FRANCHISE LOGISTICS LIMITED
SHEFFIELD

Hellopages » South Yorkshire » Sheffield » S8 9QR

Company number 05232441
Status Active
Incorporation Date 15 September 2004
Company Type Private Limited Company
Address JOHNSON WALKER, HORIZON HOUSE, 2 WHITING STREET, SHEFFIELD, S8 9QR
Home Country United Kingdom
Nature of Business 69202 - Bookkeeping activities
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 15 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 15 September 2015 with full list of shareholders Statement of capital on 2015-09-18 GBP 1 . The most likely internet sites of FRANCHISE LOGISTICS LIMITED are www.franchiselogistics.co.uk, and www.franchise-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. The distance to to Darnall Rail Station is 3.2 miles; to Dronfield Rail Station is 4 miles; to Rotherham Central Rail Station is 7 miles; to Elsecar Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Franchise Logistics Limited is a Private Limited Company. The company registration number is 05232441. Franchise Logistics Limited has been working since 15 September 2004. The present status of the company is Active. The registered address of Franchise Logistics Limited is Johnson Walker Horizon House 2 Whiting Street Sheffield S8 9qr. The company`s financial liabilities are £12.38k. It is £12.38k against last year. And the total assets are £57.41k, which is £-2.52k against last year. STEWART, Tracey Jane is a Secretary of the company. NEEDHAM, Andrew is a Director of the company. Secretary NEEDHAM, Dianne Christine Augusta has been resigned. Secretary STUBBS, David Ronald has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director FISH, Stuart Anthony has been resigned. Director TOMKINS, Gareth David has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Bookkeeping activities".


franchise logistics Key Finiance

LIABILITIES £12.38k
CASH n/a
TOTAL ASSETS £57.41k
-5%
All Financial Figures

Current Directors

Secretary
STEWART, Tracey Jane
Appointed Date: 01 February 2008
Director
NEEDHAM, Andrew
Appointed Date: 01 October 2008
64 years old

Resigned Directors

Secretary
NEEDHAM, Dianne Christine Augusta
Resigned: 24 September 2008
Appointed Date: 16 November 2007
Secretary
STUBBS, David Ronald
Resigned: 16 November 2007
Appointed Date: 29 September 2004
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 20 September 2004
Appointed Date: 15 September 2004
Director
FISH, Stuart Anthony
Resigned: 01 October 2008
Appointed Date: 16 September 2004
79 years old
Director
TOMKINS, Gareth David
Resigned: 13 April 2006
Appointed Date: 16 September 2004
46 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 20 September 2004
Appointed Date: 15 September 2004

Persons With Significant Control

Mr Andrew Needham
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

FRANCHISE LOGISTICS LIMITED Events

21 Sep 2016
Confirmation statement made on 15 September 2016 with updates
20 Jan 2016
Total exemption small company accounts made up to 30 September 2015
18 Sep 2015
Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 1
29 Jan 2015
Total exemption small company accounts made up to 30 September 2014
30 Sep 2014
Annual return made up to 15 September 2014 with full list of shareholders
Statement of capital on 2014-09-30
  • GBP 1
...
... and 29 more events
24 Sep 2004
New director appointed
24 Sep 2004
New director appointed
20 Sep 2004
Director resigned
20 Sep 2004
Secretary resigned
15 Sep 2004
Incorporation

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