Active
Company Information for FRANCHISE BRANDS PLC
ASHWOOD COURT SPRINGWOOD CLOSE, TYTHERINGTON BUSINESS PARK, MACCLESFIELD, SK10 2XF,
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Company Registration Number
10281033
Public Limited Company
Active |
Company Name | ||
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FRANCHISE BRANDS PLC | ||
Legal Registered Office | ||
ASHWOOD COURT SPRINGWOOD CLOSE TYTHERINGTON BUSINESS PARK MACCLESFIELD SK10 2XF | ||
Previous Names | ||
|
Company Number | 10281033 | |
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Company ID Number | 10281033 | |
Date formed | 2016-07-15 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Public Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/06/2024 | |
Latest return | ||
Return next due | 12/08/2017 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB974991944 |
Last Datalog update: | 2024-04-06 17:46:48 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
FRANCHISE BRANDS 2 PTY LTD | QLD 4217 | Dissolved | Company formed on the 2011-10-19 | |
FRANCHISE BRANDS PTY LTD | QLD 4217 | Active | Company formed on the 2009-12-24 | |
FRANCHISE BRANDS LEASING LLC | Delaware | Unknown | ||
FRANCHISE BRANDS, LLC | 325 SUB WAY MILFORD CT 06461 | Dissolved | Company formed on the 2011-04-27 | |
Franchise Brands LLC | 5 Kimberley Circle Oakbrook IL 60523 | Inactive - Administratively Dissolved (Tax) | Company formed on the 2018-07-13 | |
FRANCHISE BRANDS LLC | Delaware | Unknown | ||
FRANCHISE BRANDS LLC | Georgia | Unknown | ||
FRANCHISE BRANDS PEACHTREE INDUSTRIAL LLC | Georgia | Unknown | ||
FRANCHISE BRANDS LLC | Michigan | UNKNOWN | ||
FRANCHISE BRANDS LLC | New Jersey | Unknown | ||
FRANCHISE BRANDS LLC | California | Unknown | ||
Franchise Brands LLC | Connecticut | Unknown | ||
FRANCHISE BRANDS LLC | North Carolina | Unknown | ||
Franchise Brands LLC | Indiana | Unknown | ||
FRANCHISE BRANDS LLC | Georgia | Unknown | ||
FRANCHISE BRANDS LLC | Louisiana | Unknown | ||
FRANCHISE BRANDS LLC | Oklahoma | Unknown | ||
FRANCHISE BRANDS LLC | Idaho | Unknown | ||
FRANCHISE BRANDS LLC | Pennsylvannia | Unknown | ||
FRANCHISE BRANDS LLC | Arizona | Unknown |
Officer | Role | Date Appointed |
---|---|---|
MARK ANDREW PETERS |
||
ROBIN CHRISTIAN BELLHOUSE |
||
JULIA ROSALIND CHOUDHURY |
||
JOHN CHRISTOPHER STEWART DENT |
||
TIMOTHY JOHN HARRIS |
||
STEPHEN GLEN HEMSLEY |
||
PETER JOHN MOLLOY |
||
DAVID JOHN POUTNEY |
||
COLIN DAVID REES |
||
NIGEL WILLIAM WRAY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBIN NIGEL AULD |
Director | ||
ANDREW JOHN MALLOWS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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THOS W WARD LIMITED | Director | 2018-08-20 | CURRENT | 1904-05-19 | Active | |
CNUC(UK) MINING CO. LTD | Director | 2018-03-14 | CURRENT | 1994-11-30 | Active | |
RIO TINTO SOUTH EAST ASIA LIMITED | Director | 2018-03-14 | CURRENT | 1999-01-21 | Active | |
RIO TINTO SIMFER UK LIMITED | Director | 2018-03-14 | CURRENT | 2007-09-19 | Active | |
RIO TINTO WESTERN HOLDINGS LIMITED | Director | 2018-03-14 | CURRENT | 1873-03-29 | Active | |
RIO TINTO INDONESIAN HOLDINGS LIMITED | Director | 2018-03-14 | CURRENT | 1995-07-03 | Active | |
LA GRANJA UK HOLDINGS LIMITED | Director | 2018-03-14 | CURRENT | 2005-12-07 | Active | |
RIO TINTO SECRETARIAT LIMITED | Director | 2018-03-01 | CURRENT | 2017-05-04 | Active | |
GOVERNANCE PROFESSIONALS LIMITED | Director | 2015-09-24 | CURRENT | 2015-09-24 | Liquidation | |
WINSHAM CAPITAL PARTNERS LTD | Director | 2012-11-02 | CURRENT | 2007-06-22 | Active | |
MRE DRAINAGE LIMITED | Director | 2018-01-31 | CURRENT | 2018-01-31 | Active | |
OVEN CLEAN DOMESTIC LIMITED | Director | 2017-07-17 | CURRENT | 2003-10-27 | Active | |
DENTSAWAY LIMITED | Director | 2017-07-17 | CURRENT | 2004-07-06 | Active | |
MRB DRAINAGE LIMITED | Director | 2017-07-17 | CURRENT | 2009-02-04 | Active | |
THE HANDYMAN VAN LIMITED | Director | 2017-07-17 | CURRENT | 2010-01-06 | Active | |
BARKING MAD LIMITED | Director | 2017-07-17 | CURRENT | 2001-04-27 | Active | |
METRO ROD LIMITED | Director | 2017-07-17 | CURRENT | 2001-06-15 | Active | |
EDWIN INVESTMENTS LIMITED | Director | 2017-07-17 | CURRENT | 2003-07-28 | Active | |
FB HOLDINGS LIMITED | Director | 2017-07-17 | CURRENT | 2008-09-09 | Active | |
OVEN CLEAN (ONTARIO) LIMITED | Director | 2017-07-17 | CURRENT | 2012-05-30 | Active | |
KEMAC SERVICES LIMITED | Director | 2017-07-17 | CURRENT | 2012-11-30 | Active | |
CHIPSAWAY INTERNATIONAL LTD. | Director | 2017-07-17 | CURRENT | 1994-08-26 | Active | |
THE HANDYMAN VAN LIMITED | Director | 2015-09-05 | CURRENT | 2010-01-06 | Active | |
KEMAC SERVICES LIMITED | Director | 2012-11-30 | CURRENT | 2012-11-30 | Active | |
OVEN CLEAN (ONTARIO) LIMITED | Director | 2012-05-30 | CURRENT | 2012-05-30 | Active | |
OVEN CLEAN DOMESTIC LIMITED | Director | 2012-02-17 | CURRENT | 2003-10-27 | Active | |
DENTSAWAY LIMITED | Director | 2012-02-17 | CURRENT | 2004-07-06 | Active | |
MRB DRAINAGE LIMITED | Director | 2012-02-17 | CURRENT | 2009-02-04 | Active | |
EDWIN INVESTMENTS LIMITED | Director | 2012-02-17 | CURRENT | 2003-07-28 | Active | |
FB HOLDINGS LIMITED | Director | 2012-02-17 | CURRENT | 2008-09-09 | Active | |
CHIPSAWAY INTERNATIONAL LTD. | Director | 2012-02-17 | CURRENT | 1994-08-26 | Active | |
GLOBECOMM MARINE UK LIMITED | Director | 1998-01-22 | CURRENT | 1998-01-22 | Active | |
METRO ROD LIMITED | Director | 2017-04-11 | CURRENT | 2001-06-15 | Active | |
BARKING MAD LIMITED | Director | 2016-10-31 | CURRENT | 2001-04-27 | Active | |
MRE DRAINAGE LIMITED | Director | 2018-03-12 | CURRENT | 2018-01-31 | Active | |
METRO ROD LIMITED | Director | 2017-07-28 | CURRENT | 2001-06-15 | Active | |
DOWGATE CAPITAL LIMITED | Director | 2016-11-21 | CURRENT | 1990-02-26 | Active | |
DOWGATE GROUP LIMITED | Director | 2016-11-21 | CURRENT | 2010-10-12 | Active | |
BE HEARD GROUP LIMITED | Director | 2016-06-30 | CURRENT | 2014-09-17 | Active | |
XOSERVE LIMITED | Director | 2017-11-01 | CURRENT | 2004-02-17 | Active | |
METRO ROD LIMITED | Director | 2017-07-25 | CURRENT | 2001-06-15 | Active | |
FOUNDATION FOR LEADERSHIP THROUGH SPORT | Director | 2010-07-09 | CURRENT | 2010-07-09 | Active |
Date | Document Type | Document Description |
---|---|---|
Register inspection address changed from Highdown House Yeoman Way Worthing BN99 3HH England to Neville House Neville Registrars Ltd Steelpark Road Halesowen B62 8HD | ||
Registers moved to registered inspection location of Highdown House Yeoman Way Worthing BN99 3HH | ||
Termination of appointment of Mark Andrew Peters on 2023-10-02 | ||
APPOINTMENT TERMINATED, DIRECTOR JULIA ROSALIND CHOUDHURY | ||
APPOINTMENT TERMINATED, DIRECTOR ROBIN CHRISTIAN BELLHOUSE | ||
APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JOHN HARRIS | ||
APPOINTMENT TERMINATED, DIRECTOR PETER JOHN MOLLOY | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN POUTNEY | ||
APPOINTMENT TERMINATED, DIRECTOR JASON CHARLES SAYERS | ||
APPOINTMENT TERMINATED, DIRECTOR COLIN DAVID REES | ||
Appointment of Mr Robin Christian Bellhouse as company secretary on 2023-10-02 | ||
DIRECTOR APPOINTED MR PETER JOHN KEAR | ||
Director's details changed for Mr Peter John Molloy on 2023-08-02 | ||
DIRECTOR APPOINTED MR MARK RUPERT MAXWELL FRYER | ||
APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN MALLOWS | ||
CONFIRMATION STATEMENT MADE ON 14/07/23, WITH UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
21/04/23 STATEMENT OF CAPITAL GBP 920056.46 | ||
21/04/23 STATEMENT OF CAPITAL GBP 968920.4 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 102810330002 | ||
08/11/22 STATEMENT OF CAPITAL GBP 651555.56 | ||
DIRECTOR APPOINTED MR ANDREW JOHN MALLOWS | ||
DIRECTOR APPOINTED MR ANDREW VINCENT GUILIO BRATTESANI | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN JOSEPH HOGAN | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/07/22, WITH NO UPDATES | |
SH01 | 06/06/22 STATEMENT OF CAPITAL GBP 650040.41 | |
SH01 | 10/05/22 STATEMENT OF CAPITAL GBP 649450.94 | |
SH01 | 06/05/22 STATEMENT OF CAPITAL GBP 649242.03 | |
SH01 | 25/04/22 STATEMENT OF CAPITAL GBP 647634.67 | |
SH01 | 12/04/22 STATEMENT OF CAPITAL GBP 635381.545 | |
SH01 | 06/04/22 STATEMENT OF CAPITAL GBP 634505.12 | |
SH01 | 29/03/22 STATEMENT OF CAPITAL GBP 633467.35 | |
RP04SH01 | Second filing of capital allotment of shares GBP619,536.490 | |
SH01 | 22/03/22 STATEMENT OF CAPITAL GBP 625411.18 | |
SH01 | 18/03/22 STATEMENT OF CAPITAL GBP 619536.49 | |
RES10 | Resolutions passed:
| |
PSC08 | Notification of a person with significant control statement | |
SH01 | 10/03/22 STATEMENT OF CAPITAL GBP 617764.17 | |
PSC07 | CESSATION OF STEPHEN GLEN HEMSLEY AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MR BRIAN JOSEPH HOGAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN JOSEPH HOGAN | |
Second filing of capital allotment of shares GBP479,328.045 | ||
RP04SH01 | Second filing of capital allotment of shares GBP479,328.045 | |
26/11/21 STATEMENT OF CAPITAL GBP 478792.35 | ||
SH01 | 26/11/21 STATEMENT OF CAPITAL GBP 478792.35 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/07/21, WITH NO UPDATES | |
AD02 | Register inspection address changed to Highdown House Yeoman Way Worthing BN99 3HH | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
SH01 | 25/09/20 STATEMENT OF CAPITAL GBP 478792.35 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/07/20, WITH NO UPDATES | |
SH01 | 24/06/20 STATEMENT OF CAPITAL GBP 478601.88 | |
SH01 | 02/06/20 STATEMENT OF CAPITAL GBP 478272.56 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
SH01 | 30/04/20 STATEMENT OF CAPITAL GBP 476331.565 | |
SH01 | 29/04/20 STATEMENT OF CAPITAL GBP 476206.56 | |
SH01 | 05/03/20 STATEMENT OF CAPITAL GBP 398553.785 | |
DVCA | London Stock Exchange corporate action. Cash Dividend of ORD GBP0.005 for COAF: UK600129317Y2020 ASIN: GB00BD6P7Y24 | |
SH01 | 07/10/19 STATEMENT OF CAPITAL GBP 394720.77 | |
SH03 | Purchase of own shares. Shares purchased into treasury
| |
DVCA | London Stock Exchange corporate action. Cash Dividend of ORD GBP0.005 for COAF: UK600123387Y2019 ASIN: GB00BD6P7Y24 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/07/19, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
SH03 | Purchase of own shares | |
SH03 | Purchase of own shares. Shares purchased into treasury
| |
DVCA | London Stock Exchange corporate action. Cash Dividend of ORD GBP0.005 for COAF: UK600119312Y2019 ASIN: GB00BD6P7Y24 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/03/19 FROM 5 Edwin Avenue Hoo Farm Industrial Estate Kidderminster Worcestershire DY11 7RA | |
SH03 | Purchase of own shares. Shares purchased into treasury
| |
CS01 | CONFIRMATION STATEMENT MADE ON 14/07/18, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES11 | Resolutions passed:
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBIN NIGEL AULD | |
AP01 | DIRECTOR APPOINTED MR COLIN DAVID REES | |
AP01 | DIRECTOR APPOINTED MR PETER JOHN MOLLOY | |
DVCA | London Stock Exchange corporate action. Cash Dividend of ORD GBP0.005 for COAF: UK600109275Y2018 ASIN: GB00BD6P7Y24 | |
DVCA | London Stock Exchange corporate action. Cash Dividend of ORD GBP0.005 for COAF: UK600104132Y2017 ASIN: GB00BD6P7Y24 | |
AP01 | DIRECTOR APPOINTED MR JOHN CHRISTOPHER STEWART DENT | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/07/17, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
RES11 | Resolutions passed:
| |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES13 | RELEVANT SECURITITIES 10/04/2017 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES11 | Resolutions passed:
| |
LATEST SOC | 28/04/17 STATEMENT OF CAPITAL;GBP 388660.17 | |
SH01 | 11/04/17 STATEMENT OF CAPITAL GBP 388660.17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 102810330001 | |
DVCA | London Stock Exchange corporate action. Cash Dividend of ORD GBP0.005 for COAF: UK600099179Y2017 ASIN: GB00BD6P7Y24 | |
AA01 | Previous accounting period shortened from 31/12/17 TO 31/12/16 | |
LATEST SOC | 25/11/16 STATEMENT OF CAPITAL;GBP 239406.43 | |
SH01 | 31/10/16 STATEMENT OF CAPITAL GBP 239406.430 | |
SH01 | 31/10/16 STATEMENT OF CAPITAL GBP 239406.43 | |
CERT8A | COMMENCE BUSINESS AND BORROW | |
SH50 | Application for trading certificate | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN MALLOWS | |
RP04SH01 | Second filing of capital allotment of shares GBP235,600.47 | |
ANNOTATION | Clarification | |
AA01 | CURREXT FROM 31/07/2017 TO 31/12/2017 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 01/08/16 STATEMENT OF CAPITAL GBP 235600.47 | |
SH01 | 15/07/16 STATEMENT OF CAPITAL GBP 182570.16 | |
AP01 | DIRECTOR APPOINTED MR ANDREW JOHN MALLOWS | |
AP01 | DIRECTOR APPOINTED MR ROBIN CHRISTIAN BELLHOUSE | |
AP01 | DIRECTOR APPOINTED MR ROBIN NIGEL AULD | |
AP01 | DIRECTOR APPOINTED MR NIGEL WILLIAM WRAY | |
AP01 | DIRECTOR APPOINTED MS JULIA ROSALIND CHOUDHURY | |
AP01 | DIRECTOR APPOINTED MR DAVID JOHN POUTNEY | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES15 | CHANGE OF NAME 15/07/2016 | |
CERTNM | COMPANY NAME CHANGED FB HOLDINGS PLC CERTIFICATE ISSUED ON 15/07/16 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
NEWINC | 15/07/16 STATEMENT OF CAPITAL GBP 182570.16 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as FRANCHISE BRANDS PLC 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. |