FRANCIS CATERING (HOLDINGS) LIMITED
KINGSWINFORD DDL7 LTD

Hellopages » West Midlands » Dudley » DY6 7JU

Company number 05861692
Status Active
Incorporation Date 29 June 2006
Company Type Private Limited Company
Address UNIT 1, LANESFORD INDUSTRIAL ESTATE, KINGSWINFORD, WEST MIDLANDS, DY6 7JU
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Group of companies' accounts made up to 31 December 2015; Satisfaction of charge 1 in full; Registration of charge 058616920002, created on 20 September 2016. The most likely internet sites of FRANCIS CATERING (HOLDINGS) LIMITED are www.franciscateringholdings.co.uk, and www.francis-catering-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. Francis Catering Holdings Limited is a Private Limited Company. The company registration number is 05861692. Francis Catering Holdings Limited has been working since 29 June 2006. The present status of the company is Active. The registered address of Francis Catering Holdings Limited is Unit 1 Lanesford Industrial Estate Kingswinford West Midlands Dy6 7ju. . HUMPHRIES, Neil is a Secretary of the company. CASSIDY, Peter Francis is a Director of the company. HUMPHRIES, Neil is a Director of the company. JONES, Ian is a Director of the company. ORGAN, Roy Trevor is a Director of the company. WHITTAKER, Ian Edmund is a Director of the company. Secretary DWYER, Daniel John has been resigned. Secretary HIGGS SECRETARIAL LIMITED has been resigned. Director DWYER, Daniel James has been resigned. Director STRETTON, Darren Paul has been resigned. Director TAYLOR, Nicholas Andrew has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
HUMPHRIES, Neil
Appointed Date: 13 April 2007

Director
CASSIDY, Peter Francis
Appointed Date: 13 April 2007
72 years old

Director
HUMPHRIES, Neil
Appointed Date: 13 April 2007
56 years old

Director
JONES, Ian
Appointed Date: 01 June 2012
63 years old

Director
ORGAN, Roy Trevor
Appointed Date: 11 February 2009
65 years old

Director
WHITTAKER, Ian Edmund
Appointed Date: 13 April 2007
63 years old

Resigned Directors

Secretary
DWYER, Daniel John
Resigned: 29 June 2006
Appointed Date: 29 June 2006

Secretary
HIGGS SECRETARIAL LIMITED
Resigned: 13 April 2007
Appointed Date: 29 June 2006

Director
DWYER, Daniel James
Resigned: 29 June 2006
Appointed Date: 29 June 2006
50 years old

Director
STRETTON, Darren Paul
Resigned: 08 February 2011
Appointed Date: 11 February 2009
58 years old

Director
TAYLOR, Nicholas Andrew
Resigned: 13 April 2007
Appointed Date: 29 June 2006
51 years old

FRANCIS CATERING (HOLDINGS) LIMITED Events

31 Oct 2016
Group of companies' accounts made up to 31 December 2015
07 Oct 2016
Satisfaction of charge 1 in full
26 Sep 2016
Registration of charge 058616920002, created on 20 September 2016
31 Aug 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-08-31
  • GBP 575,948

04 Oct 2015
Group of companies' accounts made up to 31 December 2014
...
... and 40 more events
07 Aug 2006
Registered office changed on 07/08/06 from: linden house, court lodge farm warren road chelsfield kent BR6 6ER
07 Aug 2006
Secretary resigned
07 Aug 2006
Director resigned
07 Aug 2006
New secretary appointed
29 Jun 2006
Incorporation

FRANCIS CATERING (HOLDINGS) LIMITED Charges

20 September 2016
Charge code 0586 1692 0002
Delivered: 26 September 2016
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance Limited
Description: Contains fixed charge…
13 April 2007
Composite all assets guarantee and debenture
Delivered: 25 April 2007
Status: Satisfied on 7 October 2016
Persons entitled: Ge Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…