FRANCHISINGPEOPLE.COM LIMITED
LONDON FREEDOM FRANCHISING SERVICES LIMITED FREEDOM SOLUTIONS LIMITED

Hellopages » Greater London » Westminster » NW1 4QG
Company number 03039655
Status Active
Incorporation Date 30 March 1995
Company Type Private Limited Company
Address C/O RUBICON, 8-12 YORK GATE, LONDON, ENGLAND, NW1 4QG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and eighteen events have happened. The last three records are Memorandum and Articles of Association; Termination of appointment of David Christopher Humphreys as a director on 6 December 2016; Termination of appointment of David Lee Cruddace as a director on 6 December 2016. The most likely internet sites of FRANCHISINGPEOPLE.COM LIMITED are www.franchisingpeoplecom.co.uk, and www.franchisingpeople-com.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eleven months. Franchisingpeople Com Limited is a Private Limited Company. The company registration number is 03039655. Franchisingpeople Com Limited has been working since 30 March 1995. The present status of the company is Active. The registered address of Franchisingpeople Com Limited is C O Rubicon 8 12 York Gate London England Nw1 4qg. . FOX, Darrell is a Secretary of the company. FOX, Darrell is a Director of the company. PERKINS, Mark is a Director of the company. Nominee Secretary HARRISON, Christopher John has been resigned. Secretary HUMPHREYS, David Christopher has been resigned. Secretary J BRYAN SMITH & CO COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Secretary JOHNSTONE, Lee has been resigned. Secretary JOHNSTONE, Lee has been resigned. Secretary KERSHAW, Christopher Graham has been resigned. Secretary LIGHTOWLERS, Oliver James has been resigned. Secretary MORTON, Julia Alison has been resigned. Secretary O'SULLIVAN, Liam has been resigned. Nominee Director BLACKBURN, Brian Edward has been resigned. Director CHAMBERS, Carl James has been resigned. Director CRUDDACE, David Lee has been resigned. Director HUMPHREYS, David Christopher has been resigned. Director LIGHTOWLERS, Oliver James has been resigned. Director OWENS, David William has been resigned. Director RIGBY, William Simon has been resigned. Director WEBSTER, Andrew Norman has been resigned. Director WOOD, Edwin has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
FOX, Darrell
Appointed Date: 06 December 2016
Director
FOX, Darrell
Appointed Date: 06 December 2016
58 years old
Director
PERKINS, Mark
Appointed Date: 06 December 2016
63 years old

Resigned Directors

Nominee Secretary
HARRISON, Christopher John
Resigned: 14 June 1996
Appointed Date: 30 March 1995
Secretary
HUMPHREYS, David Christopher
Resigned: 06 December 2016
Appointed Date: 12 October 2012
Secretary
J BRYAN SMITH & CO COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 22 November 1999
Appointed Date: 14 June 1996
Secretary
JOHNSTONE, Lee
Resigned: 01 December 2011
Appointed Date: 18 May 2010
Secretary
JOHNSTONE, Lee
Resigned: 14 September 2009
Appointed Date: 20 May 2005
Secretary
KERSHAW, Christopher Graham
Resigned: 06 January 2003
Appointed Date: 22 November 1999
Secretary
LIGHTOWLERS, Oliver James
Resigned: 20 May 2005
Appointed Date: 06 January 2003
Secretary
MORTON, Julia Alison
Resigned: 03 November 2010
Appointed Date: 14 September 2009
Secretary
O'SULLIVAN, Liam
Resigned: 12 October 2012
Appointed Date: 01 December 2011
Nominee Director
BLACKBURN, Brian Edward
Resigned: 14 June 1996
Appointed Date: 30 March 1995
62 years old
Director
CHAMBERS, Carl James
Resigned: 06 February 2004
Appointed Date: 30 September 2003
67 years old
Director
CRUDDACE, David Lee
Resigned: 06 December 2016
Appointed Date: 02 December 2011
62 years old
Director
HUMPHREYS, David Christopher
Resigned: 06 December 2016
Appointed Date: 01 November 2013
53 years old
Director
LIGHTOWLERS, Oliver James
Resigned: 31 May 2011
Appointed Date: 18 May 2010
53 years old
Director
OWENS, David William
Resigned: 01 November 2013
Appointed Date: 31 May 2011
73 years old
Director
RIGBY, William Simon
Resigned: 08 February 2010
Appointed Date: 14 June 1996
64 years old
Director
WEBSTER, Andrew Norman
Resigned: 06 January 2004
Appointed Date: 14 June 1996
68 years old
Director
WOOD, Edwin
Resigned: 31 May 1998
Appointed Date: 26 March 1997
80 years old

FRANCHISINGPEOPLE.COM LIMITED Events

16 Feb 2017
Memorandum and Articles of Association
19 Dec 2016
Termination of appointment of David Christopher Humphreys as a director on 6 December 2016
19 Dec 2016
Termination of appointment of David Lee Cruddace as a director on 6 December 2016
19 Dec 2016
Appointment of Mr Darrell Fox as a secretary on 6 December 2016
19 Dec 2016
Termination of appointment of David Christopher Humphreys as a secretary on 6 December 2016
...
... and 108 more events
07 Jul 1996
Director resigned
27 Mar 1996
Return made up to 22/03/96; full list of members
11 May 1995
Accounting reference date notified as 31/01
11 May 1995
Ad 05/04/95--------- £ si 2@1=2 £ ic 2/4
30 Mar 1995
Incorporation

FRANCHISINGPEOPLE.COM LIMITED Charges

15 January 2016
Charge code 0303 9655 0004
Delivered: 21 January 2016
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Agent
Description: This accession relates to a debenture dated 30.12.2015…
12 October 2006
Composite guarantee and debenture
Delivered: 24 October 2006
Status: Satisfied on 18 April 2007
Persons entitled: Hsbc Bank PLC (Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
1 October 2003
Debenture
Delivered: 8 October 2003
Status: Satisfied on 18 April 2007
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 January 1997
Fixed and floating charge
Delivered: 11 January 1997
Status: Satisfied on 18 April 2007
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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