ST. FRANCIS LIMITED
CASTLE CARY

Hellopages » Somerset » South Somerset » BA7 7EU
Company number 02617906
Status Active
Incorporation Date 6 June 1991
Company Type Private Limited Company
Address CENTAUR HOUSE, TORBAY ROAD, CASTLE CARY, SOMERSET, ENGLAND, BA7 7EU
Home Country United Kingdom
Nature of Business 75000 - Veterinary activities
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Auditor's resignation; Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-07-07 GBP 100 ; Appointment of Mr Andrew Paull as a secretary on 1 July 2016. The most likely internet sites of ST. FRANCIS LIMITED are www.stfrancis.co.uk, and www.st-francis.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and eight months. St Francis Limited is a Private Limited Company. The company registration number is 02617906. St Francis Limited has been working since 06 June 1991. The present status of the company is Active. The registered address of St Francis Limited is Centaur House Torbay Road Castle Cary Somerset England Ba7 7eu. . PAULL, Andrew is a Secretary of the company. CLEARY JR, James F is a Director of the company. THOMPSON, Mary Patricia is a Director of the company. Secretary HODGKIN, John Bonham has been resigned. Secretary STEPHENSON, Simon Paul has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director HARBORD, David has been resigned. Director HODGKIN, John Bonham has been resigned. Director HODGKIN, Sarah Gillian Roberts has been resigned. Director HORNER, David Alistair has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MACDONALD, Neil Morrison has been resigned. Director PARK, Nicholas Robert has been resigned. Director STEPHENSON, Simon Paul has been resigned. Director THISTLETHWAYTE, Mark Edward has been resigned. Director THISTLETHWAYTE, Robin has been resigned. Director WHITE, Alan has been resigned. Director WHITTAKER, David George Anthony has been resigned. Director WILLIS, Keith Andrew has been resigned. The company operates in "Veterinary activities".


Current Directors

Secretary
PAULL, Andrew
Appointed Date: 01 July 2016
Director
CLEARY JR, James F
Appointed Date: 02 December 2015
57 years old
Director
THOMPSON, Mary Patricia
Appointed Date: 02 December 2015
63 years old

Resigned Directors

Secretary
HODGKIN, John Bonham
Resigned: 07 June 2010
Appointed Date: 06 June 1991
Secretary
STEPHENSON, Simon Paul
Resigned: 02 December 2015
Appointed Date: 07 June 2010
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 06 June 1991
Appointed Date: 06 June 1991
Director
HARBORD, David
Resigned: 12 November 2014
Appointed Date: 19 December 2013
64 years old
Director
HODGKIN, John Bonham
Resigned: 02 December 2015
Appointed Date: 06 June 1991
75 years old
Director
HODGKIN, Sarah Gillian Roberts
Resigned: 24 March 2010
Appointed Date: 01 January 1994
68 years old
Director
HORNER, David Alistair
Resigned: 12 November 2014
Appointed Date: 24 March 2010
66 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 06 June 1991
Appointed Date: 06 June 1991
Director
MACDONALD, Neil Morrison
Resigned: 07 January 1994
Appointed Date: 06 June 1991
66 years old
Director
PARK, Nicholas Robert
Resigned: 02 December 2015
Appointed Date: 24 March 2010
54 years old
Director
STEPHENSON, Simon Paul
Resigned: 02 December 2015
Appointed Date: 24 March 2010
60 years old
Director
THISTLETHWAYTE, Mark Edward
Resigned: 12 November 2014
Appointed Date: 24 March 2010
61 years old
Director
THISTLETHWAYTE, Robin
Resigned: 12 November 2014
Appointed Date: 24 March 2010
90 years old
Director
WHITE, Alan
Resigned: 02 December 2015
Appointed Date: 24 March 2010
54 years old
Director
WHITTAKER, David George Anthony
Resigned: 02 December 2015
Appointed Date: 12 November 2014
56 years old
Director
WILLIS, Keith Andrew
Resigned: 02 December 2015
Appointed Date: 12 November 2014
63 years old

ST. FRANCIS LIMITED Events

18 Nov 2016
Auditor's resignation
07 Jul 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-07-07
  • GBP 100
07 Jul 2016
Appointment of Mr Andrew Paull as a secretary on 1 July 2016
06 Jul 2016
Full accounts made up to 30 September 2015
06 Jan 2016
Appointment of Ms Mary Patricia Thompson as a director on 2 December 2015
...
... and 99 more events
29 Nov 1991
Accounting reference date notified as 31/01
14 Jun 1991
Registered office changed on 14/06/91 from: 84 temple chambers temple avenue london EC4Y 0HP
14 Jun 1991
New director appointed
14 Jun 1991
Secretary resigned;new secretary appointed;director resigned;new director appointed
06 Jun 1991
Incorporation

ST. FRANCIS LIMITED Charges

12 November 2014
Charge code 0261 7906 0003
Delivered: 19 November 2014
Status: Satisfied on 4 December 2015
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
12 November 2014
Charge code 0261 7906 0002
Delivered: 18 November 2014
Status: Satisfied on 4 December 2015
Persons entitled: Aib Group (UK) P.L.C.
Description: By way of legal mortgage all estates or interests in any…
20 September 2012
Debenture
Delivered: 21 September 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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