FRANCIS INVESTMENTS EAST ANGLIA LTD.
IPSWICH ANDRE RODEN ONE LTD.

Hellopages » Suffolk » Ipswich » IP4 1HJ

Company number 04284979
Status Active
Incorporation Date 11 September 2001
Company Type Private Limited Company
Address IMS, 2 ST HELENS STREET, IPSWICH, SUFFOLK, IP4 1HJ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Secretary's details changed for {officer_name}; Confirmation statement made on 19 July 2016 with updates; Director's details changed for Mr Ralph Alexander Bernard on 14 June 2016. The most likely internet sites of FRANCIS INVESTMENTS EAST ANGLIA LTD. are www.francisinvestmentseastanglia.co.uk, and www.francis-investments-east-anglia.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-four years and three months. Francis Investments East Anglia Ltd is a Private Limited Company. The company registration number is 04284979. Francis Investments East Anglia Ltd has been working since 11 September 2001. The present status of the company is Active. The registered address of Francis Investments East Anglia Ltd is Ims 2 St Helens Street Ipswich Suffolk Ip4 1hj. The company`s financial liabilities are £108.47k. It is £-38.12k against last year. The cash in hand is £0.82k. It is £-1.12k against last year. And the total assets are £439.95k, which is £-3.97k against last year. BERNARD, Ralph Alexander is a Director of the company. Secretary BERNARD, Jermaine Andrew has been resigned. Secretary A RODEN LTD has been resigned. Director RODEN, Andre Beverley has been resigned. The company operates in "Development of building projects".


francis investments east anglia Key Finiance

LIABILITIES £108.47k
-27%
CASH £0.82k
-58%
TOTAL ASSETS £439.95k
-1%
All Financial Figures

Current Directors

Director
BERNARD, Ralph Alexander
Appointed Date: 18 October 2001
70 years old

Resigned Directors

Secretary
BERNARD, Jermaine Andrew
Resigned: 03 February 2011
Appointed Date: 01 March 2006
Secretary
A RODEN LTD
Resigned: 01 May 2008
Appointed Date: 11 September 2001
Director
RODEN, Andre Beverley
Resigned: 18 October 2001
Appointed Date: 11 September 2001
68 years old

Persons With Significant Control

Mr Ralph Alexander Bernard
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

FRANCIS INVESTMENTS EAST ANGLIA LTD. Events

26 Jul 2016
Secretary's details changed for {officer_name}
25 Jul 2016
Confirmation statement made on 19 July 2016 with updates
25 Jul 2016
Director's details changed for Mr Ralph Alexander Bernard on 14 June 2016
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
23 Jun 2016
Amended total exemption small company accounts made up to 30 September 2014
...
... and 61 more events
05 Sep 2002
Return made up to 29/08/02; full list of members
08 Nov 2001
Company name changed andre roden one LTD.\certificate issued on 08/11/01
08 Nov 2001
Director resigned
08 Nov 2001
New director appointed
11 Sep 2001
Incorporation

FRANCIS INVESTMENTS EAST ANGLIA LTD. Charges

30 December 2010
Legal charge
Delivered: 5 January 2011
Status: Outstanding
Persons entitled: Somervine Limited
Description: F/H property at the rear of 50-52 hervey street ipswich…
1 November 2010
Legal mortgage
Delivered: 19 November 2010
Status: Outstanding
Persons entitled: Bishopsgate Mortgage Corporation Limited
Description: F/H land lying to the east side of hervey street ipswich…
1 November 2010
Debenture
Delivered: 19 November 2010
Status: Outstanding
Persons entitled: Bishopsgate Mortgage Corporation Limited
Description: F/H land lying to the east side of hervey street ipswich…
8 April 2008
Mortgage deed
Delivered: 12 April 2008
Status: Outstanding
Persons entitled: Mortgage Express
Description: 179A woodville road ipswich suffolk fixed charge all…
14 February 2008
Legal charge
Delivered: 19 February 2008
Status: Satisfied on 1 May 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: Ocho rios woodville road ipswich suffolk,. By way of fixed…
22 December 2006
Legal charge
Delivered: 4 January 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 52 woodbridge road ipswich suffolk. By way of fixed charge…
13 September 2006
Legal charge
Delivered: 14 September 2006
Status: Satisfied on 5 March 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: Land situated to the rear of 243 bramford lane ipswich…
30 June 2006
Legal charge
Delivered: 5 July 2006
Status: Satisfied on 5 March 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: Hope house cumberland street ipswich suffolk. By way of…
5 May 2006
Legal charge
Delivered: 6 May 2006
Status: Satisfied on 5 March 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: Land to the rear of 123 woodbridge road ipswich. By way of…
5 May 2006
Legal charge
Delivered: 6 May 2006
Status: Satisfied on 5 March 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: 1 arthurs terrace ipswich suffolk. By way of fixed charge…
3 February 2006
Legal charge
Delivered: 8 February 2006
Status: Satisfied on 5 March 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: Land and buildings on the south west side of lacey street…
8 September 2005
Legal charge
Delivered: 9 September 2005
Status: Satisfied on 5 March 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: 290 sidegate lane ipswich suffolk. By way of fixed charge…
12 May 2004
Legal charge
Delivered: 26 May 2004
Status: Satisfied on 5 March 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage 274, 276, 278 and 278A nacton road…
6 June 2003
Legal charge
Delivered: 19 June 2003
Status: Satisfied on 5 March 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: 47 woodbridge road ipswich and land and buildings on the…

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