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Company Information for ALAN FRANCIS INVESTMENTS LIMITED
THE MILL PURY HILL BUSINESS PARK, ALDERTON ROAD, TOWCESTER, NORTHANTS, NN12 7LS,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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ALAN FRANCIS INVESTMENTS LIMITED | ||
Legal Registered Office | ||
THE MILL PURY HILL BUSINESS PARK ALDERTON ROAD TOWCESTER NORTHANTS NN12 7LS Other companies in MK9 | ||
Previous Names | ||
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Company Number | 03903155 | |
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Company ID Number | 03903155 | |
Date formed | 2000-01-07 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 02/01/2016 | |
Return next due | 30/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-06-07 13:46:14 |
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Officer | Role | Date Appointed |
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DEBORAH SHARON CULL |
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DEBORAH SHARON CULL |
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JEREMY FRANCIS CULL |
Officer | Role | Date Appointed | Date Resigned |
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TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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ALAN FRANCIS ESTATE AGENTS & LETTINGS LIMITED | Director | 2010-06-24 | CURRENT | 2009-12-16 | Active | |
ALAN FRANCIS RESIDENTIAL LIMITED | Director | 2010-06-24 | CURRENT | 2009-12-16 | Active | |
ALAN FRANCIS ESTATE AGENTS & LETTINGS LIMITED | Director | 2010-06-24 | CURRENT | 2009-12-16 | Active | |
ALAN FRANCIS RESIDENTIAL LIMITED | Director | 2010-06-24 | CURRENT | 2009-12-16 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 24/04/24, WITH NO UPDATES | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039031550005 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039031550006 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039031550006 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 039031550007 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 039031550008 | ||
CONFIRMATION STATEMENT MADE ON 24/04/23, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/04/22, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039031550006 | |
PSC07 | CESSATION OF JEREMY FRANCIS CULL AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/04/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mrs Deborah Sharon Cull on 2021-06-10 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS DEBORAH SHARON CULL on 2021-06-10 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/06/21 FROM Sovereign Court 230 Upper Fifth Street Central Milton Keynes Bucks MK9 2HR | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/03/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/03/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEREMY FRANCIS CULL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEBORAH SHARON CULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/03/18, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039031550004 | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039031550003 | |
RES15 | CHANGE OF COMPANY NAME 18/04/17 | |
CERTNM | COMPANY NAME CHANGED ALAN FRANCIS LETTINGS LIMITED CERTIFICATE ISSUED ON 18/04/17 | |
LATEST SOC | 28/03/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES | |
LATEST SOC | 04/01/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/01/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/01/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 02/01/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/01/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 02/01/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/01/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 02/01/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 02/01/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 24/01/12 FROM Sovereign Court 230 Upper Fifth Street, Milton Keynes Buckinghamshire MK9 2HR | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY FRANCIS CULL / 04/01/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBORAH SHARON CULL / 04/01/2012 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS DEBORAH SHARON CULL on 2012-01-04 | |
CH01 | Director's details changed for Jeremy Francis Cull on 2012-01-03 | |
AR01 | 02/01/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AA | 31/08/10 TOTAL EXEMPTION SMALL | |
AR01 | 02/01/11 FULL LIST | |
AA01 | CURRSHO FROM 31/08/2011 TO 31/03/2011 | |
AA | 31/08/09 TOTAL EXEMPTION SMALL | |
AR01 | 02/01/10 FULL LIST | |
AA | 31/08/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DEBORAH VINCENT / 07/11/2008 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | 31/08/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 02/01/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | |
363a | RETURN MADE UP TO 02/01/07; FULL LIST OF MEMBERS | |
RES13 | RE DIVIDENDS 07/03/06 | |
225 | ACC. REF. DATE EXTENDED FROM 28/02/06 TO 31/08/06 | |
RES14 | RE 1 AT £1 07/03/06 | |
88(2)R | AD 07/03/06--------- £ SI 1@1=1 £ IC 1/2 | |
363a | RETURN MADE UP TO 02/01/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 02/01/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 | |
363a | RETURN MADE UP TO 02/01/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 02/01/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 | |
363a | RETURN MADE UP TO 02/01/02; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 04/01/01; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/01/01 TO 28/02/01 | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 8 |
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Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | CHARTER COURT FINANCIAL SERVICES LIMITED T/A PRECISE MORTGAGES | ||
Outstanding | CHARTER COURT FINANCIAL SERVICES LIMITED | ||
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
A RENT DEPOSIT DEED | Satisfied | 302 SILBURY MILTON KEYNES LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALAN FRANCIS INVESTMENTS LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as ALAN FRANCIS INVESTMENTS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |