ST FRANCIS GROUP (ARDATH ROAD) LTD
HENLEY-IN-ARDEN

Hellopages » Warwickshire » Stratford-on-Avon » B95 5AA

Company number 10427155
Status Active
Incorporation Date 13 October 2016
Company Type Private Limited Company
Address THE MILL, ONE HIGH STREET, HENLEY-IN-ARDEN, UNITED KINGDOM, B95 5AA
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration six events have happened. The last three records are Termination of appointment of Patrick James Kelly as a director on 31 March 2017; Appointment of Mr Brian Edward Baker as a director on 31 March 2017; Registration of charge 104271550001, created on 23 December 2016. The most likely internet sites of ST FRANCIS GROUP (ARDATH ROAD) LTD are www.stfrancisgroupardathroad.co.uk, and www.st-francis-group-ardath-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and twelve months. St Francis Group Ardath Road Ltd is a Private Limited Company. The company registration number is 10427155. St Francis Group Ardath Road Ltd has been working since 13 October 2016. The present status of the company is Active. The registered address of St Francis Group Ardath Road Ltd is The Mill One High Street Henley in Arden United Kingdom B95 5aa. . BAKER, Brian Edward is a Secretary of the company. BAKER, Brian Edward is a Director of the company. BRAID, Robert John is a Director of the company. Director KELLY, Patrick James has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
BAKER, Brian Edward
Appointed Date: 10 December 2016
Director
BAKER, Brian Edward
Appointed Date: 31 March 2017
58 years old
Director
BRAID, Robert John
Appointed Date: 10 December 2016
49 years old

Resigned Directors

Director
KELLY, Patrick James
Resigned: 31 March 2017
Appointed Date: 13 October 2016
58 years old

Persons With Significant Control

Mrs Eileen Kelly
Notified on: 13 October 2016
81 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm
St Francis Group Limited
Notified on: 13 October 2016
Nature of control: Ownership of shares – 75% or more

ST FRANCIS GROUP (ARDATH ROAD) LTD Events

07 Apr 2017
Termination of appointment of Patrick James Kelly as a director on 31 March 2017
07 Apr 2017
Appointment of Mr Brian Edward Baker as a director on 31 March 2017
03 Jan 2017
Registration of charge 104271550001, created on 23 December 2016
22 Dec 2016
Appointment of Mr Brian Edward Baker as a secretary on 10 December 2016
22 Dec 2016
Appointment of Mr Robert John Braid as a director on 10 December 2016
13 Oct 2016
Incorporation
Statement of capital on 2016-10-13
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

ST FRANCIS GROUP (ARDATH ROAD) LTD Charges

23 December 2016
Charge code 1042 7155 0001
Delivered: 3 January 2017
Status: Outstanding
Persons entitled: C&C Land Limited
Description: The freehold property known as land on the south side of…

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