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FRANCIS HOLDINGS (TOTNES) LIMITED - Boscawen House, St. Stephen, St. Austell, PL26 7QF, United Kingdom
Company Information
- Company registration number
- 05280649
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Boscawen House
- St. Stephen
- St. Austell
- PL26 7QF
- England Boscawen House, St. Stephen, St. Austell, PL26 7QF, England UK
Management
- Managing Directors
- ANGILLEY, Jonathan Neil
- OPIE, John Gordon
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-11-08
- Dissolved on
- 2020-10-20
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- -
- -
- Goonvean Holdings Ltd
- -
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- AMBERGLEN LIMITED
- Filing of Accounts
- Due Date: 2021-06-30
- Last Date: 2019-09-30
- Last Return Made Up To:
- 2012-07-15
- Annual Return
- Due Date: 2020-08-26
- Last Date: 2019-07-15
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FRANCIS HOLDINGS (TOTNES) LIMITED Company Description
- FRANCIS HOLDINGS (TOTNES) LIMITED is a ltd registered in United Kingdom with the Company reg no 05280649. Its current trading status is "closed". It was registered 2004-11-08. It was previously called AMBERGLEN LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2012-07-15.It can be contacted at Boscawen House .
Get FRANCIS HOLDINGS (TOTNES) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Francis Holdings (Totnes) Limited - Boscawen House, St. Stephen, St. Austell, PL26 7QF, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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dissolution-application-strike-off-company (2020-07-24) - DS01
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legacy (2020-06-30) - SH20
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legacy (2020-06-30) - CAP-SS
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accounts-with-accounts-type-dormant (2020-05-05) - AA
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resolution (2020-06-30) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2020-06-30) - SH19
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-07-22) - CS01
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accounts-with-accounts-type-small (2019-06-24) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-07-20) - CS01
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accounts-with-accounts-type-small (2018-05-16) - AA
keyboard_arrow_right 2017
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change-account-reference-date-company-current-shortened (2017-09-21) - AA01
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notification-of-a-person-with-significant-control (2017-07-24) - PSC02
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confirmation-statement-with-updates (2017-07-24) - CS01
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cessation-of-a-person-with-significant-control (2017-07-24) - PSC07
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accounts-with-accounts-type-small (2017-05-25) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-07-15) - CS01
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mortgage-satisfy-charge-full (2016-09-13) - MR04
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termination-secretary-company-with-name-termination-date (2016-11-21) - TM02
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appoint-person-director-company-with-name-date (2016-11-21) - AP01
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accounts-with-accounts-type-audited-abridged (2016-09-23) - AA
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termination-director-company-with-name-termination-date (2016-11-21) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2016-11-21) - AD01
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change-account-reference-date-company-previous-shortened (2016-11-25) - AA01
keyboard_arrow_right 2015
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change-person-secretary-company-with-change-date (2015-10-12) - CH03
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accounts-with-accounts-type-group (2015-09-29) - AA
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mortgage-satisfy-charge-full (2015-09-09) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-17) - AR01
keyboard_arrow_right 2014
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mortgage-satisfy-charge-part (2014-03-07) - MR04
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accounts-with-accounts-type-group (2014-09-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-23) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-small (2013-07-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-16) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-small (2012-10-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-31) - AR01
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legacy (2012-07-20) - MG02
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-29) - AR01
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accounts-with-accounts-type-small (2011-08-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-22) - AR01
keyboard_arrow_right 2010
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resolution (2010-08-11) - RESOLUTIONS
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capital-cancellation-shares (2010-08-11) - SH06
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capital-return-purchase-own-shares (2010-08-11) - SH03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-03) - AR01
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accounts-with-accounts-type-small (2010-09-28) - AA
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capital-allotment-shares (2010-07-01) - SH01
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resolution (2010-07-01) - RESOLUTIONS
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legacy (2010-06-25) - MG02
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legacy (2010-06-22) - MG02
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legacy (2010-03-18) - MG02
keyboard_arrow_right 2009
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accounts-with-accounts-type-small (2009-09-26) - AA
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legacy (2009-07-17) - 363a
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legacy (2009-03-30) - 403a
keyboard_arrow_right 2008
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legacy (2008-11-17) - 363a
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accounts-with-accounts-type-small (2008-05-21) - AA
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legacy (2008-03-19) - 403a
keyboard_arrow_right 2007
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legacy (2007-11-12) - 363a
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accounts-with-accounts-type-small (2007-08-03) - AA
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legacy (2007-03-20) - 403a
keyboard_arrow_right 2006
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legacy (2006-02-10) - 88(2)O
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legacy (2006-03-14) - 403a
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accounts-with-accounts-type-small (2006-07-25) - AA
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legacy (2006-12-20) - 288c
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legacy (2006-12-20) - 363a
keyboard_arrow_right 2005
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resolution (2005-04-19) - RESOLUTIONS
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legacy (2005-05-20) - 287
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statement-of-affairs (2005-09-13) - SA
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legacy (2005-04-19) - 88(2)R
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legacy (2005-04-19) - 288a
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legacy (2005-07-13) - 395
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legacy (2005-04-19) - 225
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resolution (2005-07-19) - RESOLUTIONS
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resolution (2005-08-17) - RESOLUTIONS
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resolution (2005-09-07) - RESOLUTIONS
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legacy (2005-09-07) - 123
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legacy (2005-09-13) - 88(2)R
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legacy (2005-09-15) - 395
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legacy (2005-11-27) - 287
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legacy (2005-11-27) - 363a
keyboard_arrow_right 2004
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legacy (2004-12-14) - 288b
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certificate-change-of-name-company (2004-12-13) - CERTNM
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incorporation-company (2004-11-08) - NEWINC
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legacy (2004-12-14) - 287