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FRANCO-BRITANNIC PROPERTIES LIMITED

Learn more about FRANCO-BRITANNIC PROPERTIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O DEAM WILSON LLP RIDGELAND HOUSE, 165 DYKE ROAD, BRIGHTON, BN3 1TL

FRANCO-BRITANNIC PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00282821
Company status: Active
country of origin: United Kingdom
incorporation date: 1933.12.19
last member list: 2015.07.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects
Company FRANCO-BRITANNIC PROPERTIES LIMITED is a Private Limited Company, registration number 00282821, established in United Kingdom on the 19. December 1933. The company is now active. The company has been in business for 82 years and 11 months. The company is based on C/O DEAM WILSON LLP RIDGELAND HOUSE, 165 DYKE ROAD, BRIGHTON, BN3 1TL. Business of the company FRANCO-BRITANNIC PROPERTIES LIMITED by SIC and NACE code is "41100 - Development of building projects". There are 60 company documents available. The most recent document is "REGISTERED OFFICE CHANGED ON 15/12/2015 FROM" from the 2015.12.15. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.07.18. We do not have any information about the company FRANCO-BRITANNIC PROPERTIES LIMITED being in liquidation. The company has 5 directors and 1 secretary. The total number of directors was so far 6. The total number of secretaries was 1. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.08.15
overdue: NO
last made update: 2015.07.18
documents available: 1

List of company documents:

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REGISTERED OFFICE CHANGED ON 15/12/2015 FROM, 96 CHURCH STREET, BRIGHTON, EAST SUSSEX, BN1 1UJ
Form type: AD01
Date: 2015.12.15
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31/12/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.11.16
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18/07/15 FULL LIST
Form type: AR01
Date: 2015.08.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.19
Form type: LATEST SOC
Document description: 19/08/15 STATEMENT OF CAPITAL;GBP 7747.3
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31/12/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.09.08
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18/07/14 FULL LIST
Form type: AR01
Date: 2014.08.14
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31/12/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.09.18
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18/07/13 FULL LIST
Form type: AR01
Date: 2013.08.07
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.09.17
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18/07/12 FULL LIST
Form type: AR01
Date: 2012.09.13
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REGISTERED OFFICE CHANGED ON 18/01/2012 FROM, 7 THE DRIVE, HOVE, EAST SUSSEX, BN3 3JS
Form type: AD01
Date: 2012.01.18
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.09.08
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18/07/11 FULL LIST
Form type: AR01
Date: 2011.08.17
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.09.25
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18/07/10 FULL LIST
Form type: AR01
Date: 2010.08.12
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WALTER SLEATOR / 18/07/2010
Form type: CH01
Date: 2010.08.12
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JOSETTE SLEATOR / 18/07/2010
Form type: CH01
Date: 2010.08.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD HENRI NOEL SLEATOR / 18/07/2010
Form type: CH01
Date: 2010.08.12
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DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRA ANNE SLEATOR / 18/07/2010
Form type: CH01
Date: 2010.08.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN MOWBRAY CRAWT / 18/07/2010
Form type: CH01
Date: 2010.08.12
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.11.16
£2.95
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RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.03
£2.95
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RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.05
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.26
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RETURN MADE UP TO 18/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.31
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RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.16
£2.95
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RETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.29
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.09
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.09
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.20
£2.95
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RETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.31
£2.95
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RETURN MADE UP TO 18/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.08
£2.95
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RETURN MADE UP TO 18/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.26
£2.95
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RETURN MADE UP TO 18/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.25
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 2001.07.25
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.30
£2.95
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RETURN MADE UP TO 18/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.10
Child documents:
Document type: ANNOTATION
Date: 2000.08.10
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.08.10
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.08.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 25/10/99 FROM:, CLAREMONT CRAWT, 4 QUEEN SQUARE, BRIGHTON, EAST SUSSEX
Form type: 287
Date: 1999.10.25
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.14
£2.95
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RETURN MADE UP TO 18/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.04
£2.95
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RETURN MADE UP TO 18/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.10
£2.95
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RETURN MADE UP TO 18/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.08.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.08.12
£2.95
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RETURN MADE UP TO 18/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.12
£2.95
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RETURN MADE UP TO 18/07/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.09.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.04
£2.95
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RETURN MADE UP TO 18/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.04
£2.95
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RETURN MADE UP TO 18/07/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.08.05
Child documents:
Document type: ANNOTATION
Date: 1993.08.05
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1993.08.05
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1993.08.05
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 05/08/93
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.08.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.01
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RETURN MADE UP TO 18/07/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.08.19
Child documents:
Document type: ANNOTATION
Date: 1992.08.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 17/07/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.11.15

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Company directors and board members:

RICHARD JOHN MOWBRAY CRAWT (current)
Secretary, 1991.07.17
LEYSTERS CHAPEL LANE TWINEHAM GREEN , HAYWARDS HEATH
RH17 5NN, WEST SUSSEX
RICHARD JOHN MOWBRAY CRAWT (current)
Director, SOLICITOR, 1991.07.17
LEYSTERS CHAPEL LANE TWINEHAM GREEN , HAYWARDS HEATH
RH17 5NN, WEST SUSSEX
ALEXANDRA ANNE SLEATOR (current)
Director, FINANCIAL ANALYST, 2004.08.04
26 BRYANSTON SQUARE , LONDON
W1H 2DS
DONALD HENRI NOEL SLEATOR (current)
Director, COMPANY DIRECTOR, 1991.07.17
CHEMIN MISSIDOR 4 , LAUSANNE
1006
SWITZERLAND
JOSETTE SLEATOR (current)
Director, RETIRED, 1991.07.17
CHEMIN MESSIDOR 4 , LAUSANNE
1006
SWITZERLAND
RICHARD WALTER SLEATOR (current)
Director, BUSINESS MANAGER, 2004.08.04
8 BOULEVARD JEAN MERMOZ , NEUILLY SUR SEINE
92200
FRANCE
MARGUERITE GEORGETTE SLEATOR (resigned)
Director, COMPANY DIRECTOR, 1991.07.17 - 2001.07.04
45 BOULEVARD DU COMMANDANT CHARCOT NEUILLY SUR SEINE ,
FOREIGN
FRANCE

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Information about the Private Limited Company FRANCO-BRITANNIC PROPERTIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.18. Reload the data