Based in Preston, Francis-ward Holdings Ltd was established in 1973, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at Francis-ward Holdings Ltd. Francis-ward Holdings Ltd has 2 directors listed as Wrathall, Jon Sedman, Gregory, Paul in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WRATHALL, Jon Sedman | 06 February 2019 | - | 1 |
GREGORY, Paul | N/A | 31 December 1992 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 03 June 2020 | |
PSC04 - N/A | 03 June 2020 | |
AA - Annual Accounts | 21 February 2020 | |
CS01 - N/A | 07 June 2019 | |
TM01 - Termination of appointment of director | 18 April 2019 | |
AA - Annual Accounts | 19 February 2019 | |
AP01 - Appointment of director | 12 February 2019 | |
CS01 - N/A | 31 May 2018 | |
AA - Annual Accounts | 12 April 2018 | |
CS01 - N/A | 08 June 2017 | |
AA - Annual Accounts | 17 January 2017 | |
AR01 - Annual Return | 07 June 2016 | |
AA - Annual Accounts | 18 January 2016 | |
AR01 - Annual Return | 02 June 2015 | |
AA - Annual Accounts | 16 May 2015 | |
AR01 - Annual Return | 10 June 2014 | |
AA - Annual Accounts | 10 January 2014 | |
AR01 - Annual Return | 03 June 2013 | |
AA - Annual Accounts | 11 February 2013 | |
AR01 - Annual Return | 31 May 2012 | |
AA - Annual Accounts | 31 January 2012 | |
AR01 - Annual Return | 31 May 2011 | |
AA - Annual Accounts | 28 April 2011 | |
RESOLUTIONS - N/A | 23 March 2011 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 23 March 2011 | |
SH19 - Statement of capital | 23 March 2011 | |
CAP-SS - N/A | 23 March 2011 | |
AR01 - Annual Return | 27 July 2010 | |
CH01 - Change of particulars for director | 27 July 2010 | |
CH03 - Change of particulars for secretary | 27 July 2010 | |
AA - Annual Accounts | 03 June 2010 | |
363a - Annual Return | 20 July 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 20 July 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 11 May 2009 | |
AA - Annual Accounts | 16 January 2009 | |
363a - Annual Return | 05 September 2008 | |
AA - Annual Accounts | 23 May 2008 | |
363s - Annual Return | 06 August 2007 | |
AA - Annual Accounts | 10 July 2007 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 December 2006 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 December 2006 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 December 2006 | |
363s - Annual Return | 09 December 2006 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 December 2006 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 December 2006 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 December 2006 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 December 2006 | |
DISS40 - Notice of striking-off action discontinued | 10 October 2006 | |
652C - Withdrawal of application for striking off | 06 October 2006 | |
GAZ1(A) - First notification of strike-off in London Gazette) | 27 June 2006 | |
652a - Application for striking off | 16 May 2006 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 August 2005 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 August 2005 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 August 2005 | |
363s - Annual Return | 16 June 2005 | |
288b - Notice of resignation of directors or secretaries | 03 February 2005 | |
288a - Notice of appointment of directors or secretaries | 03 February 2005 | |
363s - Annual Return | 07 July 2004 | |
288a - Notice of appointment of directors or secretaries | 07 July 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 02 July 2004 | |
288a - Notice of appointment of directors or secretaries | 28 June 2004 | |
288b - Notice of resignation of directors or secretaries | 23 June 2004 | |
287 - Change in situation or address of Registered Office | 22 March 2004 | |
3.6 - Abstract of receipt and payments in receivership | 15 March 2004 | |
405(2) - Notice of ceasing to act of Receiver | 15 March 2004 | |
3.6 - Abstract of receipt and payments in receivership | 25 February 2004 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 April 2003 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 April 2003 | |
3.6 - Abstract of receipt and payments in receivership | 26 February 2003 | |
3.6 - Abstract of receipt and payments in receivership | 12 March 2002 | |
288b - Notice of resignation of directors or secretaries | 19 February 2002 | |
287 - Change in situation or address of Registered Office | 06 September 2001 | |
288b - Notice of resignation of directors or secretaries | 28 June 2001 | |
3.3 - Statement of Affairs in Administrative receivership following report to creditors | 17 May 2001 | |
3.10 - N/A | 17 April 2001 | |
287 - Change in situation or address of Registered Office | 20 February 2001 | |
405(1) - Notice of appointment of Receiver | 14 February 2001 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 July 2000 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 July 2000 | |
363s - Annual Return | 05 July 2000 | |
AA - Annual Accounts | 01 November 1999 | |
363s - Annual Return | 04 July 1999 | |
RESOLUTIONS - N/A | 10 February 1999 | |
RESOLUTIONS - N/A | 10 February 1999 | |
RESOLUTIONS - N/A | 10 February 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 February 1999 | |
123 - Notice of increase in nominal capital | 10 February 1999 | |
395 - Particulars of a mortgage or charge | 12 October 1998 | |
395 - Particulars of a mortgage or charge | 01 October 1998 | |
395 - Particulars of a mortgage or charge | 01 October 1998 | |
AA - Annual Accounts | 24 June 1998 | |
363s - Annual Return | 21 June 1998 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 April 1998 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 April 1998 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 April 1998 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 April 1998 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 April 1998 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 April 1998 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 April 1998 | |
395 - Particulars of a mortgage or charge | 20 January 1998 | |
395 - Particulars of a mortgage or charge | 20 January 1998 | |
395 - Particulars of a mortgage or charge | 12 November 1997 | |
395 - Particulars of a mortgage or charge | 12 November 1997 | |
363s - Annual Return | 30 July 1997 | |
AA - Annual Accounts | 30 July 1997 | |
395 - Particulars of a mortgage or charge | 12 February 1997 | |
395 - Particulars of a mortgage or charge | 12 February 1997 | |
AA - Annual Accounts | 01 October 1996 | |
363s - Annual Return | 02 August 1996 | |
288 - N/A | 02 August 1996 | |
288 - N/A | 02 August 1996 | |
395 - Particulars of a mortgage or charge | 23 March 1996 | |
363s - Annual Return | 18 July 1995 | |
AA - Annual Accounts | 18 July 1995 | |
363s - Annual Return | 04 August 1994 | |
AA - Annual Accounts | 04 August 1994 | |
363s - Annual Return | 01 July 1993 | |
MEM/ARTS - N/A | 28 May 1993 | |
AA - Annual Accounts | 28 May 1993 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 April 1993 | |
395 - Particulars of a mortgage or charge | 27 April 1993 | |
395 - Particulars of a mortgage or charge | 27 April 1993 | |
395 - Particulars of a mortgage or charge | 27 April 1993 | |
395 - Particulars of a mortgage or charge | 27 April 1993 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 April 1993 | |
395 - Particulars of a mortgage or charge | 24 March 1993 | |
395 - Particulars of a mortgage or charge | 24 March 1993 | |
395 - Particulars of a mortgage or charge | 24 March 1993 | |
CERTNM - Change of name certificate | 01 February 1993 | |
CERTNM - Change of name certificate | 01 February 1993 | |
288 - N/A | 25 January 1993 | |
288 - N/A | 21 January 1993 | |
288 - N/A | 21 January 1993 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 17 December 1992 | |
288 - N/A | 09 October 1992 | |
288 - N/A | 17 July 1992 | |
RESOLUTIONS - N/A | 19 June 1992 | |
RESOLUTIONS - N/A | 19 June 1992 | |
RESOLUTIONS - N/A | 19 June 1992 | |
363s - Annual Return | 19 June 1992 | |
AA - Annual Accounts | 05 May 1992 | |
288 - N/A | 16 December 1991 | |
AA - Annual Accounts | 07 June 1991 | |
363a - Annual Return | 07 June 1991 | |
AA - Annual Accounts | 29 January 1991 | |
363a - Annual Return | 29 January 1991 | |
363 - Annual Return | 21 January 1990 | |
AA - Annual Accounts | 08 December 1989 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 21 March 1989 | |
AA - Annual Accounts | 14 December 1988 | |
363 - Annual Return | 14 December 1988 | |
395 - Particulars of a mortgage or charge | 20 July 1988 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 July 1988 | |
PUC 3 - N/A | 08 February 1988 | |
RESOLUTIONS - N/A | 04 February 1988 | |
123 - Notice of increase in nominal capital | 04 February 1988 | |
AA - Annual Accounts | 16 October 1987 | |
363 - Annual Return | 16 October 1987 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 September 1987 | |
363 - Annual Return | 19 August 1986 | |
AA - Annual Accounts | 18 August 1986 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal mortgage | 06 October 1998 | Fully Satisfied |
N/A |
Assignment by way of security of building contract | 14 September 1998 | Fully Satisfied |
N/A |
Assignment by way of security of sale agreement | 14 September 1998 | Fully Satisfied |
N/A |
Legal mortgage | 02 January 1998 | Fully Satisfied |
N/A |
Legal mortgage | 02 January 1998 | Fully Satisfied |
N/A |
Legal charge | 24 October 1997 | Fully Satisfied |
N/A |
Legal charge | 24 October 1997 | Fully Satisfied |
N/A |
Legal mortgage | 04 February 1997 | Fully Satisfied |
N/A |
Legal mortgage | 04 February 1997 | Fully Satisfied |
N/A |
Legal mortgage | 12 March 1996 | Fully Satisfied |
N/A |
Legal mortgage | 19 April 1993 | Fully Satisfied |
N/A |
Mortgage debenture | 19 April 1993 | Fully Satisfied |
N/A |
Legal mortgage | 19 April 1993 | Fully Satisfied |
N/A |
Legal mortgage | 19 April 1993 | Fully Satisfied |
N/A |
Legal charge | 19 March 1993 | Fully Satisfied |
N/A |
Legal charge | 19 March 1993 | Fully Satisfied |
N/A |
Legal charge | 19 March 1993 | Fully Satisfied |
N/A |
Legal charge | 15 July 1988 | Fully Satisfied |
N/A |
Mortgage & general charge | 23 January 1986 | Fully Satisfied |
N/A |
Legal mortgage | 23 November 1984 | Fully Satisfied |
N/A |
Fixed charge | 29 September 1980 | Fully Satisfied |
N/A |
Mortgage debenture | 12 May 1980 | Fully Satisfied |
N/A |
Legal mortgage | 30 June 1978 | Fully Satisfied |
N/A |
Legal mortgage | 14 February 1977 | Fully Satisfied |
N/A |