THOMAS FRANKS LIMITED
HOOK NORTON BANBURY

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Company number 05171922
Status Active
Incorporation Date 6 July 2004
Company Type Private Limited Company
Address THE STABLES HOOK NORTON BREWERY, BREWERY LANE, HOOK NORTON BANBURY, OXFORDSHIRE, OX15 5NY
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Appointment of Mrs Charlotte Davies as a director on 1 April 2017; Confirmation statement made on 31 January 2017 with updates; Appointment of Mrs Philippa Ann Creswell as a director on 25 November 2016. The most likely internet sites of THOMAS FRANKS LIMITED are www.thomasfranks.co.uk, and www.thomas-franks.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. The distance to to Kingham Rail Station is 8.7 miles; to Ascott-under-Wychwood Rail Station is 9.4 miles; to Shipton Rail Station is 10 miles; to Finstock Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Thomas Franks Limited is a Private Limited Company. The company registration number is 05171922. Thomas Franks Limited has been working since 06 July 2004. The present status of the company is Active. The registered address of Thomas Franks Limited is The Stables Hook Norton Brewery Brewery Lane Hook Norton Banbury Oxfordshire Ox15 5ny. . WILSON, Lorraine is a Secretary of the company. BOTHWELL, Emma Catherine is a Director of the company. BOTHWELL, Francis John is a Director of the company. BURRELL-BANKS, Jamie Luke is a Director of the company. CLOETE, Jason Wade Kilrhone is a Director of the company. CRESWELL, Philippa Ann is a Director of the company. CULE, Simon Philip is a Director of the company. DAVIES, Charlotte is a Director of the company. WILSON, Lorraine is a Director of the company. Secretary BOTHWELL, Emma Catherine has been resigned. Secretary BOTHWELL, Francis John has been resigned. Secretary HATHAWAY, Keith Martin has been resigned. Director ASKA, Felicity Ann has been resigned. Director BARRETT, Thomas Edmond has been resigned. Director BROWN, John Alexander has been resigned. Director BROWN, John Alexander has been resigned. Director CASSIDY, John Joseph has been resigned. Director CULE, Simon Philip has been resigned. Director HALL, Gary Donald has been resigned. Director VERRALL, Roger Martin has been resigned. The company operates in "Other food services".


Current Directors

Secretary
WILSON, Lorraine
Appointed Date: 15 January 2010
Director
BOTHWELL, Emma Catherine
Appointed Date: 09 December 2004
57 years old
Director
BOTHWELL, Francis John
Appointed Date: 06 July 2004
55 years old
Director
BURRELL-BANKS, Jamie Luke
Appointed Date: 01 October 2015
39 years old
Director
CLOETE, Jason Wade Kilrhone
Appointed Date: 01 June 2016
54 years old
Director
CRESWELL, Philippa Ann
Appointed Date: 25 November 2016
59 years old
Director
CULE, Simon Philip
Appointed Date: 01 October 2015
76 years old
Director
DAVIES, Charlotte
Appointed Date: 01 April 2017
53 years old
Director
WILSON, Lorraine
Appointed Date: 01 December 2008
57 years old

Resigned Directors

Secretary
BOTHWELL, Emma Catherine
Resigned: 15 January 2010
Appointed Date: 21 December 2005
Secretary
BOTHWELL, Francis John
Resigned: 21 December 2005
Appointed Date: 09 September 2004
Secretary
HATHAWAY, Keith Martin
Resigned: 09 September 2004
Appointed Date: 06 July 2004
Director
ASKA, Felicity Ann
Resigned: 01 September 2016
Appointed Date: 01 October 2015
63 years old
Director
BARRETT, Thomas Edmond
Resigned: 10 December 2004
Appointed Date: 06 July 2004
57 years old
Director
BROWN, John Alexander
Resigned: 30 April 2013
Appointed Date: 22 April 2010
70 years old
Director
BROWN, John Alexander
Resigned: 31 January 2011
Appointed Date: 22 April 2010
70 years old
Director
CASSIDY, John Joseph
Resigned: 01 March 2011
Appointed Date: 01 July 2007
55 years old
Director
CULE, Simon Philip
Resigned: 01 March 2011
Appointed Date: 05 May 2008
76 years old
Director
HALL, Gary Donald
Resigned: 02 July 2007
Appointed Date: 21 December 2005
75 years old
Director
VERRALL, Roger Martin
Resigned: 30 May 2008
Appointed Date: 01 July 2007
69 years old

Persons With Significant Control

Mr Francis John Bothwell
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

THOMAS FRANKS LIMITED Events

03 Apr 2017
Appointment of Mrs Charlotte Davies as a director on 1 April 2017
08 Feb 2017
Confirmation statement made on 31 January 2017 with updates
25 Nov 2016
Appointment of Mrs Philippa Ann Creswell as a director on 25 November 2016
12 Sep 2016
Termination of appointment of Felicity Ann Aska as a director on 1 September 2016
10 Jun 2016
Appointment of Mr Jason Wade Kilrhone Cloete as a director on 1 June 2016
...
... and 72 more events
11 Oct 2004
New secretary appointed
06 Oct 2004
Accounting reference date extended from 31/07/05 to 30/09/05
23 Sep 2004
Secretary resigned
15 Sep 2004
Registered office changed on 15/09/04 from: 150 friar street reading RG1 1HG
06 Jul 2004
Incorporation

THOMAS FRANKS LIMITED Charges

21 April 2009
Debenture
Delivered: 6 May 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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