A.A. FRANCES AND SONS LIMITED
REDDITCH

Hellopages » Worcestershire » Redditch » B98 0EA

Company number 01875174
Status Active
Incorporation Date 3 January 1985
Company Type Private Limited Company
Address UNIT 93 HEMING ROAD, WASHFORD IND EST, REDDITCH, WORCS, B98 0EA
Home Country United Kingdom
Nature of Business 43210 - Electrical installation, 43290 - Other construction installation, 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 30 June 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of A.A. FRANCES AND SONS LIMITED are www.aafrancesandsons.co.uk, and www.a-a-frances-and-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and eleven months. A A Frances and Sons Limited is a Private Limited Company. The company registration number is 01875174. A A Frances and Sons Limited has been working since 03 January 1985. The present status of the company is Active. The registered address of A A Frances and Sons Limited is Unit 93 Heming Road Washford Ind Est Redditch Worcs B98 0ea. . CROMPTON, Frances Margaret is a Secretary of the company. CROMPTON, Andrew is a Director of the company. CROMPTON, Anthony Hyla is a Director of the company. CROMPTON, Frances Margaret is a Director of the company. Secretary CROMPTON, Anthony Hyla has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
CROMPTON, Frances Margaret
Appointed Date: 23 April 1997
Director
CROMPTON, Andrew
Appointed Date: 01 July 2004
43 years old
Director
CROMPTON, Anthony Hyla

75 years old
Director
CROMPTON, Frances Margaret

69 years old

Resigned Directors

Secretary
CROMPTON, Anthony Hyla
Resigned: 10 May 1997

Persons With Significant Control

Mr Andrew Crompton
Notified on: 30 June 2016
43 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

A.A. FRANCES AND SONS LIMITED Events

06 Jan 2017
Total exemption small company accounts made up to 30 June 2016
18 Jul 2016
Confirmation statement made on 30 June 2016 with updates
12 Jan 2016
Total exemption small company accounts made up to 30 June 2015
03 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-03
  • GBP 102
03 Jul 2015
Director's details changed for Andrew Crompton on 3 July 2015
...
... and 69 more events
03 Mar 1988
Return made up to 24/03/87; full list of members
01 Feb 1988
Accounts made up to 30 June 1987
17 Dec 1987
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
13 Sep 1986
Secretary resigned;new secretary appointed;director resigned
11 Aug 1986
Accounts for a dormant company made up to 30 June 1986

A.A. FRANCES AND SONS LIMITED Charges

22 June 1997
Mortgage debenture
Delivered: 30 June 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

Similar Companies

A.A. FORK TRUCK AND ENGINEERING LIMITED A.A. FOX LIMITED A.A. GIBBONS LIMITED A.A. GILBY ASSOCIATES LTD A.A. HAGAN LTD. A.A. HARRISON & SONS LTD A.A. HENTON & SON (STEEL FABRICATIONS) LIMITED