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
Resigned Directors
Director
DICKSON, Oliver
Resigned: 28 May 1993
Appointed Date: 03 June 1992
94 years old
Director
TOWNSEND, Neville
Resigned: 02 November 1994
Appointed Date: 03 June 1992
91 years old
FRANCIS HOLDINGS LIMITED Events
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…