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FRANCIS CONSTRUCTION LIMITED

Learn more about FRANCIS CONSTRUCTION LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ARMOUR HOUSE, COLTHROP LANE, THATCHAM, BERKSHIRE, RG19 4PD

FRANCIS CONSTRUCTION LIMITED on the map

Company type: Private Limited Company
Company number: 00384619
Company status: Active
country of origin: United Kingdom
incorporation date: 1943.12.30
last member list: 2015.11.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41201 - Construction of commercial buildings

Previous names:

Accounts:

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

Returns:

next due date: 2016.12.26
overdue: NO
last made update: 2015.11.28
documents available: 1

Mortgages:

MARTIN BANK LTD
LEGAL MORTGAGE - Outstanding on 1966.06.24
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1993.11.24

List of company documents:

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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2016.03.11
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2016.03.11
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28/11/15 FULL LIST
Form type: AR01
Date: 2015.12.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.01
Form type: LATEST SOC
Document description: 01/12/15 STATEMENT OF CAPITAL;GBP 10000
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.13
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TERMINATE DIR APPOINTMENT
Form type: TM01
Date: 2015.06.05
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APPOINTMENT TERMINATED, DIRECTOR DAVID BARRETT
Form type: TM01
Date: 2015.06.04
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APPOINTMENT TERMINATED, DIRECTOR STEWART SMITH
Form type: TM01
Date: 2015.04.10
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28/11/14 FULL LIST
Form type: AR01
Date: 2014.11.28
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.29
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28/11/13 FULL LIST
Form type: AR01
Date: 2013.11.29
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APPOINTMENT TERMINATED, DIRECTOR MARK CATTON
Form type: TM01
Date: 2013.10.16
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.04
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28/11/12 FULL LIST
Form type: AR01
Date: 2012.12.17
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.04
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DIRECTOR APPOINTED CHRISTOPHER ROBERT ANDERSON
Form type: AP01
Date: 2012.10.01
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DIRECTOR APPOINTED ETIENNE WILLIAM JAMES BARRETT
Form type: AP01
Date: 2012.10.01
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DIRECTOR APPOINTED MARK CATTON
Form type: AP01
Date: 2012.10.01
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28/11/11 FULL LIST
Form type: AR01
Date: 2012.01.18
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.03
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28/11/10 FULL LIST
Form type: AR01
Date: 2011.02.16
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SAIL ADDRESS CHANGED FROM:, VICTORIA HOUSE 26 QUEEN VICTORIA STREET, READING, BERKS, RG1 1TG
Form type: AD02
Date: 2011.02.16
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.01
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28/11/09 FULL LIST
Form type: AR01
Date: 2010.02.25
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.02.25
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DIRECTOR'S CHANGE OF PARTICULARS / STEWART JAMES SMITH / 01/10/2009
Form type: CH01
Date: 2010.02.25
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM JERMYN BARRETT / 01/10/2009
Form type: CH01
Date: 2010.02.25
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.29
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RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.12
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.03
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RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.14
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.03.13
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.11
£2.95
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RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.05
£2.95
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RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.16
£2.95
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RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.31
£2.95
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RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.26
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.22
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RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.08
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2002.11.21
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S366A DISP HOLDING AGM 24/09/02
Form type: ELRES
Date: 2002.11.01
Child documents:
Document type: ANNOTATION
Date: 2002.11.01
Form type: ELRES
Document description: S386 DISP APP AUDS 24/09/02
Document type: ANNOTATION
Date: 2002.11.01
Form type: ELRES
Document description: S252 DISP LAYING ACC 24/09/02
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REGISTERED OFFICE CHANGED ON 30/10/02 FROM:, 11 ARMOUR ROAD, TILEHURST, READING, BERKS RG31 6EY
Form type: 287
Date: 2002.10.30
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COMPANY NAME CHANGED, FRANCIS CONTRACTORS LIMITED, CERTIFICATE ISSUED ON 21/10/02
Form type: CERTNM
Date: 2002.10.21
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.21
£2.95
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RETURN MADE UP TO 28/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.03
£2.95
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RETURN MADE UP TO 28/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.18
Child documents:
Document type: ANNOTATION
Date: 2000.12.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.11
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RETURN MADE UP TO 28/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.19
£2.95
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RETURN MADE UP TO 28/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.28
£2.95
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RETURN MADE UP TO 28/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.08
£2.95
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COMPANY NAME CHANGED, FRANCIS BROS (BUILDERS) LIMITED, CERTIFICATE ISSUED ON 11/12/97
Form type: CERTNM
Date: 1997.12.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.26
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RETURN MADE UP TO 28/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.19
Child documents:
Document type: ANNOTATION
Date: 1996.12.19
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 19/12/96

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Company directors and board members:

DAVID WILLIAM JERMYN BARRETT (current)
Secretary, CIVIL ENGINEER, 1994.12.15
LATCHMERE GREEN FARM LATCHMERE GREEN LITTLE LONDON , BASINGSTOKE
RG26 5EJ, HAMPSHIRE
CHRISTOPHER ROBERT ANDERSON (current)
Director, CONTRACTS DIRECTOR, 2012.09.12
VICTORIA HOUSE 26 QUEEN VICTORIA STREET , READING
RG1 1TG, BERKSHIRE
ETIENNE MARK CHRISTOPHER BARRETT (current)
Director, CIVIL ENGINEER, 1992.05.29
HATCH FARMHOUSE BURGHFIELD VILLAGE , READING
RG30 3TH, BERKSHIRE
ETIENNE WILLIAM JAMES BARRETT (current)
Director, CONTRACTS MANAGER, 2012.09.12
VICTORIA HOUSE 26 QUEEN VICTORIA STREET , READING
RG1 1TG, BERKSHIRE
COLIN ERNEST RICHARD BARRETT (resigned)
Secretary, 1991.11.28 - 1994.12.15
JANES WITHERIDGE HILL HIGHMOOR , HENLEY
RG9 5PG, OXFORDSHIRE
COLIN ERNEST RICHARD BARRETT (resigned)
Director, CIVIL ENGINEER, 1991.11.28 - 1994.12.31
JANES WITHERIDGE HILL HIGHMOOR , HENLEY
RG9 5PG, OXFORDSHIRE
DAVID WILLIAM JERMYN BARRETT (resigned)
Director, MANAGER, 1994.12.15 - 2015.05.29
LATCHMERE GREEN FARM LATCHMERE GREEN LITTLE LONDON , BASINGSTOKE
RG26 5EJ, HAMPSHIRE
ETIENNE RODNEY WILLIAM BARRETT (resigned)
Director, CIVIL ENGINEER, 1991.11.28 - 1994.12.31
FAIRLAWN HOUSE TADLEY , BASINGSTOKE
RG26 5ST, HAMPSHIRE
ANDREW MARK BURROUGHS (resigned)
Director, QUANTITY SURVEYOR, 1994.12.15 - 2000.06.30
70 ALL SAINTS AVENUE , MAIDENHEAD
SL6 6LZ, BERKSHIRE
MARK CATTON (resigned)
Director, 2012.09.12 - 2013.10.11
26 QUEEN VICTORIA STREET , READING
RG1 1TG, BERKSHIRE
STEWART JAMES SMITH (resigned)
Director, QUANTITY SURVEYOR, 2002.01.01 - 2015.03.01
1 WHITEWOOD CHINEHAM , BASINGSTOKE
RG24 8TS, HAMPSHIRE

Companies near to FRANCIS CONSTRUCTION ltd.

Information about the Private Limited Company FRANCIS CONSTRUCTION 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: 2016.04.29. Reload the data