FRANCO'S LIMITED
LONDON CHARCO 1098 LIMITED

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Company number 05200487
Status Active
Incorporation Date 9 August 2004
Company Type Private Limited Company
Address C/O SHARON MARTI, 45 PALL MALL, LONDON, ENGLAND, SW1Y 5JG
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 9 August 2016 with updates; Registered office address changed from C/O C/O Sharon Marti 45 Pall Mall Pall Mall London SW1Y 5JG England to C/O Sharon Marti 45 Pall Mall London SW1Y 5JG on 6 October 2016. The most likely internet sites of FRANCO'S LIMITED are www.francos.co.uk, and www.franco-s.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. The distance to to Battersea Park Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Franco S Limited is a Private Limited Company. The company registration number is 05200487. Franco S Limited has been working since 09 August 2004. The present status of the company is Active. The registered address of Franco S Limited is C O Sharon Marti 45 Pall Mall London England Sw1y 5jg. . MARTI, Sharon is a Secretary of the company. HAMBRO, Clementine Sylvia is a Director of the company. HAMBRO, James Daryl is a Director of the company. HAMBRO, Mary Christine is a Director of the company. PHILLIPS, Jason is a Director of the company. STEEL, Andrew James is a Director of the company. Secretary MARSHALL, Hannah Elizabeth has been resigned. Secretary HALCO SECRETARIES LIMITED has been resigned. Director HAMBRO, Richard Alexander has been resigned. Director HALCO MANAGEMENT LIMITED has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
MARTI, Sharon
Appointed Date: 22 October 2012
Director
HAMBRO, Clementine Sylvia
Appointed Date: 10 August 2005
49 years old
Director
HAMBRO, James Daryl
Appointed Date: 17 January 2005
76 years old
Director
HAMBRO, Mary Christine
Appointed Date: 19 January 2010
75 years old
Director
PHILLIPS, Jason
Appointed Date: 10 August 2005
54 years old
Director
STEEL, Andrew James
Appointed Date: 12 July 2005
57 years old

Resigned Directors

Secretary
MARSHALL, Hannah Elizabeth
Resigned: 20 June 2012
Appointed Date: 17 January 2005
Secretary
HALCO SECRETARIES LIMITED
Resigned: 17 January 2005
Appointed Date: 09 August 2004
Director
HAMBRO, Richard Alexander
Resigned: 25 April 2009
Appointed Date: 17 January 2005
79 years old
Director
HALCO MANAGEMENT LIMITED
Resigned: 17 January 2005
Appointed Date: 09 August 2004

Persons With Significant Control

Wiltons Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FRANCO'S LIMITED Events

11 Jan 2017
Full accounts made up to 31 March 2016
11 Oct 2016
Confirmation statement made on 9 August 2016 with updates
06 Oct 2016
Registered office address changed from C/O C/O Sharon Marti 45 Pall Mall Pall Mall London SW1Y 5JG England to C/O Sharon Marti 45 Pall Mall London SW1Y 5JG on 6 October 2016
30 Jun 2016
Registered office address changed from C/O Sharon Marti Ryder Court 14 Ryder Street London SW1Y 6QB to C/O C/O Sharon Marti 45 Pall Mall Pall Mall London SW1Y 5JG on 30 June 2016
09 Jan 2016
Full accounts made up to 31 March 2015
...
... and 63 more events
28 Jan 2005
Secretary resigned
28 Jan 2005
New director appointed
28 Jan 2005
New secretary appointed
25 Oct 2004
Company name changed charco 1098 LIMITED\certificate issued on 25/10/04
09 Aug 2004
Incorporation

FRANCO'S LIMITED Charges

27 July 2005
Debenture
Delivered: 4 August 2005
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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