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FRENCO SERVICE REPLACEMENTS LIMITED

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

Company details

NO.1, COLMORE SQUARE, BIRMINGHAM, B4 6AA

FRENCO SERVICE REPLACEMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 01076899
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.10.17
last member list: 2015.08.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45320 - Retail trade of motor vehicle parts and accessories

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2015.01.31
account category: SMALL
documents available: 1

Returns:

next due date: 2016.08.21
overdue: NO
last made update: 2015.08.07
documents available: 1

List of company documents:

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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2015.08.28
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ADOPT ARTICLES 12/08/2015
Form type: RES01
Date: 2015.08.27
Child documents:
Document type: ANNOTATION
Date: 2015.08.27
Form type: RES13
Document description: LEASE AGREEMENT 12/08/2015
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/15
Form type: AA
Date: 2015.08.25
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.08.25
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010768990008
Form type: MR04
Date: 2015.08.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2015.08.15
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07/08/15 FULL LIST
Form type: AR01
Date: 2015.08.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.13
Form type: LATEST SOC
Document description: 13/08/15 STATEMENT OF CAPITAL;GBP 479
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REGISTERED OFFICE CHANGED ON 13/08/2015 FROM, BRITANNIA COURT, 5 MOOR STREET, WORCESTER, WR1 3DB
Form type: AD01
Date: 2015.08.13
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CURRSHO FROM 31/01/2016 TO 31/12/2015
Form type: AA01
Date: 2015.08.13
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APPOINTMENT TERMINATED, DIRECTOR BRIAN THORP
Form type: TM01
Date: 2015.08.13
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APPOINTMENT TERMINATED, DIRECTOR DAVE SMALL
Form type: TM01
Date: 2015.08.13
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DIRECTOR APPOINTED MR JOHN FREDERICK COOMBES
Form type: AP01
Date: 2015.08.13
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REGISTRATION OF A CHARGE / CHARGE CODE 010768990008
Form type: MR01
Date: 2014.12.31
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/14
Form type: AA
Date: 2014.09.24
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07/08/14 FULL LIST
Form type: AR01
Date: 2014.08.22
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.14
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07/08/13 FULL LIST
Form type: AR01
Date: 2013.09.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVE SMALL / 28/06/2013
Form type: CH01
Date: 2013.08.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVE SMALL / 24/06/2013
Form type: CH01
Date: 2013.07.05
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2013.04.25
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2013.04.12
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PREVEXT FROM 31/12/2012 TO 31/01/2013
Form type: AA01
Date: 2013.02.19
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DIRECTOR APPOINTED DAVID SMALL
Form type: AP01
Date: 2013.01.30
£2.95
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DIRECTOR APPOINTED MR BRIAN STEPHEN THORP
Form type: AP01
Date: 2013.01.23
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APPOINTMENT TERMINATED, SECRETARY IAN WARD
Form type: TM02
Date: 2013.01.23
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APPOINTMENT TERMINATED, DIRECTOR WALTER SEMOWONYK
Form type: TM01
Date: 2013.01.23
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APPOINTMENT TERMINATED, DIRECTOR IAN WARD
Form type: TM01
Date: 2013.01.23
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.05
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07/08/12 FULL LIST
Form type: AR01
Date: 2012.08.22
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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: 2012.08.02
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.23
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07/08/11 FULL LIST
Form type: AR01
Date: 2011.08.23
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DIRECTOR'S CHANGE OF PARTICULARS / IAN WARD / 07/08/2011
Form type: CH01
Date: 2011.08.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / WALTER SEMOWONYK / 07/08/2011
Form type: CH01
Date: 2011.08.23
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.08
£2.95
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07/08/10 FULL LIST
Form type: AR01
Date: 2010.09.02
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DIRECTOR'S CHANGE OF PARTICULARS / IAN WARD / 07/08/2010
Form type: CH01
Date: 2010.09.02
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DIRECTOR'S CHANGE OF PARTICULARS / WALTER SEMOWONYK / 07/08/2010
Form type: CH01
Date: 2010.09.02
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RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.19
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.07
£2.95
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RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.29
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.09
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RETURN MADE UP TO 07/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.31
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RETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.29
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RETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.18
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.08.17
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.08.17
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£ IC 600/479, 30/06/05, £ SR [email protected]=121
Form type: 169
Date: 2005.07.27
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REGISTERED OFFICE CHANGED ON 22/07/05 FROM:, HOOBROOK INDUSTRIAL ESTATE, KIDDERMINSTER, WORCESTERSHIRE, DY10 1HY
Form type: 287
Date: 2005.07.22
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.07.22
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.14
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.07.14
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OFF MARK PUR SHA IN CAP 30/06/05
Form type: RES13
Date: 2005.07.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.16
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RETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.13
£2.95
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AMENDED ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02
Form type: AAMD
Date: 2004.03.26

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Company directors and board members:

JOHN FREDERICK COOMBES (current)
Director, COMPANY DIRECTOR, 2015.08.12
NO.1 COLMORE SQUARE , BIRMINGHAM
B4 6AA
ENGLAND
JOHN HERBERT GARNHAM (resigned)
Secretary, 1991.08.07 - 1993.11.17
DEERHURST SUGAR LOAF LANE IVERLEY , KIDDERMINSTER
DY10 3PD, WORCESTERSHIRE
CHARLES WILLIAM KIRKLAND (resigned)
Secretary, 1993.11.17 - 2005.06.30
PEACOCK BARN BIRLINGHAM , PERSHORE
WR10 3AD, WORCESTERSHIRE
IAN WARD (resigned)
Secretary, 2005.06.30 - 2013.01.14
2 BEANHILL CLOSE DUCKLINGTON , WITNEY
OX29 7XY, OXFORDSHIRE
JUNE PATRICIA BUTLER (resigned)
Director, MARRIED WOMAN, 1991.08.07 - 1996.03.31
DAIRY COTTAGE BIRLINGHAM , PERSHORE
WR10 3AB, WORCS
VICTOR CARL BUTLER (resigned)
Director, REPRESENTATIVE, 1991.08.07 - 1996.02.29
RED FIELD HOUSE HIGH PARK WHITTINGTON , WORCESTER
WR5 2RS, WORCESTERSHIRE
JOHN HERBERT GARNHAM (resigned)
Director, REPRESENTATIVE, 1991.08.07 - 2001.08.22
DEERHURST SUGAR LOAF LANE IVERLEY , KIDDERMINSTER
DY10 3PD, WORCESTERSHIRE
JOSEPHINE MARY GARNHAM (resigned)
Director, MARRIED WOMAN, 1991.08.07 - 1996.03.31
DEERHURST SUGAR LOAF LANE IVERLEY , KIDDERMINSTER
DY10 3PD, WORCESTERSHIRE
CHARLES WILLIAM KIRKLAND (resigned)
Director, CHARTERED ACCOUNTANT, 1995.08.25 - 2005.06.30
PEACOCK BARN BIRLINGHAM , PERSHORE
WR10 3AD, WORCESTERSHIRE
CHARLES DAVID MITELHAUS (resigned)
Director, SALES, 2001.11.12 - 2002.03.14
DEERHURST SUGAR LOAF LANE, IVERLY , KIDDERMINSTER
DY10 3PD, WORCESTERSHIRE
WALTER SEMOWONYK (resigned)
Director, 1991.08.07 - 2013.01.14
SPRINGFIELDS 7 WYKHAM GARDENS , BANBURY
OX16 9LF, OXFORDSHIRE
DAVE SMALL (resigned)
Director, 2013.01.14 - 2015.08.12
BRITANNIA COURT 5 MOOR STREET , WORCESTER
WR1 3DB, WORCESTERSHIRE
ENGLAND
BRIAN STEPHEN THORP (resigned)
Director, 2013.01.14 - 2015.08.12
BRITANNIA COURT 5 MOOR STREET , WORCESTER
WR1 3DB
IAN WARD (resigned)
Director, 1991.08.07 - 2013.01.14
2 BEANHILL CLOSE DUCKLINGTON , WITNEY
OX29 7XY, OXFORDSHIRE

Companies near to FRENCO SERVICE REPLACEMENTS ltd.

Information about the Private Limited Company FRENCO SERVICE REPLACEMENTS 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: 2016.07.23. Reload the data