CECIL FRANCIS LIMITED
SPALDING

Hellopages » Lincolnshire » South Holland » PE11 3XA
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

Secretary
BOWSER, Susan
Appointed Date: 19 November 2009

Director
BOWSER, Andrew Dymock
Appointed Date: 11 October 2004
48 years old

Director
BOWSER, Susan Diane
Appointed Date: 19 November 2009
53 years old

Resigned Directors

Secretary
BOWSER, Charles Michael
Resigned: 19 November 2009

Director
BOWSER, Charles Michael
Resigned: 19 November 2009
78 years old

Director
BOWSER, Katherine Mary
Resigned: 19 November 2009
106 years old

Director
BOWSER, Rachel Ann
Resigned: 19 November 2009
78 years old

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
  • GBP 20,650

...
... 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

CECIL FRANCIS LIMITED Charges

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…