FRANCIS HOLDINGS LIMITED
LICHFIELD

Hellopages » Staffordshire » Lichfield » WS14 9LE

Company number 02707215
Status Active
Incorporation Date 15 April 1992
Company Type Private Limited Company
Address LANGDALE CHURCH STREET, WHITTINGTON, LICHFIELD, STAFFORDSHIRE, WS14 9LE
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and thirty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 15 April 2016 with full list of shareholders Statement of capital on 2016-05-11 GBP 112,350 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of FRANCIS HOLDINGS LIMITED are www.francisholdings.co.uk, and www.francis-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eight months. The distance to to Blake Street Rail Station is 5.7 miles; to Butlers Lane Rail Station is 6.3 miles; to Four Oaks Rail Station is 6.9 miles; to Burton-on-Trent Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Francis Holdings Limited is a Private Limited Company. The company registration number is 02707215. Francis Holdings Limited has been working since 15 April 1992. The present status of the company is Active. The registered address of Francis Holdings Limited is Langdale Church Street Whittington Lichfield Staffordshire Ws14 9le. . STEWART-JONES, Richard Antony is a Secretary of the company. FRANCIS, Robin Charles is a Director of the company. STEWART-JONES, Richard Antony is a Director of the company. Nominee Secretary HOLLIS, Paula Clare has been resigned. Secretary SMITH, Richard Andrew has been resigned. Director ARNOLD, John Richard has been resigned. Director DICKSON, Oliver has been resigned. Director HAYCOCK, Timothy Alan has been resigned. Director LONG, Alan Francis has been resigned. Director ROBINSON, Troy William has been resigned. Director TOWNSEND, Neville has been resigned. Nominee Director VALLANCE, Julie Rose has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
STEWART-JONES, Richard Antony
Appointed Date: 05 May 1993

Director
FRANCIS, Robin Charles
Appointed Date: 03 June 1992
79 years old

Director
STEWART-JONES, Richard Antony
Appointed Date: 22 November 1993
79 years old

Resigned Directors

Nominee Secretary
HOLLIS, Paula Clare
Resigned: 03 June 1992
Appointed Date: 15 April 1992

Secretary
SMITH, Richard Andrew
Resigned: 23 April 1993
Appointed Date: 03 June 1992

Director
ARNOLD, John Richard
Resigned: 31 March 2001
Appointed Date: 04 March 1999
64 years old

Director
DICKSON, Oliver
Resigned: 28 May 1993
Appointed Date: 03 June 1992
94 years old

Director
HAYCOCK, Timothy Alan
Resigned: 19 October 2013
Appointed Date: 12 December 1994
59 years old

Director
LONG, Alan Francis
Resigned: 02 July 2007
Appointed Date: 05 October 2001
69 years old

Director
ROBINSON, Troy William
Resigned: 01 June 2001
Appointed Date: 12 December 1994
61 years old

Director
TOWNSEND, Neville
Resigned: 02 November 1994
Appointed Date: 03 June 1992
91 years old

Nominee Director
VALLANCE, Julie Rose
Resigned: 03 June 1992
Appointed Date: 15 April 1992
62 years old

FRANCIS HOLDINGS LIMITED Events

06 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 May 2016
Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 112,350

16 Dec 2015
Total exemption small company accounts made up to 31 March 2015
03 May 2015
Annual return made up to 15 April 2015 with full list of shareholders
Statement of capital on 2015-05-03
  • GBP 112,350

06 Jan 2015
Total exemption full accounts made up to 31 March 2014
...
... and 121 more events
11 Jun 1992
New secretary appointed

11 Jun 1992
New director appointed

11 Jun 1992
Accounting reference date notified as 31/12

03 Jun 1992
Company name changed no. 190 leicester LIMITED\certificate issued on 04/06/92

15 Apr 1992
Incorporation

FRANCIS HOLDINGS LIMITED Charges

5 September 2005
Legal charge
Delivered: 17 September 2005
Status: Satisfied on 23 November 2012
Persons entitled: National Westminster Bank PLC
Description: Land and buildings at granthorn road arnold melton mowbray…
1 September 2000
Floating charge over stock
Delivered: 2 September 2000
Status: Satisfied on 4 December 2004
Persons entitled: First National Bank PLC
Description: Floating charge-all stocks of used motor vehicles owned by…
5 February 1998
Legal mortgage
Delivered: 13 February 1998
Status: Satisfied on 23 November 2012
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a francis honda garage loughborough road…
31 October 1997
Legal mortgage
Delivered: 10 November 1997
Status: Satisfied on 23 November 2012
Persons entitled: National Westminster Bank PLC
Description: F/Hold property known as 43 coventry…
12 June 1997
General charge
Delivered: 13 June 1997
Status: Satisfied on 23 August 2000
Persons entitled: Honda Finance Europe PLC
Description: All assets of the company of whatsoever nature and…
28 June 1996
Legal mortgage
Delivered: 3 July 1996
Status: Satisfied on 23 November 2012
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 51 coventry road, narborough, leicester…
8 February 1995
Legal mortgage
Delivered: 16 February 1995
Status: Satisfied on 23 November 2012
Persons entitled: National Westminster Bank PLC
Description: F/H land being to the north west of coventry road…
12 December 1994
Legal mortgage
Delivered: 21 December 1994
Status: Satisfied on 23 November 2012
Persons entitled: National Westminster Bank PLC
Description: F/H land k/a 45/49 coventry road leicester t/no.LT250844…
26 October 1994
Debenture
Delivered: 28 October 1994
Status: Satisfied on 21 March 2000
Persons entitled: Chartered Trust PLC
Description: Fixed and floating charges over the undertaking and all…
9 June 1992
Mortgage debenture
Delivered: 29 June 1992
Status: Satisfied on 23 November 2012
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…