THOMAS FRANKS LIMITED
Overview
Company Name | THOMAS FRANKS LIMITED |
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Company Status | Active |
Legal Form | Private limited company |
Company Number | 05171922 |
Jurisdiction | England/Wales |
Date of Creation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
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 |
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Undeliverable Registered Office Address | No |
What are the latest accounts for THOMAS FRANKS LIMITED?
Overdue | No |
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Next Accounts | |
Next Accounts Period End On | Sep 30, 2025 |
Next Accounts Due On | Jun 30, 2026 |
Last Accounts | |
Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for THOMAS FRANKS LIMITED?
Last Confirmation Statement Made Up To | Jan 31, 2026 |
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Next Confirmation Statement Due | Feb 14, 2026 |
Last Confirmation Statement | |
Next Confirmation Statement Made Up To | Jan 31, 2025 |
Overdue | No |
What are the latest filings for THOMAS FRANKS LIMITED?
Date | Description | Document | Type | |||||
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Termination of appointment of Christine Margaret Bailey as a director on Aug 13, 2025 | 1 pages | TM01 | ||||||
Group of companies' accounts made up to Sep 30, 2024 | 47 pages | AA | ||||||
Termination of appointment of Caroline Emma Fry as a director on Jun 06, 2025 | 1 pages | TM01 | ||||||
Termination of appointment of Andrew Gregory Simon Davies as a director on Feb 07, 2025 | 1 pages | TM01 | ||||||
Termination of appointment of Timothy Charles Andrew Bertram as a director on Feb 07, 2025 | 1 pages | TM01 | ||||||
Confirmation statement made on Jan 31, 2025 with updates | 4 pages | CS01 | ||||||
Cancellation of shares. Statement of capital on May 30, 2024
| 4 pages | SH06 | ||||||
Purchase of own shares. | 4 pages | SH03 | ||||||
| ||||||||
Group of companies' accounts made up to Sep 30, 2023 | 44 pages | AA | ||||||
Appointment of Mr Zacharias Andreas Toumazi as a director on Mar 01, 2024 | 2 pages | AP01 | ||||||
Appointment of Ms Melanie Louise Mort as a director on Mar 01, 2024 | 2 pages | AP01 | ||||||
Confirmation statement made on Jan 31, 2024 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Paul David Hurren as a director on Sep 30, 2023 | 1 pages | TM01 | ||||||
Group of companies' accounts made up to Sep 30, 2022 | 40 pages | AA | ||||||
Director's details changed for Lorraine Wilson on Jun 01, 2023 | 2 pages | CH01 | ||||||
Secretary's details changed for Miss Lorraine Wilson on Jun 01, 2023 | 1 pages | CH03 | ||||||
Registration of charge 051719220002, created on Feb 24, 2023 | 26 pages | MR01 | ||||||
Confirmation statement made on Jan 31, 2023 with no updates | 3 pages | CS01 | ||||||
Memorandum and Articles of Association | 12 pages | MA | ||||||
Appointment of Mrs Caroline Emma Fry as a director on Dec 01, 2022 | 2 pages | AP01 | ||||||
Appointment of Mr Paul David Hurren as a director on Dec 01, 2022 | 2 pages | AP01 | ||||||
Appointment of Mr Gerard Burden as a director on Dec 01, 2022 | 2 pages | AP01 | ||||||
Appointment of Mr Christopher James Russell as a director on Dec 01, 2022 | 2 pages | AP01 | ||||||
Appointment of Mrs Claire Louise Long as a director on Dec 01, 2022 | 2 pages | AP01 | ||||||
Appointment of Mr Rajdeep Singh Dhaliwal as a director on Dec 01, 2022 | 2 pages | AP01 | ||||||
Who are the officers of THOMAS FRANKS LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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WRIGHT, Lorraine | Secretary | Hook Norton Brewery Brewery Lane OX15 5NY Hook Norton Banbury The Stables Oxfordshire United Kingdom | 148213740002 | |||||||
BOTHWELL, Emma Catherine | Director | Hook Norton Brewery Brewery Lane OX15 5NY Hook Norton Banbury The Stables Oxfordshire | England | British | Director | 291304900001 | ||||
BOTHWELL, Francis John | Director | Hook Norton Brewery Brewery Lane OX15 5NY Hook Norton Banbury The Stables Oxfordshire United Kingdom | England | British | Company Director | 100675490002 | ||||
BURDEN, Gerard | Director | Hook Norton Brewery Brewery Lane OX15 5NY Hook Norton Banbury The Stables Oxfordshire | England | British | Director | 223914720001 | ||||
DHALIWAL, Rajdeep Singh | Director | Hook Norton Brewery Brewery Lane OX15 5NY Hook Norton Banbury The Stables Oxfordshire | England | British | Director | 284484610001 | ||||
FREEMAN, Victoria | Director | Hook Norton Brewery Brewery Lane OX15 5NY Hook Norton Banbury The Stables Oxfordshire | England | British | Director | 285006480001 | ||||
GRIMA, Jonathan James | Director | Hook Norton Brewery Brewery Lane OX15 5NY Hook Norton Banbury The Stables Oxfordshire | England | British | Director | 290615960001 | ||||
LITTLE, George William | Director | Hook Norton Brewery Brewery Lane OX15 5NY Hook Norton Banbury The Stables Oxfordshire | England | British | Director | 300822290001 | ||||
LONG, Claire Louise | Director | Hook Norton Brewery Brewery Lane OX15 5NY Hook Norton Banbury The Stables Oxfordshire | Wales | British | Director | 303150910001 | ||||
MORT, Melanie Louise | Director | Hook Norton Brewery Brewery Lane OX15 5NY Hook Norton Banbury The Stables Oxfordshire | England | British | Director | 320108950001 | ||||
RUSSELL, Christopher James | Director | Hook Norton Brewery Brewery Lane OX15 5NY Hook Norton Banbury The Stables Oxfordshire | England | British | Director | 303151010001 | ||||
SHEPHERD, Blain Charles Michael | Director | Hook Norton Brewery Brewery Lane OX15 5NY Hook Norton Banbury The Stables Oxfordshire | England | British | Director | 285006410001 | ||||
TOUMAZI, Zacharias Andreas | Director | Hook Norton Brewery Brewery Lane OX15 5NY Hook Norton Banbury The Stables Oxfordshire | England | British | Director | 299197110001 | ||||
WRIGHT, Lorraine | Director | Hook Norton Brewery Brewery Lane OX15 5NY Hook Norton Banbury The Stables Oxfordshire United Kingdom | England | British | Company Director | 135395840002 | ||||
YOUNG, Gavin Stewart | Director | Hook Norton Brewery Brewery Lane OX15 5NY Hook Norton Banbury The Stables Oxfordshire | England | British | Director | 155704720001 | ||||
BOTHWELL, Emma Catherine | Secretary | Malthouse Lane OX15 6PB Shutford The Grange Oxfordshire United Kingdom | British | Company Director | 110273280002 | |||||
BOTHWELL, Francis John | Secretary | 3 Brymbo Cottages Station Road OX15 5LS Hook Norton Oxfordshire | British | Company Director | 100675490001 | |||||
HATHAWAY, Keith Martin | Secretary | 150 Friar Street RG1 1HE Reading | British | 98768720001 | ||||||
ASKA, Felicity Ann | Director | Hook Norton Brewery Brewery Lane OX15 5NY Hook Norton Banbury The Stables Oxfordshire | England | British | Director | 201854850001 | ||||
BAILEY, Christine Margaret | Director | Hook Norton Brewery Brewery Lane OX15 5NY Hook Norton Banbury The Stables Oxfordshire | England | British | Director | 118304890001 | ||||
BARRETT, Thomas Edmond | Director | 150 Friar Street RG1 1HE Reading | Irish | Company Director | 98768710001 | |||||
BERTRAM, Timothy Charles Andrew | Director | Hook Norton Brewery Brewery Lane OX15 5NY Hook Norton Banbury The Stables Oxfordshire | England | British | Company Director | 294586180001 | ||||
BOTHWELL, Emma Catherine | Director | Hook Norton Brewery Brewery Lane OX15 5NY Hook Norton Banbury The Stables Oxfordshire United Kingdom | United Kingdom | British | Company Director | 110273280002 | ||||
BROWN, John Alexander | Director | Hook Norton Brewery Brewery Lane OX15 5NY Hook Norton Banbury The Stables Oxfordshire United Kingdom | England | British | Director | 90677850002 | ||||
BROWN, John Alexander | Director | Hook Norton Brewery Brewery Lane OX15 5NY Hook Norton Banbury The Stables Oxfordshire United Kingdom | England | British | Company Director | 90677850002 | ||||
BURRELL, Jamie Luke | Director | Hook Norton Brewery Brewery Lane OX15 5NY Hook Norton Banbury The Stables Oxfordshire | England | British | Director | 201854600001 | ||||
CASSIDY, John Joseph | Director | Hook Norton Brewery Brewery Lane OX15 5NY Hook Norton Banbury The Stables Oxfordshire United Kingdom | United Kingdom | British | Company Director | 123412600002 | ||||
CLOETE, Jason Wade Kilrhone | Director | Hook Norton Brewery Brewery Lane OX15 5NY Hook Norton Banbury The Stables Oxfordshire | England | British | Director | 208975240001 | ||||
COOPER, Tim | Director | Hook Norton Brewery Brewery Lane OX15 5NY Hook Norton Banbury The Stables Oxfordshire | England | British | Director | 237882090001 | ||||
CRESWELL, Philippa Ann | Director | Hook Norton Brewery Brewery Lane OX15 5NY Hook Norton Banbury The Stables Oxfordshire | England | British | Company Director | 219356780001 | ||||
CULE, Simon Philip | Director | Hook Norton Brewery Brewery Lane OX15 5NY Hook Norton Banbury The Stables Oxfordshire | United Kingdom | British | Director | 201854800001 | ||||
CULE, Simon Philip | Director | Hook Norton Brewery Brewery Lane OX15 5NY Hook Norton Banbury The Stables Oxfordshire United Kingdom | United Kingdom | British | Company Director | 201854800001 | ||||
DAVIES, Andrew Gregory Simon | Director | Hook Norton Brewery Brewery Lane OX15 5NY Hook Norton Banbury The Stables Oxfordshire | England | British | Director | 266799130001 | ||||
DAVIES, Charlotte | Director | Hook Norton Brewery Brewery Lane OX15 5NY Hook Norton Banbury The Stables Oxfordshire | England | British | Director | 228447600001 | ||||
DAVIES, Charlotte | Director | Hook Norton Brewery Brewery Lane OX15 5NY Hook Norton Banbury The Stables Oxfordshire | England | British | Company Director | 228447600001 |
Who are the persons with significant control of THOMAS FRANKS LIMITED?
Name | Notified On | Address | Ceased |
---|---|---|---|
Mr Francis John Bothwell | 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
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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