G.A. FRANCIS & SON LIMITED
BRISTOL

Hellopages » Gloucestershire » South Gloucestershire » BS36 1SG

Company number 01944405
Status Active
Incorporation Date 4 September 1985
Company Type Private Limited Company
Address SUNOAK, CHURCH LANE, WINTERBOURNE, BRISTOL, BS36 1SG
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of G.A. FRANCIS & SON LIMITED are www.gafrancisson.co.uk, and www.g-a-francis-son.co.uk. The predicted number of employees is 70 to 80. The company’s age is forty years and three months. The distance to to Filton Abbey Wood Rail Station is 2.7 miles; to Lawrence Hill Rail Station is 5.3 miles; to Bristol Temple Meads Rail Station is 6.2 miles; to Keynsham Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.G A Francis Son Limited is a Private Limited Company. The company registration number is 01944405. G A Francis Son Limited has been working since 04 September 1985. The present status of the company is Active. The registered address of G A Francis Son Limited is Sunoak Church Lane Winterbourne Bristol Bs36 1sg. The company`s financial liabilities are £2180.99k. It is £296.73k against last year. The cash in hand is £338.56k. It is £-153.9k against last year. And the total assets are £2225.56k, which is £316.1k against last year. FRANCIS, Alan Don is a Secretary of the company. FRANCIS, Alan Don is a Director of the company. FRANCIS, Jill Denise is a Director of the company. Director FRANCIS, Graham Alan has been resigned. The company operates in "Construction of domestic buildings".


g.a. francis & son Key Finiance

LIABILITIES £2180.99k
+15%
CASH £338.56k
-32%
TOTAL ASSETS £2225.56k
+16%
All Financial Figures

Current Directors

Secretary
FRANCIS, Alan Don
Director
FRANCIS, Alan Don

67 years old
Director
FRANCIS, Jill Denise
Appointed Date: 30 March 1993
64 years old

Resigned Directors

Director
FRANCIS, Graham Alan
Resigned: 30 March 1993
92 years old

Persons With Significant Control

Alan Don Francis
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Jill Denise Francis
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

G.A. FRANCIS & SON LIMITED Events

19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Nov 2016
Confirmation statement made on 31 October 2016 with updates
16 Dec 2015
Total exemption small company accounts made up to 31 March 2015
25 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 250
18 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 68 more events
24 Nov 1987
Accounts for a dormant company made up to 31 March 1986
24 Nov 1987
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
27 Oct 1987
Secretary's particulars changed;director's particulars changed
28 Sep 1987
Return made up to 30/09/86; full list of members
14 Oct 1986
Particulars of mortgage/charge

G.A. FRANCIS & SON LIMITED Charges

1 April 2002
Debenture
Delivered: 6 April 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 March 2002
Legal charge
Delivered: 15 March 2002
Status: Outstanding
Persons entitled: John Oswald Hitchings
Description: Lyde green farmhouse pucklechurch bristol.
6 October 1986
Charge
Delivered: 14 October 1986
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over undertaking and all property…

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