FRANCHI PLC
HOUSE, 69/85 TABERNACLE STREET

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Company number 01978855
Status Active
Incorporation Date 16 January 1986
Company Type Public Limited Company
Address TITCHFIELD HOUSE, PO BOX 698 2ND FL TITCHFIELD, HOUSE, 69/85 TABERNACLE STREET, LONDON, EC2A 4RR
Home Country United Kingdom
Nature of Business 47520 - Retail sale of hardware, paints and glass in specialised stores
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 30 June 2016 with updates; Full accounts made up to 31 March 2015. The most likely internet sites of FRANCHI PLC are www.franchi.co.uk, and www.franchi.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and eleven months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Franchi Plc is a Public Limited Company. The company registration number is 01978855. Franchi Plc has been working since 16 January 1986. The present status of the company is Active. The registered address of Franchi Plc is Titchfield House Po Box 698 2nd Fl Titchfield House 69 85 Tabernacle Street London Ec2a 4rr. . GUSELLI, Giovanni Franco is a Secretary of the company. FRANCHI, Guerrino is a Director of the company. GUSELLI, Giovanni Franco is a Director of the company. Director FRANCHI, Marco has been resigned. The company operates in "Retail sale of hardware, paints and glass in specialised stores".


Current Directors

Secretary
GUSELLI, Giovanni Franco
Director
FRANCHI, Guerrino

81 years old
Director
GUSELLI, Giovanni Franco
Appointed Date: 01 March 2000
72 years old

Resigned Directors

Director
FRANCHI, Marco
Resigned: 31 May 2003
Appointed Date: 01 March 2000
52 years old

Persons With Significant Control

Mr Guerrino Franchi
Notified on: 30 June 2016
81 years old
Nature of control: Ownership of shares – 75% or more

FRANCHI PLC Events

27 Sep 2016
Full accounts made up to 31 March 2016
01 Jul 2016
Confirmation statement made on 30 June 2016 with updates
30 Jun 2015
Full accounts made up to 31 March 2015
30 Jun 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-06-30
  • GBP 50,000
30 Jun 2014
Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-06-30
  • GBP 50,000
...
... and 78 more events
31 Aug 1988
Return made up to 30/06/88; full list of members
24 Oct 1987
Accounts for a dormant company made up to 31 March 1987
24 Oct 1987
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
10 Aug 1987
Return made up to 30/06/87; full list of members
16 Jan 1986
Certificate of incorporation

FRANCHI PLC Charges

11 April 2013
Charge code 0197 8855 0002
Delivered: 23 April 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
28 July 2000
Debenture containing fixed and floating charges
Delivered: 5 August 2000
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: .. fixed and floating charges over the undertaking and all…

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