ST FRANCIS GROUP (GOSCOTE) LIMITED
HENLEY-IN-ARDEN ST. FRANCIS INVESTMENT GROUP LIMITED

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

Company number 06133155
Status Active
Incorporation Date 1 March 2007
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-eight events have happened. The last three records are Termination of appointment of Desmond Noel Kelly as a director on 31 March 2017; Termination of appointment of John Thomas Kelly as a director on 31 March 2017; Termination of appointment of Patrick James Kelly as a director on 31 March 2017. The most likely internet sites of ST FRANCIS GROUP (GOSCOTE) LIMITED are www.stfrancisgroupgoscote.co.uk, and www.st-francis-group-goscote.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. St Francis Group Goscote Limited is a Private Limited Company. The company registration number is 06133155. St Francis Group Goscote Limited has been working since 01 March 2007. The present status of the company is Active. The registered address of St Francis Group Goscote 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. Director BAKER, Sian has been resigned. Director KELLY, Desmond Noel has been resigned. Director KELLY, John Thomas has been resigned. Director KELLY, Patrick James has been resigned. Director O'DONNELL, Sally Ann has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
BAKER, Brian Edward
Appointed Date: 01 March 2007

Director
BAKER, Brian Edward
Appointed Date: 31 March 2017
58 years old

Director
BRAID, Robert John
Appointed Date: 26 April 2012
49 years old

Resigned Directors

Director
BAKER, Sian
Resigned: 31 January 2008
Appointed Date: 01 March 2007
53 years old

Director
KELLY, Desmond Noel
Resigned: 31 March 2017
Appointed Date: 01 March 2007
56 years old

Director
KELLY, John Thomas
Resigned: 31 March 2017
Appointed Date: 01 March 2007
54 years old

Director
KELLY, Patrick James
Resigned: 31 March 2017
Appointed Date: 01 March 2007
58 years old

Director
O'DONNELL, Sally Ann
Resigned: 31 March 2017
Appointed Date: 01 March 2007
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 (GOSCOTE) LIMITED Events

06 Apr 2017
Termination of appointment of Desmond Noel Kelly as a director on 31 March 2017
06 Apr 2017
Termination of appointment of John Thomas Kelly as a director on 31 March 2017
06 Apr 2017
Termination of appointment of Patrick James Kelly as a director on 31 March 2017
06 Apr 2017
Termination of appointment of Sally Ann O'donnell as a director on 31 March 2017
06 Apr 2017
Appointment of Mr Brian Edward Baker as a director on 31 March 2017
...
... and 38 more events
28 Jul 2008
Accounting reference date shortened from 31/03/2008 to 31/12/2007
21 Jul 2008
Registered office changed on 21/07/2008 from 85 york avenue finchfield wolverhampton west midlands WV3 9BS
22 Apr 2008
Return made up to 01/03/08; full list of members
22 Apr 2008
Appointment terminated director sian baker
01 Mar 2007
Incorporation

ST FRANCIS GROUP (GOSCOTE) LIMITED Charges

31 March 2017
Charge code 0613 3155 0001
Delivered: 6 April 2017
Status: Outstanding
Persons entitled: St Francis Group Limited
Description: Cerro works, goscote lane, walsall and goscote works…