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HOUSE OF FRASER (STORES MANAGEMENT) LIMITED - 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire, United Kingdom
Company Information
- Company registration number
- 02043318
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Bridgewater Place
- Water Lane
- Leeds
- West Yorkshire
- LS11 5QR 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire, LS11 5QR UK
Management
- Managing Directors
- CHENG, Fei-Er
- HEARSEY, Peter Geoffrey
- SHEN, Yong
- Company secretaries
- HEARSEY, Peter Geoffrey
Company Details
- Type of Business
- ltd
- Incorporated
- 1986-08-04
- Age Of Company 1986-08-04 37 years
- SIC/NACE
- 47190
Ownership
- Beneficial Owners
- Mr Yafei Yuan
- Mr Yafei Yuan
- House Of Fraser Limited
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- INTERCEDE 385 LIMITED
- Filing of Accounts
- Due Date: 2018-10-31
- Last Date: 2017-01-28
- Last Return Made Up To:
- 2015-11-08
- Annual Return
- Due Date: 2018-11-22
- Last Date: 2017-11-08
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HOUSE OF FRASER (STORES MANAGEMENT) LIMITED Company Description
- HOUSE OF FRASER (STORES MANAGEMENT) LIMITED is a ltd registered in United Kingdom with the Company reg no 02043318. Its current trading status is "live". It was registered 1986-08-04. It was previously called INTERCEDE 385 LIMITED. It has declared SIC or NACE codes as "47190". It has 3 directors and 1 secretary. The latest accounts are filed up to 28/01/2012. The latest annual return was filed up to 2015-11-08.It can be contacted at 1 Bridgewater Place .
Get HOUSE OF FRASER (STORES MANAGEMENT) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: House Of Fraser (Stores Management) Limited - 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire, United Kingdom
- 1986-08-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2021-01-21) - LIQ03
keyboard_arrow_right 2020
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2020-01-22) - LIQ03
keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-01-03) - AD01
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liquidation-voluntary-statement-of-affairs (2019-02-04) - LIQ02
keyboard_arrow_right 2018
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liquidation-voluntary-appointment-of-liquidator (2018-12-31) - 600
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resolution (2018-12-31) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2018-08-14) - AP01
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termination-director-company-with-name-termination-date (2018-08-14) - TM01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-05-02) - AP01
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termination-director-company-with-name-termination-date (2017-05-02) - TM01
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confirmation-statement-with-no-updates (2017-11-21) - CS01
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accounts-with-accounts-type-small (2017-11-09) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-08) - CS01
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accounts-with-accounts-type-full (2016-09-18) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-10) - AR01
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termination-director-company-with-name-termination-date (2015-10-02) - TM01
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accounts-with-accounts-type-full (2015-06-24) - AA
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appoint-person-director-company-with-name-date (2015-05-22) - AP01
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appoint-person-director-company-with-name-date (2015-03-19) - AP01
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termination-director-company-with-name-termination-date (2015-03-05) - TM01
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-09-02) - TM01
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accounts-with-accounts-type-full (2014-09-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-10) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-08) - AR01
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accounts-with-accounts-type-full (2013-06-04) - AA
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change-person-director-company-with-change-date (2013-01-23) - CH01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-16) - AR01
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accounts-with-accounts-type-full (2012-05-28) - AA
keyboard_arrow_right 2011
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legacy (2011-06-21) - MG02
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accounts-with-accounts-type-full (2011-06-29) - AA
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legacy (2011-06-10) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-09) - AR01
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change-person-director-company-with-change-date (2011-10-20) - CH01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-11) - AR01
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change-person-director-company-with-change-date (2010-10-18) - CH01
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accounts-with-accounts-type-full (2010-10-05) - AA
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change-person-director-company-with-change-date (2010-07-24) - CH01
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-11-11) - CH01
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legacy (2009-01-22) - 395
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legacy (2009-04-07) - 288c
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accounts-with-accounts-type-full (2009-09-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-11) - AR01
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change-person-director-company-with-change-date (2009-11-12) - CH01
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change-person-director-company-with-change-date (2009-11-16) - CH01
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change-person-secretary-company-with-change-date (2009-11-11) - CH03
keyboard_arrow_right 2008
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legacy (2008-01-15) - 288c
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legacy (2008-03-28) - 287
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legacy (2008-03-14) - 288c
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accounts-with-accounts-type-full (2008-10-10) - AA
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legacy (2008-11-11) - 363a
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legacy (2008-06-12) - 288c
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-10-26) - AA
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accounts-with-accounts-type-full (2007-02-23) - AA
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legacy (2007-03-12) - 288a
-
legacy (2007-04-12) - 288c
-
legacy (2007-04-13) - 288c
-
legacy (2007-11-15) - 363a
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resolution (2007-01-04) - RESOLUTIONS
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legacy (2007-12-06) - 288b
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legacy (2007-12-06) - 288a
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legacy (2007-11-15) - 288c
keyboard_arrow_right 2006
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legacy (2006-11-23) - 288a
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legacy (2006-11-23) - 288b
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legacy (2006-12-05) - 363a
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legacy (2006-12-05) - 395
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legacy (2006-12-14) - 155(6)a
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resolution (2006-12-21) - RESOLUTIONS
keyboard_arrow_right 2005
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legacy (2005-11-22) - 363s
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accounts-with-made-up-date (2005-09-08) - AA
keyboard_arrow_right 2004
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legacy (2004-11-17) - 363s
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accounts-with-made-up-date (2004-11-16) - AA
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legacy (2004-10-27) - 288c
keyboard_arrow_right 2003
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accounts-with-made-up-date (2003-11-22) - AA
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legacy (2003-11-18) - 363s
keyboard_arrow_right 2002
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legacy (2002-11-20) - 363s
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accounts-with-made-up-date (2002-10-07) - AA
keyboard_arrow_right 2001
-
legacy (2001-11-14) - 363s
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accounts-with-made-up-date (2001-11-12) - AA
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legacy (2001-06-01) - 288c
keyboard_arrow_right 2000
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legacy (2000-11-14) - 363s
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accounts-with-made-up-date (2000-10-23) - AA
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legacy (2000-02-02) - 288c
keyboard_arrow_right 1999
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legacy (1999-11-25) - 363s
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accounts-with-made-up-date (1999-09-03) - AA
keyboard_arrow_right 1998
-
legacy (1998-01-11) - 288b
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legacy (1998-01-11) - 288a
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legacy (1998-01-16) - 363s
-
legacy (1998-07-26) - 288a
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accounts-with-made-up-date (1998-10-23) - AA
-
legacy (1998-12-15) - 363s
-
legacy (1998-07-26) - 288b
keyboard_arrow_right 1997
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accounts-with-made-up-date (1997-10-01) - AA
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legacy (1997-05-20) - 288b
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legacy (1997-05-19) - 288a
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legacy (1997-01-03) - 288b
keyboard_arrow_right 1996
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legacy (1996-12-04) - 363s
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accounts-with-made-up-date (1996-08-27) - AA
keyboard_arrow_right 1995
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resolution (1995-01-08) - RESOLUTIONS
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legacy (1995-09-29) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-made-up-date (1995-10-02) - AA
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legacy (1995-10-27) - 288
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legacy (1995-11-16) - 363s
keyboard_arrow_right 1994
-
legacy (1994-12-06) - 363s
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accounts-with-made-up-date (1994-10-10) - AA
-
legacy (1994-07-14) - 288
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legacy (1994-06-29) - 288
-
legacy (1994-06-05) - 288
-
legacy (1994-02-28) - 288
keyboard_arrow_right 1993
-
legacy (1993-07-21) - 288
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accounts-with-made-up-date (1993-11-23) - AA
-
legacy (1993-12-07) - 363s
keyboard_arrow_right 1992
-
legacy (1992-11-23) - 363b
-
legacy (1992-10-01) - 288
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legacy (1992-02-16) - 288
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legacy (1992-02-11) - 288
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accounts-with-made-up-date (1992-12-01) - AA
keyboard_arrow_right 1991
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legacy (1991-01-08) - 288
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legacy (1991-05-16) - 288
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legacy (1991-07-22) - 288
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legacy (1991-12-02) - 363b
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accounts-with-made-up-date (1991-12-02) - AA
keyboard_arrow_right 1990
-
legacy (1990-12-07) - 363
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accounts-with-made-up-date (1990-11-26) - AA
-
legacy (1990-11-06) - 288
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legacy (1990-09-19) - 288
-
legacy (1990-07-17) - 288
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accounts-with-made-up-date (1990-02-27) - AA
-
legacy (1990-02-20) - 288
keyboard_arrow_right 1989
-
legacy (1989-03-07) - 363
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accounts-with-made-up-date (1989-03-07) - AA
-
legacy (1989-09-26) - 225(1)
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legacy (1989-12-06) - 288
-
legacy (1989-12-20) - 363
keyboard_arrow_right 1988
-
legacy (1988-10-10) - 288
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legacy (1988-02-11) - 288
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legacy (1988-03-01) - 363
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resolution (1988-05-16) - RESOLUTIONS
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accounts-with-made-up-date (1988-05-16) - AA
-
legacy (1988-05-12) - 288
-
legacy (1988-05-16) - 288
-
legacy (1988-05-18) - 288
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legacy (1988-06-17) - 288
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legacy (1988-09-08) - 288
keyboard_arrow_right 1987
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legacy (1987-02-12) - 288
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legacy (1987-04-02) - 288
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legacy (1987-09-09) - 288
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legacy (1987-03-11) - 288
-
legacy (1987-10-22) - 288
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legacy (1987-11-19) - 288
-
legacy (1987-10-15) - 288
keyboard_arrow_right 1986
-
legacy (1986-12-30) - 288
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legacy (1986-12-02) - 224
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legacy (1986-11-05) - 288
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legacy (1986-11-05) - 287
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legacy (1986-10-25) - GAZ(U)
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certificate-change-of-name-company (1986-10-23) - CERTNM
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certificate-incorporation (1986-08-04) - CERTINC