FRANCIS CHAMBERS AND COMPANY LIMITED
ROTHERHAM

Hellopages » South Yorkshire » Rotherham » S62 6EE

Company number 05068318
Status Active
Incorporation Date 9 March 2004
Company Type Private Limited Company
Address LIMCO WORKS TAYLORS LANE, PARKGATE, ROTHERHAM, SOUTH YORKSHIRE, S62 6EE
Home Country United Kingdom
Nature of Business 29310 - Manufacture of electrical and electronic equipment for motor vehicles and their engines
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Director's details changed for Gavin Marc Twynham on 5 October 2016; Secretary's details changed for Mrs Lisa Michelle Twynham on 5 October 2016; Confirmation statement made on 28 September 2016 with updates. The most likely internet sites of FRANCIS CHAMBERS AND COMPANY LIMITED are www.francischambersandcompany.co.uk, and www.francis-chambers-and-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Francis Chambers and Company Limited is a Private Limited Company. The company registration number is 05068318. Francis Chambers and Company Limited has been working since 09 March 2004. The present status of the company is Active. The registered address of Francis Chambers and Company Limited is Limco Works Taylors Lane Parkgate Rotherham South Yorkshire S62 6ee. . TWYNHAM, Lisa Michelle is a Secretary of the company. TWYNHAM, Gavin Marc is a Director of the company. Secretary TWYNHAM, Carol Anne has been resigned. Secretary TWYNHAM, Gavin Marc has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director TWYNHAM, Carole Anne has been resigned. Director TWYNHAM, Darren Lee has been resigned. Director TWYNHAM, Neil has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of electrical and electronic equipment for motor vehicles and their engines".


Current Directors

Secretary
TWYNHAM, Lisa Michelle
Appointed Date: 09 January 2013
Director
TWYNHAM, Gavin Marc
Appointed Date: 20 June 2005
58 years old

Resigned Directors

Secretary
TWYNHAM, Carol Anne
Resigned: 30 January 2010
Appointed Date: 09 March 2004
Secretary
TWYNHAM, Gavin Marc
Resigned: 09 January 2013
Appointed Date: 30 January 2010
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 09 March 2004
Appointed Date: 09 March 2004
Director
TWYNHAM, Carole Anne
Resigned: 30 January 2010
Appointed Date: 05 October 2005
80 years old
Director
TWYNHAM, Darren Lee
Resigned: 25 July 2012
Appointed Date: 01 June 2008
61 years old
Director
TWYNHAM, Neil
Resigned: 12 October 2009
Appointed Date: 09 March 2004
81 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 09 March 2004
Appointed Date: 09 March 2004

Persons With Significant Control

Mr Gavin Marc Twynham
Notified on: 28 September 2016
58 years old
Nature of control: Ownership of shares – 75% or more

FRANCIS CHAMBERS AND COMPANY LIMITED Events

05 Oct 2016
Director's details changed for Gavin Marc Twynham on 5 October 2016
05 Oct 2016
Secretary's details changed for Mrs Lisa Michelle Twynham on 5 October 2016
05 Oct 2016
Confirmation statement made on 28 September 2016 with updates
31 Jul 2016
Total exemption small company accounts made up to 31 May 2016
21 Nov 2015
Total exemption small company accounts made up to 31 May 2015
...
... and 44 more events
21 May 2004
New secretary appointed
20 May 2004
Ad 23/03/04--------- £ si 99@1=99 £ ic 1/100
17 Mar 2004
Secretary resigned
17 Mar 2004
Director resigned
09 Mar 2004
Incorporation

FRANCIS CHAMBERS AND COMPANY LIMITED Charges

21 January 2013
Debenture
Delivered: 22 January 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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