FRANCIS & GAYE LIMITED
COVENTRY

Hellopages » Warwickshire » Warwick » CV3 4FJ
Company number 04250634
Status Active
Incorporation Date 11 July 2001
Company Type Private Limited Company
Address 3MC MIDDLEMARCH BUSINESS PARK, SISKIN DRIVE, COVENTRY, WEST MIDLANDS, UNITED KINGDOM, CV3 4FJ
Home Country United Kingdom
Nature of Business 47770 - Retail sale of watches and jewellery in specialised stores
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 11 July 2016 with updates; Total exemption small company accounts made up to 31 January 2015. The most likely internet sites of FRANCIS & GAYE LIMITED are www.francisgaye.co.uk, and www.francis-gaye.co.uk. The predicted number of employees is 80 to 90. The company’s age is twenty-four years and seven months. Francis Gaye Limited is a Private Limited Company. The company registration number is 04250634. Francis Gaye Limited has been working since 11 July 2001. The present status of the company is Active. The registered address of Francis Gaye Limited is 3mc Middlemarch Business Park Siskin Drive Coventry West Midlands United Kingdom Cv3 4fj. The company`s financial liabilities are £1663.8k. It is £-286.42k against last year. The cash in hand is £275.41k. It is £-191.27k against last year. And the total assets are £2664.61k, which is £-441.22k against last year. FRANCIS, Elaine Ruth is a Secretary of the company. DARLING, Samantha is a Director of the company. FRANCIS, Elaine Ruth is a Director of the company. FRANCIS, Mark is a Director of the company. FRANCIS, Roger is a Director of the company. HARRISON, James Christopher is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. The company operates in "Retail sale of watches and jewellery in specialised stores".


francis & gaye Key Finiance

LIABILITIES £1663.8k
-15%
CASH £275.41k
-41%
TOTAL ASSETS £2664.61k
-15%
All Financial Figures

Current Directors

Secretary
FRANCIS, Elaine Ruth
Appointed Date: 11 July 2001
Director
DARLING, Samantha
Appointed Date: 31 March 2004
43 years old
Director
FRANCIS, Elaine Ruth
Appointed Date: 11 July 2001
76 years old
Director
FRANCIS, Mark
Appointed Date: 01 September 2001
45 years old
Director
FRANCIS, Roger
Appointed Date: 11 July 2001
82 years old
Director
HARRISON, James Christopher
Appointed Date: 01 September 2001
49 years old

Resigned Directors

Nominee Secretary
GRAEME, Dorothy May
Resigned: 11 July 2001
Appointed Date: 11 July 2001
Nominee Director
GRAEME, Lesley Joyce
Resigned: 11 July 2001
Appointed Date: 11 July 2001
72 years old

Persons With Significant Control

Mrs Elaine Ruth Francis
Notified on: 6 April 2016
76 years old
Nature of control: Has significant influence or control
Mr Roger Francis
Notified on: 6 April 2016
82 years old
Nature of control: Has significant influence or control

FRANCIS & GAYE LIMITED Events

14 Oct 2016
Total exemption small company accounts made up to 31 January 2016
15 Jul 2016
Confirmation statement made on 11 July 2016 with updates
18 Sep 2015
Total exemption small company accounts made up to 31 January 2015
14 Jul 2015
Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 1,000
14 Jul 2015
Director's details changed for Mrs Samantha Darling on 11 July 2015
...
... and 44 more events
26 Jul 2001
New director appointed
26 Jul 2001
New director appointed
26 Jul 2001
New secretary appointed
24 Jul 2001
Registered office changed on 24/07/01 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
11 Jul 2001
Incorporation

FRANCIS & GAYE LIMITED Charges

6 August 2004
Debenture
Delivered: 10 August 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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