FRANX SANDWICH BAR LIMITED
LONDON

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Company number 04481557
Status Active
Incorporation Date 10 July 2002
Company Type Private Limited Company
Address BEGBIES, 9 BONHILL STREET, LONDON, EC2A 4DJ
Home Country United Kingdom
Nature of Business 56102 - Unlicensed restaurants and cafes
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 10 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 10 July 2015 with full list of shareholders Statement of capital on 2015-09-07 GBP 2 . The most likely internet sites of FRANX SANDWICH BAR LIMITED are www.franxsandwichbar.co.uk, and www.franx-sandwich-bar.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Franx Sandwich Bar Limited is a Private Limited Company. The company registration number is 04481557. Franx Sandwich Bar Limited has been working since 10 July 2002. The present status of the company is Active. The registered address of Franx Sandwich Bar Limited is Begbies 9 Bonhill Street London Ec2a 4dj. The company`s financial liabilities are £2.32k. It is £-0.03k against last year. The cash in hand is £8k. It is £-4.97k against last year. And the total assets are £26.23k, which is £11.37k against last year. ANTONIONI, Francesco is a Secretary of the company. ANTONIONI, Francesco is a Director of the company. ANTONIONI, Frank John is a Director of the company. Nominee Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Nominee Director HIGHSTONE DIRECTORS LIMITED has been resigned. The company operates in "Unlicensed restaurants and cafes".


franx sandwich bar Key Finiance

LIABILITIES £2.32k
-2%
CASH £8k
-39%
TOTAL ASSETS £26.23k
+76%
All Financial Figures

Current Directors

Secretary
ANTONIONI, Francesco
Appointed Date: 10 July 2002

Director
ANTONIONI, Francesco
Appointed Date: 10 July 2002
81 years old

Director
ANTONIONI, Frank John
Appointed Date: 15 July 2002
63 years old

Resigned Directors

Nominee Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 15 July 2002
Appointed Date: 10 July 2002

Nominee Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 15 July 2002
Appointed Date: 10 July 2002

Persons With Significant Control

Mr Frank John Antonioni
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Francesco Antonioni
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FRANX SANDWICH BAR LIMITED Events

08 Aug 2016
Confirmation statement made on 10 July 2016 with updates
26 Apr 2016
Total exemption small company accounts made up to 31 July 2015
07 Sep 2015
Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 2

02 Apr 2015
Total exemption small company accounts made up to 31 July 2014
19 Nov 2014
Registered office address changed from Epworth House 25 City Road London EC1Y 1AR to C/O Begbies 9 Bonhill Street London EC2A 4DJ on 19 November 2014
...
... and 31 more events
03 Aug 2002
New director appointed
03 Aug 2002
Registered office changed on 03/08/02 from: highstone company formations LIMITED highstone house 165 high street barnet hertfordshire EN5 5SU
21 Jul 2002
Secretary resigned
21 Jul 2002
Director resigned
10 Jul 2002
Incorporation