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A & I FRASER LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A & I Fraser Limited. The company was founded 51 years ago and was given the registration number 01093145. The firm's registered office is in BEDFORD. You can find them at Northwood House, 138 Bromham Road, Bedford, Bedfordshire. This company's SIC code is 01500 - Mixed farming.

Company Information

Name:A & I FRASER LIMITED
Company Number:01093145
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 January 1973
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 01500 - Mixed farming

Office Address & Contact

Registered Address:Northwood House, 138 Bromham Road, Bedford, Bedfordshire, MK40 2QW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Holcotmoors Farm, Cranfield Road, Hulcote, Bedford, England, MK17 8BT

Secretary18 October 2017Active
Holcotmoors Farm, Cranfield Road, Hulcote, Bedford, England, MK17 8BT

Director-Active
Holcotmoors Farm, Cranfield Road, Hulcote, Bedford, England, MK17 8BT

Director14 September 2017Active
Model Farm, Eggington, Leighton Buzzard, LU7 9NY

Secretary-Active
5 The Orchards, Eggington, Leighton Buzzard, LU7 9PF

Director-Active
5 The Orchards, Eggington, Leighton Buzzard, LU7 9PF

Director-Active

People with Significant Control

Mrs Alice Victoria Fraser
Notified on:17 July 2020
Status:Active
Date of birth:May 1990
Nationality:English
Country of residence:England
Address:Holcotmoors Farm, Cranfield Road, Bedford, England, MK17 8BT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr John Fraser
Notified on:06 April 2016
Status:Active
Date of birth:November 1955
Nationality:British
Country of residence:England
Address:Holcotmoors Farm, Cranfield Road, Bedford, England, MK17 8BT
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Ryan William Fraser
Notified on:06 April 2016
Status:Active
Date of birth:April 1988
Nationality:British
Country of residence:England
Address:Holcotmoors Farm, Cranfield Road, Bedford, England, MK17 8BT
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-28Accounts

Accounts with accounts type total exemption full.

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2023-04-27Confirmation statement

Confirmation statement with no updates.

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2022-10-31Accounts

Accounts with accounts type total exemption full.

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2022-06-17Confirmation statement

Confirmation statement with updates.

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2021-10-29Accounts

Accounts with accounts type total exemption full.

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2021-06-18Confirmation statement

Confirmation statement with no updates.

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2021-06-18Address

Change registered office address company with date old address new address.

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2021-01-19Accounts

Accounts with accounts type total exemption full.

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2020-11-09Persons with significant control

Cessation of a person with significant control.

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2020-11-09Persons with significant control

Notification of a person with significant control.

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2020-05-07Confirmation statement

Confirmation statement with no updates.

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2020-05-07Officers

Change person director company with change date.

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2020-05-07Officers

Change person director company with change date.

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2019-10-31Accounts

Accounts with accounts type total exemption full.

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2019-05-15Confirmation statement

Confirmation statement with updates.

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2019-05-15Officers

Change person secretary company with change date.

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2019-05-15Persons with significant control

Change to a person with significant control.

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2019-05-15Persons with significant control

Change to a person with significant control.

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2018-10-31Accounts

Accounts with accounts type total exemption full.

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2018-09-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-05-31Mortgage

Mortgage satisfy charge full.

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2018-05-24Confirmation statement

Confirmation statement with no updates.

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2018-04-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-04-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-11-06Officers

Appoint person secretary company with name date.

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