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R.G. FRANCIS LIMITED

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Company details

CARILLION HOUSE, 84 SALOP STREET, WOLVERHAMPTON, WV3 0SR

R.G. FRANCIS LIMITED on the map

Company type: Private Limited Company
Company number: 01052014
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.04.28
last member list: 2016.04.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43220 - Plumbing, heat and air-conditioning installation

Accounts:

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

Returns:

next due date: 2017.04.28
overdue: NO
last made update: 2016.04.14
documents available: 1

List of company documents:

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14/04/16 FULL LIST
Form type: AR01
Date: 2016.04.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.15
Form type: LATEST SOC
Document description: 15/04/16 STATEMENT OF CAPITAL;GBP 166400
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.28
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14/04/15 FULL LIST
Form type: AR01
Date: 2015.04.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN HAYWARD / 02/03/2015
Form type: CH01
Date: 2015.04.07
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SECRETARY'S CHANGE OF PARTICULARS / ALISON MARGARET SHEPLEY / 17/03/2015
Form type: CH03
Date: 2015.03.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD FRANCIS TAPP / 02/03/2015
Form type: CH01
Date: 2015.03.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN HOWSON / 02/03/2015
Form type: CH01
Date: 2015.03.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN ADAM / 02/03/2015
Form type: CH01
Date: 2015.03.04
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REGISTERED OFFICE CHANGED ON 03/03/2015 FROM, 24 BIRCH STREET, WOLVERHAMPTON, WV1 4HY
Form type: AD01
Date: 2015.03.03
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.12.19
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SECTION 519
Form type: MISC
Date: 2014.12.19
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.07
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14/04/14 FULL LIST
Form type: AR01
Date: 2014.04.14
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DIRECTOR APPOINTED MR ALAN HAYWARD
Form type: AP01
Date: 2014.01.24
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APPOINTMENT TERMINATED, DIRECTOR NEIL SPANN
Form type: TM01
Date: 2014.01.23
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.03
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14/04/13 FULL LIST
Form type: AR01
Date: 2013.04.15
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CURREXT FROM 30/11/2012 TO 31/12/2012
Form type: AA01
Date: 2012.10.31
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FULL ACCOUNTS MADE UP TO 30/11/11
Form type: AA
Date: 2012.09.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL SPANN / 29/08/2012
Form type: CH01
Date: 2012.08.29
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APPOINTMENT TERMINATED, DIRECTOR PAUL VARLEY
Form type: TM01
Date: 2012.06.07
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14/04/12 FULL LIST
Form type: AR01
Date: 2012.04.16
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SECRETARY'S CHANGE OF PARTICULARS / ALISON MARGARET SHEPLEY / 20/02/2012
Form type: CH03
Date: 2012.02.20
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APPOINTMENT TERMINATED, DIRECTOR JOHN MCDONOUGH
Form type: TM01
Date: 2012.01.04
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2011.12.19
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2011.12.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2011.09.26
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REGISTERED OFFICE CHANGED ON 02/09/2011 FROM, PARTNERSHIP HOUSE REGENT FARM ROAD, REGENT CENTRE GOSFORTH, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE3 3AF, UNITED KINGDOM
Form type: AD01
Date: 2011.09.02
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APPOINTMENT TERMINATED, DIRECTOR RICHARD RODGERS
Form type: TM01
Date: 2011.07.04
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APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER JUDD
Form type: TM02
Date: 2011.06.15
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DIRECTOR APPOINTED MR RICHARD FRANCIS TAPP
Form type: AP01
Date: 2011.06.09
£2.95
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SECRETARY APPOINTED ALISON MARGARET SHEPLEY
Form type: AP03
Date: 2011.06.09
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DIRECTOR APPOINTED PAUL RICHARD VARLEY
Form type: AP01
Date: 2011.06.09
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DIRECTOR APPOINTED RICHARD JOHN ADAM
Form type: AP01
Date: 2011.06.09
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DIRECTOR APPOINTED RICHARD JOHN HOWSON
Form type: AP01
Date: 2011.06.09
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DIRECTOR APPOINTED MR JOHN MCDONOUGH
Form type: AP01
Date: 2011.06.09
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CURREXT FROM 31/05/2011 TO 30/11/2011
Form type: AA01
Date: 2011.05.17
£2.95
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14/04/11 FULL LIST
Form type: AR01
Date: 2011.04.14
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FULL ACCOUNTS MADE UP TO 31/05/10
Form type: AA
Date: 2011.03.01
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DIRECTOR APPOINTED MR RICHARD RODGERS
Form type: AP01
Date: 2010.12.14
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APPOINTMENT TERMINATED, DIRECTOR ALAN RING
Form type: TM01
Date: 2010.12.13
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DIRECTOR APPOINTED MR NEIL SPANN
Form type: AP01
Date: 2010.12.13
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APPOINTMENT TERMINATED, DIRECTOR JOHN BAILEY
Form type: TM01
Date: 2010.12.13
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REGISTERED OFFICE CHANGED ON 29/11/2010 FROM, EAGA HOUSE, ARCHBOLD TERRACE JESMOND, NEWCASTLE UPON TYNE, TYNE & WEAR, NE2 1DB
Form type: AD01
Date: 2010.11.29
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL MC MAHON
Form type: TM01
Date: 2010.11.16
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APPOINTMENT TERMINATED, DIRECTOR ASHLEY GUISE
Form type: TM01
Date: 2010.11.16
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14/04/10 FULL LIST
Form type: AR01
Date: 2010.05.26
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FULL ACCOUNTS MADE UP TO 31/05/09
Form type: AA
Date: 2010.02.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN FREDERICK RING / 11/12/2009
Form type: CH01
Date: 2009.12.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL MC MAHON / 11/12/2009
Form type: CH01
Date: 2009.12.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR ASHLEY GUISE / 11/12/2009
Form type: CH01
Date: 2009.12.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROGER BAILEY / 11/12/2009
Form type: CH01
Date: 2009.12.11
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SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER JUDD / 11/12/2009
Form type: CH03
Date: 2009.12.11
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RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.17
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.04.17
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.04.17
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FULL ACCOUNTS MADE UP TO 31/05/08
Form type: AA
Date: 2009.04.01
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: 403a
Date: 2009.03.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: 395
Date: 2009.02.04
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PREVSHO FROM 30/09/2008 TO 31/05/2008
Form type: 225
Date: 2009.01.14

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Company directors and board members:

ALISON MARGARET SHEPLEY (current)
Secretary, 2011.06.08
ONE EUSTON SQUARE 40 MELTON STREET , LONDON
NW1 2FD
RICHARD JOHN ADAM (current)
Director, FINANCE DIRECTOR, 2011.06.08
CARILLION HOUSE 84 SALOP STREET , WOLVERHAMPTON
WV3 0SR
ALAN HAYWARD (current)
Director, ACCOUNTANT, 2014.01.22
CARILLION HOUSE 84 SALOP STREET , WOLVERHAMPTON
WV3 0SR
RICHARD JOHN HOWSON (current)
Director, EXECUTIVE DIRECTOR, 2011.06.08
CARILLION HOUSE 84 SALOP STREET , WOLVERHAMPTON
WV3 0SR
RICHARD FRANCIS TAPP (current)
Director, SOLICITOR, 2011.06.08
CARILLION HOUSE 84 SALOP STREET , WOLVERHAMPTON
WV3 0SR
KERRY JANE JAMES (resigned)
Secretary, COMPANY SECRETARY/DIRECTOR, 1996.06.26 - 2007.06.22
10 TINTAGEL WAY , MALDON
CM9 6YR, ESSEX
MAUREEN ANNE JONES (resigned)
Secretary, 1992.04.14 - 1996.06.26
TAMARIND ELM GREEN LANE DANBURY , CHELMSFORD
CM3 4DW, ESSEX
CHRISTOPHER JUDD (resigned)
Secretary, SOLICITOR, 2007.06.22 - 2011.06.14
PARTNERSHIP HOUSE REGENT FARM ROAD REGENT CENTRE GOSFORTH , NEWCASTLE UPON TYNE
NE3 3AF, TYNE AND WEAR
JOHN ROGER BAILEY (resigned)
Director, ACCOUNTANT, 2008.11.28 - 2010.12.13
PARTNERSHIP HOUSE REGENT FARM ROAD REGENT CENTRE GOSFORTH , NEWCASTLE UPON TYNE
NE3 3AF, TYNE AND WEAR
ASHLEY CHARLES GUISE (resigned)
Director, 2008.01.04 - 2010.11.16
EAGA HOUSE ARCHBOLD TERRACE JESMOND , NEWCASTLE UPON TYNE
NE2 1DB, TYNE & WEAR
DAVID HODGES (resigned)
Director, 2007.06.22 - 2008.01.04
LABURNUM HOUSE WEST THIRSTON , MORPETH
NE65 9EF, NORTHUMBERLAND
KERRY JANE JAMES (resigned)
Director, COMPANY SECRETARY/DIRECTOR, 1996.06.26 - 2007.06.22
10 TINTAGEL WAY , MALDON
CM9 6YR, ESSEX
TIMOTHY JOHN JAMES (resigned)
Director, COMPANY DIRECTOR, 1997.08.01 - 2008.11.21
10 TINTAGEL WAY , MALDON
CM9 6YR, ESSEX
ANDREA LOUISE JOHNSON (resigned)
Director, ACCOUNTANT, 2007.06.22 - 2008.08.29
30 HANDLEY CROSS MEDOMSLEY , CONSETT
DH8 6TZ, COUNTY DURHAM
DEREK CHARLES JONES (resigned)
Director, COMPANY DIRECTOR, 1992.04.14 - 2007.06.22
TAMARIND ELM GREEN LANE , DANBURY
CM3 4DW, ESSEX
MAUREEN ANNE JONES (resigned)
Director, COMPANY DIRECTOR, 1992.04.14 - 2007.06.22
TAMARIND ELM GREEN LANE DANBURY , CHELMSFORD
CM3 4DW, ESSEX
MICHAEL MC MAHON (resigned)
Director, 2008.11.28 - 2010.11.16
EAGA HOUSE ARCHBOLD TERRACE JESMOND , NEWCASTLE UPON TYNE
NE2 1DB, TYNE & WEAR
JOHN MCDONOUGH (resigned)
Director, GROUP CHIEF EXECUTIVE, 2011.06.08 - 2011.12.31
24 BIRCH STREET , WOLVERHAMPTON
WV1 4HY, WEST MIDLANDS
ALAN FREDERICK RING (resigned)
Director, 2008.11.28 - 2010.12.13
PARTNERSHIP HOUSE REGENT FARM ROAD REGENT CENTRE GOSFORTH , NEWCASTLE UPON TYNE
NE3 3AF, TYNE AND WEAR
RICHARD RODGERS (resigned)
Director, 2010.12.13 - 2011.06.27
PARTNERSHIP HOUSE REGENT FARM ROAD REGENT CENTRE GOSFORTH , NEWCASTLE UPON TYNE
NE3 3AF, TYNE AND WEAR
STEPHEN THOMAS ALFRED SMEETON (resigned)
Director, COMPANY DIRECTOR, 1992.04.14 - 2004.03.31
67 WIDFORD ROAD , CHELMSFORD
CM2 8SY, ESSEX
NEIL SPANN (resigned)
Director, ACCOUNTANT, 2010.12.13 - 2014.01.22
PARTNERSHIP HOUSE REGENT FARM ROAD GOSFORTH , NEWCASTLE UPON TYNE
NE3 3AF
PAUL RICHARD VARLEY (resigned)
Director, 2011.06.08 - 2012.05.31
PARTNERSHIP HOUSE CITY WEST BUSINESS PARK SCOTSWOOD ROAD , NEWCASTLE UPON TYNE
NE4 7DF

Companies near to R.G. FRANCIS ltd.

Information about the Private Limited Company R.G. 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: 2016.07.21. Reload the data