FRANCHISE BRANDS PLC
Active - Accounts Filed
General Information
NAME
FRANCHISE BRANDS PLC
COMPANY NUMBER
10281033
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
15/07/2016
(8 years and 5 months old)
WEBSITE
www.franchisebrands.co.uk
CONFIRMATION STATEMENT MADE UP TO
14/07/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
15/07/2016
15/07/2016
FRANCHISE BRANDS PLC
MACCLESFIELD
SK10 2XF
Telephone: 01562826705
TPS: No
Ashwood Court
Springwood Close
Tytherington Business Park
MACCLESFIELD
SK10 2XF
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 |
|---|---|---|
| FRANCHISE BRANDS PLC | Active - Accounts Filed | View Report |
| BARKING MAD LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2024 | New Board Member Peter John Molloy (923614070) Appointed |
| 28/10/2024 | New Board Member Peter John Molloy (932857575) Appointed |
| 25/07/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about FRANCHISE BRANDS PLC?
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 FRANCHISE BRANDS PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FRANCHISE BRANDS PLC?
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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/07/2016 - Present (8 years and 5 months) Born in Aug 1957 (age: 67) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
15/07/2016 - Present (8 years and 5 months) Born in Apr 1948 (age: 76) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
10/03/2022 - Present (2 years and 9 months) Born in Jun 1964 (age: 60) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
10/03/2022 - Present (2 years and 9 months) Born in Jun 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/09/2022 - Present (2 years and 3 months) Born in Jul 1962 (age: 62) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FRANCHISE BRANDS PLC | Active - Accounts Filed | View Report |
| BARKING MAD LIMITED | Active - Accounts Filed | View Report |
| CHIPSAWAY INTERNATIONAL LTD. | Active - Accounts Filed | View Report |
| FB HOLDINGS LIMITED | Non-Trading | View Report |
| EDWIN INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| DENTSAWAY LIMITED | Active - Accounts Filed | View Report |
| KEMAC SERVICES LIMITED | Active - Accounts Filed | View Report |
| MRB DRAINAGE LIMITED | Non-Trading | View Report |
| OVEN CLEAN DOMESTIC LIMITED | Active - Accounts Filed | View Report |
| OVEN CLEAN (ONTARIO) LIMITED | Active - Accounts Filed | View Report |
| METRO ROD LIMITED | Active - Accounts Filed | View Report |
| MRE DRAINAGE LIMITED | Active - Accounts Filed | View Report |
| WPL GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2024 | New Board Member Peter John Molloy (923614070) Appointed |
| 28/10/2024 | New Board Member Peter John Molloy (932857575) Appointed |
| 25/07/2024 | New Confirmation Statement filed |
| 10/07/2024 | New Accounts filed |
| 28/06/2024 | Mark Rupert Maxwell Fryer (922999974) has left the board |
| 28/06/2024 | New Board Member Andrew John Mallows (920941381) Appointed |
| 05/10/2023 | Peter John Molloy (923614070) has left the board |
| 05/10/2023 | Jason Charles Sayers (929341897) has left the board |
| 05/10/2023 | Mark Andrew Peters (921032274) has left the board |
| 05/10/2023 | Robin Christian Bellhouse (909191744) has left the board |
| 05/10/2023 | Timothy John Harris (909278985) has left the board |
| 05/10/2023 | Colin David Rees (915739122) has left the board |
| 05/10/2023 | David John Poutney (907787419) has left the board |
| 05/10/2023 | Julia Rosalind Choudhury (908773664) has left the board |
| 05/10/2023 | New Company Secretary Robin Christian Bellhouse (931425153) Appointed |
| 05/10/2023 | New Board Member Peter John Kear (928591006) Appointed |
| 14/08/2023 | New Board Member Mark Rupert Maxwell Fryer (922999974) Appointed |
| 11/08/2023 | Andrew John Mallows (920941381) has left the board |
| 30/07/2023 | New Confirmation Statement filed |
| 10/05/2023 | New Accounts filed |
| 11/10/2022 | New Board Member Andrew John Mallows (920941381) Appointed |
| 28/09/2022 | New Board Member Andrew Vincent Guilio Brattesani (930037289) Appointed |
| 28/07/2022 | Brian Joseph Hogan (929562413) has left the board |
| 28/07/2022 | New Accounts filed |
| 22/07/2022 | New Confirmation Statement filed |
| 27/05/2022 | New Board Member Brian Joseph Hogan (929562413) Appointed |
| 20/05/2022 | New Board Member Brian Joseph Hogan (920902791) Appointed |
| 14/03/2022 | John Christopher Stewart Dent (923603365) has left the board |
| 14/03/2022 | New Board Member Brian Joseph Hogan (929341900) Appointed |
| 14/03/2022 | New Board Member Jason Charles Sayers (929341897) Appointed |
| 15/05/2021 | New Accounts filed |
| 21/07/2020 | New Confirmation Statement filed |
| 01/05/2020 | New Accounts filed |
| 21/02/2020 | New Confirmation Statement filed |
| 26/07/2019 | New Confirmation Statement filed |
| 27/06/2019 | New Accounts filed |
| 06/03/2019 | Change in Reg. Office |
| 01/08/2018 | New Confirmation Statement filed |
| 30/04/2018 | Robin Nigel Auld (915084280) has left the board |
| 05/04/2018 | New Accounts filed |
| 05/04/2018 | New Board Member Colin David Rees (915739122) Appointed |
| 05/04/2018 | New Board Member Peter John Molloy (923614070) Appointed |
| 04/08/2017 | John Christopher Stewart Dent (923603368) has left the board |
| 04/08/2017 | New Board Member John Christopher Stewart Dent (923603365) Appointed |
| 28/07/2017 | New Board Member John Christopher Stewart Dent (923603368) Appointed |
| 21/07/2017 | New Annual Return filed |
| 28/05/2017 | New Accounts filed |
| 18/11/2016 | Andrew John Mallows (920941381) has left the board |
| 01/08/2016 | New Board Member Robin Christian Bellhouse (909191744) Appointed |
| 01/08/2016 | New Board Member Robin Nigel Auld (915084280) Appointed |
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