KELVIN FRANCIS LTD
CARDIFF

Hellopages » Cardiff » Cardiff » CF23 6SA

Company number 04686941
Status Active
Incorporation Date 5 March 2003
Company Type Private Limited Company
Address 362 CYNCOED ROAD, CYNCOED, CARDIFF, CF23 6SA
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Director's details changed for Mr Anthony Filice on 7 February 2017; Director's details changed for Mr Kelvin Lloyd Francis on 7 February 2017. The most likely internet sites of KELVIN FRANCIS LTD are www.kelvinfrancis.co.uk, and www.kelvin-francis.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The distance to to Cardiff Queen Street Rail Station is 3.1 miles; to Cardiff Central Rail Station is 3.5 miles; to Barry Docks Rail Station is 9.5 miles; to Barry Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kelvin Francis Ltd is a Private Limited Company. The company registration number is 04686941. Kelvin Francis Ltd has been working since 05 March 2003. The present status of the company is Active. The registered address of Kelvin Francis Ltd is 362 Cyncoed Road Cyncoed Cardiff Cf23 6sa. . FRANCIS, Kelvin Lloyd is a Secretary of the company. FILICE, Anthony is a Director of the company. FRANCIS, Kelvin Lloyd is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director REILLY, Peter Justin has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
FRANCIS, Kelvin Lloyd
Appointed Date: 05 March 2003
Director
FILICE, Anthony
Appointed Date: 05 March 2003
64 years old
Director
FRANCIS, Kelvin Lloyd
Appointed Date: 05 March 2003
80 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 March 2003
Appointed Date: 05 March 2003
Director
REILLY, Peter Justin
Resigned: 24 September 2007
Appointed Date: 05 March 2003
52 years old

Persons With Significant Control

Mr Kelvin Lloyd Francis
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Anthony Filice
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KELVIN FRANCIS LTD Events

10 Mar 2017
Confirmation statement made on 5 March 2017 with updates
09 Mar 2017
Director's details changed for Mr Anthony Filice on 7 February 2017
09 Mar 2017
Director's details changed for Mr Kelvin Lloyd Francis on 7 February 2017
09 Mar 2017
Secretary's details changed for Mr Kelvin Lloyd Francis on 7 February 2017
25 Aug 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 35 more events
13 Mar 2003
Secretary resigned
13 Mar 2003
Resolutions
  • ELRES ‐ Elective resolution
13 Mar 2003
Resolutions
  • ELRES ‐ Elective resolution
13 Mar 2003
Resolutions
  • ELRES ‐ Elective resolution
05 Mar 2003
Incorporation

KELVIN FRANCIS LTD Charges

30 January 2015
Charge code 0468 6941 0001
Delivered: 30 January 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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