FRANCHISE SECRETARIES LIMITED
BRISTOL

Hellopages » Gloucestershire » South Gloucestershire » BS32 8EL

Company number 04622715
Status Active
Incorporation Date 20 December 2002
Company Type Private Limited Company
Address 105 HAWKINS CRESCENT, BRADLEY STOKE, BRISTOL, BS32 8EL
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 9 November 2016 with updates; Annual return made up to 9 November 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 1 . The most likely internet sites of FRANCHISE SECRETARIES LIMITED are www.franchisesecretaries.co.uk, and www.franchise-secretaries.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The distance to to Filton Abbey Wood Rail Station is 1.9 miles; to Bristol Temple Meads Rail Station is 5.8 miles; to Keynsham Rail Station is 8.1 miles; to Chepstow Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Franchise Secretaries Limited is a Private Limited Company. The company registration number is 04622715. Franchise Secretaries Limited has been working since 20 December 2002. The present status of the company is Active. The registered address of Franchise Secretaries Limited is 105 Hawkins Crescent Bradley Stoke Bristol Bs32 8el. . MEREDITH, Rachel Anne is a Director of the company. Secretary MEREDITH, Rachel Anne has been resigned. Nominee Secretary BRISTOL LEGAL SERVICES LIMITED has been resigned. Director PARKER, Jeremy Laurence has been resigned. Nominee Director BOURSE NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


franchise secretaries Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
MEREDITH, Rachel Anne
Appointed Date: 20 December 2002
52 years old

Resigned Directors

Secretary
MEREDITH, Rachel Anne
Resigned: 04 July 2008
Appointed Date: 20 December 2002
Nominee Secretary
BRISTOL LEGAL SERVICES LIMITED
Resigned: 20 December 2002
Appointed Date: 20 December 2002
Director
PARKER, Jeremy Laurence
Resigned: 04 July 2008
Appointed Date: 20 December 2002
54 years old
Nominee Director
BOURSE NOMINEES LIMITED
Resigned: 20 December 2002
Appointed Date: 20 December 2002

Persons With Significant Control

Ms Rachel Anne Meredith
Notified on: 1 November 2016
52 years old
Nature of control: Ownership of shares – 75% or more

FRANCHISE SECRETARIES LIMITED Events

01 Dec 2016
Accounts for a dormant company made up to 31 March 2016
11 Nov 2016
Confirmation statement made on 9 November 2016 with updates
09 Nov 2015
Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 1
27 Oct 2015
Accounts for a dormant company made up to 31 March 2015
10 Nov 2014
Annual return made up to 9 November 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 1
...
... and 39 more events
07 Jan 2003
Secretary resigned
02 Jan 2003
New director appointed
02 Jan 2003
New secretary appointed;new director appointed
02 Jan 2003
Registered office changed on 02/01/03 from: pembroke house 7 brunswick square bristol BS2 8PE
20 Dec 2002
Incorporation

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