Company number 03789601
Status Active
Incorporation Date 15 June 1999
Company Type Private Limited Company
Address 23 WESTOVER ROAD, BOURNEMOUTH, BH1 2BZ
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc
Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
GBP 295,579.014466
; Registration of charge 037896010002, created on 3 May 2016. The most likely internet sites of J FRANSES AND SON LIMITED are www.jfransesandson.co.uk, and www.j-franses-and-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and six months. J Franses and Son Limited is a Private Limited Company.
The company registration number is 03789601. J Franses and Son Limited has been working since 15 June 1999.
The present status of the company is Active. The registered address of J Franses and Son Limited is 23 Westover Road Bournemouth Bh1 2bz. . FRANSES, Beverley is a Secretary of the company. FRANSES, Beverley is a Director of the company. FRANSES, Jeff Yusuf is a Director of the company. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".
Current Directors
Resigned Directors
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 15 June 1999
Appointed Date: 15 June 1999
J FRANSES AND SON LIMITED Events
20 Mar 2017
Total exemption small company accounts made up to 30 June 2016
21 Jun 2016
Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
03 May 2016
Registration of charge 037896010002, created on 3 May 2016
03 May 2016
Registration of charge 037896010003, created on 28 April 2016
12 Apr 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 40 more events
06 Jul 2000
Return made up to 15/06/00; full list of members
28 Jun 2000
Registered office changed on 28/06/00 from: 25 hill street poole dorset BH15 1NR
27 Jul 1999
Ad 13/07/99--------- £ si 998@1=998 £ ic 2/1000
21 Jun 1999
Secretary resigned
15 Jun 1999
Incorporation
3 May 2016
Charge code 0378 9601 0002
Delivered: 3 May 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
28 April 2016
Charge code 0378 9601 0003
Delivered: 3 May 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal mortgage over the freehold property known as 23…
24 October 2003
Mortgage
Delivered: 28 October 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property 23 westover road, bournemouth, dorset t/n…