R.J. FRANCIS & CO. LIMITED
HEREFORD

Hellopages » Herefordshire » Herefordshire, County of » HR1 2AZ

Company number 06531209
Status Active
Incorporation Date 11 March 2008
Company Type Private Limited Company
Address FRANKLIN HOUSE, COMMERCIAL ROAD, HEREFORD, HR1 2AZ
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 11 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 11 March 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 200 . The most likely internet sites of R.J. FRANCIS & CO. LIMITED are www.rjfrancisco.co.uk, and www.r-j-francis-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. R J Francis Co Limited is a Private Limited Company. The company registration number is 06531209. R J Francis Co Limited has been working since 11 March 2008. The present status of the company is Active. The registered address of R J Francis Co Limited is Franklin House Commercial Road Hereford Hr1 2az. . HOUSTON, Andrew Alexander is a Secretary of the company. FRANCIS, Robin James is a Director of the company. HOUSTON, Andrew Alexander is a Director of the company. Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Secretary
HOUSTON, Andrew Alexander
Appointed Date: 11 March 2008
Director
FRANCIS, Robin James
Appointed Date: 11 March 2008
76 years old
Director
HOUSTON, Andrew Alexander
Appointed Date: 11 March 2008
59 years old

Resigned Directors

Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 11 March 2008
Appointed Date: 11 March 2008
Director
COMPANY DIRECTORS LIMITED
Resigned: 11 March 2008
Appointed Date: 11 March 2008

Persons With Significant Control

Robin James Francis
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Andrew Alexander Houston
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

R.J. FRANCIS & CO. LIMITED Events

21 Mar 2017
Confirmation statement made on 11 March 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Apr 2016
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 200
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
27 May 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 24 more events
31 Mar 2008
Appointment terminated secretary temple secretaries LIMITED
31 Mar 2008
Appointment terminated director company directors LIMITED
31 Mar 2008
Director appointed robin james francis
31 Mar 2008
Director and secretary appointed andrew alexander houston
11 Mar 2008
Incorporation

R.J. FRANCIS & CO. LIMITED Charges

29 April 2013
Charge code 0653 1209 0001
Delivered: 30 April 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…

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