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HOUSE OF FRASER (STORECARD) LI...
Company number: 05984333
Company Name:

HOUSE OF FRASER (STORECARD) LIMITED

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 Bizzy Comprehensive Credit Report  * Credit rating and credit limit * Key Events history * Up to 3 years company accounts figures * CCJ information * Director Information  View Sample		 £ 11.99
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  Annual Return (Director's details) 31/10/11 		£ 1.99
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  Director's Change of Particulars / MR JOHN KING / 20/10/2011		 £ 1.99
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Telephone:
02070034000
Website:
Directors:

Mr M.A. Gifford

 appointed 27 Nov 2007
also director of:
BEATTIES (WOLVERHAMPTON) PENSIONS LIMITED 00620139
BEATTIES LIMITED 04098479
BL FRASER LIMITED 03689769
BLF (CAMBERLEY) 1 LIMITED 03937512
BLF (CARDIFF) 3 LIMITED 03937515
BLF (GRIMSBY) 8 LIMITED 03938581
BLF (HULL) 9 LIMITED 03938650
CRIMINAL CLOTHING LTD. 04184750
DESTINATION SKIN LIMITED 07206982
DICKINS & JONES LIMITED 00130071
GRASSINGTON LIMITED 06804646
HIGHLAND ACQUISITIONS LIMITED 05797766
HIGHLAND GROUP HOLDINGS LIMITED 05845860
HOF PROPERTY INVESTMENT HOLDINGS LIMITED 04098383
HOUSE OF FRASER (BLF) LIMITED 06141171
HOUSE OF FRASER (FINANCE) LIMITED 04089208
HOUSE OF FRASER (FUNDING) PLC 07591937
HOUSE OF FRASER (INVESTMENTS) LIMITED SC264549
HOUSE OF FRASER (PIH) LIMITED 05953622
HOUSE OF FRASER (STORES MANAGEMENT) LIMITED 02043318
HOUSE OF FRASER (STORES) LIMITED SC010677
HOUSE OF FRASER FINANCIAL SERVICES LIMITED 05203429
HOUSE OF FRASER LIMITED SC021928
JAMES BEATTIE LIMITED 00176533
JENNERS, PRINCES STREET, EDINBURGH LIMITED SC281593
LAKESVIEW FACTORING LIMITED 07880268
MONCK LIMITED 06811404
VALVONA & CROLLA LIMITED SC018060

Mr J. King

 appointed 20 Dec 2006
also director of:
BEATTIES (WOLVERHAMPTON) PENSIONS LIMITED 00620139
BEATTIES LIMITED 04098479
BIBA RETAIL LIMITED 07076895
BL FRASER LIMITED 03689769
BLF (CAMBERLEY) 1 LIMITED 03937512
BLF (CARDIFF) 3 LIMITED 03937515
BLF (GRIMSBY) 8 LIMITED 03938581
BLF (HULL) 9 LIMITED 03938650
CRIMINAL CLOTHING LTD. 04184750
DICKINS & JONES LIMITED 00130071
HIGHLAND ACQUISITIONS LIMITED 05797766
HIGHLAND GROUP HOLDINGS LIMITED 05845860
HOF PROPERTY INVESTMENT HOLDINGS LIMITED 04098383
HOUSE OF FRASER (BLF) LIMITED 06141171
HOUSE OF FRASER (FINANCE) LIMITED 04089208
HOUSE OF FRASER (FUNDING) PLC 07591937
HOUSE OF FRASER (INVESTMENTS) LIMITED SC264549
HOUSE OF FRASER (PIH) LIMITED 05953622
HOUSE OF FRASER (STORES MANAGEMENT) LIMITED 02043318
HOUSE OF FRASER (STORES) LIMITED SC010677
HOUSE OF FRASER FINANCIAL SERVICES LIMITED 05203429
HOUSE OF FRASER LIMITED SC021928
JAMES BEATTIE LIMITED 00176533
JENNERS, PRINCES STREET, EDINBURGH LIMITED SC281593
PACIFIC SHELF 2 LLP SO302267
TEC7 LIMITED 06023452
THE NEW WEST END COMPANY 04039488
VALVONA & CROLLA LIMITED SC018060

Mr D. McCarthy

 appointed 09 Nov 2006
also director of:
AURUM GROUP LIMITED 00146087
AURUM HOLDINGS LIMITED 05074694
BEATTIES (WOLVERHAMPTON) PENSIONS LIMITED 00620139
BEATTIES LIMITED 04098479
BIBA RETAIL LIMITED 07076895
BL FRASER LIMITED 03689769
BLF (CAMBERLEY) 1 LIMITED 03937512
BLF (CARDIFF) 3 LIMITED 03937515
BLF (GRIMSBY) 8 LIMITED 03938581
BLF (HULL) 9 LIMITED 03938650
DESTINATION SKIN LIMITED 07206982
DICKINS & JONES LIMITED 00130071
DON M LIMITED 06257949
HIGHLAND ACQUISITIONS LIMITED 05797766
HIGHLAND GROUP HOLDINGS LIMITED 05845860
HOF PROPERTY INVESTMENT HOLDINGS LIMITED 04098383
HOUSE OF FRASER (BLF) LIMITED 06141171
HOUSE OF FRASER (FINANCE) LIMITED 04089208
HOUSE OF FRASER (FUNDING) PLC 07591937
HOUSE OF FRASER (INVESTMENTS) LIMITED SC264549
HOUSE OF FRASER (PIH) LIMITED 05953622
HOUSE OF FRASER (STORES MANAGEMENT) LIMITED 02043318
HOUSE OF FRASER (STORES) LIMITED SC010677
HOUSE OF FRASER FINANCIAL SERVICES LIMITED 05203429
HOUSE OF FRASER LIMITED SC021928
JAMES BEATTIE LIMITED 00176533
JENNERS, PRINCES STREET, EDINBURGH LIMITED SC281593
LAKESVIEW FACTORING LIMITED 07880268
PACIFIC SHELF 2 LLP SO302267
RM & DS 1 LIMITED 07798135
Industry:

HOLDING COMPANIES SIC: 7415

Category:
Private Limited with Share Capital
Incorporated:
31 Oct 2006
Registered Office:

27 BAKER STREET, LONDON

,

W1U 8AH

 United Kingdom
Filing Summary:
Year End: 29-01
Full Accounts
Group of Companies:
HIGHLAND GROUP HOLDINGS LIMITED  05845860  Group
HOUSE OF FRASER (FINANCE) LIMITED  04089208  Member
HOUSE OF FRASER LIMITED  SC021928  Parent
Pecking Order:
UK Wide:818,331  Industry:23,489  Postal Area:3,202 
What's this then?
Competitors and Peers:
Pecking Order of UK Wide Peers and Industry Competitors:
1 DIAGEO PLC 00023307 Leading
2 CAMELLIA PUBLIC LIMITED COMPANY 00029559 Leading
3 COBHAM PLC 00030470 Leading
4 UNILEVER PLC 00041424 Leading
5 PEARSON PLC 00053723 Leading
23,490 GRFC LIMITED SC293503 Trailing
23,491 CODA SERVICES GROUP LIMITED 05169758 Trailing
23,493 G P COTS LIMITED 05740711 Trailing

Pecking Order of Local Peers and Industry Competitors:
6 WITTINGTON INVESTMENTS LIMITED 00366054 Leading
15 DAILY MAIL AND GENERAL TRUST P L C 00184594 Leading
26 ASSOCIATED BRITISH FOODS PLC 00293262 Leading
28 BUNZL PUBLIC LIMITED COMPANY 00358948 Leading
34 RIO TINTO PLC 00719885 Leading
36 PENTLAND GROUP PLC 00793577 Leading
277 BABCOCK HOLDINGS LIMITED 02955502 Leading
371 APR ENERGY PLC 07062201 Leading
697 HERON INTERNATIONAL HOLDINGS 00860387 Leading
766 BABCOCK (UK) HOLDINGS LIMITED 06083294 Leading
23,492 OROSCAR OPERATION UK LIMITED 06230314 Trailing
23,494 STOCKLEY PARK (B5) NOMINEE NO. 2 LIMITED 05660313 Trailing
23,495 STOCKLEY PARK (B5) NOMINEE NO. 1 LIMITED 05660308 Trailing
23,501 HARBOUR POINT LIMITED 06268083 Trailing
23,508 P1 THEME PARK HOLDINGS LIMITED 06064259 Trailing
23,750 EURODIET GROUP UK LIMITED 06006161 Trailing
23,791 CAMBRIA HOLDINGS UK LIMITED 06398362 Trailing
24,017 FAIRACRE PLUS LIMITED 06057172 Trailing
24,172 LIVE HOLDING LTD 06014297 Trailing
24,998 TOMSWOOD HOLDINGS LIMITED 06457093 Trailing
Last Updated:
24 Dec 2011 Refresh

UK Companies A-Z: Ho Page 223

Company number: 05984333
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16 Feb 2012
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31 Oct 2011
AR01
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Annual Return (Director's details) 31/10/11
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20 Oct 2011
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Director's Change of Particulars / MR JOHN KING / 20/10/2011
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29 Jun 2011
AA
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12 May 2011
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11 May 2011
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11 May 2011
SH01
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05/05/11 STATEMENT OF CAPITAL GBP 10000001
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01 Nov 2010
AR01
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Annual Return (Director's details) 31/10/10
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18 Oct 2010
CH01
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Director's Change of Particulars / MR JOHN KING / 18/10/2010
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05 Oct 2010
AA
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24 Jul 2010
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Director's Change of Particulars / MR DONALD MCCARTHY / 30/04/2010
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02 Jul 2010
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Declaration of Satisfaction (Full/Part) of a Mortgage or Charge /FULL /CHARGE NO 2
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16 Nov 2009
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Director's Change of Particulars / MR JOHN KING / 16/11/2009
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12 Nov 2009
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Director's Change of Particulars / MR MARK ANTHONY GIFFORD / 12/11/2009
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Annual Return (Director's details) 31/10/09
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03 Nov 2009
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Director's Change of Particulars / MR DONALD MCCARTHY / 03/11/2009
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03 Nov 2009
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Director's Change of Particulars / MR JOHN KING / 03/11/2009
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Director's Change of Particulars / MR MARK ANTHONY GIFFORD / 03/11/2009
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03 Nov 2009
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Secretary's Change of Particulars / MR PETER GEOFFREY HEARSEY / 03/11/2009
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20 Sep 2009
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Annual Accounts (Full Accounts) made up to 24/01/09
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07 Apr 2009
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Director's Change of Particulars / DONALD MCCARTHY / 01/01/2009
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05 Nov 2008
363a
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04 Nov 2008
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Director's Change of Particulars / MARK GIFFORD / 14/03/2008
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28 Jul 2008
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Secretary's Change of Particulars / PETER HEARSEY / 30/05/2008
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31 Mar 2008
287
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12 Feb 2008
288a
New Director Appointed
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11 Feb 2008
288c
Director's details changed
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08 Feb 2008
288b
Director Resigned
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Director Resigned
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14 Jan 2008
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Director Resigned
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14 Jan 2008
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07 Nov 2007
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Annual Return (Director's details) made up to 31/10/07
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26 Oct 2007
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13 Apr 2007
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10 Apr 2007
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Director's details changed
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288a
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25 Jan 2007
225
ACC. REF. DATE SHORTENED FROM 31/10/07 TO 31/01/07
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01 Dec 2006
287
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01 Dec 2006
288a
New Director Appointed
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01 Dec 2006
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New Director Appointed
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01 Dec 2006
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New Director Appointed
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01 Dec 2006
288a
New Secretary Appointed
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01 Dec 2006
288a
New Director Appointed
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01 Dec 2006
288a
New Director Appointed
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01 Dec 2006
288b
Secretary Resigned;Director Resigned
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01 Dec 2006
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Secretary Resigned;Director Resigned
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30 Nov 2006
155(6)a
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
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30 Nov 2006
395
Details of a Mortgage or Charge
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30 Nov 2006
RES07
FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
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CERTNM
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NEWINC
Company Incorporation documents
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Company number: 05984333
NAME
POSITION
APPOINTMENT
NATIONALITY
Mr M.A. Gifford  Mark Gifford
Director  HOUSE OF FRASER (STORECARD) LIMITED
27 Nov 2007
BritishBritish
Mr P.G. Hearsey  Peter Hearsey
Company Secretary  HOUSE OF FRASER (STORECARD) LIMITED
09 Nov 2006
BritishBritish
Mr J. King  John King
Director  HOUSE OF FRASER (STORECARD) LIMITED
20 Dec 2006
BritishBritish
Mr D. McCarthy  Donald McCarthy
Director  HOUSE OF FRASER (STORECARD) LIMITED
09 Nov 2006
BritishBritish

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