S. FRANSES LIMITED
WEMBLEY

Hellopages » Greater London » Brent » HA9 0FQ

Company number 00635163
Status Active
Incorporation Date 17 August 1959
Company Type Private Limited Company
Address YORK HOUSE, EMPIRE WAY, WEMBLEY, MIDDLESEX, HA9 0FQ
Home Country United Kingdom
Nature of Business 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Total exemption small company accounts made up to 30 September 2015; Annual return made up to 23 April 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 3,000 ; Accounts for a small company made up to 30 September 2014. The most likely internet sites of S. FRANSES LIMITED are www.sfranses.co.uk, and www.s-franses.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-six years and two months. S Franses Limited is a Private Limited Company. The company registration number is 00635163. S Franses Limited has been working since 17 August 1959. The present status of the company is Active. The registered address of S Franses Limited is York House Empire Way Wembley Middlesex Ha9 0fq. . FRANSES, Sara Rebecca is a Secretary of the company. FRANSES, David Sidney is a Director of the company. FRANSES, Sara Rebecca is a Director of the company. FRANSES, Simon is a Director of the company. Secretary FRANSES, Irene has been resigned. Director FRANSES, Irene has been resigned. Director FRANSES, Spencer has been resigned. The company operates in "Wholesale of household goods (other than musical instruments) n.e.c.".


Current Directors

Secretary
FRANSES, Sara Rebecca
Appointed Date: 07 November 1997
Director
FRANSES, David Sidney

99 years old
Director
FRANSES, Sara Rebecca
Appointed Date: 01 March 1994
62 years old
Director
FRANSES, Simon

65 years old

Resigned Directors

Secretary
FRANSES, Irene
Resigned: 07 November 1997
Director
FRANSES, Irene
Resigned: 07 November 1997
94 years old
Director
FRANSES, Spencer
Resigned: 23 September 2002
69 years old

S. FRANSES LIMITED Events

01 Jul 2016
Total exemption small company accounts made up to 30 September 2015
17 Jun 2016
Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 3,000
06 Jul 2015
Accounts for a small company made up to 30 September 2014
21 May 2015
Annual return made up to 23 April 2015 with full list of shareholders
Statement of capital on 2015-05-21
  • GBP 3,000
14 Apr 2015
Registered office address changed from Lanmor House 370/386 High Road Wembley Middlesex HA9 6AX to York House Empire Way Wembley Middlesex HA9 0FQ on 14 April 2015
...
... and 74 more events
15 Mar 1988
Accounts for a small company made up to 30 September 1987
15 Mar 1988
Return made up to 22/02/88; full list of members
11 Jun 1987
Accounts for a small company made up to 30 September 1986
11 Jun 1987
Return made up to 09/03/87; full list of members
17 Aug 1959
Certificate of incorporation

S. FRANSES LIMITED Charges

18 June 2009
Debenture
Delivered: 2 July 2009
Status: Outstanding
Persons entitled: Nss Trustees Limited David Sydney Franses Simon Sydney Franses and Sara Rebecca Franses
Description: Fixed and floating charge over the undertaking and all…
23 April 2004
Debenture
Delivered: 7 May 2004
Status: Outstanding
Persons entitled: The Trustees of S Frances Limited Self-Administered Pension Scheme
Description: Any f/h and l/h property now and at any time during the…
8 April 2003
Letter of offset
Delivered: 26 April 2003
Status: Satisfied on 30 May 2003
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All sums standing to credit of accounts in the name of the…
29 December 1971
Legal charge
Delivered: 13 January 1972
Status: Satisfied on 13 September 1993
Persons entitled: National Westminster Bank Limited
Description: 71/73, knightsbridge, SW1.. Floating charge over all…
25 March 1968
Mortgage
Delivered: 27 November 1968
Status: Satisfied on 30 May 2003
Persons entitled: A. J. Lawrence
Description: 160, station road edgware, middlesex.

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