About

Registered Number: 02781150
Date of Incorporation: 19/01/1993 (31 years and 3 months ago)
Company Status: Active
Registered Address: 10 Victoria Road South, Southsea, Hampshire, PO5 2DA

 

Based in Hampshire, Francis Sheet Sales (Southern) Ltd was setup in 1993, it's status is listed as "Active". The current directors of the organisation are Russell, Lisa Jane, Smith, Jacqueline Mary, Kell, John.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RUSSELL, Lisa Jane 24 January 1996 - 1
KELL, John 25 February 1993 30 September 2014 1
Secretary Name Appointed Resigned Total Appointments
SMITH, Jacqueline Mary 25 February 1993 01 March 1997 1

Filing History

Document Type Date
AA - Annual Accounts 22 September 2020
CS01 - N/A 20 January 2020
AA - Annual Accounts 02 December 2019
CS01 - N/A 23 January 2019
AA - Annual Accounts 14 September 2018
CS01 - N/A 24 January 2018
AA - Annual Accounts 20 June 2017
CS01 - N/A 19 January 2017
AA - Annual Accounts 04 May 2016
AR01 - Annual Return 20 January 2016
AA - Annual Accounts 15 May 2015
TM01 - Termination of appointment of director 28 April 2015
TM02 - Termination of appointment of secretary 28 April 2015
AR01 - Annual Return 19 January 2015
AA - Annual Accounts 02 June 2014
AR01 - Annual Return 20 January 2014
AA - Annual Accounts 07 August 2013
AR01 - Annual Return 21 January 2013
AA - Annual Accounts 17 December 2012
AR01 - Annual Return 19 January 2012
AA - Annual Accounts 27 June 2011
CH01 - Change of particulars for director 25 January 2011
AR01 - Annual Return 20 January 2011
AA - Annual Accounts 16 June 2010
AR01 - Annual Return 19 January 2010
CH01 - Change of particulars for director 19 January 2010
CH01 - Change of particulars for director 19 January 2010
288c - Notice of change of directors or secretaries or in their particulars 04 August 2009
AA - Annual Accounts 15 June 2009
363a - Annual Return 20 January 2009
AA - Annual Accounts 14 May 2008
363a - Annual Return 28 March 2008
363a - Annual Return 12 July 2007
AA - Annual Accounts 22 May 2007
363a - Annual Return 22 January 2007
AA - Annual Accounts 03 July 2006
363s - Annual Return 24 January 2006
AA - Annual Accounts 15 July 2005
363s - Annual Return 10 February 2005
AA - Annual Accounts 19 October 2004
363s - Annual Return 24 February 2004
AA - Annual Accounts 17 February 2004
363s - Annual Return 07 February 2003
AA - Annual Accounts 09 December 2002
363s - Annual Return 11 February 2002
AA - Annual Accounts 27 July 2001
AA - Annual Accounts 23 January 2001
363s - Annual Return 23 January 2001
363s - Annual Return 02 February 2000
AA - Annual Accounts 08 December 1999
363s - Annual Return 08 February 1999
AA - Annual Accounts 15 December 1998
363s - Annual Return 20 February 1998
AA - Annual Accounts 12 December 1997
RESOLUTIONS - N/A 13 November 1997
RESOLUTIONS - N/A 13 November 1997
123 - Notice of increase in nominal capital 13 November 1997
288b - Notice of resignation of directors or secretaries 11 November 1997
288a - Notice of appointment of directors or secretaries 11 November 1997
363s - Annual Return 25 March 1997
AA - Annual Accounts 20 December 1996
288 - N/A 29 February 1996
363s - Annual Return 15 February 1996
AA - Annual Accounts 29 December 1995
363s - Annual Return 13 February 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 January 1995
AA - Annual Accounts 07 October 1994
363s - Annual Return 28 January 1994
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 24 September 1993
395 - Particulars of a mortgage or charge 05 May 1993
395 - Particulars of a mortgage or charge 08 April 1993
MEM/ARTS - N/A 19 March 1993
CERTNM - Change of name certificate 15 March 1993
288 - N/A 15 March 1993
288 - N/A 15 March 1993
287 - Change in situation or address of Registered Office 15 March 1993
NEWINC - New incorporation documents 19 January 1993

Mortgages & Charges

Description Date Status Charge by
Mortgage debenture 15 April 1993 Fully Satisfied

N/A

Mortgage debenture 31 March 1993 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.