Franco British Society

About

Registered Number: 00152104

Date of Incorporation: 03/12/1918 (105 years and 5 months ago)

Company Status: Active

Registered Address: 3 Dovedale Studios, 465 Battersea Park Road, London, SW11 4LR

Established in 1918, Franco British Society have registered office in London, it's status at Companies House is "Active". The companies directors are listed as Gault, Isabelle Sabine Jean, Grieve, Dominic Charles Roberts, Merrylees, George Frederick, Brayn, Katharine Mary, Clarke, Marian, Laing, Louise, Fretwell, Major John Emsley, Sir, Mccoy, Peter in the Companies House registry. Currently we aren't aware of the number of employees at the this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
GRIEVE, Dominic Charles Roberts	16 June 2017	-	1
MERRYLEES, George Frederick	29 April 2019	-	1
FRETWELL, Major John Emsley, Sir	01 October 1995	11 May 2005	1
MCCOY, Peter	18 April 1996	30 January 2019	1

Secretary Name	Appointed	Resigned	Total Appointments
GAULT, Isabelle Sabine Jean	01 October 2014	-	1
BRAYN, Katharine Mary	04 November 1998	30 September 2014	1
CLARKE, Marian	N/A	31 December 1997	1
LAING, Louise	01 January 1998	04 November 1998	1

Filing History

Document Type	Date
CS01 - N/A	26 May 2020
AA - Annual Accounts	05 February 2020
AP01 - Appointment of director	11 June 2019
AP01 - Appointment of director	11 June 2019
CS01 - N/A	14 May 2019
TM01 - Termination of appointment of director	05 February 2019
AA - Annual Accounts	26 June 2018
CS01 - N/A	11 May 2018
AA - Annual Accounts	18 July 2017
TM01 - Termination of appointment of director	29 June 2017
AP01 - Appointment of director	29 June 2017
CS01 - N/A	08 May 2017
AA - Annual Accounts	15 June 2016
AR01 - Annual Return	23 May 2016
AA - Annual Accounts	19 May 2015
AR01 - Annual Return	18 May 2015
AA - Annual Accounts	29 October 2014
AP03 - Appointment of secretary	29 October 2014
TM02 - Termination of appointment of secretary	29 October 2014
AR01 - Annual Return	12 May 2014
AA - Annual Accounts	19 August 2013
AR01 - Annual Return	14 May 2013
AA - Annual Accounts	23 November 2012
AR01 - Annual Return	24 May 2012
AR01 - Annual Return	27 May 2011
CH01 - Change of particulars for director	27 May 2011
TM01 - Termination of appointment of director	27 May 2011
AP01 - Appointment of director	27 May 2011
AA - Annual Accounts	23 May 2011
AD01 - Change of registered office address	20 January 2011
AR01 - Annual Return	13 May 2010
CH01 - Change of particulars for director	13 May 2010
CH01 - Change of particulars for director	12 May 2010
AA - Annual Accounts	06 May 2010
RESOLUTIONS - N/A	28 April 2010
AA - Annual Accounts	19 May 2009
363a - Annual Return	12 May 2009
AA - Annual Accounts	24 November 2008
363a - Annual Return	02 May 2008
AA - Annual Accounts	08 September 2007
363s - Annual Return	18 May 2007
363s - Annual Return	18 May 2006
AA - Annual Accounts	04 May 2006
287 - Change in situation or address of Registered Office	30 November 2005
288a - Notice of appointment of directors or secretaries	02 June 2005
288b - Notice of resignation of directors or secretaries	23 May 2005
363s - Annual Return	18 May 2005
AA - Annual Accounts	05 May 2005
AA - Annual Accounts	20 May 2004
363s - Annual Return	20 May 2004
287 - Change in situation or address of Registered Office	29 January 2004
AA - Annual Accounts	29 November 2003
363s - Annual Return	20 September 2003
AA - Annual Accounts	03 December 2002
363s - Annual Return	23 July 2002
AA - Annual Accounts	04 December 2001
363s - Annual Return	04 June 2001
363s - Annual Return	23 May 2000
AA - Annual Accounts	23 May 2000
AA - Annual Accounts	26 July 1999
363s - Annual Return	22 June 1999
288b - Notice of resignation of directors or secretaries	09 December 1998
288a - Notice of appointment of directors or secretaries	09 December 1998
AA - Annual Accounts	01 May 1998
363s - Annual Return	01 May 1998
288b - Notice of resignation of directors or secretaries	07 April 1998
288a - Notice of appointment of directors or secretaries	17 March 1998
288b - Notice of resignation of directors or secretaries	30 December 1997
363s - Annual Return	30 April 1997
AA - Annual Accounts	30 April 1997
288 - N/A	24 May 1996
363s - Annual Return	02 May 1996
AA - Annual Accounts	24 April 1996
AA - Annual Accounts	11 October 1995
288 - N/A	11 October 1995
363s - Annual Return	30 April 1995
AA - Annual Accounts	03 May 1994
363s - Annual Return	03 May 1994
AA - Annual Accounts	26 May 1993
363s - Annual Return	26 May 1993
287 - Change in situation or address of Registered Office	02 December 1992
AA - Annual Accounts	05 May 1992
363s - Annual Return	05 May 1992
RESOLUTIONS - N/A	27 November 1991
MEM/ARTS - N/A	25 November 1991
288 - N/A	31 May 1991
288 - N/A	31 May 1991
288 - N/A	31 May 1991
AA - Annual Accounts	31 May 1991
363a - Annual Return	31 May 1991
AA - Annual Accounts	18 December 1990
363 - Annual Return	01 May 1990
AA - Annual Accounts	14 July 1989
363 - Annual Return	05 July 1989
AA - Annual Accounts	25 May 1988
363 - Annual Return	25 May 1988
AA - Annual Accounts	24 June 1987
363 - Annual Return	24 June 1987
AA - Annual Accounts	20 June 1986
363 - Annual Return	20 June 1986
NEWINC - New incorporation documents	03 December 1918

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.

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