Francis Chambers & Company Ltd was established in 2004, it's status at Companies House is "Active". This business has 7 directors listed.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
TWYNHAM, Gavin Marc | 20 June 2005 | - | 1 |
TWYNHAM, Carole Anne | 05 October 2005 | 30 January 2010 | 1 |
TWYNHAM, Darren Lee | 01 June 2008 | 25 July 2012 | 1 |
TWYNHAM, Neil | 09 March 2004 | 12 October 2009 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
TWYNHAM, Lisa Michelle | 09 January 2013 | - | 1 |
TWYNHAM, Carol Anne | 09 March 2004 | 30 January 2010 | 1 |
TWYNHAM, Gavin Marc | 30 January 2010 | 09 January 2013 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 18 September 2020 | |
CS01 - N/A | 16 September 2020 | |
CS01 - N/A | 16 September 2019 | |
AA - Annual Accounts | 17 July 2019 | |
CS01 - N/A | 20 September 2018 | |
AA - Annual Accounts | 11 September 2018 | |
MR01 - N/A | 01 May 2018 | |
PSC01 - N/A | 27 September 2017 | |
CS01 - N/A | 27 September 2017 | |
PSC04 - N/A | 27 September 2017 | |
AA - Annual Accounts | 07 August 2017 | |
CH01 - Change of particulars for director | 05 October 2016 | |
CH03 - Change of particulars for secretary | 05 October 2016 | |
CS01 - N/A | 05 October 2016 | |
AA - Annual Accounts | 31 July 2016 | |
AA - Annual Accounts | 21 November 2015 | |
AR01 - Annual Return | 19 October 2015 | |
AA - Annual Accounts | 09 February 2015 | |
AD01 - Change of registered office address | 16 January 2015 | |
AR01 - Annual Return | 29 October 2014 | |
CH01 - Change of particulars for director | 29 September 2014 | |
CH03 - Change of particulars for secretary | 29 September 2014 | |
AA - Annual Accounts | 13 February 2014 | |
AR01 - Annual Return | 14 October 2013 | |
AA - Annual Accounts | 06 February 2013 | |
AP03 - Appointment of secretary | 31 January 2013 | |
TM02 - Termination of appointment of secretary | 31 January 2013 | |
MG01 - Particulars of a mortgage or charge | 22 January 2013 | |
AR01 - Annual Return | 23 November 2012 | |
TM01 - Termination of appointment of director | 25 July 2012 | |
AA - Annual Accounts | 02 February 2012 | |
AR01 - Annual Return | 14 October 2011 | |
AA - Annual Accounts | 28 January 2011 | |
AR01 - Annual Return | 28 September 2010 | |
AR01 - Annual Return | 17 March 2010 | |
CH01 - Change of particulars for director | 17 March 2010 | |
CH01 - Change of particulars for director | 17 March 2010 | |
AP03 - Appointment of secretary | 08 March 2010 | |
TM01 - Termination of appointment of director | 08 March 2010 | |
TM02 - Termination of appointment of secretary | 08 March 2010 | |
AA - Annual Accounts | 24 February 2010 | |
TM01 - Termination of appointment of director | 05 November 2009 | |
363a - Annual Return | 04 April 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 04 April 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 04 April 2009 | |
AA - Annual Accounts | 20 November 2008 | |
363s - Annual Return | 26 June 2008 | |
288a - Notice of appointment of directors or secretaries | 19 June 2008 | |
AA - Annual Accounts | 14 February 2008 | |
363s - Annual Return | 28 March 2007 | |
AA - Annual Accounts | 11 January 2007 | |
363s - Annual Return | 27 April 2006 | |
288a - Notice of appointment of directors or secretaries | 19 December 2005 | |
288a - Notice of appointment of directors or secretaries | 19 December 2005 | |
AA - Annual Accounts | 16 December 2005 | |
363s - Annual Return | 15 April 2005 | |
AA - Annual Accounts | 20 January 2005 | |
225 - Change of Accounting Reference Date | 20 January 2005 | |
288a - Notice of appointment of directors or secretaries | 04 June 2004 | |
288a - Notice of appointment of directors or secretaries | 28 May 2004 | |
288a - Notice of appointment of directors or secretaries | 21 May 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 May 2004 | |
288b - Notice of resignation of directors or secretaries | 17 March 2004 | |
288b - Notice of resignation of directors or secretaries | 17 March 2004 | |
NEWINC - New incorporation documents | 09 March 2004 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 25 April 2018 | Outstanding |
N/A |
Debenture | 21 January 2013 | Outstanding |
N/A |