FRANCHISE INT LTD
CATERHAM

Hellopages » Surrey » Tandridge » CR3 6PA

Company number 05786039
Status Active
Incorporation Date 19 April 2006
Company Type Private Limited Company
Address 21-23 CROYDON ROAD, CROYDON ROAD, CATERHAM, SURREY, ENGLAND, CR3 6PA
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Termination of appointment of Leon Reza Esfahani as a director on 5 May 2016; Appointment of Mr Watuhewa Nihal Samarasekara as a director on 5 May 2016; Registered office address changed from 1315 Neath Road Hafod Swansea West Glamorgan SA1 2LF to 21-23 Croydon Road Croydon Road Caterham Surrey CR3 6PA on 24 May 2016. The most likely internet sites of FRANCHISE INT LTD are www.franchiseint.co.uk, and www.franchise-int.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. Franchise Int Ltd is a Private Limited Company. The company registration number is 05786039. Franchise Int Ltd has been working since 19 April 2006. The present status of the company is Active. The registered address of Franchise Int Ltd is 21 23 Croydon Road Croydon Road Caterham Surrey England Cr3 6pa. . SAMARASEKARA, Watuhewa Nihal is a Director of the company. Secretary ESFAHANI, Judith Eloise has been resigned. Director ESFAHANI, Leon Reza has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
SAMARASEKARA, Watuhewa Nihal
Appointed Date: 05 May 2016
72 years old

Resigned Directors

Secretary
ESFAHANI, Judith Eloise
Resigned: 09 March 2012
Appointed Date: 19 April 2006
Director
ESFAHANI, Leon Reza
Resigned: 05 May 2016
Appointed Date: 19 April 2006
44 years old

FRANCHISE INT LTD Events

24 May 2016
Termination of appointment of Leon Reza Esfahani as a director on 5 May 2016
24 May 2016
Appointment of Mr Watuhewa Nihal Samarasekara as a director on 5 May 2016
24 May 2016
Registered office address changed from 1315 Neath Road Hafod Swansea West Glamorgan SA1 2LF to 21-23 Croydon Road Croydon Road Caterham Surrey CR3 6PA on 24 May 2016
28 Apr 2016
Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 1,000
22 Apr 2016
Total exemption small company accounts made up to 30 September 2015
...
... and 32 more events
24 May 2007
Return made up to 19/04/07; full list of members
17 Apr 2007
Particulars of mortgage/charge
16 Mar 2007
Particulars of mortgage/charge
11 Jul 2006
Particulars of mortgage/charge
19 Apr 2006
Incorporation

FRANCHISE INT LTD Charges

12 May 2014
Charge code 0578 6039 0005
Delivered: 13 May 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
21 November 2012
Debenture
Delivered: 23 November 2012
Status: Satisfied on 27 November 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
3 April 2007
Trust deed
Delivered: 17 April 2007
Status: Outstanding
Persons entitled: Bmg(Bridgend)Limited
Description: Fixed charge all the tenants interest in the deposit…
13 March 2007
Debenture
Delivered: 16 March 2007
Status: Satisfied on 29 February 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 July 2006
Debenture
Delivered: 11 July 2006
Status: Satisfied on 17 November 2010
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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