THOMAS FRANKS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTHOMAS FRANKS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05171922
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THOMAS FRANKS LIMITED?

    • Other food services (56290) / Accommodation and food service activities

    Where is THOMAS FRANKS LIMITED located?

    Registered Office Address
    The Stables Hook Norton Brewery
    Brewery Lane
    OX15 5NY Hook Norton Banbury
    Oxfordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THOMAS FRANKS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for THOMAS FRANKS LIMITED?

    Last Confirmation Statement Made Up ToJan 31, 2026
    Next Confirmation Statement DueFeb 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 31, 2025
    OverdueNo

    What are the latest filings for THOMAS FRANKS LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Christine Margaret Bailey as a director on Aug 13, 2025

    1 pagesTM01

    Group of companies' accounts made up to Sep 30, 2024

    47 pagesAA

    Termination of appointment of Caroline Emma Fry as a director on Jun 06, 2025

    1 pagesTM01

    Termination of appointment of Andrew Gregory Simon Davies as a director on Feb 07, 2025

    1 pagesTM01

    Termination of appointment of Timothy Charles Andrew Bertram as a director on Feb 07, 2025

    1 pagesTM01

    Confirmation statement made on Jan 31, 2025 with updates

    4 pagesCS01

    Cancellation of shares. Statement of capital on May 30, 2024

    • Capital: GBP 72,857
    4 pagesSH06

    Purchase of own shares.

    4 pagesSH03
    Annotations
    DateAnnotation
    Jul 10, 2024Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

    Group of companies' accounts made up to Sep 30, 2023

    44 pagesAA

    Appointment of Mr Zacharias Andreas Toumazi as a director on Mar 01, 2024

    2 pagesAP01

    Appointment of Ms Melanie Louise Mort as a director on Mar 01, 2024

    2 pagesAP01

    Confirmation statement made on Jan 31, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Paul David Hurren as a director on Sep 30, 2023

    1 pagesTM01

    Group of companies' accounts made up to Sep 30, 2022

    40 pagesAA

    Director's details changed for Lorraine Wilson on Jun 01, 2023

    2 pagesCH01

    Secretary's details changed for Miss Lorraine Wilson on Jun 01, 2023

    1 pagesCH03

    Registration of charge 051719220002, created on Feb 24, 2023

    26 pagesMR01

    Confirmation statement made on Jan 31, 2023 with no updates

    3 pagesCS01

    Memorandum and Articles of Association

    12 pagesMA

    Appointment of Mrs Caroline Emma Fry as a director on Dec 01, 2022

    2 pagesAP01

    Appointment of Mr Paul David Hurren as a director on Dec 01, 2022

    2 pagesAP01

    Appointment of Mr Gerard Burden as a director on Dec 01, 2022

    2 pagesAP01

    Appointment of Mr Christopher James Russell as a director on Dec 01, 2022

    2 pagesAP01

    Appointment of Mrs Claire Louise Long as a director on Dec 01, 2022

    2 pagesAP01

    Appointment of Mr Rajdeep Singh Dhaliwal as a director on Dec 01, 2022

    2 pagesAP01

    Who are the officers of THOMAS FRANKS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WRIGHT, Lorraine
    Hook Norton Brewery
    Brewery Lane
    OX15 5NY Hook Norton Banbury
    The Stables
    Oxfordshire
    United Kingdom
    Secretary
    Hook Norton Brewery
    Brewery Lane
    OX15 5NY Hook Norton Banbury
    The Stables
    Oxfordshire
    United Kingdom
    148213740002
    BOTHWELL, Emma Catherine
    Hook Norton Brewery
    Brewery Lane
    OX15 5NY Hook Norton Banbury
    The Stables
    Oxfordshire
    Director
    Hook Norton Brewery
    Brewery Lane
    OX15 5NY Hook Norton Banbury
    The Stables
    Oxfordshire
    EnglandBritishDirector291304900001
    BOTHWELL, Francis John
    Hook Norton Brewery
    Brewery Lane
    OX15 5NY Hook Norton Banbury
    The Stables
    Oxfordshire
    United Kingdom
    Director
    Hook Norton Brewery
    Brewery Lane
    OX15 5NY Hook Norton Banbury
    The Stables
    Oxfordshire
    United Kingdom
    EnglandBritishCompany Director100675490002
    BURDEN, Gerard
    Hook Norton Brewery
    Brewery Lane
    OX15 5NY Hook Norton Banbury
    The Stables
    Oxfordshire
    Director
    Hook Norton Brewery
    Brewery Lane
    OX15 5NY Hook Norton Banbury
    The Stables
    Oxfordshire
    EnglandBritishDirector223914720001
    DHALIWAL, Rajdeep Singh
    Hook Norton Brewery
    Brewery Lane
    OX15 5NY Hook Norton Banbury
    The Stables
    Oxfordshire
    Director
    Hook Norton Brewery
    Brewery Lane
    OX15 5NY Hook Norton Banbury
    The Stables
    Oxfordshire
    EnglandBritishDirector284484610001
    FREEMAN, Victoria
    Hook Norton Brewery
    Brewery Lane
    OX15 5NY Hook Norton Banbury
    The Stables
    Oxfordshire
    Director
    Hook Norton Brewery
    Brewery Lane
    OX15 5NY Hook Norton Banbury
    The Stables
    Oxfordshire
    EnglandBritishDirector285006480001
    GRIMA, Jonathan James
    Hook Norton Brewery
    Brewery Lane
    OX15 5NY Hook Norton Banbury
    The Stables
    Oxfordshire
    Director
    Hook Norton Brewery
    Brewery Lane
    OX15 5NY Hook Norton Banbury
    The Stables
    Oxfordshire
    EnglandBritishDirector290615960001
    LITTLE, George William
    Hook Norton Brewery
    Brewery Lane
    OX15 5NY Hook Norton Banbury
    The Stables
    Oxfordshire
    Director
    Hook Norton Brewery
    Brewery Lane
    OX15 5NY Hook Norton Banbury
    The Stables
    Oxfordshire
    EnglandBritishDirector300822290001
    LONG, Claire Louise
    Hook Norton Brewery
    Brewery Lane
    OX15 5NY Hook Norton Banbury
    The Stables
    Oxfordshire
    Director
    Hook Norton Brewery
    Brewery Lane
    OX15 5NY Hook Norton Banbury
    The Stables
    Oxfordshire
    WalesBritishDirector303150910001
    MORT, Melanie Louise
    Hook Norton Brewery
    Brewery Lane
    OX15 5NY Hook Norton Banbury
    The Stables
    Oxfordshire
    Director
    Hook Norton Brewery
    Brewery Lane
    OX15 5NY Hook Norton Banbury
    The Stables
    Oxfordshire
    EnglandBritishDirector320108950001
    RUSSELL, Christopher James
    Hook Norton Brewery
    Brewery Lane
    OX15 5NY Hook Norton Banbury
    The Stables
    Oxfordshire
    Director
    Hook Norton Brewery
    Brewery Lane
    OX15 5NY Hook Norton Banbury
    The Stables
    Oxfordshire
    EnglandBritishDirector303151010001
    SHEPHERD, Blain Charles Michael
    Hook Norton Brewery
    Brewery Lane
    OX15 5NY Hook Norton Banbury
    The Stables
    Oxfordshire
    Director
    Hook Norton Brewery
    Brewery Lane
    OX15 5NY Hook Norton Banbury
    The Stables
    Oxfordshire
    EnglandBritishDirector285006410001
    TOUMAZI, Zacharias Andreas
    Hook Norton Brewery
    Brewery Lane
    OX15 5NY Hook Norton Banbury
    The Stables
    Oxfordshire
    Director
    Hook Norton Brewery
    Brewery Lane
    OX15 5NY Hook Norton Banbury
    The Stables
    Oxfordshire
    EnglandBritishDirector299197110001
    WRIGHT, Lorraine
    Hook Norton Brewery
    Brewery Lane
    OX15 5NY Hook Norton Banbury
    The Stables
    Oxfordshire
    United Kingdom
    Director
    Hook Norton Brewery
    Brewery Lane
    OX15 5NY Hook Norton Banbury
    The Stables
    Oxfordshire
    United Kingdom
    EnglandBritishCompany Director135395840002
    YOUNG, Gavin Stewart
    Hook Norton Brewery
    Brewery Lane
    OX15 5NY Hook Norton Banbury
    The Stables
    Oxfordshire
    Director
    Hook Norton Brewery
    Brewery Lane
    OX15 5NY Hook Norton Banbury
    The Stables
    Oxfordshire
    EnglandBritishDirector155704720001
    BOTHWELL, Emma Catherine
    Malthouse Lane
    OX15 6PB Shutford
    The Grange
    Oxfordshire
    United Kingdom
    Secretary
    Malthouse Lane
    OX15 6PB Shutford
    The Grange
    Oxfordshire
    United Kingdom
    BritishCompany Director110273280002
    BOTHWELL, Francis John
    3 Brymbo Cottages
    Station Road
    OX15 5LS Hook Norton
    Oxfordshire
    Secretary
    3 Brymbo Cottages
    Station Road
    OX15 5LS Hook Norton
    Oxfordshire
    BritishCompany Director100675490001
    HATHAWAY, Keith Martin
    150 Friar Street
    RG1 1HE Reading
    Secretary
    150 Friar Street
    RG1 1HE Reading
    British98768720001
    ASKA, Felicity Ann
    Hook Norton Brewery
    Brewery Lane
    OX15 5NY Hook Norton Banbury
    The Stables
    Oxfordshire
    Director
    Hook Norton Brewery
    Brewery Lane
    OX15 5NY Hook Norton Banbury
    The Stables
    Oxfordshire
    EnglandBritishDirector201854850001
    BAILEY, Christine Margaret
    Hook Norton Brewery
    Brewery Lane
    OX15 5NY Hook Norton Banbury
    The Stables
    Oxfordshire
    Director
    Hook Norton Brewery
    Brewery Lane
    OX15 5NY Hook Norton Banbury
    The Stables
    Oxfordshire
    EnglandBritishDirector118304890001
    BARRETT, Thomas Edmond
    150 Friar Street
    RG1 1HE Reading
    Director
    150 Friar Street
    RG1 1HE Reading
    IrishCompany Director98768710001
    BERTRAM, Timothy Charles Andrew
    Hook Norton Brewery
    Brewery Lane
    OX15 5NY Hook Norton Banbury
    The Stables
    Oxfordshire
    Director
    Hook Norton Brewery
    Brewery Lane
    OX15 5NY Hook Norton Banbury
    The Stables
    Oxfordshire
    EnglandBritishCompany Director294586180001
    BOTHWELL, Emma Catherine
    Hook Norton Brewery
    Brewery Lane
    OX15 5NY Hook Norton Banbury
    The Stables
    Oxfordshire
    United Kingdom
    Director
    Hook Norton Brewery
    Brewery Lane
    OX15 5NY Hook Norton Banbury
    The Stables
    Oxfordshire
    United Kingdom
    United KingdomBritishCompany Director110273280002
    BROWN, John Alexander
    Hook Norton Brewery
    Brewery Lane
    OX15 5NY Hook Norton Banbury
    The Stables
    Oxfordshire
    United Kingdom
    Director
    Hook Norton Brewery
    Brewery Lane
    OX15 5NY Hook Norton Banbury
    The Stables
    Oxfordshire
    United Kingdom
    EnglandBritishDirector90677850002
    BROWN, John Alexander
    Hook Norton Brewery
    Brewery Lane
    OX15 5NY Hook Norton Banbury
    The Stables
    Oxfordshire
    United Kingdom
    Director
    Hook Norton Brewery
    Brewery Lane
    OX15 5NY Hook Norton Banbury
    The Stables
    Oxfordshire
    United Kingdom
    EnglandBritishCompany Director90677850002
    BURRELL, Jamie Luke
    Hook Norton Brewery
    Brewery Lane
    OX15 5NY Hook Norton Banbury
    The Stables
    Oxfordshire
    Director
    Hook Norton Brewery
    Brewery Lane
    OX15 5NY Hook Norton Banbury
    The Stables
    Oxfordshire
    EnglandBritishDirector201854600001
    CASSIDY, John Joseph
    Hook Norton Brewery
    Brewery Lane
    OX15 5NY Hook Norton Banbury
    The Stables
    Oxfordshire
    United Kingdom
    Director
    Hook Norton Brewery
    Brewery Lane
    OX15 5NY Hook Norton Banbury
    The Stables
    Oxfordshire
    United Kingdom
    United KingdomBritishCompany Director123412600002
    CLOETE, Jason Wade Kilrhone
    Hook Norton Brewery
    Brewery Lane
    OX15 5NY Hook Norton Banbury
    The Stables
    Oxfordshire
    Director
    Hook Norton Brewery
    Brewery Lane
    OX15 5NY Hook Norton Banbury
    The Stables
    Oxfordshire
    EnglandBritishDirector208975240001
    COOPER, Tim
    Hook Norton Brewery
    Brewery Lane
    OX15 5NY Hook Norton Banbury
    The Stables
    Oxfordshire
    Director
    Hook Norton Brewery
    Brewery Lane
    OX15 5NY Hook Norton Banbury
    The Stables
    Oxfordshire
    EnglandBritishDirector237882090001
    CRESWELL, Philippa Ann
    Hook Norton Brewery
    Brewery Lane
    OX15 5NY Hook Norton Banbury
    The Stables
    Oxfordshire
    Director
    Hook Norton Brewery
    Brewery Lane
    OX15 5NY Hook Norton Banbury
    The Stables
    Oxfordshire
    EnglandBritishCompany Director219356780001
    CULE, Simon Philip
    Hook Norton Brewery
    Brewery Lane
    OX15 5NY Hook Norton Banbury
    The Stables
    Oxfordshire
    Director
    Hook Norton Brewery
    Brewery Lane
    OX15 5NY Hook Norton Banbury
    The Stables
    Oxfordshire
    United KingdomBritishDirector201854800001
    CULE, Simon Philip
    Hook Norton Brewery
    Brewery Lane
    OX15 5NY Hook Norton Banbury
    The Stables
    Oxfordshire
    United Kingdom
    Director
    Hook Norton Brewery
    Brewery Lane
    OX15 5NY Hook Norton Banbury
    The Stables
    Oxfordshire
    United Kingdom
    United KingdomBritishCompany Director201854800001
    DAVIES, Andrew Gregory Simon
    Hook Norton Brewery
    Brewery Lane
    OX15 5NY Hook Norton Banbury
    The Stables
    Oxfordshire
    Director
    Hook Norton Brewery
    Brewery Lane
    OX15 5NY Hook Norton Banbury
    The Stables
    Oxfordshire
    EnglandBritishDirector266799130001
    DAVIES, Charlotte
    Hook Norton Brewery
    Brewery Lane
    OX15 5NY Hook Norton Banbury
    The Stables
    Oxfordshire
    Director
    Hook Norton Brewery
    Brewery Lane
    OX15 5NY Hook Norton Banbury
    The Stables
    Oxfordshire
    EnglandBritishDirector228447600001
    DAVIES, Charlotte
    Hook Norton Brewery
    Brewery Lane
    OX15 5NY Hook Norton Banbury
    The Stables
    Oxfordshire
    Director
    Hook Norton Brewery
    Brewery Lane
    OX15 5NY Hook Norton Banbury
    The Stables
    Oxfordshire
    EnglandBritishCompany Director228447600001

    Who are the persons with significant control of THOMAS FRANKS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Francis John Bothwell
    Hook Norton Brewery
    Brewery Lane
    OX15 5NY Hook Norton Banbury
    The Stables
    Oxfordshire
    Apr 06, 2016
    Hook Norton Brewery
    Brewery Lane
    OX15 5NY Hook Norton Banbury
    The Stables
    Oxfordshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0