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Company Information for

FRANCIS OF LEICESTER LIMITED

LANGDALE CHURCH STREET, WHITTINGTON, LICHFIELD, STAFFORDSHIRE, WS14 9LE,

Company Registration Number

03288145

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Francis Of Leicester Ltd

FRANCIS OF LEICESTER LIMITED was founded on 1996-12-05 and has its registered office in Lichfield. The organisation's status is listed as "Active - Proposal to Strike off". Francis Of Leicester Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

FRANCIS OF LEICESTER LIMITED

Legal Registered Office

LANGDALE CHURCH STREET
WHITTINGTON
LICHFIELD
STAFFORDSHIRE
WS14 9LE
Other companies in WS14


Telephone	0116-275-4604

Filing Information

Company Number		03288145
Company ID Number		03288145
Date formed		1996-12-05
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/03/2010
Account next due		31/12/2011
Latest return		05/12/2015
Return next due		02/01/2017
Type of accounts		FULL

Last Datalog update:	2018-10-04 23:31:07
Primary Source:	Companies House

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Company Officers of FRANCIS OF LEICESTER LIMITED

Current Directors

Officer	Role	Date Appointed
RICHARD ANTONY STEWART-JONES	Company Secretary	1996-12-12
ROBIN CHARLES FRANCIS	Director	1996-12-12
RICHARD ANTONY STEWART-JONES	Director	1996-12-12

Previous Officers

Officer	Role	Date Appointed	Date Resigned
TIMOTHY ALAN HAYCOCK	Director	1996-12-12	2013-10-19
WILLIAM HOWARD LEESE	Director	2004-09-13	2011-03-31
COLIN JUDE NORONHA	Director	2004-09-13	2011-03-31
ALAN FRANCIS LONG	Director	2003-04-27	2007-07-02
JOHN RICHARD ARNOLD	Director	1997-11-17	2001-06-29
TROY WILLIAM ROBINSON	Director	1996-12-12	2001-06-01
PAULA CLARE HOLLIS	Company Secretary	1996-12-05	1996-12-12
JULIE ROSE VALLANCE	Director	1996-12-05	1996-12-12

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
RICHARD ANTONY STEWART-JONES	FRANCIS HOLDINGS LIMITED	Company Secretary	1993-05-05	CURRENT	1992-04-15	Active
ROBIN CHARLES FRANCIS	FRANCIS HOLDINGS LIMITED	Director	1992-06-03	CURRENT	1992-04-15	Active
RICHARD ANTONY STEWART-JONES	FRANCIS HOLDINGS LIMITED	Director	1993-11-22	CURRENT	1992-04-15	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2022-03-15	GAZ2(A)	SECOND GAZETTE not voluntary dissolution
2017-12-20	LATEST SOC	20/12/17 STATEMENT OF CAPITAL;GBP 2
2017-12-20	CS01	CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES
2015-12-17	LATEST SOC	17/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-17	AR01	05/12/15 ANNUAL RETURN FULL LIST
2015-10-17	SOAS(A)	Voluntary dissolution strike-off suspended
2015-09-22	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2015-03-03	SOAS(A)	Voluntary dissolution strike-off suspended
2015-01-13	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2014-12-18	LATEST SOC	18/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-18	AR01	05/12/14 ANNUAL RETURN FULL LIST
2014-07-01	SOAS(A)	Voluntary dissolution strike-off suspended
2014-05-06	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2013-12-05	LATEST SOC	05/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-05	AR01	05/12/13 ANNUAL RETURN FULL LIST
2013-11-13	TM01	APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HAYCOCK
2012-12-19	AR01	05/12/12 ANNUAL RETURN FULL LIST
2012-01-10	SOAS(A)	Voluntary dissolution strike-off suspended
2012-01-10	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2011-12-31	DS01	Application to strike the company off the register
2011-12-16	AR01	05/12/11 ANNUAL RETURN FULL LIST
2011-12-16	TM01	APPOINTMENT TERMINATED, DIRECTOR COLIN NORONHA
2011-12-16	TM01	APPOINTMENT TERMINATED, DIRECTOR WILLIAM LEESE
2010-12-07	AR01	05/12/10 ANNUAL RETURN FULL LIST
2010-11-12	AA	FULL ACCOUNTS MADE UP TO 31/03/10
2010-10-05	AD01	REGISTERED OFFICE CHANGED ON 05/10/10 FROM Coventry Road Narborough Leicester LE19 2GE
2010-04-22	AA01	Previous accounting period extended from 31/12/09 TO 31/03/10
2009-12-18	AR01	05/12/09 ANNUAL RETURN FULL LIST
2009-12-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANTONY STEWART-JONES / 18/12/2009
2009-12-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / COLIN JUDE NORONHA / 18/12/2009
2009-12-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM HOWARD LEESE / 18/12/2009
2009-12-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY ALAN HAYCOCK / 18/12/2009
2009-12-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROBIN CHARLES FRANCIS / 18/12/2009
2009-09-04	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08
2008-12-16	363a	RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS
2008-07-02	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07
2007-12-11	363a	RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS
2007-12-11	353	LOCATION OF REGISTER OF MEMBERS
2007-11-02	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06
2007-09-17	288b	DIRECTOR RESIGNED
2006-12-19	363a	RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS
2006-07-20	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05
2005-12-13	363a	RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS
2005-11-07	288c	DIRECTOR'S PARTICULARS CHANGED
2005-08-16	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04
2004-12-22	363s	RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS
2004-10-07	288a	NEW DIRECTOR APPOINTED
2004-10-07	288c	DIRECTOR'S PARTICULARS CHANGED
2004-10-07	288a	NEW DIRECTOR APPOINTED
2004-06-24	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
2003-12-16	363s	RETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS
2003-10-10	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-07-02	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02
2003-05-06	288a	NEW DIRECTOR APPOINTED
2003-01-23	363(287)	REGISTERED OFFICE CHANGED ON 23/01/03
2003-01-23	363s	RETURN MADE UP TO 05/12/02; FULL LIST OF MEMBERS
2002-05-27	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01
2001-12-21	363(288)	DIRECTOR'S PARTICULARS CHANGED
2001-12-21	363s	RETURN MADE UP TO 05/12/01; FULL LIST OF MEMBERS
2001-10-10	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00
2001-10-01	288b	DIRECTOR RESIGNED
2001-10-01	288b	DIRECTOR RESIGNED
2001-01-22	363(288)	DIRECTOR'S PARTICULARS CHANGED
2001-01-22	363s	RETURN MADE UP TO 05/12/00; FULL LIST OF MEMBERS
2000-09-02	395	PARTICULARS OF MORTGAGE/CHARGE
2000-08-29	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99
2000-07-01	395	PARTICULARS OF MORTGAGE/CHARGE
1999-12-13	363(288)	DIRECTOR'S PARTICULARS CHANGED
1999-12-13	363s	RETURN MADE UP TO 05/12/99; FULL LIST OF MEMBERS
1999-07-22	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98
1998-12-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-12-14	363s	RETURN MADE UP TO 05/12/98; NO CHANGE OF MEMBERS
1998-02-10	363b	RETURN MADE UP TO 05/12/97; FULL LIST OF MEMBERS
1997-12-31	288a	NEW DIRECTOR APPOINTED
1997-04-07	395	PARTICULARS OF MORTGAGE/CHARGE
1997-01-14	288a	NEW DIRECTOR APPOINTED

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to FRANCIS OF LEICESTER LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against FRANCIS OF LEICESTER LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
FLOATING CHARGE OVER STOCK	2000-09-01	Satisfied	FIRST NATIONAL BANK PLC
GENERAL CHARGE	2000-07-01	Outstanding	HONDA FINANCE EUROPE PLC
MORTGAGE DEBENTURE	1997-04-07	Outstanding	NATIONAL WESTMINSTER BANK PLC

Intangible Assets

Patents

We have not found any records of FRANCIS OF LEICESTER LIMITED registering or being granted any patents

Domain Names

We could not find the registrant information for the domain

FRANCIS OF LEICESTER LIMITED owns 1 domain names.

francisofleicester.co.uk

Trademarks

We have not found any records of FRANCIS OF LEICESTER LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for FRANCIS OF LEICESTER LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as FRANCIS OF LEICESTER LIMITED are:

SERCO PUBLIC SERVICES LIMITED	£ 9,957,398
APOLLO MAINTAIN LIMITED	£ 8,090,732
CHARTWELLS LIMITED	£ 4,475,978
DHAND HATCHARD DAVIES LIMITED	£ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED	£ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED	£ 2,051,292
BLUE MENU LIMITED	£ 1,957,210
HAYS PERSONNEL SERVICES LIMITED	£ 1,393,139
KIER SOUTHERN LIMITED	£ 1,191,889
DISSOLVEIT LIMITED	£ 1,172,991
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189

Outgoings

Business Rates/Property Tax

No properties were found where FRANCIS OF LEICESTER LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded FRANCIS OF LEICESTER LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded FRANCIS OF LEICESTER LIMITED any grants or awards.

Ownership

We could not find any group structure information

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