Active
Company Information for FRANCIS HOLDINGS LIMITED
THE MILLS, CANAL STREET, DERBY, DE1 2RJ,
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Company Registration Number
02707215
Private Limited Company
Active |
Company Name | |
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FRANCIS HOLDINGS LIMITED | |
Legal Registered Office | |
THE MILLS CANAL STREET DERBY DE1 2RJ Other companies in WS14 | |
Company Number | 02707215 | |
---|---|---|
Company ID Number | 02707215 | |
Date formed | 1992-04-15 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 15/04/2016 | |
Return next due | 13/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-05-05 10:23:17 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
FRANCIS HOLDINGS (TOTNES) LIMITED | BOSCAWEN HOUSE ST. STEPHEN ST. AUSTELL PL26 7QF | Active - Proposal to Strike off | Company formed on the 2004-11-08 | |
FRANCIS HOLDINGS LLC | PO BOX 73 Rockland MONSEY NY 10952 | Active | Company formed on the 2010-03-19 | |
Francis Holdings, LLC | 11941 Bellaire St. Unit G Thornton CO 80233 | Voluntarily Dissolved | Company formed on the 2013-03-07 | |
FRANCIS HOLDINGS, LLC | 1498 GREENWOOD DR NE KEIZER OR 97303 | Active | Company formed on the 2015-10-09 | |
FRANCIS HOLDINGS, LTD. | 6100 NEIL ROAD SUITE 500 RENO NV 89511 | Merge Dissolved | Company formed on the 1984-05-18 | |
FRANCIS HOLDINGS (AUST) PTY LTD | Active | Company formed on the 2007-07-13 | ||
FRANCIS HOLDINGS (VIC) PTY LTD | VIC 3196 | Active | Company formed on the 2007-07-20 | |
FRANCIS HOLDINGS (WA) PTY LTD | WA 6150 | Active | Company formed on the 2009-02-18 | |
FRANCIS HOLDINGS PTY LTD | Active | Company formed on the 2008-12-19 | ||
Francis Holdings Ltd. | Box 1901 Saskatoon Saskatchewan | Active | Company formed on the 2013-07-05 | |
FRANCIS HOLDINGS LLC | 262, Yearling Blvd St Johns FL 32259 | Active | Company formed on the 2006-07-06 | |
FRANCIS HOLDINGS I, LLC | PO BOX 3739 EL PASO TX 79923 | Active | Company formed on the 2009-01-01 | |
FRANCIS HOLDINGS LLC | Delaware | Unknown | ||
FRANCIS HOLDINGS LLC | Georgia | Unknown | ||
FRANCIS HOLDINGS LLC | New Jersey | Unknown | ||
FRANCIS HOLDINGS LTD. | Active | Company formed on the 1973-09-26 | ||
Francis Holdings LLC | 275 EHMAN LANE WYOMING Pinedale WY 82941 | Active | Company formed on the 2019-05-20 | |
FRANCIS HOLDINGS QLD PTY LTD | Active | Company formed on the 2019-12-11 | ||
FRANCIS HOLDINGS SUPERANNUATION PTY LTD | Active | Company formed on the 2020-02-19 | ||
FRANCIS HOLDINGS L.L.C | Georgia | Unknown |
Officer | Role | Date Appointed |
---|---|---|
RICHARD ANTONY STEWART-JONES |
||
ROBIN CHARLES FRANCIS |
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RICHARD ANTONY STEWART-JONES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TIMOTHY ALAN HAYCOCK |
Director | ||
ALAN FRANCIS LONG |
Director | ||
TROY WILLIAM ROBINSON |
Director | ||
JOHN RICHARD ARNOLD |
Director | ||
NEVILLE TOWNSEND |
Director | ||
OLIVER DICKSON |
Director | ||
RICHARD ANDREW SMITH |
Company Secretary | ||
PAULA CLARE HOLLIS |
Nominated Secretary | ||
JULIE ROSE VALLANCE |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FRANCIS OF LEICESTER LIMITED | Company Secretary | 1996-12-12 | CURRENT | 1996-12-05 | Active - Proposal to Strike off | |
FRANCIS OF LEICESTER LIMITED | Director | 1996-12-12 | CURRENT | 1996-12-05 | Active - Proposal to Strike off | |
FRANCIS OF LEICESTER LIMITED | Director | 1996-12-12 | CURRENT | 1996-12-05 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 15/04/23, WITH NO UPDATES | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/04/22, WITH NO UPDATES | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/04/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/04/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Richard Antony Stewart-Jones on 2019-09-02 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR RICHARD ANTONY STEWART-JONES on 2019-09-05 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/09/19 FROM Langdale Church Street Whittington Lichfield Staffordshire WS14 9LE | |
CH01 | Director's details changed for Mr Robin Charles Francis on 2019-09-05 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/04/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/04/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 20/04/17 STATEMENT OF CAPITAL;GBP 112350 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/05/16 STATEMENT OF CAPITAL;GBP 112350 | |
AR01 | 15/04/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/05/15 STATEMENT OF CAPITAL;GBP 112350 | |
AR01 | 15/04/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 19/04/14 STATEMENT OF CAPITAL;GBP 112350 | |
AR01 | 15/04/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HAYCOCK | |
SH06 | Cancellation of shares. Statement of capital on 2013-11-13 GBP 112,350 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AR01 | 15/04/13 ANNUAL RETURN FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 15/04/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 15/04/11 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 15/04/10 FULL LIST | |
AA01 | PREVEXT FROM 31/12/2009 TO 31/03/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/04/2010 FROM 45-49 COVENTRY ROAD NARBOROUGH LEICESTER LE9 5GE | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS | |
169 | GBP IC 221530/213751 29/07/08 GBP SR 7779@1=7779 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 15/04/07; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
169 | £ IC 236329/221529 31/12/06 £ SR 14800@1=14800 | |
MISC | SECTION 394 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS | |
169 | £ IC 250121/236329 31/12/04 £ SR 13792@1=13792 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
88(2)R | AD 08/10/04--------- £ SI 1000@1=1000 £ IC 249121/250121 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/04/04; FULL LIST OF MEMBERS | |
122 | £ IC 249121/235834 31/03/04 £ SR 13287@1=13287 | |
169 | £ IC 262408/249121 31/03/04 £ SR 13287@1=13287 | |
169 | £ SR 12614@1 04/01/02 | |
122 | £ SR 12614@1 04/01/02 | |
363s | RETURN MADE UP TO 15/04/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/04/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 10 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 10 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
FLOATING CHARGE OVER STOCK | Satisfied | FIRST NATIONAL BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
GENERAL CHARGE | Satisfied | HONDA FINANCE EUROPE PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | CHARTERED TRUST PLC | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FRANCIS HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as FRANCIS HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |