FRANCESCO GROUP (HOLDINGS) LIMITED
STAFFORD

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Company number 01404975
Status Active
Incorporation Date 12 December 1978
Company Type Private Limited Company
Address FRANCESCO GROUP HOUSE, 1 THE GREEN, STAFFORD, STAFFORDSHIRE, ST17 4BH
Home Country United Kingdom
Nature of Business 96020 - Hairdressing and other beauty treatment
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Group of companies' accounts made up to 31 December 2015; Annual return made up to 8 February 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 3,003 . The most likely internet sites of FRANCESCO GROUP (HOLDINGS) LIMITED are www.francescogroupholdings.co.uk, and www.francesco-group-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and twelve months. The distance to to Hednesford Rail Station is 8 miles; to Cannock Rail Station is 9 miles; to Barlaston Rail Station is 9.9 miles; to Wedgwood Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Francesco Group Holdings Limited is a Private Limited Company. The company registration number is 01404975. Francesco Group Holdings Limited has been working since 12 December 1978. The present status of the company is Active. The registered address of Francesco Group Holdings Limited is Francesco Group House 1 The Green Stafford Staffordshire St17 4bh. . DELLICOMPAGNI, Francesco is a Secretary of the company. CAMPBELL, Anya is a Director of the company. DELLICOMPAGNI, Benjamin Philip is a Director of the company. DELLICOMPAGNI, Francesco is a Director of the company. DELLICOMPAGNI, Peter is a Director of the company. PARMAR, Mia Francesca is a Director of the company. STENSON, Richard James is a Director of the company. Director STENSON, Sylvia has been resigned. The company operates in "Hairdressing and other beauty treatment".


Current Directors

Secretary
DELLICOMPAGNI, Francesco
Director
CAMPBELL, Anya
Appointed Date: 20 December 2012
43 years old
Director
DELLICOMPAGNI, Benjamin Philip
Appointed Date: 21 February 2006
49 years old
Director
DELLICOMPAGNI, Francesco

77 years old
Director
DELLICOMPAGNI, Peter

69 years old
Director
PARMAR, Mia Francesca
Appointed Date: 17 July 2014
52 years old
Director
STENSON, Richard James
Appointed Date: 21 February 2006
59 years old

Resigned Directors

Director
STENSON, Sylvia
Resigned: 06 May 2009
83 years old

Persons With Significant Control

Mr Francesco Dellicompagni
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter Dellicompagni
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FRANCESCO GROUP (HOLDINGS) LIMITED Events

22 Feb 2017
Confirmation statement made on 8 February 2017 with updates
02 Oct 2016
Group of companies' accounts made up to 31 December 2015
04 Mar 2016
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 3,003
31 Dec 2015
Change of share class name or designation
14 Dec 2015
Resolutions
  • RES13 ‐ Divided 02/12/2015
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Divided 02/12/2015
...
... and 84 more events
25 Oct 1987
Return made up to 30/09/87; full list of members
26 Sep 1986
Accounts for a small company made up to 31 December 1985
26 Sep 1986
Return made up to 22/09/86; full list of members
15 Jun 1979
Company name changed\certificate issued on 15/06/79
12 Dec 1978
Incorporation

FRANCESCO GROUP (HOLDINGS) LIMITED Charges

3 July 2013
Charge code 0140 4975 0008
Delivered: 16 July 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
17 July 2008
Legal charge
Delivered: 2 August 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 13 bailey street, stafford by way of fixed charge, the…
7 December 2007
Legal charge
Delivered: 12 December 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 4 church lane stafford staffordshire. By way of fixed…
27 October 2006
Legal charge
Delivered: 28 October 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land & buildings on the south west side of bailey street…
3 May 2002
Legal charge
Delivered: 11 May 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 1 the green bailey street stafford. By way of fixed charge…
12 March 2001
Legal mortgage
Delivered: 20 March 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H 70 high street cheadle staffordshire. And the proceeds…
21 December 2000
Legal mortgage
Delivered: 29 December 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a woodings yard bailey street stafford. And…
5 November 1999
Legal mortgage
Delivered: 10 November 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 6 lichfield road stafford staffordshire…

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