ST FRANCIS GROUP (BRANTHAM) LIMITED
HENLEY-IN-ARDEN

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

Company number 06857031
Status Active
Incorporation Date 24 March 2009
Company Type Private Limited Company
Address THE MILL, ONE, HIGH STREET, HENLEY-IN-ARDEN, WARWICKSHIRE, ENGLAND, B95 5AA
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 24 March 2017 with updates; Appointment of Mr Brian Edward Baker as a director on 31 March 2017; Registration of charge 068570310003, created on 31 March 2017. The most likely internet sites of ST FRANCIS GROUP (BRANTHAM) LIMITED are www.stfrancisgroupbrantham.co.uk, and www.st-francis-group-brantham.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine months. St Francis Group Brantham Limited is a Private Limited Company. The company registration number is 06857031. St Francis Group Brantham Limited has been working since 24 March 2009. The present status of the company is Active. The registered address of St Francis Group Brantham Limited is The Mill One High Street Henley in Arden Warwickshire England 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. KELLY, Desmond Noel is a Director of the company. KELLY, John Thomas is a Director of the company. KELLY, Patrick James is a Director of the company. O'DONNELL, Sally Ann is a Director of the company. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
BAKER, Brian Edward
Appointed Date: 24 March 2009
Director
BAKER, Brian Edward
Appointed Date: 31 March 2017
58 years old
Director
BRAID, Robert John
Appointed Date: 26 April 2012
49 years old
Director
KELLY, Desmond Noel
Appointed Date: 24 March 2009
56 years old
Director
KELLY, John Thomas
Appointed Date: 01 April 2009
55 years old
Director
KELLY, Patrick James
Appointed Date: 24 March 2009
58 years old
Director
O'DONNELL, Sally Ann
Appointed Date: 24 March 2009
60 years old

Persons With Significant Control

St Francis Group Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

ST FRANCIS GROUP (BRANTHAM) LIMITED Events

11 Apr 2017
Confirmation statement made on 24 March 2017 with updates
06 Apr 2017
Appointment of Mr Brian Edward Baker as a director on 31 March 2017
06 Apr 2017
Registration of charge 068570310003, created on 31 March 2017
03 Apr 2017
Satisfaction of charge 068570310002 in full
03 Apr 2017
Satisfaction of charge 068570310001 in full
...
... and 31 more events
09 Oct 2009
Director's details changed for Mr John Thomas Kelly on 1 October 2009
09 Oct 2009
Director's details changed for Mr Desmond Noel Kelly on 1 October 2009
24 Apr 2009
Director appointed mr john thomas kelly
22 Apr 2009
Accounting reference date shortened from 31/03/2010 to 31/12/2009
24 Mar 2009
Incorporation

ST FRANCIS GROUP (BRANTHAM) LIMITED Charges

31 March 2017
Charge code 0685 7031 0003
Delivered: 6 April 2017
Status: Outstanding
Persons entitled: St Francis Group Limited
Description: Land and buildings known on the north, south and east sides…
11 September 2013
Charge code 0685 7031 0002
Delivered: 12 September 2013
Status: Satisfied on 3 April 2017
Persons entitled: Aib Group (UK) P.L.C.
Description: All that freehold property known as land and buildings…
12 August 2013
Charge code 0685 7031 0001
Delivered: 15 August 2013
Status: Satisfied on 3 April 2017
Persons entitled: Aib Group (UK) P.L.C
Description: Notification of addition to or amendment of charge…

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