FRANCHISE INVESTMENTS AND DEVELOPMENTS LIMITED
HIGH WYCOMBE

Hellopages » Buckinghamshire » Chiltern » HP10 8AD

Company number 04469024
Status Active
Incorporation Date 25 June 2002
Company Type Private Limited Company
Address 35A HAZLEMERE ROAD, PENN, HIGH WYCOMBE, BUCKINGHAMSHIRE, ENGLAND, HP10 8AD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Micro company accounts made up to 31 December 2015; Annual return made up to 25 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 1,000 ; Registered office address changed from Barley View House 1 Barley View Prestwood Bucks HP16 9BW to 35a Hazlemere Road Penn High Wycombe Buckinghamshire HP10 8AD on 20 November 2015. The most likely internet sites of FRANCHISE INVESTMENTS AND DEVELOPMENTS LIMITED are www.franchiseinvestmentsanddevelopments.co.uk, and www.franchise-investments-and-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. The distance to to Taplow Rail Station is 8.2 miles; to Burnham (Berks) Rail Station is 8.4 miles; to Maidenhead Rail Station is 8.6 miles; to Slough Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Franchise Investments and Developments Limited is a Private Limited Company. The company registration number is 04469024. Franchise Investments and Developments Limited has been working since 25 June 2002. The present status of the company is Active. The registered address of Franchise Investments and Developments Limited is 35a Hazlemere Road Penn High Wycombe Buckinghamshire England Hp10 8ad. . DUCKETT, Brian James is a Secretary of the company. DUCKETT, Brian James is a Director of the company. MONAGHAN, Paul Damian is a Director of the company. PEGRAM, Walter William is a Director of the company. Nominee Secretary HARRISON, Irene Lesley has been resigned. Secretary HCW SECRETARIES LIMITED has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. Director PEGRAM, William Walter has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
DUCKETT, Brian James
Appointed Date: 01 June 2006

Director
DUCKETT, Brian James
Appointed Date: 25 June 2002
74 years old

Director
MONAGHAN, Paul Damian
Appointed Date: 03 August 2005
77 years old

Director
PEGRAM, Walter William
Appointed Date: 01 June 2011
62 years old

Resigned Directors

Nominee Secretary
HARRISON, Irene Lesley
Resigned: 25 June 2002
Appointed Date: 25 June 2002

Secretary
HCW SECRETARIES LIMITED
Resigned: 01 June 2006
Appointed Date: 25 June 2002

Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 25 June 2002
Appointed Date: 25 June 2002

Director
PEGRAM, William Walter
Resigned: 12 October 2009
Appointed Date: 03 August 2005
62 years old

FRANCHISE INVESTMENTS AND DEVELOPMENTS LIMITED Events

25 Aug 2016
Micro company accounts made up to 31 December 2015
28 Jun 2016
Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 1,000

20 Nov 2015
Registered office address changed from Barley View House 1 Barley View Prestwood Bucks HP16 9BW to 35a Hazlemere Road Penn High Wycombe Buckinghamshire HP10 8AD on 20 November 2015
15 Jul 2015
Annual return made up to 25 June 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 1,000

09 Apr 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 47 more events
08 Sep 2002
Secretary resigned
15 Jul 2002
New secretary appointed
08 Jul 2002
New director appointed
08 Jul 2002
Registered office changed on 08/07/02 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
25 Jun 2002
Incorporation