Active
Company Information for ST FRANCIS GROUP (CHIVENOR) LIMITED
THE MILL, ONE, HIGH STREET, HENLEY-IN-ARDEN, WARWICKSHIRE, B95 5AA,
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Company Registration Number
07998701
Private Limited Company
Active |
Company Name | |
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ST FRANCIS GROUP (CHIVENOR) LIMITED | |
Legal Registered Office | |
THE MILL, ONE HIGH STREET HENLEY-IN-ARDEN WARWICKSHIRE B95 5AA Other companies in B95 | |
Company Number | 07998701 | |
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Company ID Number | 07998701 | |
Date formed | 2012-03-20 | |
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 | 20/03/2016 | |
Return next due | 17/04/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-05-05 16:17:13 |
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Officer | Role | Date Appointed |
---|---|---|
BRIAN EDWARD BAKER |
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BRIAN EDWARD BAKER |
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ROBERT JOHN BRAID |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DESMOND NOEL KELLY |
Director | ||
JOHN THOMAS KELLY |
Director | ||
PATRICK JAMES KELLY |
Director | ||
SALLY ANN O'DONNELL |
Director | ||
SALLY ANN O'DONNELL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DSM DEMOLITION LIMITED | Director | 2017-03-31 | CURRENT | 1988-06-10 | Active | |
DSM CIVIL ENGINEERING LIMITED | Director | 2017-03-31 | CURRENT | 2008-04-22 | Active | |
DSM ENVIRONMENTAL LIMITED | Director | 2017-03-31 | CURRENT | 2008-04-22 | Active | |
CHIVENOR CROSS MANAGEMENT COMPANY (COMMERCIAL) LIMITED | Director | 2017-03-31 | CURRENT | 2015-08-13 | Active | |
DSM PLANT LIMITED | Director | 2017-03-31 | CURRENT | 2008-04-22 | Active | |
DSM DECOMMISSIONING LIMITED | Director | 2017-03-31 | CURRENT | 2016-10-11 | Active | |
ST FRANCIS GROUP (UTILITY SERVICES) LIMITED | Director | 2017-03-31 | CURRENT | 2016-10-11 | Active - Proposal to Strike off | |
NOBEL MIDCO LIMITED | Director | 2017-02-21 | CURRENT | 2017-02-21 | Active | |
ST FRANCIS GROUP 2 LIMITED | Director | 2017-02-21 | CURRENT | 2017-02-21 | Active | |
ST FRANCIS PROPERTIES LIMITED | Director | 2017-02-21 | CURRENT | 2017-02-21 | Active - Proposal to Strike off | |
DSM SFG GROUP HOLDINGS LIMITED | Director | 2017-02-21 | CURRENT | 2017-02-21 | Active | |
ST FRANCIS GROUP 1 LIMITED | Director | 2017-02-21 | CURRENT | 2017-02-21 | Active | |
ST FRANCIS GROUP LIMITED | Director | 2017-02-21 | CURRENT | 2017-02-21 | Active | |
ST FRANCIS GROUP (ARDATH ROAD) LTD | Director | 2016-12-10 | CURRENT | 2016-10-13 | Active - Proposal to Strike off | |
ST FRANCIS GROUP (FEATHERSTONE 2) LIMITED | Director | 2015-10-07 | CURRENT | 2015-02-13 | Active | |
ST FRANCIS GROUP (REDDITCH) LIMITED | Director | 2015-01-07 | CURRENT | 2015-01-06 | Active | |
ST FRANCIS GROUP (ALDRIDGE) LIMITED | Director | 2013-04-22 | CURRENT | 2013-02-27 | Active | |
ST FRANCIS GROUP (KETTERING) LIMITED | Director | 2012-12-18 | CURRENT | 2012-11-22 | Active | |
DGH (BOLSOVER) LIMITED | Director | 2012-11-15 | CURRENT | 2012-03-02 | Active | |
BIDFORD PROPERTIES LIMITED | Director | 2012-04-26 | CURRENT | 2006-12-08 | Active - Proposal to Strike off | |
ST FRANCIS GROUP (CHERRYWOOD ROAD) LIMITED | Director | 2012-04-26 | CURRENT | 2009-03-24 | Active - Proposal to Strike off | |
ST FRANCIS GROUP (TALBOT MILL) LIMITED | Director | 2012-04-26 | CURRENT | 2009-03-24 | Active | |
ST FRANCIS GROUP (LEAMORE LANE) LIMITED | Director | 2012-04-26 | CURRENT | 2009-03-24 | Active - Proposal to Strike off | |
SERVEFIRM LIMITED | Director | 2012-04-26 | CURRENT | 2003-04-28 | Active - Proposal to Strike off | |
ST FRANCIS GROUP (GOSCOTE) LIMITED | Director | 2012-04-26 | CURRENT | 2007-03-01 | Active - Proposal to Strike off | |
ST FRANCIS GROUP (B S KIDDERMINSTER) LIMITED | Director | 2012-04-26 | CURRENT | 2009-03-24 | Active | |
ST FRANCIS GROUP (HORIZON 38) LIMITED | Director | 2012-04-26 | CURRENT | 2009-03-24 | Active | |
ST FRANCIS GROUP (BRANTHAM) LIMITED | Director | 2012-04-26 | CURRENT | 2009-03-24 | Active | |
CAYBORN LIMITED | Director | 2012-04-26 | CURRENT | 2003-11-19 | Active |
Date | Document Type | Document Description |
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SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 20/03/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR GARETH WYN WILLIAMS | ||
CONFIRMATION STATEMENT MADE ON 20/03/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/22, WITH NO UPDATES | |
DIRECTOR APPOINTED MR SIMON DALE | ||
DIRECTOR APPOINTED MR ADRIAN MICHAEL KENNEDY | ||
AP01 | DIRECTOR APPOINTED MR SIMON DALE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN SCAMBLER | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN MICHAEL KENNEDY | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079987010002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED DR GARETH JASON PAUL THORNTON | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
TM02 | Termination of appointment of Brian Edward Baker on 2019-11-21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN EDWARD BAKER | |
AP01 | DIRECTOR APPOINTED MARTIN SCAMBLER | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR ADRIAN MICHAEL KENNEDY | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
PSC07 | CESSATION OF ST FRANCIS GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/18, WITH UPDATES | |
PSC02 | Notification of St Francis Group 1 Ltd as a person with significant control on 2017-03-31 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/03/17 | |
AA01 | Previous accounting period extended from 31/12/16 TO 31/03/17 | |
CH01 | Director's details changed for Mr Brian Edward Baker on 2017-06-19 | |
SH10 | Particulars of variation of rights attached to shares | |
RES13 | Resolutions passed:
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RES01 | ADOPT ARTICLES 31/03/2017 | |
LATEST SOC | 11/04/17 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK KELLY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN KELLY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DESMOND KELLY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SALLY O'DONNELL | |
AP01 | DIRECTOR APPOINTED MR BRIAN EDWARD BAKER | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 079987010002 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/15 | |
AR01 | 20/03/16 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SALLY ANN O'DONNELL / 01/01/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK JAMES KELLY / 01/01/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN THOMAS KELLY / 01/01/2016 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR BRIAN EDWARD BAKER / 01/01/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DESMOND NOEL KELLY / 01/01/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/12/2015 FROM APRIL BARNS REDDITCH ROAD ULLENHALL HENLEY-IN-ARDEN WARWICKSHIRE B95 5NY | |
AUD | AUDITOR'S RESIGNATION | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | |
LATEST SOC | 31/03/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 20/03/15 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | |
LATEST SOC | 26/03/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 20/03/14 FULL LIST | |
RES13 | ENTER INTO A FORM OF GUARANTEE AND SUBORDINATION DEED 12/08/2013 | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN BRAID / 01/06/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SALLY O'DONNELL | |
AP01 | DIRECTOR APPOINTED MRS SALLY ANN O'DONNELL | |
AR01 | 20/03/13 FULL LIST | |
AA01 | CURRSHO FROM 31/03/2013 TO 31/12/2012 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AP01 | DIRECTOR APPOINTED MR ROBERT JOHN BRAID | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | ST FRANCIS GROUP LIMITED | ||
LEGAL CHARGE | Outstanding | SCORE FARM DEVELOPMENTS LIMITED |
Creditors Due After One Year | 2012-12-31 | £ 940,679 |
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Creditors Due Within One Year | 2012-12-31 | £ 60,661 |
Creditors and other liabilities
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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 ST FRANCIS GROUP (CHIVENOR) LIMITED
Current Assets | 2012-12-31 | £ 1,000,168 |
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Debtors | 2012-12-31 | £ 11,700 |
Stocks Inventory | 2012-12-31 | £ 988,468 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as ST FRANCIS GROUP (CHIVENOR) 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. |