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FRANCIS AND FRANCIS LIMITED

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

Company details

THIRD FLOOR ONE LONDON SQUARE, CROSS LANES, GUILDFORD, SURREY, GU1 1UN

FRANCIS AND FRANCIS LIMITED on the map

Company type: Private Limited Company
Company number: 00479899
Company status: Active
country of origin: United Kingdom
incorporation date: 1950.03.22
last member list: 2015.06.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46900 - Non-specialised wholesale trade

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.24
overdue: NO
last made update: 2015.06.26
documents available: 1

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.24
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26/06/15 FULL LIST
Form type: AR01
Date: 2015.06.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.26
Form type: LATEST SOC
Document description: 26/06/15 STATEMENT OF CAPITAL;GBP 8921
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.20
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26/06/14 FULL LIST
Form type: AR01
Date: 2014.06.26
£2.95
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REGISTERED OFFICE CHANGED ON 11/03/2014 FROM, VANTAGE VICTORIA STREET, BASINGSTOKE, HAMPSHIRE, RG21 3BT, UNITED KINGDOM
Form type: AD01
Date: 2014.03.11
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.12
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26/06/13 FULL LIST
Form type: AR01
Date: 2013.07.02
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.20
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26/06/12 FULL LIST
Form type: AR01
Date: 2012.06.28
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.04
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26/06/11 FULL LIST
Form type: AR01
Date: 2011.07.21
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SECRETARY'S CHANGE OF PARTICULARS / ROLAND ERNEST HAAS / 01/04/2011
Form type: CH03
Date: 2011.07.20
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DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA MARGARET HAAS / 01/04/2011
Form type: CH01
Date: 2011.07.20
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DIRECTOR'S CHANGE OF PARTICULARS / ROLAND ERNEST HAAS / 01/04/2011
Form type: CH01
Date: 2011.07.20
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REGISTERED OFFICE CHANGED ON 20/07/2011 FROM, THE WHITE COTTAGE 19 WEST STREET, EPSOM, SURREY, KT18 7BS
Form type: AD01
Date: 2011.07.20
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.12
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26/06/10 FULL LIST
Form type: AR01
Date: 2010.06.28
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DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA MARGARET HAAS / 08/06/2010
Form type: CH01
Date: 2010.06.08
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DIRECTOR'S CHANGE OF PARTICULARS / ROLAND ERNEST HAAS / 08/06/2010
Form type: CH01
Date: 2010.06.08
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SECRETARY'S CHANGE OF PARTICULARS / ROLAND ERNEST HAAS / 08/06/2010
Form type: CH03
Date: 2010.06.08
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REGISTERED OFFICE CHANGED ON 09/09/2009 FROM, 82 ST JOHN STREET, LONDON, EC1M 4JN
Form type: 287
Date: 2009.09.09
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.31
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RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.01
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REGISTERED OFFICE CHANGED ON 04/03/2009 FROM, 119 ESSEX ROAD, LONDON, N1 2NR
Form type: 287
Date: 2009.03.04
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REGISTERED OFFICE CHANGED ON 07/11/2008 FROM, 119 ESSEX ROAD, LONDON, N1 2NR
Form type: 287
Date: 2008.11.07
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REGISTERED OFFICE CHANGED ON 01/08/2008 FROM, 82 ST JOHN STREET, LONDON, EC1M 4JN
Form type: 287
Date: 2008.08.01
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.10
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RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.26
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.08.23
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RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.26
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.08.25
£2.95
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RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.08.09
£2.95
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RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.11
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.07
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RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.08.23
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REGISTERED OFFICE CHANGED ON 13/08/04 FROM:, MOUNTBARROW HOUSE, 12 ELIZABETH STREET, LONDON SW1W 9RB
Form type: 287
Date: 2004.08.13
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.23
£2.95
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RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.07.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.08.02
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RETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.07.11
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.11
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.07.11
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.09.06
£2.95
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RETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.22
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RETURN MADE UP TO 26/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.16
Child documents:
Document type: ANNOTATION
Date: 2000.10.16
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.09.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.08.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.30
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RETURN MADE UP TO 26/06/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.06.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.08.20
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RETURN MADE UP TO 26/06/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.06.26
£2.95
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ACC. REF. DATE EXTENDED FROM 30/11/97 TO 31/03/98
Form type: 225
Date: 1997.11.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96
Form type: AA
Date: 1997.07.11
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RETURN MADE UP TO 26/06/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.07.06
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/97 TO 30/11/96
Form type: 225
Date: 1997.04.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.11.13
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RETURN MADE UP TO 26/06/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.07.03

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Company directors and board members:

ROLAND ERNEST HAAS (current)
Secretary, DIRECTOR, 2002.05.24
THIRD FLOOR ONE LONDON SQUARE CROSS LANES , GUILDFORD
GU1 1UN, SURREY
PATRICIA MARGARET HAAS (current)
Director, 1992.06.26
THIRD FLOOR ONE LONDON SQUARE CROSS LANES , GUILDFORD
GU1 1UN, SURREY
ROLAND ERNEST HAAS (current)
Director, 1992.06.26
THIRD FLOOR ONE LONDON SQUARE CROSS LANES , GUILDFORD
GU1 1UN, SURREY
DORIS EILEEN HARVEY (resigned)
Secretary, 1992.06.26 - 2002.05.24
32 ACORN DRIVE , WOKINGHAM
RG40 1EQ, BERKSHIRE
EDNA MARIA HAAS (resigned)
Director, 1992.06.26 - 1998.11.22
29 DORIN COURT LANDSCAPE ROAD , WARLINGHAM
CR6 9JT, SURREY
DORIS EILEEN HARVEY (resigned)
Director, 1992.06.26 - 2002.05.24
32 ACORN DRIVE , WOKINGHAM
RG40 1EQ, BERKSHIRE
ELEANOR ROSINA WHYATT (resigned)
Director, 1992.06.26 - 2000.01.14
11 GORSELANDS CLOSE , WEST BYFLEET
KT14 6PU, SURREY
PETER ARTHUR WHYATT (resigned)
Director, 1992.06.26 - 2000.01.14
11 GORSELANDS CLOSE WEST BYFLEET , WEYBRIDGE
KT14 6PU, SURREY

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Information about the Private Limited Company FRANCIS AND FRANCIS 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: 2016.05.11. Reload the data