FRANSEN HOLDINGS LIMITED
DUNDEE FRANSEN INVESTMENTS LIMITED

Hellopages » Dundee City » Dundee City » DD1 4QB

Company number SC036880
Status Active
Incorporation Date 10 October 1961
Company Type Private Limited Company
Address THE VISION BUILDING, 20 GREENMARKET, DUNDEE, DD1 4QB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Confirmation statement made on 29 December 2016 with updates; Total exemption full accounts made up to 5 April 2016; Current accounting period extended from 25 March 2016 to 5 April 2016. The most likely internet sites of FRANSEN HOLDINGS LIMITED are www.fransenholdings.co.uk, and www.fransen-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-four years and two months. Fransen Holdings Limited is a Private Limited Company. The company registration number is SC036880. Fransen Holdings Limited has been working since 10 October 1961. The present status of the company is Active. The registered address of Fransen Holdings Limited is The Vision Building 20 Greenmarket Dundee Dd1 4qb. . MCMAHON, Ann Louise, Dr is a Director of the company. MCMAHON, John Brian, Dr is a Director of the company. Secretary THORNTONS LAW LLP has been resigned. Secretary THORNTONS WS has been resigned. Director MCMAHON, Ann Louise, Dr has been resigned. Director MCMAHON, Ann has been resigned. Director MCMAHON, John Brian, Dr has been resigned. Director MCMAHON, John Fransen has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
MCMAHON, Ann Louise, Dr
Appointed Date: 16 July 2008
66 years old
Director
MCMAHON, John Brian, Dr
Appointed Date: 16 July 2008
68 years old

Resigned Directors

Secretary
THORNTONS LAW LLP
Resigned: 14 January 2013
Appointed Date: 01 December 2004
Secretary
THORNTONS WS
Resigned: 30 November 2004
Appointed Date: 29 December 1988
Director
MCMAHON, Ann Louise, Dr
Resigned: 05 April 2006
66 years old
Director
MCMAHON, Ann
Resigned: 03 March 2001
100 years old
Director
MCMAHON, John Brian, Dr
Resigned: 30 March 2006
68 years old
Director
MCMAHON, John Fransen
Resigned: 09 June 2013
102 years old

Persons With Significant Control

Dr John Brian Mcmahon
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Ann Louise Mcmahon
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of voting rights - 75% or more as a trustee of a trust

FRANSEN HOLDINGS LIMITED Events

11 Jan 2017
Confirmation statement made on 29 December 2016 with updates
04 Jan 2017
Total exemption full accounts made up to 5 April 2016
24 Mar 2016
Current accounting period extended from 25 March 2016 to 5 April 2016
04 Jan 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 60,000
21 Dec 2015
Accounts for a dormant company made up to 25 March 2015
...
... and 88 more events
26 Feb 1987
Return made up to 31/12/86; full list of members
19 Jan 1987
Full accounts made up to 31 March 1986
01 Sep 1986
Company name changed fransen properties (dundee) limi ted\certificate issued on 01/09/86
29 Mar 1967
Increase in nominal capital
10 Oct 1961
Incorporation

FRANSEN HOLDINGS LIMITED Charges

20 March 2000
Standard security
Delivered: 24 March 2000
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Eastmost flat, third unit, 17 taypark west ferry dundee.
3 February 2000
Standard security
Delivered: 16 February 2000
Status: Satisfied on 18 October 2008
Persons entitled: Clydesdale Bank Public Limited Company
Description: 16 richmond terrace, dundee.
26 January 2000
Standard security
Delivered: 15 February 2000
Status: Satisfied on 18 October 2008
Persons entitled: Clydesdale Bank Public Limited Company
Description: 132 nethergate, dundee.
22 March 1971
Standard security
Delivered: 19 March 1971
Status: Outstanding
Persons entitled: John Campbell Scott & Ian Mcintosh Fergusson Trustees Acting Under Ante-Nuptial Contract of Mar
Description: Supermarket at 23 balumefield road, dundee.
26 November 1969
Disposition & minute of agreement
Delivered: 2 December 1969
Status: Outstanding
Persons entitled: Gresham Trust LTD
Description: Shops 94, 96, 98, 100, 102 & 104 fintry rd., Dundee.
26 November 1969
Disposition & minute of agreement
Delivered: 2 December 1969
Status: Outstanding
Persons entitled: Gresham Trust LTD
Description: Subjects 131 & 135 lochee dundee.
26 November 1969
Disposition & minute of agreement
Delivered: 2 December 1969
Status: Outstanding
Persons entitled: Gresham Trust LTD
Description: Shop no. 26 harefield rd., Dundee.
28 March 1968
Disposition & minute of agreement
Delivered: 5 April 1968
Status: Outstanding
Persons entitled: Goodman & Sterling (Coventry) LTD
Description: Shops 94, 96, 98, 100, 102 & 104 fintry road, dundee.
28 March 1968
Disposition & minute of agreement
Delivered: 5 April 1968
Status: Outstanding
Persons entitled: Goodman & Sterling (Coventry) LTD
Description: Subjects 131 & 135 high street, lochee, dundee.
28 March 1968
Disposition & minute of agreement
Delivered: 5 April 1968
Status: Outstanding
Persons entitled: Goodman & Sterling (Coventry) LTD
Description: Shop no. 26 harefield road dundee.

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