FRANCESCO HOLDINGS LIMITED
MAIDENHEAD DRC 2007 LIMITED

Hellopages » Berkshire » Windsor and Maidenhead » SL6 1DT

Company number 06326669
Status Active
Incorporation Date 27 July 2007
Company Type Private Limited Company
Address PRINCE ALBERT HOUSE, 20 KING STREET, MAIDENHEAD, BERKSHIRE, SL6 1DT
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 27 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of FRANCESCO HOLDINGS LIMITED are www.francescoholdings.co.uk, and www.francesco-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. Francesco Holdings Limited is a Private Limited Company. The company registration number is 06326669. Francesco Holdings Limited has been working since 27 July 2007. The present status of the company is Active. The registered address of Francesco Holdings Limited is Prince Albert House 20 King Street Maidenhead Berkshire Sl6 1dt. . MERLIN NOMINEES LIMITED is a Secretary of the company. HARDING, Paul William is a Director of the company. HAZLEHURST, Paul Geoffrey is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director FAWELL, Christopher Vincent John has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
MERLIN NOMINEES LIMITED
Appointed Date: 27 July 2007

Director
HARDING, Paul William
Appointed Date: 25 September 2007
67 years old

Director
HAZLEHURST, Paul Geoffrey
Appointed Date: 27 July 2007
62 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 27 July 2007
Appointed Date: 27 July 2007

Director
FAWELL, Christopher Vincent John
Resigned: 05 December 2009
Appointed Date: 27 October 2007
85 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 27 July 2007
Appointed Date: 27 July 2007

FRANCESCO HOLDINGS LIMITED Events

02 Oct 2016
Total exemption small company accounts made up to 31 December 2015
01 Aug 2016
Confirmation statement made on 27 July 2016 with updates
13 Oct 2015
Total exemption small company accounts made up to 31 December 2014
19 Aug 2015
Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 998

13 Aug 2015
Director's details changed for Paul Hazlehurst on 13 August 2015
...
... and 22 more events
18 Sep 2007
Director resigned
18 Sep 2007
Secretary resigned
18 Sep 2007
New secretary appointed
18 Sep 2007
New director appointed
27 Jul 2007
Incorporation

FRANCESCO HOLDINGS LIMITED Charges

22 September 2009
Debenture
Delivered: 29 September 2009
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…