N.J. FRANCIS (HOLDINGS) LIMITED
HERTFORD

Hellopages » Hertfordshire » East Hertfordshire » SG14 3HQ

Company number 02753165
Status Active
Incorporation Date 5 October 1992
Company Type Private Limited Company
Address ORCHARD HOUSE, 5 THE ORCHARD, HERTFORD, HERTFORDSHIRE, SG14 3HQ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Total exemption small company accounts made up to 5 April 2016; Confirmation statement made on 5 October 2016 with updates; Total exemption small company accounts made up to 5 April 2015. The most likely internet sites of N.J. FRANCIS (HOLDINGS) LIMITED are www.njfrancisholdings.co.uk, and www.n-j-francis-holdings.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty-three years and two months. The distance to to Waltham Cross Rail Station is 9.2 miles; to Potters Bar Rail Station is 9.2 miles; to Turkey Street Rail Station is 9.8 miles; to Gordon Hill Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.N J Francis Holdings Limited is a Private Limited Company. The company registration number is 02753165. N J Francis Holdings Limited has been working since 05 October 1992. The present status of the company is Active. The registered address of N J Francis Holdings Limited is Orchard House 5 The Orchard Hertford Hertfordshire Sg14 3hq. The company`s financial liabilities are £314.29k. It is £4.51k against last year. The cash in hand is £377.62k. It is £19.43k against last year. And the total assets are £378.52k, which is £4.16k against last year. FRANCIS, Anne Lavinia is a Secretary of the company. FRANCIS, Anne Lavinia is a Director of the company. FRANCIS, Norman John is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


n.j. francis (holdings) Key Finiance

LIABILITIES £314.29k
+1%
CASH £377.62k
+5%
TOTAL ASSETS £378.52k
+1%
All Financial Figures

Current Directors

Secretary
FRANCIS, Anne Lavinia
Appointed Date: 05 October 1992

Director
FRANCIS, Anne Lavinia
Appointed Date: 05 October 1992
85 years old

Director
FRANCIS, Norman John
Appointed Date: 05 October 1992
90 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 05 October 1992
Appointed Date: 05 October 1992

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 05 October 1992
Appointed Date: 05 October 1992

Persons With Significant Control

Mr Norman John Francis
Notified on: 30 June 2016
90 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Ann Lavinia Francis
Notified on: 30 June 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

N.J. FRANCIS (HOLDINGS) LIMITED Events

29 Dec 2016
Total exemption small company accounts made up to 5 April 2016
17 Oct 2016
Confirmation statement made on 5 October 2016 with updates
24 Dec 2015
Total exemption small company accounts made up to 5 April 2015
19 Oct 2015
Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 5,000

04 Jan 2015
Total exemption small company accounts made up to 5 April 2014
...
... and 51 more events
22 Feb 1993
Ad 19/01/93--------- £ si 4998@1=4998 £ ic 2/5000

06 Jan 1993
Accounting reference date notified as 05/04

30 Oct 1992
Secretary resigned;new secretary appointed;director resigned;new director appointed

30 Oct 1992
Registered office changed on 30/10/92 from: 84 temple chambers temple avenue london EC4Y 0HP

05 Oct 1992
Incorporation

N.J. FRANCIS (HOLDINGS) LIMITED Charges

25 March 1993
Mortgage
Delivered: 5 April 1993
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property to south of geddings road hoddesden herts.…