THOMAS FRANKS LIMITED
Active - Accounts Filed
General Information
NAME
THOMAS FRANKS LIMITED
COMPANY NUMBER
05171922
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56290 -
Other food services
INCORPORATION DATE
06/07/2004
(20 years and 4 months old)
WEBSITE
www.thomasfranks.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/01/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
This company does not have any previous names.
OXFORDSHIRE
OX15 5NY
The Stables
Brewery Lane
Hook Norton
Banbury, Oxfordshire
OX15 5NX
Telephone: 738070
The Stables Hook Norton Brewery
Brewery Lane
Hook Norton Banbury
Oxfordshire
OX15 5NY
Telephone: 738070
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/07/2024 | New Accounts filed |
| 06/03/2024 | New Board Member Melanie Louise Mort (932010895) Appointed |
| 06/03/2024 | New Board Member Zacharias Andreas Toumazi (929919711) Appointed |
Credit Risk Overview
Want to learn more about THOMAS FRANKS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THOMAS FRANKS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THOMAS FRANKS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 06/07/2004 - Present (20 years and 4 months) Secretary: 09/09/2004 - 21/12/2005 (1 years and 3 months) Born in May 1970 (age: 54) |
Active | Director&Secretary |
Current: 1 Past: 1 |
View Report |
|
01/12/2008 - Present (15 years and 11 months) Born in Aug 1968 (age: 56) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
15/01/2010 - Present (14 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
18/05/2018 - Present (6 years and 6 months) Born in Jul 1978 (age: 46) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
10/12/2019 - Present (4 years and 11 months) Born in Sep 1964 (age: 60) |
Active | Director |
Current: 1 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/07/2024 | New Accounts filed |
| 06/03/2024 | New Board Member Melanie Louise Mort (932010895) Appointed |
| 06/03/2024 | New Board Member Zacharias Andreas Toumazi (929919711) Appointed |
| 14/02/2024 | New Confirmation Statement filed |
| 04/10/2023 | Paul David Hurren (930315134) has left the board |
| 14/06/2023 | New Accounts filed |
| 10/02/2023 | New Confirmation Statement filed |
| 10/02/2023 | New Confirmation Statement filed |
| 13/12/2022 | New Board Member Rajdeep Singh Dhaliwal (928448461) Appointed |
| 13/12/2022 | New Board Member Christopher James Russell (930315101) Appointed |
| 13/12/2022 | New Board Member Caroline Emma Fry (905634497) Appointed |
| 13/12/2022 | New Board Member Paul David Hurren (930315134) Appointed |
| 13/12/2022 | New Board Member Claire Louise Long (930315091) Appointed |
| 13/12/2022 | New Board Member Gerard Burden (922391472) Appointed |
| 07/10/2022 | Jeremy Ian Gibson (927496982) has left the board |
| 07/10/2022 | New Board Member George William Little (930082229) Appointed |
| 15/08/2022 | New Board Member Emma Catherine Bothwell (929130490) Appointed |
| 24/06/2022 | New Accounts filed |
| 09/06/2022 | New Board Member Jeremy Ian Gibson (927496982) Appointed |
| 21/04/2022 | New Board Member Timothy Charles Andrew Bertram (929458618) Appointed |
| 08/02/2022 | New Confirmation Statement filed |
| 07/02/2022 | Jeremy Ian Gibson (927496982) has left the board |
| 31/01/2022 | New Board Member Christine Margaret Bailey (911830489) Appointed |
| 20/12/2021 | New Board Member Jonathan James Grima (929061596) Appointed |
| 20/12/2021 | New Board Member Christine Margaret Bailey (911830489) Appointed |
| 11/05/2021 | New Accounts filed |
| 05/02/2021 | New Confirmation Statement filed |
| 27/11/2020 | New Accounts filed |
| 14/10/2020 | Simon Philip Cule (920185480) has left the board |
| 07/10/2020 | New Board Member Jeremy Ian Gibson (927496982) Appointed |
| 19/08/2020 | Jamie Luke Burrell (920185460) has left the board |
| 03/07/2020 | New Accounts filed |
| 08/02/2020 | New Confirmation Statement filed |
| 06/02/2020 | New Board Member Andrew Gregory Simon Davies (926679913) Appointed |
| 25/12/2019 | Christopher James Pearce (924691655) has left the board |
| 25/12/2019 | New Board Member Tim Charles Andrew Bertram (926558264) Appointed |
| 05/04/2019 | New Accounts filed |
| 09/02/2019 | New Confirmation Statement filed |
| 16/06/2018 | New Accounts filed |
| 04/06/2018 | New Board Member Christopher James Pearce (924691655) Appointed |
| 01/06/2018 | New Board Member Gavin Stewart Young (915570472) Appointed |
| 01/06/2018 | Charlotte Davies (922844760) has left the board |
| 09/02/2018 | New Confirmation Statement filed |
| 18/09/2017 | New Board Member Tim Cooper (923788209) Appointed |
| 01/09/2017 | Philippa Ann Creswell (921935678) has left the board |
| 13/07/2017 | New Accounts filed |
| 04/05/2017 | Jason Wade Kilrhone Cloete (920897524) has left the board |
| 05/04/2017 | New Board Member Charlotte Davies (922844760) Appointed |
| 13/02/2017 | New Annual Return filed |
| 29/11/2016 | New Board Member Philippa Ann Creswell (921935678) Appointed |
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