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FRANCIS MOTOR SERVICE LIMITED

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

Company details

ASHDOWN HOUSE, HIGH ST, CROSS-IN-HAND HEATHFIELD, E SUSSEX, TN21 0SR

FRANCIS MOTOR SERVICE LIMITED on the map

Company type: Private Limited Company
Company number: 00604604
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.05.15
last member list: 2015.07.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68201 - Renting and operating of Housing Association real estate

Accounts:

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

Returns:

next due date: 2016.08.07
overdue: NO
last made update: 2015.07.10
documents available: 1

List of company documents:

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31/03/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.11.20
£2.95
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10/07/15 FULL LIST
Form type: AR01
Date: 2015.07.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.23
Form type: LATEST SOC
Document description: 23/07/15 STATEMENT OF CAPITAL;GBP 120
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31/03/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.11.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / FIONA JEAN GREEN / 01/06/2014
Form type: CH01
Date: 2014.08.13
£2.95
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10/07/14 FULL LIST
Form type: AR01
Date: 2014.08.13
£2.95
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31/03/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.10.16
£2.95
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10/07/13 FULL LIST
Form type: AR01
Date: 2013.08.14
£2.95
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31/03/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.11.09
£2.95
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10/07/12 NO CHANGES
Form type: AR01
Date: 2012.07.23
£2.95
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31/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.08.17
£2.95
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10/07/11 FULL LIST
Form type: AR01
Date: 2011.08.03
£2.95
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.09.02
£2.95
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10/07/10 FULL LIST
Form type: AR01
Date: 2010.07.27
£2.95
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.08.25
£2.95
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RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.11
£2.95
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.09.05
£2.95
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RETURN MADE UP TO 10/07/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.09.01
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.27
£2.95
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RETURN MADE UP TO 10/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.10
Child documents:
Document type: ANNOTATION
Date: 2007.08.10
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 10/08/07
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.14
£2.95
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RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.09.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.08.31
£2.95
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RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.28
£2.95
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RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.30
Child documents:
Document type: ANNOTATION
Date: 2004.07.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.07.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.10.06
£2.95
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RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.17
£2.95
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£ NC 100/120, 01/07/03
Form type: 123
Date: 2003.07.11
£2.95
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NC INC ALREADY ADJUSTED 01/07/03
Form type: RES04
Date: 2003.07.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.30
£2.95
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RETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.08.10
£2.95
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RETURN MADE UP TO 10/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.20
Child documents:
Document type: ANNOTATION
Date: 2001.07.20
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 20/07/01
Document type: ANNOTATION
Date: 2001.07.20
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.01.08
£2.95
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REGISTERED OFFICE CHANGED ON 08/01/01 FROM:, 75 PARK LANE, CROYDON, SURREY, CR9 1XS
Form type: 287
Date: 2001.01.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.12.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.12.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.12.21
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.23
£2.95
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RETURN MADE UP TO 10/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.11
Child documents:
Document type: ANNOTATION
Date: 2000.08.11
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
£2.95
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RETURN MADE UP TO 10/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.07.23
£2.95
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RETURN MADE UP TO 10/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.07.16
£2.95
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REGISTERED OFFICE CHANGED ON 24/04/98 FROM:, 15 COOMBE ROAD, CROYDON, SURREY, CR9 1XS
Form type: 287
Date: 1998.04.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.07.17
£2.95
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RETURN MADE UP TO 10/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.17
£2.95
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RETURN MADE UP TO 10/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.07.24
£2.95
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RETURN MADE UP TO 10/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.06.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.07.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.08.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.07.07
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 07/12/92 FROM:, SUITE 3 WOODSIDE HOUSE, 7 WOODSIDE GREEN, LONDON, SE25 5EY
Form type: 287
Date: 1992.12.07

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Company directors and board members:

PETER HAINING (current)
Secretary, 2000.12.14
HORNS LODGE MERES LANE CROSS IN HAND , HEATHFIELD
TN21 0TY, EAST SUSSEX
FIONA JEAN GREEN (current)
Director, NONE, 2000.12.14
47 GWENDOLINE BUCK DRIVE , AYLESBURY
HP21 9FN, BUCKINGHAMSHIRE
ENGLAND
ROBERT RANKIN MCKAY (current)
Director, COOK, 2000.12.14
31-14959 - 58TH STREET , SURREY
BRITISH COLUMBIA V3S 9Y9
CANADA
MOIRA ISABEL MORAN (current)
Director, OFFICE CLERK, 2000.12.14
1205 UPPER TERRACE , PENDER ISLAND
BRITISH COLUMBIA V0N 2MI
CANADA
ROBERT DONALD MCKAY (resigned)
Secretary, 1991.08.03 - 2000.04.01
THE BUNGALOW NUTBOURNE MANOR NUTBOURNE , PULBOROUGH
RH20 2HE, WEST SUSSEX
JEAN DOROTHEA MCKAY (resigned)
Director, DIRECTOR OF COMPANIES, 1991.08.03 - 2001.12.29
THE BUNGALOW NUTBOURNE MANOR NUTBOURNE , PULBOROUGH
RH20 2HE, WEST SUSSEX
ROBERT DONALD MCKAY (resigned)
Director, 1991.08.03 - 2000.04.01
THE BUNGALOW NUTBOURNE MANOR NUTBOURNE , PULBOROUGH
RH20 2HE, WEST SUSSEX

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Information about the Private Limited Company FRANCIS MOTOR SERVICE 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: 2016.05.20. Reload the data