FRANKIE'S RESTAURANTS & RECRUITMENT LIMITED
HIGH WYCOMBE NANNYCOVER LIMITED NANNYCOVER OPERATIONS UK LIMITED

Hellopages » Buckinghamshire » Wycombe » HP15 7TZ

Company number 08302494
Status Active
Incorporation Date 21 November 2012
Company Type Private Limited Company
Address 35 JACKSON COURT ROSE AVENUE, HAZLEMERE, HIGH WYCOMBE, BUCKINGHAMSHIRE, ENGLAND, HP15 7TZ
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants, 94990 - Activities of other membership organizations n.e.c.
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 7 November 2016 with updates; Registered office address changed from C/O Richard Thomas Town Hall Chambers Central Suite High Street Shoreham-by-Sea West Sussex BN43 5DD to 35 Jackson Court Rose Avenue Hazlemere High Wycombe Buckinghamshire HP15 7TZ on 7 November 2016; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of FRANKIE'S RESTAURANTS & RECRUITMENT LIMITED are www.frankiesrestaurantsrecruitment.co.uk, and www.frankie-s-restaurants-recruitment.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. The distance to to Taplow Rail Station is 8.7 miles; to Maidenhead Rail Station is 9 miles; to Burnham (Berks) Rail Station is 9.1 miles; to Slough Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Frankie S Restaurants Recruitment Limited is a Private Limited Company. The company registration number is 08302494. Frankie S Restaurants Recruitment Limited has been working since 21 November 2012. The present status of the company is Active. The registered address of Frankie S Restaurants Recruitment Limited is 35 Jackson Court Rose Avenue Hazlemere High Wycombe Buckinghamshire England Hp15 7tz. The company`s financial liabilities are £12.09k. It is £12.08k against last year. The cash in hand is £16.18k. It is £16.18k against last year. And the total assets are £21.66k, which is £21.65k against last year. BURRAGE, Magdalena is a Director of the company. Director GORDON-HARRIS, William has been resigned. Director SOKRATOUS, Adam Paul Steven has been resigned. The company operates in "Licensed restaurants".


frankie's restaurants & recruitment Key Finiance

LIABILITIES £12.09k
+120790%
CASH £16.18k
TOTAL ASSETS £21.66k
+216519%
All Financial Figures

Current Directors

Director
BURRAGE, Magdalena
Appointed Date: 03 April 2013
40 years old

Resigned Directors

Director
GORDON-HARRIS, William
Resigned: 13 March 2013
Appointed Date: 21 November 2012
55 years old
Director
SOKRATOUS, Adam Paul Steven
Resigned: 14 March 2013
Appointed Date: 21 November 2012
53 years old

Persons With Significant Control

Mrs Magdalena Burrage
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Burrage
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FRANKIE'S RESTAURANTS & RECRUITMENT LIMITED Events

12 Jan 2017
Confirmation statement made on 7 November 2016 with updates
07 Nov 2016
Registered office address changed from C/O Richard Thomas Town Hall Chambers Central Suite High Street Shoreham-by-Sea West Sussex BN43 5DD to 35 Jackson Court Rose Avenue Hazlemere High Wycombe Buckinghamshire HP15 7TZ on 7 November 2016
19 Oct 2016
Total exemption small company accounts made up to 30 November 2015
25 Jun 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-06-23
07 Dec 2015
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 10
...
... and 7 more events
09 Apr 2013
Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Second filed AP01 for magdalena burrage.
14 Mar 2013
Termination of appointment of Adam Sokratous as a director
14 Mar 2013
Termination of appointment of William Gordon-Harris as a director
14 Mar 2013
Appointment of Ms Magdalena Burrage as a director
  • ANNOTATION A second filed AP01 was registered on 09/04/2013.
21 Nov 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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