HOUSE OF FRASER (FUNDING) PLC
In Liquidation
General Information
NAME
HOUSE OF FRASER (FUNDING) PLC
COMPANY NUMBER
07591937
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
05/04/2011
(13 years and 7 months old)
WEBSITE
HAMMONDS.UK.COM
CONFIRMATION STATEMENT MADE UP TO
05/04/2018
ACCOUNTS MADE UP TO
28/01/2017
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PREVIOUS NAMES
This company does not have any previous names.
LEEDS
LS1 4AP
12 Wellington Place
Leeds
LS1 4AP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HOUSE OF FRASER (UK & IRELAND) ACQUISITIONS LIMITED | In Liquidation | View Report |
| HOUSE OF FRASER (FUNDING) PLC | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/05/2019 | Alex Patrick Williamson (923903155) has left the board |
| 20/05/2019 | New Board Member Alexander Patrick Williamson (925180922) Appointed |
| 04/01/2019 | Change in Reg. Office |
Credit Risk Overview
Want to learn more about HOUSE OF FRASER (FUNDING) PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HOUSE OF FRASER (FUNDING) PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HOUSE OF FRASER (FUNDING) PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/04/2011 - Present (13 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/05/2015 - Present (9 years and 6 months) Born in Jul 1964 (age: 60) |
Active | Director |
Current: 1 Past: 125 |
View Report |
|
23/04/2017 - Present (7 years and 6 months) Born in Jun 1975 (age: 49) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
20/09/2017 - Present (7 years and 2 months) Born in Mar 1974 (age: 50) |
Active | Director |
Current: 25 Past: 20 |
View Report |
|
30/07/2018 - Present (6 years and 3 months) Born in Jan 1972 (age: 52) |
Active | Director |
Current: 3 Past: 23 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 20/05/2019 | Alex Patrick Williamson (923903155) has left the board |
| 20/05/2019 | New Board Member Alexander Patrick Williamson (925180922) Appointed |
| 04/01/2019 | Change in Reg. Office |
| 28/08/2018 | Fei-Er Cheng (924971959) has left the board |
| 28/08/2018 | New Board Member Fei-Er Cheng (924530161) Appointed |
| 27/08/2018 | New Board Member Fei-Er Cheng (924971959) Appointed |
| 27/08/2018 | New Board Member Yong Shen (924888814) Appointed |
| 10/04/2018 | New Confirmation Statement filed |
| 13/11/2017 | New Accounts filed |
| 18/10/2017 | New Board Member Alex Williamson (923903155) Appointed |
| 04/05/2017 | New Board Member Peter Geoffrey Hearsey (923048347) Appointed |
| 04/05/2017 | Nigel Oddy (913240784) has left the board |
| 22/04/2017 | New Annual Return filed |
| 10/08/2016 | New Accounts filed |
| 09/04/2016 | New Annual Return filed |
| 05/10/2015 | Mark Anthony Gifford (908790257) has left the board |
| 30/06/2015 | New Accounts filed |
| 27/05/2015 | New Board Member Colin David Elliot (917875648) Appointed |
| 15/04/2015 | New Board Member Nigel Oddy (913240784) Appointed |
| 15/04/2015 | New Annual Return filed |
| 09/03/2015 | John King (911932882) has left the board |
| 06/09/2014 | Donald McCarthy (911515228) has left the board |
| 14/07/2014 | New Accounts filed |
| 11/04/2014 | New Annual Return filed |
| 10/06/2013 | New Accounts filed |
| 09/04/2013 | New Annual Return filed |
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