Company number 00605150
Status Active
Incorporation Date 27 May 1958
Company Type Private Limited Company
Address 8 BEAR LANE, PINCHBECK, SPALDING, LINCOLNSHIRE, PE11 3XA
Home Country United Kingdom
Nature of Business 01240 - Growing of pome fruits and stone fruits, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 4 December 2016 with updates; Confirmation statement made on 1 December 2016 with no updates; Confirmation statement made on 24 October 2016 with updates. The most likely internet sites of CECIL FRANCIS LIMITED are www.cecilfrancis.co.uk, and www.cecil-francis.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-seven years and nine months. Cecil Francis Limited is a Private Limited Company.
The company registration number is 00605150. Cecil Francis Limited has been working since 27 May 1958.
The present status of the company is Active. The registered address of Cecil Francis Limited is 8 Bear Lane Pinchbeck Spalding Lincolnshire Pe11 3xa. . BOWSER, Susan is a Secretary of the company. BOWSER, Andrew Dymock is a Director of the company. BOWSER, Susan Diane is a Director of the company. Secretary BOWSER, Charles Michael has been resigned. Director BOWSER, Charles Michael has been resigned. Director BOWSER, Katherine Mary has been resigned. Director BOWSER, Rachel Ann has been resigned. The company operates in "Growing of pome fruits and stone fruits".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Andrew Dymock Bowser
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
CECIL FRANCIS LIMITED Events
04 Dec 2016
Confirmation statement made on 4 December 2016 with updates
01 Dec 2016
Confirmation statement made on 1 December 2016 with no updates
24 Oct 2016
Confirmation statement made on 24 October 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 May 2016
29 Mar 2016
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
...
... and 83 more events
11 Apr 1988
Full accounts made up to 31 May 1987
11 Apr 1988
Return made up to 11/03/88; full list of members
21 Jan 1987
Full accounts made up to 31 May 1986
21 Jan 1987
Return made up to 14/01/87; full list of members
27 May 1958
Certificate of incorporation
19 March 2008
Mortgage
Delivered: 20 March 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Commercial yard bear lane pinchbeck spalding lincolnshire…
31 August 2005
Mortgage
Delivered: 14 September 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a unit 2, benner lane, wardentree lane…
29 April 2005
Mortgage
Delivered: 4 May 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 22 high street & bank house 1 albert street holbeach…
29 April 2005
Mortgage
Delivered: 4 May 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a graft barn bear lane pinchbeck…
18 March 2005
Debenture
Delivered: 26 March 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…