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FRANKDORIC INVESTMENTS CO.LIMITED

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

Company details

17 BRUNSWICK SQUARE, GLOUCESTER, GLOS, GL1 1UG

FRANKDORIC INVESTMENTS CO.LIMITED on the map

Company type: Private Limited Company
Company number: 00736089
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.09.21
last member list: 2015.11.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
  • 55100 - Hotels and similar accommodation

Accounts:

account ref date: 05.10
next due date: 2016.07.05
overdue: NO
last made update: 2014.10.05
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.12
overdue: NO
last made update: 2015.11.14
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1991.11.12
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1991.11.20
LLOYDS BANK PLC
- Outstanding on 2014.01.15
LLOYDS BANK PLC
- Outstanding on 2014.03.18
LLOYDS BANK PLC
- Outstanding on 2014.03.18

List of company documents:

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14/11/15 FULL LIST
Form type: AR01
Date: 2015.12.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.20
Form type: LATEST SOC
Document description: 20/12/15 STATEMENT OF CAPITAL;GBP 200
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05/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.05
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14/11/14 FULL LIST
Form type: AR01
Date: 2015.02.04
£2.95
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05/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.05
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 007360890006
Form type: MR01
Date: 2014.03.18
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REGISTRATION OF A CHARGE / CHARGE CODE 007360890007
Form type: MR01
Date: 2014.03.18
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REGISTRATION OF A CHARGE / CHARGE CODE 007360890005
Form type: MR01
Date: 2014.01.15
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05/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.05
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2013.12.23
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2013.12.23
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APPOINTMENT TERMINATED, DIRECTOR BRIDGET REES
Form type: TM01
Date: 2013.12.18
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14/11/13 FULL LIST
Form type: AR01
Date: 2013.12.10
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DIRECTOR'S CHANGE OF PARTICULARS / SONIA LESLEY ANNE WILSON / 01/01/2013
Form type: CH01
Date: 2013.12.10
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SECRETARY'S CHANGE OF PARTICULARS / SONIA LESLEY ANNE WILSON / 01/01/2013
Form type: CH03
Date: 2013.12.10
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REGISTERED OFFICE CHANGED ON 19/07/2013 FROM, 18 MILLER COURT, SEVERN DRIVE, TEWKESBURY, GLOUCESTERSHIRE, GL20 8DN, UNITED KINGDOM
Form type: AD01
Date: 2013.07.19
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14/11/12 FULL LIST
Form type: AR01
Date: 2012.11.14
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REGISTERED OFFICE CHANGED ON 14/11/2012 FROM, C/O MORGAN WAUGH HAINES, 18 MILLER COURT, SEVERN DRIVE TEWKESBURY BUSINESS PARK, TEWKESBURY, GLOUCESTERSHIRE, GL20 8DN, UNITED KINGDOM
Form type: AD01
Date: 2012.11.14
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2012.07.09
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2012.07.09
£2.95
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2012.07.09
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ADOPT ARTICLES 31/03/2012
Form type: RES01
Date: 2012.07.09
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THE DIRECTORS AUTHORISED TO EXERCISE THEIR POWER DURING CONFLICTS OF INTEREST 31/03/2012
Form type: RES13
Date: 2012.07.09
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2012.07.09
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05/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.02
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APPOINTMENT TERMINATED, DIRECTOR WILFRED FRANCIS
Form type: TM01
Date: 2011.12.01
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14/11/11 FULL LIST
Form type: AR01
Date: 2011.11.30
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DIRECTOR APPOINTED MS BRIDGET REES
Form type: AP01
Date: 2011.11.29
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APPOINTMENT TERMINATED, DIRECTOR ROGER FRANCIS
Form type: TM01
Date: 2011.11.29
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05/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.26
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05/10/10 FULL LIST
Form type: AR01
Date: 2010.11.25
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05/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.05
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05/10/09 FULL LIST
Form type: AR01
Date: 2009.11.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR WILFRED LESLIE JOHN FRANCIS / 01/10/2009
Form type: CH01
Date: 2009.11.17
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DIRECTOR'S CHANGE OF PARTICULARS / SONIA LESLEY ANNE WILSON / 01/10/2009
Form type: CH01
Date: 2009.11.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER MICHAEL FRANCIS / 01/10/2009
Form type: CH01
Date: 2009.11.17
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REGISTERED OFFICE CHANGED ON 17/11/2009 FROM, C/O MORGAN & CO 18 MILLER COURT, SEVERN DRIVE TEWKESBURY, BUSINESS PARK TEWKESBURY, GLOUCESTERSHIRE, GL20 8DN
Form type: AD01
Date: 2009.11.17
£2.95
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05/10/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.06.02
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RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.22
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05/10/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.07.09
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REGISTERED OFFICE CHANGED ON 17/12/07 FROM:, UNIT 18 MILLER COURT, TEWKESBURY BUSINESS PARK, TEWKESBURY, GLOS GL20 8DN
Form type: 287
Date: 2007.12.17
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.23
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RETURN MADE UP TO 05/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.20
Child documents:
Document type: ANNOTATION
Date: 2007.11.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2007.11.20
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 20/11/07
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.11.19
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/10/06
Form type: AA
Date: 2007.07.02
£2.95
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RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.19
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/10/05
Form type: AA
Date: 2006.06.14
£2.95
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RETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.26
£2.95
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RETURN MADE UP TO 05/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.26
Child documents:
Document type: ANNOTATION
Date: 2005.10.26
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 26/10/05
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RETURN MADE UP TO 05/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.12
Child documents:
Document type: ANNOTATION
Date: 2005.10.12
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 12/10/05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/10/04
Form type: AA
Date: 2005.06.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/10/03
Form type: AA
Date: 2004.06.29
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/10/02
Form type: AA
Date: 2003.06.10
£2.95
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RETURN MADE UP TO 05/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/10/01
Form type: AA
Date: 2002.05.16
£2.95
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RETURN MADE UP TO 05/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.04
£2.95
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AMENDED FULL ACCOUNTS MADE UP TO 05/10/00
Form type: AAMD
Date: 2001.05.24
£2.95
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FULL ACCOUNTS MADE UP TO 05/10/00
Form type: AA
Date: 2001.03.27
£2.95
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RETURN MADE UP TO 05/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.02
£2.95
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FULL ACCOUNTS MADE UP TO 05/10/99
Form type: AA
Date: 2000.03.22
£2.95
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RETURN MADE UP TO 05/10/99; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 1999.11.12
£2.95
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RETURN MADE UP TO 05/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.22
£2.95
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FULL ACCOUNTS MADE UP TO 05/10/98
Form type: AA
Date: 1999.01.14

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Company directors and board members:

SONIA LESLEY ANNE FRANCIS (current)
Secretary, DIRECTOR, 2007.11.15
155 OXFORD ROAD , GLOUCESTER
GL1 3ED, GLOUCESTERSHIRE
SONIA LESLEY ANNE FRANCIS (current)
Director, 2007.11.15
155 OXFORD ROAD , GLOUCESTER
GL1 3ED, GLOUCESTERSHIRE
WILFRED LESLIE JOHN FRANCIS (resigned)
Secretary, 1991.10.05 - 2007.11.15
COTSWOLD BUNGALOW EDGE , GLOUCESTER
GLOS
ROGER MICHAEL FRANCIS (resigned)
Director, 1991.10.05 - 2011.07.06
155 OXFORD ROAD , GLOUCESTER
GL1 3ED, GLOS
WILFRED LESLIE JOHN FRANCIS (resigned)
Director, 1991.10.05 - 2011.11.15
COTSWOLD BUNGALOW EDGE , GLOUCESTER
GLOS
BRIDGET KAY REES (resigned)
Director, 2011.11.14 - 2013.12.17
BOX BUSH BARN OXENHALL LANE GORSLEY , NR ROSS-ON-WYE
HR9 7BJ, HEREFORDSHIRE
Date 2012.10.05 2011.10.05
Fixed Assets £ 1,266,541 - 17.04 % £ 1,526,619
Tangible Fixed Assets £ 1,266,541 - 17.04 % £ 1,526,619
Current Assets £ 49,937 + 1782.99 % £ 2,652
Tangible Fixed Assets Depreciation £ 61,061 + 3.61 % £ 58,932
Provisions For Liabilities Charges £ 323
Debtors £ 48,459 + 1727.26 % £ 2,652
Shareholder Funds £ 1,122,465 - 18 % £ 1,368,872
Profit Loss Account Reserve £ 330,175 + 9.48 % £ 301,582
Revaluation Reserve £ 792,288 - 25.77 % £ 1,067,288
Called Up Share Capital £ 2 £ 2
Net Assets Liabilities Including Pension Asset Liability £ 1,122,465 - 18 % £ 1,368,872
Total Assets Less Current Liabilities £ 1,237,471 - 12.23 % £ 1,409,872
Net Current Assets Liabilities £ 29,070 - 75.1 % £ 116,747
Creditors Due Within One Year £ 79,007 - 33.83 % £ 119,399
Cash Bank In Hand £ 1,478
Share Capital Allotted Called Up Paid £ 2 £ 2
Number Shares Allotted 200 Ordinary shares of £0.01 each
Tangible Fixed Assets Cost Or Valuation £ 1,327,602 - 16.27 % £ 1,585,551
Creditors Due After One Year £ 114,683 + 179.71 % £ 41,000

Companies near to FRANKDORIC INVESTMENTS CO.ltd.

Information about the Private Limited Company FRANKDORIC INVESTMENTS CO.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: 2016.05.31. Reload the data