LOUIS FRANCKE (HOLDINGS) LIMITED
WALTHAM ABBEY

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Company number 00813920
Status Active
Incorporation Date 28 July 1964
Company Type Private Limited Company
Address PO BOX 148, HARRIER WAY, WALTHAM ABBEY, ESSEX, EN9 3TP
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Total exemption full accounts made up to 31 March 2016; Director's details changed for Frank Phillip Dullop on 7 September 2015. The most likely internet sites of LOUIS FRANCKE (HOLDINGS) LIMITED are www.louisfranckeholdings.co.uk, and www.louis-francke-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and six months. Louis Francke Holdings Limited is a Private Limited Company. The company registration number is 00813920. Louis Francke Holdings Limited has been working since 28 July 1964. The present status of the company is Active. The registered address of Louis Francke Holdings Limited is Po Box 148 Harrier Way Waltham Abbey Essex En9 3tp. . DULLOP, Frank Phillip is a Secretary of the company. DULLOP, Frank Phillip is a Director of the company. DULLOP, Graham Nigel is a Director of the company. Director DULLOP, Lewis has been resigned. Director DULLOP, Rose Madeline has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
DULLOP, Frank Phillip
Director
DULLOP, Frank Phillip

93 years old
Director
DULLOP, Graham Nigel
Appointed Date: 02 November 1998
63 years old

Resigned Directors

Director
DULLOP, Lewis
Resigned: 31 March 1993
117 years old
Director
DULLOP, Rose Madeline
Resigned: 03 January 2002
89 years old

Persons With Significant Control

Frank Phillip Dullop
Notified on: 6 April 2016
93 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LOUIS FRANCKE (HOLDINGS) LIMITED Events

17 Oct 2016
Confirmation statement made on 30 September 2016 with updates
14 Sep 2016
Total exemption full accounts made up to 31 March 2016
21 Dec 2015
Director's details changed for Frank Phillip Dullop on 7 September 2015
21 Dec 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 100
01 Dec 2015
Total exemption full accounts made up to 31 March 2015
...
... and 73 more events
13 Oct 1987
Declaration of satisfaction of mortgage/charge
22 Sep 1987
Particulars of mortgage/charge
22 Sep 1987
Particulars of mortgage/charge
07 Mar 1987
Registered office changed on 07/03/87 from: backhouse yong partnership chartered accountants p o box 63 202A station road edgware middx HA8 7DJ
03 Sep 1986
Full accounts made up to 31 March 1986

LOUIS FRANCKE (HOLDINGS) LIMITED Charges

16 January 2008
Legal charge
Delivered: 19 January 2008
Status: Satisfied on 19 May 2015
Persons entitled: National Westminster Bank PLC
Description: 221 watling street radlett,. By way of fixed charge the…
15 January 2008
Legal charge
Delivered: 23 January 2008
Status: Satisfied on 26 June 2015
Persons entitled: National Westminster Bank PLC
Description: 5-6 high street maidstone kent. By way of fixed charge the…
15 January 2008
Debenture
Delivered: 17 January 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
17 November 2005
Charge of deposit
Delivered: 24 November 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The deposit initially of £270,000 credited to account…
27 May 2004
Legal charge
Delivered: 4 June 2004
Status: Satisfied on 29 March 2014
Persons entitled: National Westminster Bank PLC
Description: Flat 7, 2 avenue road london NW8 7PU.
12 August 1992
Legal mortgage
Delivered: 20 August 1992
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Maisonette on second and third floors of 214 high street…
14 September 1987
Legal mortgage
Delivered: 22 September 1987
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 21 gabrials hill maidstone kent title no k 227754 and the…
14 September 1987
Legal mortgage
Delivered: 22 September 1987
Status: Satisfied on 20 March 1997
Persons entitled: National Westminster Bank PLC
Description: 2/4 palace avenue and 8 lower stone street maidstone kent…
22 September 1981
Mortgage
Delivered: 1 October 1981
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 9 middle row, high street, maidstone…

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