About

Registered Number: 02503257
Date of Incorporation: 18/05/1990 (28 years and 9 months ago)
Company Status: Active
Registered Address: Calder Vale Park Simonstone Lane, Simonstone, Burnley, Lancashire, BB12 7ND

 

Founded in 1990, Francis Searchlights Ltd has its registered office in Burnley in Lancashire, it's status at Companies House is "Active". There is one director listed as Dobson, Malcolm Paul for the company at Companies House. We do not know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DOBSON, Malcolm Paul 16 December 2004 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Edward Sagar Fort/
1937-03
Individual person with significant control English/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
AA - Annual Accounts 23 January 2019
CS01 - N/A 18 May 2018
AA - Annual Accounts 25 January 2018
CS01 - N/A 22 May 2017
AA - Annual Accounts 19 January 2017
AR01 - Annual Return 14 June 2016
AA - Annual Accounts 06 January 2016
AR01 - Annual Return 16 June 2015
AA - Annual Accounts 27 January 2015
AR01 - Annual Return 13 June 2014
AA - Annual Accounts 28 January 2014
AP01 - Appointment of director 17 July 2013
AR01 - Annual Return 29 May 2013
CH01 - Change of particulars for director 29 May 2013
CH01 - Change of particulars for director 29 May 2013
CH01 - Change of particulars for director 29 May 2013
CH03 - Change of particulars for secretary 29 May 2013
AA - Annual Accounts 31 January 2013
AR01 - Annual Return 06 August 2012
CH01 - Change of particulars for director 06 August 2012
AA - Annual Accounts 19 January 2012
AR01 - Annual Return 23 May 2011
AAMD - Amended Accounts 08 December 2010
AA - Annual Accounts 03 November 2010
AR01 - Annual Return 04 June 2010
CH01 - Change of particulars for director 04 June 2010
AA - Annual Accounts 26 September 2009
363a - Annual Return 21 May 2009
AA - Annual Accounts 09 September 2008
363a - Annual Return 27 May 2008
287 - Change in situation or address of Registered Office 23 May 2008
AA - Annual Accounts 16 October 2007
363a - Annual Return 05 June 2007
RESOLUTIONS - N/A 20 March 2007
MEM/ARTS - N/A 20 March 2007
AA - Annual Accounts 03 October 2006
363a - Annual Return 24 May 2006
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 24 May 2006
353 - Register of members 24 May 2006
AA - Annual Accounts 12 October 2005
363s - Annual Return 19 May 2005
288a - Notice of appointment of directors or secretaries 24 January 2005
AA - Annual Accounts 27 October 2004
363s - Annual Return 24 May 2004
AA - Annual Accounts 13 February 2004
363s - Annual Return 11 June 2003
AA - Annual Accounts 10 January 2003
363s - Annual Return 27 June 2002
AA - Annual Accounts 18 January 2002
363s - Annual Return 15 June 2001
AA - Annual Accounts 27 February 2001
363s - Annual Return 27 June 2000
AA - Annual Accounts 16 May 2000
225 - Change of Accounting Reference Date 25 October 1999
363s - Annual Return 14 July 1999
AA - Annual Accounts 02 June 1999
363s - Annual Return 17 June 1998
AA - Annual Accounts 08 December 1997
363s - Annual Return 12 June 1997
AA - Annual Accounts 20 February 1997
RESOLUTIONS - N/A 13 September 1996
MEM/ARTS - N/A 13 September 1996
CERTNM - Change of name certificate 12 September 1996
363s - Annual Return 17 June 1996
AA - Annual Accounts 06 December 1995
363s - Annual Return 13 July 1995
AA - Annual Accounts 15 January 1995
363s - Annual Return 08 July 1994
AA - Annual Accounts 09 February 1994
363s - Annual Return 31 August 1993
AA - Annual Accounts 26 May 1993
363b - Annual Return 05 June 1992
AA - Annual Accounts 07 May 1992
363b - Annual Return 07 February 1992
288 - N/A 10 February 1991
MEM/ARTS - N/A 25 June 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 June 1990
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 22 June 1990
288 - N/A 21 June 1990
288 - N/A 21 June 1990
287 - Change in situation or address of Registered Office 21 June 1990
CERTNM - Change of name certificate 20 June 1990
RESOLUTIONS - N/A 15 June 1990
RESOLUTIONS - N/A 15 June 1990
RESOLUTIONS - N/A 15 June 1990
123 - Notice of increase in nominal capital 15 June 1990
NEWINC - New incorporation documents 18 May 1990

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.