About

Registered Number: 05068318
Date of Incorporation: 09/03/2004 (20 years and 2 months ago)
Company Status: Active
Registered Address: Limco Works Taylors Lane, Parkgate, Rotherham, South Yorkshire, S62 6EE

 

Francis Chambers & Company Ltd was established in 2004, it's status at Companies House is "Active". This business has 7 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

Description Date Status Charge by
A registered charge 25 April 2018 Outstanding

N/A

Debenture 21 January 2013 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.