FRANK'S LUXURY BISCUIT COMPANY LIMITED
HEREFORD

Hellopages » Herefordshire » Herefordshire, County of » HR2 6LR

Company number 05768135
Status Active
Incorporation Date 4 April 2006
Company Type Private Limited Company
Address THE BAKERY UNIT 4C, RAMSDEN ROAD, ROTHERWAS INDUSTRIAL ESTATE, HEREFORD, ENGLAND, HR2 6LR
Home Country United Kingdom
Nature of Business 10720 - Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 4 April 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 100 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of FRANK'S LUXURY BISCUIT COMPANY LIMITED are www.franksluxurybiscuitcompany.co.uk, and www.frank-s-luxury-biscuit-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. Frank S Luxury Biscuit Company Limited is a Private Limited Company. The company registration number is 05768135. Frank S Luxury Biscuit Company Limited has been working since 04 April 2006. The present status of the company is Active. The registered address of Frank S Luxury Biscuit Company Limited is The Bakery Unit 4c Ramsden Road Rotherwas Industrial Estate Hereford England Hr2 6lr. . CORNTHWAITE, Lesley Janet is a Secretary of the company. CORNTHWAITE, Frank is a Director of the company. CORNTHWAITE, Lesley Janet is a Director of the company. The company operates in "Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes".


Current Directors

Secretary
CORNTHWAITE, Lesley Janet
Appointed Date: 04 April 2006
Director
CORNTHWAITE, Frank
Appointed Date: 04 April 2006
78 years old
Director
CORNTHWAITE, Lesley Janet
Appointed Date: 04 April 2006
73 years old

FRANK'S LUXURY BISCUIT COMPANY LIMITED Events

11 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Apr 2016
Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 100
04 Dec 2015
Total exemption small company accounts made up to 31 March 2015
04 Nov 2015
Registered office address changed from Unit 12a, Holmer Trading Estate Hereford Herefordshire HR1 4JS to The Bakery Unit 4C, Ramsden Road Rotherwas Industrial Estate Hereford HR2 6LR on 4 November 2015
13 Apr 2015
Annual return made up to 4 April 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 100
...
... and 17 more events
10 Apr 2008
Return made up to 04/04/08; full list of members
04 Apr 2008
Curr sho from 30/04/2008 to 31/03/2008
07 Mar 2008
Total exemption small company accounts made up to 30 April 2007
18 Apr 2007
Return made up to 04/04/07; full list of members
04 Apr 2006
Incorporation

FRANK'S LUXURY BISCUIT COMPANY LIMITED Charges

17 January 2011
Debenture
Delivered: 21 January 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
20 March 2009
Debenture
Delivered: 21 March 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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