FRANCIS HOTELS (UK) LIMITED
CORNWALL

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Company number 04698863
Status Active
Incorporation Date 17 March 2003
Company Type Private Limited Company
Address LOWIN HOUSE, TREGOLLS ROAD, TRURO, CORNWALL, TR1 2NA
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 31 October 2015; Annual return made up to 16 March 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 100 ; Total exemption small company accounts made up to 31 October 2014. The most likely internet sites of FRANCIS HOTELS (UK) LIMITED are www.francishotelsuk.co.uk, and www.francis-hotels-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Francis Hotels Uk Limited is a Private Limited Company. The company registration number is 04698863. Francis Hotels Uk Limited has been working since 17 March 2003. The present status of the company is Active. The registered address of Francis Hotels Uk Limited is Lowin House Tregolls Road Truro Cornwall Tr1 2na. . FRANCIS, David is a Secretary of the company. FRANCIS, James is a Director of the company. FRANCIS, Robert Dennis is a Director of the company. Secretary FRANCIS, Simon William has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
FRANCIS, David
Appointed Date: 30 November 2006
Director
FRANCIS, James
Appointed Date: 28 May 2005
48 years old
Director
FRANCIS, Robert Dennis
Appointed Date: 17 March 2003
72 years old

Resigned Directors

Secretary
FRANCIS, Simon William
Resigned: 30 November 2006
Appointed Date: 17 March 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 March 2003
Appointed Date: 17 March 2003
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 17 March 2003
Appointed Date: 17 March 2003

FRANCIS HOTELS (UK) LIMITED Events

18 May 2016
Total exemption small company accounts made up to 31 October 2015
06 Apr 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 100
23 Jun 2015
Total exemption small company accounts made up to 31 October 2014
10 Apr 2015
Annual return made up to 16 March 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 100
15 Oct 2014
Registration of charge 046988630004, created on 6 October 2014
...
... and 34 more events
21 Mar 2003
New secretary appointed
21 Mar 2003
New director appointed
21 Mar 2003
Secretary resigned
21 Mar 2003
Director resigned
17 Mar 2003
Incorporation

FRANCIS HOTELS (UK) LIMITED Charges

6 October 2014
Charge code 0469 8863 0004
Delivered: 15 October 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Leasehold property known as star castle hotel, st mary's…
3 November 2003
Legal charge
Delivered: 5 November 2003
Status: Satisfied on 5 October 2005
Persons entitled: Richard John Nicholls and Mary Diana Nicholls
Description: The property known as the star castle hotel st. Marys isles…
3 November 2003
Legal charge
Delivered: 7 November 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a the star castle hotel st marys isles of…
4 April 2003
Debenture
Delivered: 10 April 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All assets and undertaking of the company.

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