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ST. FRANCIS GROUP LIMITED

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

Company details

THE MILL, ONE, HIGH STREET, HENLEY-IN-ARDEN, WARWICKSHIRE, ENGLAND, B95 5AA

ST. FRANCIS GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 01115746
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.05.29
last member list: 2015.11.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68320 - Management of real estate on a fee or contract basis

Previous names:

Accounts:

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

Returns:

next due date: 2016.11.18
overdue: NO
last made update: 2015.11.04
documents available: 1

Mortgages:

AIB GROUP (UK) PLC
DEBENTURE - Outstanding on 2010.01.15
AIB GROUP (UK) P.L.C
- Outstanding on 2013.08.15
AIB GROUP (UK) P.L.C.
- Outstanding on 2013.09.12

List of company documents:

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REGISTERED OFFICE CHANGED ON 09/12/2015 FROM, APRIL BARNS REDDITCH ROAD, ULLENHALL, HENLEY-IN-ARDEN, WEST MIDLANDS, B95 5NY
Form type: AD01
Date: 2015.12.09
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04/11/15 FULL LIST
Form type: AR01
Date: 2015.11.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.09
Form type: LATEST SOC
Document description: 09/11/15 STATEMENT OF CAPITAL;GBP 100
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.09.29
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.09.03
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.01
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04/11/14 FULL LIST
Form type: AR01
Date: 2014.11.04
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.25
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04/11/13 FULL LIST
Form type: AR01
Date: 2013.11.06
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.25
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REGISTRATION OF A CHARGE / CHARGE CODE 011157460004
Form type: MR01
Date: 2013.09.12
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REGISTRATION OF A CHARGE / CHARGE CODE 011157460003
Form type: MR01
Date: 2013.08.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN BRAID / 01/06/2013
Form type: CH01
Date: 2013.06.26
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04/11/12 FULL LIST
Form type: AR01
Date: 2012.11.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.26
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APPOINTMENT TERMINATED, DIRECTOR ROBERT BRAID
Form type: TM01
Date: 2012.04.27
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DIRECTOR APPOINTED MR ROBERT JOHN BRAID
Form type: AP01
Date: 2012.04.27
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04/11/11 FULL LIST
Form type: AR01
Date: 2011.11.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2011.07.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK JAMES KELLY / 01/01/2011
Form type: CH01
Date: 2011.04.19
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04/11/10 FULL LIST
Form type: AR01
Date: 2010.11.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.27
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DIRECTOR APPOINTED MR ROBERT JOHN BRAID
Form type: AP01
Date: 2010.02.25
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2010.01.15
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04/11/09 FULL LIST
Form type: AR01
Date: 2009.11.23
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.14
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DIRECTOR'S CHANGE OF PARTICULARS / MS SALLY ANN KELLY / 01/10/2009
Form type: CH01
Date: 2009.10.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK JAMES KELLY / 01/10/2009
Form type: CH01
Date: 2009.10.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN THOMAS KELLY / 01/10/2009
Form type: CH01
Date: 2009.10.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR DESMOND NOEL KELLY / 01/10/2009
Form type: CH01
Date: 2009.10.09
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SECRETARY'S CHANGE OF PARTICULARS / MR BRIAN EDWARD BAKER / 01/10/2009
Form type: CH03
Date: 2009.10.09
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RETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.10
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.11.10
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.11.10
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REGISTERED OFFICE CHANGED ON 10/11/2008 FROM, APRIL BARNS REDDITCH ROAD, ULLENHALL, HENLEY-IN-ARDEN, WEST MIDLANDS, B95 5NY
Form type: 287
Date: 2008.11.10
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.30
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REGISTERED OFFICE CHANGED ON 29/07/2008 FROM, 85 YORK AVENUE, FINCHFIELD, WOLVERHAMPTON, WV3 9BS
Form type: 287
Date: 2008.07.29
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APPOINTMENT TERMINATED DIRECTOR EILEEN KELLY
Form type: 288b
Date: 2008.07.28
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APPOINTMENT TERMINATED SECRETARY EILEEN KELLY
Form type: 288b
Date: 2008.07.28
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APPOINTMENT TERMINATED DIRECTOR PATRICK KELLY
Form type: 288b
Date: 2008.07.28
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SECRETARY APPOINTED MR BRIAN EDWARD BAKER
Form type: 288a
Date: 2008.07.28
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DIRECTOR APPOINTED SALLY ANN KELLY
Form type: 288a
Date: 2008.06.17
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DIRECTOR APPOINTED PATRICK JAMES KELLY
Form type: 288a
Date: 2008.06.17
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DIRECTOR APPOINTED JOHN THOMAS KELLY
Form type: 288a
Date: 2008.06.17
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DIRECTOR APPOINTED DESMOND NOEL KELLY
Form type: 288a
Date: 2008.06.17
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COMPANY NAME CHANGED P.J. MURRAY (HAULAGE) LIMITED, CERTIFICATE ISSUED ON 04/03/08
Form type: CERTNM
Date: 2008.02.28
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REGISTERED OFFICE CHANGED ON 28/01/08 FROM:, ARDEN HOUSE, ARDEN ROAD HEARTLANDS, BIRMINGHAM, B8 1DE
Form type: 287
Date: 2008.01.28
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RETURN MADE UP TO 04/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.03
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RETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.06
£2.95
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RETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.28
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RETURN MADE UP TO 04/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.25
£2.95
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RETURN MADE UP TO 04/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.22
£2.95
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RETURN MADE UP TO 11/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.27
Child documents:
Document type: ANNOTATION
Date: 2002.11.27
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.11.27
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.21
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RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.10

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Company directors and board members:

BRIAN EDWARD BAKER (current)
Secretary, ACCOUNTANT, 2008.07.28
APRIL BARNS REDDITCH ROAD ULLENHALL , HENLEY-IN-ARDEN
B95 5NY, WEST MIDLANDS
ROBERT JOHN BRAID (current)
Director, 2012.04.26
THE MILL, ONE HIGH STREET , HENLEY-IN-ARDEN
B95 5AA, WARWICKSHIRE
ENGLAND
DESMOND NOEL KELLY (current)
Director, COMPANY DIRECTOR, 2008.05.23
APRIL BARNS REDDITCH ROAD ULLENHALL , HENLEY-IN-ARDEN
B95 5NY, WEST MIDLANDS
JOHN THOMAS KELLY (current)
Director, COMPANY DIRECTOR, 2008.05.23
APRIL BARNS REDDITCH ROAD ULLENHALL , HENLEY-IN-ARDEN
B95 5NY, WEST MIDLANDS
PATRICK JAMES KELLY (current)
Director, COMPANY DIRECTOR, 2008.05.23
APRIL BARNS REDDITCH ROAD ULLENHALL , HENLEY-IN-ARDEN
B95 5NY, WEST MIDLANDS
SALLY ANN O'DONNELL (current)
Director, COMPANY DIRECTOR, 2008.05.23
APRIL BARNS REDDITCH ROAD ULLENHALL , HENLEY-IN-ARDEN
B95 5NY, WEST MIDLANDS
EILEEN KELLY (resigned)
Secretary, 1991.11.14 - 2008.07.28
HOB HILL FARM SEAFIELD LANE , ALVECHURCH
B48 7HL
ROBERT JOHN BRAID (resigned)
Director, COMMERCIAL MANAGER, 2010.02.24 - 2012.04.26
APRIL BARNS REDDITCH ROAD ULLENHALL , HENLEY-IN-ARDEN
B95 5NY, WEST MIDLANDS
EILEEN KELLY (resigned)
Director, 1991.11.14 - 2008.07.28
HOB HILL FARM SEAFIELD LANE , ALVECHURCH
B48 7HL
PATRICK KELLY (resigned)
Director, 1991.11.14 - 2008.07.28
HOB HILL FARM SEAFIELD LANE , ALVECHURCH
B48 7HL
Date 2012.12.31
Fixed Assets £ 834,547
Tangible Fixed Assets £ 170,845
Current Assets £ 23,416,798
Tangible Fixed Assets Depreciation £ 169,704
Provisions For Liabilities Charges £ 1,849
Shareholder Funds £ 1,470,177
Profit Loss Account Reserve £ 1,470,077
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 1,470,177
Total Assets Less Current Liabilities £ 23,977,829
Net Current Assets Liabilities £ 23,143,282
Creditors Due Within One Year £ 273,516
Cash Bank In Hand £ 140,558
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Additions £ 85,245
Tangible Fixed Assets Cost Or Valuation £ 388,477
Tangible Fixed Assets Depreciation Charged In Period £ 37,317
Investments Fixed Assets £ 663,702
Creditors Due After One Year £ 22,505,803

Companies near to ST. FRANCIS GROUP ltd.

Information about the Private Limited Company ST. FRANCIS GROUP 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: 2016.07.24. Reload the data