |
| 24 Oct 2011 | New Accounts Filed |
| 19 Aug 2011 | New Accounts Filed |
| 01 Jul 2011 | New Board Member Mr S.A. Bentley appointed |
| 08 Jun 2011 | New Board Member Ms C.E. Jenkins appointed |
| 10 May 2011 | Mr R.F. Mellors has resigned as company secretary |
| 28 Apr 2011 | New Company Secretary Ms R.L. Tylee-Birdsall appointed |
| 20 Apr 2011 | New Board Member Mr C.J. McCreevy appointed |
| 14 Mar 2011 | New Board Member Mr D.M. Forsey appointed |
| 25 Jan 2011 | Annual Returns |
| 29 Sep 2010 | Mr M.D. Dalgleish has left the board |
| 11 Aug 2010 | New Accounts Filed |
| 13 May 2010 | Mr M.J. Oliver has resigned as company secretary |
| 13 May 2010 | New Company Secretary Mr R.F. Mellors appointed |
| 26 Jan 2010 | Annual Returns |
| 26 Jan 2010 | Annual Returns |
| 10 Dec 2009 | New Board Member Mr K. Hellawell appointed |
| 16 Sep 2009 | New Accounts Filed |
| 16 Sep 2009 | New Accounts Filed |
| 11 Aug 2009 | New Accounts Filed |
| 21 Jan 2009 | Annual Returns |
| 25 Dec 2008 | New Company Secretary Mr M.J. Oliver appointed |
| 14 Oct 2008 | New Board Member Mr M.J. Ashley appointed |
| 29 Aug 2008 | New Accounts Filed |
| 18 Aug 2008 | New Accounts Filed |
| 29 Jul 2008 | Change in Reg.Office |
| 20 Nov 2007 | New Board Member (DAVID SINGLETON) appointed |
| 06 Nov 2007 | CHRISTINE BULMER has left the board |
| 04 Oct 2007 | New Accounts Filed |
| 04 Oct 2007 | New Accounts Filed |
| 18 Jul 2007 | New Accounts Filed |
| 01 Jul 2007 | DAVID RICHARDSON has left the board |
| 20 Mar 2007 | New Board Member (DAVID HEDLEYRICHARDSON) appointed |
| 16 Mar 2007 | New Board Member (CHRISTINE JOANNEBULMER) appointed |
| 16 Mar 2007 | New Board Member (SIMON ANTHONYBENTLEY) appointed |
| 15 Mar 2007 | New Board Member (ROBERT FRANKMELLORS) appointed |
| 09 Mar 2007 | New Board Member (DAVID MICHAELFORSEY) appointed |
| 13 Feb 2007 | Change of Name |
| 28 Dec 2006 | New Board Member (MICHAEL ASHLEY) appointed |
| 27 Dec 2006 | Change of Name |
| 27 Dec 2006 | Change in Reg.Office |
| 27 Dec 2006 | Change of Company Postcode |