ST FRANCIS GROUP (KETTERING) LIMITED
HENLEY-IN-ARDEN ST FRANCIS GROUP (CRANSLEY) LIMITED

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

Company number 08304510
Status Active
Incorporation Date 22 November 2012
Company Type Private Limited Company
Address THE MILL,, ONE HIGH STREET, HENLEY-IN-ARDEN, WARWICKSHIRE, B95 5AA
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Termination of appointment of Sally Ann O'donnell as a director on 31 March 2017; Termination of appointment of Patrick James Kelly as a director on 31 March 2017; Termination of appointment of John Thomas Kelly as a director on 31 March 2017. The most likely internet sites of ST FRANCIS GROUP (KETTERING) LIMITED are www.stfrancisgroupkettering.co.uk, and www.st-francis-group-kettering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. St Francis Group Kettering Limited is a Private Limited Company. The company registration number is 08304510. St Francis Group Kettering Limited has been working since 22 November 2012. The present status of the company is Active. The registered address of St Francis Group Kettering Limited is The Mill One High Street Henley in Arden Warwickshire 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, 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: 25 March 2013
Director
BAKER, Brian Edward
Appointed Date: 31 March 2017
58 years old
Director
BRAID, Robert John
Appointed Date: 18 December 2012
49 years old

Resigned Directors

Director
KELLY, Desmond Noel
Resigned: 31 March 2017
Appointed Date: 18 December 2012
56 years old
Director
KELLY, John Thomas
Resigned: 31 March 2017
Appointed Date: 18 December 2012
55 years old
Director
KELLY, Patrick James
Resigned: 31 March 2017
Appointed Date: 22 November 2012
58 years old
Director
O'DONNELL, Sally Ann
Resigned: 31 March 2017
Appointed Date: 18 December 2012
60 years old

Persons With Significant Control

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

ST FRANCIS GROUP (KETTERING) LIMITED Events

06 Apr 2017
Termination of appointment of Sally Ann O'donnell 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 John Thomas Kelly as a director on 31 March 2017
06 Apr 2017
Termination of appointment of Desmond Noel Kelly as a director on 31 March 2017
06 Apr 2017
Appointment of Mr Brian Edward Baker as a director on 31 March 2017
...
... and 23 more events
18 Dec 2012
Appointment of Mr John Thomas Kelly as a director
18 Dec 2012
Appointment of Mr Desmond Noel Kelly as a director
18 Dec 2012
Appointment of Mr Robert John Braid as a director
18 Dec 2012
Current accounting period shortened from 30 November 2013 to 31 December 2012
22 Nov 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

ST FRANCIS GROUP (KETTERING) LIMITED Charges

31 March 2017
Charge code 0830 4510 0003
Delivered: 6 April 2017
Status: Outstanding
Persons entitled: St Francis Group Limited
Description: Land and buildings known as land on the north side of…
16 October 2015
Charge code 0830 4510 0002
Delivered: 22 October 2015
Status: Satisfied on 3 April 2017
Persons entitled: Aib Group (UK) P.L.C.
Description: All that freehold property known as the land and buildings…
16 October 2015
Charge code 0830 4510 0001
Delivered: 22 October 2015
Status: Satisfied on 3 April 2017
Persons entitled: Aib Group (UK) P.L.C.
Description: Contains fixed charge…

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