FRANCO'S LIMITED

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
CLEMENTINE SYLVIA HAMBRO	WILTON(ST.JAMES'S)LIMITED	Director	2004-12-14	CURRENT	1941-09-24	Active
CLEMENTINE SYLVIA HAMBRO	WILTONS HOLDINGS LIMITED	Director	2004-12-14	CURRENT	1950-09-02	Active
JAMES DARYL HAMBRO	GUIDE DOGS FOR THE BLIND ASSOCIATION(THE)	Director	2015-10-06	CURRENT	1934-08-30	Active
JAMES DARYL HAMBRO	CIRCLE PROPERTY TRADING (MAIDSTONE) LIMITED	Director	2015-08-06	CURRENT	2015-08-06	Liquidation
JAMES DARYL HAMBRO	RYDAL ESTATES.LIMITED	Director	2014-01-01	CURRENT	1927-05-20	Active
JAMES DARYL HAMBRO	CIRCLE PROPERTY TRADING LIMITED	Director	2013-05-14	CURRENT	2013-04-05	Dissolved 2016-12-14
JAMES DARYL HAMBRO	JH&P HOLDINGS LIMITED	Director	2012-06-21	CURRENT	2012-04-25	Active
JAMES DARYL HAMBRO	JAMES HAMBRO & COMPANY LIMITED	Director	2012-06-19	CURRENT	2012-06-19	Active
JAMES DARYL HAMBRO	RUNNALL LTD	Director	2011-09-12	CURRENT	2011-07-11	Active
JAMES DARYL HAMBRO	J O HAMBRO CAPITAL MANAGEMENT HOLDINGS LIMITED	Director	2011-09-08	CURRENT	2011-06-13	Active - Proposal to Strike off
JAMES DARYL HAMBRO	I HENNIG & CO LIMITED	Director	2009-07-29	CURRENT	1959-12-31	Active
JAMES DARYL HAMBRO	CIRCLE PROPERTY MANAGEMENT LIMITED	Director	2001-07-13	CURRENT	2001-07-13	Dissolved 2017-05-30
JAMES DARYL HAMBRO	HENNIKER MEWS RESIDENTS' ASSOCIATION LIMITED	Director	1998-03-01	CURRENT	1997-06-18	Active
JAMES DARYL HAMBRO	WILTONS HOLDINGS LIMITED	Director	1993-02-03	CURRENT	1950-09-02	Active
JAMES DARYL HAMBRO	WILTON(ST.JAMES'S)LIMITED	Director	1992-06-15	CURRENT	1941-09-24	Active
ANDREW JAMES STEEL	JH&P HOLDINGS LIMITED	Director	2012-06-21	CURRENT	2012-04-25	Active
ANDREW JAMES STEEL	JAMES HAMBRO & COMPANY LIMITED	Director	2012-06-19	CURRENT	2012-06-19	Active
ANDREW JAMES STEEL	WILTON(ST.JAMES'S)LIMITED	Director	2003-10-21	CURRENT	1941-09-24	Active
ANDREW JAMES STEEL	WILTONS HOLDINGS LIMITED	Director	2003-10-21	CURRENT	1950-09-02	Active

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
2025-01-09		Change of details for Wiltons Holdings Limited as a person with significant control on 2024-09-01
2024-09-01		REGISTERED OFFICE CHANGED ON 01/09/24 FROM C/O Sharon Marti 45 Pall Mall London SW1Y 5JG England
2024-08-15		CONFIRMATION STATEMENT MADE ON 09/08/24, WITH NO UPDATES
2023-08-09		CONFIRMATION STATEMENT MADE ON 09/08/23, WITH NO UPDATES
2023-03-20		FULL ACCOUNTS MADE UP TO 31/03/22
2023-02-17		Director's details changed for Clementine Sylvia Hambro on 2009-10-01
2023-02-17		Director's details changed for Mrs Clementine Silvia Sylvia Fraser on 2009-10-01
2023-02-17		Director's details changed for Mrs Clementine Silvia Fraser on 2023-02-17
2022-08-09	CS01	CONFIRMATION STATEMENT MADE ON 09/08/22, WITH NO UPDATES
2022-06-28	DISS40	Compulsory strike-off action has been discontinued
2022-06-27	AA	FULL ACCOUNTS MADE UP TO 31/03/21
2022-06-11	DISS16(SOAS)	Compulsory strike-off action has been suspended
2022-05-31	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2021-08-16	CS01	CONFIRMATION STATEMENT MADE ON 09/08/21, WITH NO UPDATES
2021-03-19	AA	FULL ACCOUNTS MADE UP TO 31/03/20
2021-01-07	DISS40	Compulsory strike-off action has been discontinued
2021-01-06	CS01	CONFIRMATION STATEMENT MADE ON 09/08/20, WITH NO UPDATES
2020-12-01	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2020-02-05	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-12-14	DISS40	Compulsory strike-off action has been discontinued
2019-12-12	CS01	CONFIRMATION STATEMENT MADE ON 09/08/19, WITH NO UPDATES
2019-12-10	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2019-10-24	CH01	Director's details changed for Jason Phillips on 2019-10-24
2018-11-30	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-08-16	CS01	CONFIRMATION STATEMENT MADE ON 16/08/18, WITH NO UPDATES
2018-08-09	CS01	CONFIRMATION STATEMENT MADE ON 09/08/18, WITH NO UPDATES
2018-01-29	AA	FULL ACCOUNTS MADE UP TO 31/03/17
2018-01-15	TM01	APPOINTMENT TERMINATED, DIRECTOR MARY CHRISTINE HAMBRO
2017-10-24	CS01	CONFIRMATION STATEMENT MADE ON 09/08/17, WITH NO UPDATES
2017-01-11	AA	FULL ACCOUNTS MADE UP TO 31/03/16
2016-10-11	LATEST SOC	11/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-11	CS01	CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES
2016-10-06	AD01	REGISTERED OFFICE CHANGED ON 06/10/16 FROM C/O C/O Sharon Marti 45 Pall Mall Pall Mall London SW1Y 5JG England
2016-06-30	AD01	REGISTERED OFFICE CHANGED ON 30/06/16 FROM C/O Sharon Marti Ryder Court 14 Ryder Street London SW1Y 6QB
2016-01-09	AA	FULL ACCOUNTS MADE UP TO 31/03/15
2015-11-06	LATEST SOC	06/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-06	AR01	09/08/15 ANNUAL RETURN FULL LIST
2015-01-05	AA	FULL ACCOUNTS MADE UP TO 31/03/14
2014-11-12	LATEST SOC	12/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-12	AR01	09/08/14 ANNUAL RETURN FULL LIST
2014-01-06	AA	FULL ACCOUNTS MADE UP TO 31/03/13
2013-08-15	LATEST SOC	15/08/13 STATEMENT OF CAPITAL;GBP 100
2013-08-15	AR01	09/08/13 ANNUAL RETURN FULL LIST
2013-03-06	AD01	REGISTERED OFFICE CHANGED ON 06/03/13 FROM C/O Hannah Marshall Ryder Court 14 Ryder Street London SW1Y 6QB
2013-01-30	AA	FULL ACCOUNTS MADE UP TO 31/03/12
2012-10-22	AP03	Appointment of Sharon Marti as company secretary
2012-10-22	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY HANNAH MARSHALL
2012-10-18	AR01	09/08/12 ANNUAL RETURN FULL LIST
2011-12-29	AA	FULL ACCOUNTS MADE UP TO 31/03/11
2011-08-11	AR01	09/08/11 ANNUAL RETURN FULL LIST
2010-12-23	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/10
2010-09-27	AP01	DIRECTOR APPOINTED MARY CHRISTINE HAMBRO
2010-09-06	AR01	09/08/10 FULL LIST
2010-09-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JASON PHILLIPS / 09/08/2010
2010-09-06	CH03	SECRETARY'S CHANGE OF PARTICULARS / HANNAH ELIZABETH MARSHALL / 09/08/2010
2010-08-19	AD01	REGISTERED OFFICE CHANGED ON 19/08/2010 FROM 21 ST JAMES'S SQUARE LONDON SW1Y 4HB
2010-02-03	AA	FULL ACCOUNTS MADE UP TO 31/03/09
2009-10-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CLEMENTINE SYLVIA HAMBRO / 08/10/2009
2009-10-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DARYL HAMBRO / 08/10/2009
2009-10-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JASON PHILLIPS / 08/10/2009
2009-10-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES STEEL / 08/10/2009
2009-09-08	363a	RETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS
2009-09-08	288c	DIRECTOR'S CHANGE OF PARTICULARS / CLEMENTINE HAMBRO / 06/09/2009
2009-08-07	363a	RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS; AMEND
2009-05-05	288b	APPOINTMENT TERMINATED DIRECTOR RICHARD HAMBRO
2009-02-01	AA	FULL ACCOUNTS MADE UP TO 31/03/08
2008-08-12	363a	RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS
2008-08-12	287	REGISTERED OFFICE CHANGED ON 12/08/2008 FROM 21 ST JAMES'S SQUARE LONDON SW1Y 4HB
2008-08-12	353	LOCATION OF REGISTER OF MEMBERS
2008-08-12	190	LOCATION OF DEBENTURE REGISTER
2008-08-12	288c	DIRECTOR'S CHANGE OF PARTICULARS / JASON PHILLIPS / 12/08/2008
2008-02-02	AA	FULL ACCOUNTS MADE UP TO 31/03/07
2007-09-24	363s	RETURN MADE UP TO 09/08/07; NO CHANGE OF MEMBERS
2007-04-05	AA	FULL ACCOUNTS MADE UP TO 31/03/06
2006-08-31	363s	RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS
2006-08-31	128(4)	NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES
2006-08-31	123	NC INC ALREADY ADJUSTED 10/08/05
2006-08-31	123	NC INC ALREADY ADJUSTED 10/08/05
2006-08-31	88(2)R	AD 10/08/05--------- £ SI 20@1
2006-08-31	88(2)R	AD 10/08/05--------- £ SI 79@1
2006-02-14	AA	FULL ACCOUNTS MADE UP TO 31/03/05
2005-09-14	363s	RETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS
2005-09-13	123	NC INC ALREADY ADJUSTED 10/08/05
2005-09-13	123	NC INC ALREADY ADJUSTED 10/08/05
2005-08-24	288a	NEW DIRECTOR APPOINTED
2005-08-22	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2005-08-22	287	REGISTERED OFFICE CHANGED ON 22/08/05 FROM: 8-10 NEW FETTER LANE LONDON EC4A 1RS
2005-08-22	288a	NEW DIRECTOR APPOINTED
2005-08-22	128(4)	NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES
2005-08-22	225	ACC. REF. DATE SHORTENED FROM 31/08/05 TO 31/03/05
2005-08-22	MEM/ARTS	MEMORANDUM OF ASSOCIATION
2005-08-22	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-08-22	RES12	VARYING SHARE RIGHTS AND NAMES
2005-08-22	RES04	£ NC 100/1000 10/08/0
2005-08-22	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2005-08-22	88(2)R	AD 10/08/05--------- £ SI 20@1=20 £ IC 1/21
2005-08-22	88(2)R	AD 10/08/05--------- £ SI 79@1=79 £ IC 21/100
2005-08-04	395	PARTICULARS OF MORTGAGE/CHARGE
2005-08-04	288a	NEW DIRECTOR APPOINTED
2005-07-12	288a	NEW DIRECTOR APPOINTED
2005-01-28	288b	SECRETARY RESIGNED
2005-01-28	288b	DIRECTOR RESIGNED
2005-01-28	288a	NEW DIRECTOR APPOINTED
2005-01-28	288a	NEW SECRETARY APPOINTED
2004-10-25	CERTNM	COMPANY NAME CHANGED CHARCO 1098 LIMITED CERTIFICATE ISSUED ON 25/10/04
2004-08-09	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

We could not find any licences issued to FRANCO'S LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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

No fines or sanctions have been issued against FRANCO'S LIMITED

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

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2005-08-04	Outstanding	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

We have not found any records of FRANCO'S LIMITED registering or being granted any patents

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We do not have the domain name information for FRANCO'S LIMITED

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='05200487' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='05200487' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of FRANCO'S LIMITED registering or being granted any trademarks

We have not found government income sources for FRANCO'S 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 (56101 - Licensed restaurants) as FRANCO'S LIMITED are:

SPRINGDENE LIMITED	£ 30,678
SANCTUM LIMITED	£ 23,329
JUICE FOR LIFE LTD	£ 23,243
GREEN AND FORTUNE LIMITED	£ 6,580
THE BENGAL SAGE LIMITED	£ 6,034
BANGKOK BRASSERIE LIMITED	£ 3,931
DE VERE (BLACKPOOL) LIMITED	£ 2,408
R V T C LIMITED	£ 2,028
SOUTH COAST CATERERS LIMITED	£ 1,750
ART OF TAPAS LTD	£ 1,539
BRAMWELL LIMITED	£ 3,192,561
MORTONS LIMITED	£ 663,471
SPRINGDENE LIMITED	£ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED	£ 562,391
SODEXO PRESTIGE LIMITED	£ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED	£ 277,198
MONTAGU HOUSE LIMITED	£ 276,156
WATERSHED TRADING LIMITED	£ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED	£ 212,681
WHITEFRIARS LIMITED	£ 212,510
BRAMWELL LIMITED	£ 3,192,561
MORTONS LIMITED	£ 663,471
SPRINGDENE LIMITED	£ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED	£ 562,391
SODEXO PRESTIGE LIMITED	£ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED	£ 277,198
MONTAGU HOUSE LIMITED	£ 276,156
WATERSHED TRADING LIMITED	£ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED	£ 212,681
WHITEFRIARS LIMITED	£ 212,510
BRAMWELL LIMITED	£ 3,192,561
MORTONS LIMITED	£ 663,471
SPRINGDENE LIMITED	£ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED	£ 562,391
SODEXO PRESTIGE LIMITED	£ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED	£ 277,198
MONTAGU HOUSE LIMITED	£ 276,156
WATERSHED TRADING LIMITED	£ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED	£ 212,681
WHITEFRIARS LIMITED	£ 212,510

No properties were found where FRANCO'S 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.

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

The European Union has not awarded FRANCO'S LIMITED any grants or awards.

We could not find any group structure information

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