J A FRANCIS & SON LIMITED
POWYS

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Company number 05041453
Status Active
Incorporation Date 11 February 2004
Company Type Private Limited Company
Address MILE BROOK, KNIGHTON, POWYS, LD7 1LR
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 11 February 2016 with full list of shareholders Statement of capital on 2016-02-19 GBP 129,040 . The most likely internet sites of J A FRANCIS & SON LIMITED are www.jafrancisson.co.uk, and www.j-a-francis-son.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-one years and eleven months. J A Francis Son Limited is a Private Limited Company. The company registration number is 05041453. J A Francis Son Limited has been working since 11 February 2004. The present status of the company is Active. The registered address of J A Francis Son Limited is Mile Brook Knighton Powys Ld7 1lr. The company`s financial liabilities are £407.12k. It is £407.12k against last year. And the total assets are £695.07k, which is £140.21k against last year. FRANCIS, Alun John is a Secretary of the company. FRANCIS, Alun John is a Director of the company. JONES, Paul Albert is a Director of the company. Secretary FRANCIS, Beryl Elizabeth has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director FRANCIS, Beryl Elizabeth has been resigned. Director FRANCIS, Bryan Edward has been resigned. Director FRANCIS, Diana Mary has been resigned. Director FRANCIS, Roy Albert has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of metal structures and parts of structures".


j a francis & son Key Finiance

LIABILITIES £407.12k
CASH n/a
TOTAL ASSETS £695.07k
+25%
All Financial Figures

Current Directors

Secretary
FRANCIS, Alun John
Appointed Date: 25 September 2012

Director
FRANCIS, Alun John
Appointed Date: 11 February 2004
56 years old

Director
JONES, Paul Albert
Appointed Date: 11 January 2012
59 years old

Resigned Directors

Secretary
FRANCIS, Beryl Elizabeth
Resigned: 25 September 2012
Appointed Date: 11 February 2004

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 11 February 2004
Appointed Date: 11 February 2004

Director
FRANCIS, Beryl Elizabeth
Resigned: 25 September 2012
Appointed Date: 11 February 2004
82 years old

Director
FRANCIS, Bryan Edward
Resigned: 25 September 2012
Appointed Date: 11 February 2004
81 years old

Director
FRANCIS, Diana Mary
Resigned: 25 September 2012
Appointed Date: 11 February 2004
82 years old

Director
FRANCIS, Roy Albert
Resigned: 25 September 2012
Appointed Date: 11 February 2004
84 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 11 February 2004
Appointed Date: 11 February 2004

Persons With Significant Control

Mrs Diana Mary Francis
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

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

J A FRANCIS & SON LIMITED Events

24 Feb 2017
Confirmation statement made on 11 February 2017 with updates
07 Mar 2016
Total exemption small company accounts made up to 31 December 2015
19 Feb 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 129,040

04 Jun 2015
Total exemption small company accounts made up to 31 December 2014
11 Feb 2015
Annual return made up to 11 February 2015 with full list of shareholders
Statement of capital on 2015-02-11
  • GBP 129,040

...
... and 49 more events
03 Apr 2004
New director appointed
03 Apr 2004
New director appointed
03 Apr 2004
Director resigned
03 Apr 2004
Secretary resigned
11 Feb 2004
Incorporation

J A FRANCIS & SON LIMITED Charges

2 July 2012
Debenture
Delivered: 11 July 2012
Status: Outstanding
Persons entitled: Mrs Diana Francis
Description: A legal mortgage of any freehold or leasehold property now…
2 July 2012
Debenture
Delivered: 11 July 2012
Status: Outstanding
Persons entitled: Mr Roy Francis
Description: A legal mortgage of any freehold or leasehold property now…
2 July 2012
Debenture
Delivered: 11 July 2012
Status: Outstanding
Persons entitled: Mr Brian Francis
Description: A floating charge over all assets of the company of…
2 July 2012
Debenture
Delivered: 11 July 2012
Status: Outstanding
Persons entitled: Mrs Beryl Francis
Description: A floating charge over all assets of the company of…