The HOUSE OF FRASER Archive

Record: Minutes (FRAS 1000)

Title: Minutes
Date: 1908-1978
Reference: FRAS 1000
Former reference: HF 87/1  
Physical description: 22 volumes  
Origination Mawer & Collingham
Mawer & Collingham Ltd

Scope and content:

Minutes of board of directors and of ordinary general meetings of shareholders. All volumes are indexed.

System of arrangement: Chronological order

Record type: Minutes

Function:

Records held within this series:

Title: Minute book number 2
Date: 1908-1914
Reference: FRAS 1000/2
Former reference: HF 87/1/2  
Physical description: 1 volume  
Origination Mawer & Collingham Ltd

Records linked to this file:

Title: Cuttings relating to store improvements and the ninety-ninth birthday of John Beecham, a Mawer & Collingham apprentice, from the Lincoln Leader
Date: 1909
Reference: FRAS 1008/2
Company: Mawer & Collingham Ltd    
Connection: These cuttings were originally held as a loose item within this minute book.

Title: Minute book number 3
Date: 1914-1920
Reference: FRAS 1000/3
Former reference: HF 87/1/3  
Physical description: 1 volume  
Origination Mawer & Collingham Ltd

Title: Minute book number 4
Date: 1921-1929
Reference: FRAS 1000/4
Former reference: HF 87/1/4  
Physical description: 1 volume  
Origination Mawer & Collingham Ltd

Title: Minute book number 5
Date: 1929-1937
Reference: FRAS 1000/5
Former reference: HF 87/1/5  
Physical description: 1 volume  
Origination Mawer & Collingham Ltd

Title: Minute book number 6
Date: 1937-1939
Reference: FRAS 1000/6
Former reference: HF 87/1/6  
Physical description: 1 volume  
Origination Mawer & Collingham Ltd

Title: Minute book number 8
Date: 1942-1947
Reference: FRAS 1000/7
Former reference: unlisted  
Physical description: 1 volume  
Origination Mawer & Collingham Ltd

Title: Minute book number 9
Date: 1947-1953
Reference: FRAS 1000/8
Former reference: HF 87/1/22  
Physical description: 1 volume  
Origination Mawer & Collingham Ltd

Title: Minute book number 10
Date: 1953-1956
Reference: FRAS 1000/9
Former reference: HF 87/1/23  
Physical description: 1 volume  
Origination Mawer & Collingham Ltd

Records linked to this file:

Title: Trading and profit and loss accounts
Date: 1956-1968
Reference: FRAS 1027
Company: Mawer & Collingham Ltd    
Connection: The trading and profit and loss accounts for 1956 were originally held as a loose item within this minute book.

Title: Chairman's review of accounts for Mawer & Collingham Ltd, Berrills Ltd and Arden Osborn Ltd
Date: 1955
Reference: FRAS 1028/1
Company: Mawer & Collingham Ltd    
Connection: The review of accounts for 1955 was originally held as a loose item within this minute book.

Title: Minute book number 11
Date: 1956-1959
Reference: FRAS 1000/10
Former reference: HF 87/1/24  
Physical description: 1 volume  
Origination Mawer & Collingham Ltd

Title: Minute book number 12
Date: 1959-1961
Reference: FRAS 1000/11
Former reference: HF 87/1/25  
Physical description: 1 volume  
Origination Mawer & Collingham Ltd

Records linked to this file:

Title: Trading and profit and loss accounts
Date: 1956-1968
Reference: FRAS 1027
Company: Mawer & Collingham Ltd    
Connection: The trading and profit and loss accounts for 1959 were originally held as a loose item within this minute book.

Title: Accounts for Mawer & Collingham Ltd, Berrills Ltd and Arden Osborn Ltd
Date: 1959
Reference: FRAS 1028/2
Company: Mawer & Collingham Ltd    
Connection: The accounts for 1959 were originally held as a loose item within this minute book.

Title: Minute book number 13
Date: 1961-1963
Reference: FRAS 1000/12
Former reference: HF 87/1/27  
Physical description: 1 volume  
Origination Mawer & Collingham Ltd

Title: Minute book number 14
Date: 1963-1964
Reference: FRAS 1000/13
Former reference: HF 87/1/28  
Physical description: 1 volume  
Origination Mawer & Collingham Ltd

Records linked to this file:

Title: Trading and profit and loss accounts
Date: 1956-1968
Reference: FRAS 1027
Company: Mawer & Collingham Ltd    
Connection: The trading and profit and loss accounts for 1963 were originally held as a loose item within this minute book.

Title: Copy draft accounts for Mawer & Collingham Ltd
Date: 1962
Reference: FRAS 1028/3
Company: Mawer & Collingham Ltd    
Connection: The draft accounts for 1962 were originally held as a loose item within this minute book.

Title: Minute book number 15
Date: 1964-1965
Reference: FRAS 1000/14
Former reference: HF 87/1/29  
Physical description: 1 volume  
Origination Mawer & Collingham Ltd

Title: Minute book number 16
Date: 1965-1967
Reference: FRAS 1000/15
Former reference: unlisted  
Physical description: 1 volume  
Origination Mawer & Collingham Ltd

Title: Minute book number 17
Date: 1967-1969
Reference: FRAS 1000/16
Former reference: unlisted  
Physical description: 1 volume  
Origination Mawer & Collingham Ltd

Records linked to this file:

Title: Statement of accounts for Mawer & Collingham Ltd
Date: 1967
Reference: FRAS 1028/4
Company: Mawer & Collingham Ltd    
Connection: The statement of accounts for 1967 was originally held as a loose item within this minute book.

Title: Minute book number 18
Date: 1969-1971
Reference: FRAS 1000/17
Former reference: HF 87/1/30  
Physical description: 1 volume  
Origination Mawer & Collingham Ltd

Records linked to this file:

Title: Statement of accounts for Mawer & Collingham Ltd
Date: 1968
Reference: FRAS 1028/5
Company: Mawer & Collingham Ltd    
Connection: The statement of accounts for 1968 was originally held as a loose item within this minute book.

Records linked to this file:

Title: Memorandum and articles of association
Date: 1900
Reference: FRAS 1011/1
Company: Mawer & Collingham Ltd    
Connection: These memorandum and articles of association were originally held as a loose item within this minute book.

Title: Minute book number 19
Date: 1971-1972
Reference: FRAS 1000/18
Former reference: HF 87/1/31  
Physical description: 1 volume  
Origination Mawer & Collingham Ltd

Title: Minute book number 20
Date: 1973-1974
Reference: FRAS 1000/19
Former reference: HF 87/1/32  
Physical description: 1 volume  
Origination Mawer & Collingham Ltd

Scope and content:

Volumes has two indexes, one for each year of minutes

Title: Minute book number 21
Date: 1975
Reference: FRAS 1000/20
Former reference: HF 87/1/33  
Physical description: 1 volume  
Origination Mawer & Collingham Ltd

Title: Minute book number 22
Date: 1976
Reference: FRAS 1000/21
Former reference: HF 87/1/36  
Physical description: 1 volume  
Origination Mawer & Collingham Ltd

Title: Minute book number 23
Date: 1977
Reference: FRAS 1000/22
Former reference: HF 87/1/37  
Physical description: 1 volume  
Origination Mawer & Collingham Ltd

Title: Minute book number 24
Date: 1978
Reference: FRAS 1000/23
Former reference: HF 87/1/38  
Physical description: 1 volume  
Origination Mawer & Collingham Ltd

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