About

Registered Number: 01357912
Date of Incorporation: 15/03/1978 (47 years ago)
Company Status: Active
Registered Address: Athenia House, 10-14 Andover Road, Winchester, Hampshire, SO23 7BS,

 

Frank S. Foot & Son (Machinery) Ltd was founded on 15 March 1978, it has a status of "Active". We do not know the number of employees at the business. This company has 4 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FOOT, Brian Stephen N/A - 1
FOOT, Graham Roger Frank 23 July 1996 - 1
FOOT, Frank Stephen N/A 10 July 1996 1
Secretary Name Appointed Resigned Total Appointments
SIMS, Popsey Louisa Joan 23 July 1996 - 1

Filing History

Document Type Date
AA - Annual Accounts 28 February 2020
CS01 - N/A 19 November 2019
CH01 - Change of particulars for director 19 November 2019
AA - Annual Accounts 27 June 2019
CS01 - N/A 13 November 2018
AD01 - Change of registered office address 30 October 2018
AA - Annual Accounts 09 March 2018
CS01 - N/A 20 November 2017
CH01 - Change of particulars for director 20 November 2017
AA01 - Change of accounting reference date 23 October 2017
AA - Annual Accounts 25 January 2017
CS01 - N/A 21 December 2016
AA - Annual Accounts 05 February 2016
AR01 - Annual Return 11 January 2016
AA - Annual Accounts 06 February 2015
AR01 - Annual Return 21 November 2014
MR01 - N/A 05 July 2014
RESOLUTIONS - N/A 25 June 2014
SH10 - Notice of particulars of variation of rights attached to shares 25 June 2014
SH08 - Notice of name or other designation of class of shares 25 June 2014
CC04 - Statement of companies objects 25 June 2014
AA - Annual Accounts 31 January 2014
RESOLUTIONS - N/A 17 January 2014
AR01 - Annual Return 27 November 2013
AD01 - Change of registered office address 11 September 2013
AA - Annual Accounts 06 January 2013
AR01 - Annual Return 26 November 2012
AA - Annual Accounts 21 December 2011
AR01 - Annual Return 16 December 2011
MG01 - Particulars of a mortgage or charge 12 May 2011
AA - Annual Accounts 02 February 2011
AR01 - Annual Return 26 November 2010
AR01 - Annual Return 22 December 2009
CH01 - Change of particulars for director 21 December 2009
AA - Annual Accounts 22 October 2009
288c - Notice of change of directors or secretaries or in their particulars 20 January 2009
363a - Annual Return 13 November 2008
AA - Annual Accounts 05 November 2008
363s - Annual Return 10 December 2007
AA - Annual Accounts 19 October 2007
363s - Annual Return 06 December 2006
AA - Annual Accounts 10 August 2006
363s - Annual Return 07 December 2005
AA - Annual Accounts 03 November 2005
363s - Annual Return 01 December 2004
AA - Annual Accounts 03 September 2004
363s - Annual Return 26 November 2003
AA - Annual Accounts 03 September 2003
363s - Annual Return 15 January 2003
AA - Annual Accounts 29 July 2002
363s - Annual Return 04 December 2001
AA - Annual Accounts 19 November 2001
363s - Annual Return 28 November 2000
AA - Annual Accounts 17 October 2000
AA - Annual Accounts 06 January 2000
288c - Notice of change of directors or secretaries or in their particulars 24 December 1999
363s - Annual Return 14 December 1999
AA - Annual Accounts 25 November 1998
363s - Annual Return 17 November 1998
AA - Annual Accounts 25 February 1998
363s - Annual Return 28 November 1997
363s - Annual Return 28 November 1996
AA - Annual Accounts 14 October 1996
288 - N/A 29 July 1996
288 - N/A 29 July 1996
288 - N/A 29 July 1996
363x - Annual Return 29 January 1996
AA - Annual Accounts 10 October 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 30 November 1994
363x - Annual Return 30 November 1994
AA - Annual Accounts 15 December 1993
363x - Annual Return 10 December 1993
AA - Annual Accounts 04 February 1993
363x - Annual Return 25 November 1992
363x - Annual Return 27 November 1991
287 - Change in situation or address of Registered Office 04 November 1991
AA - Annual Accounts 21 October 1991
AA - Annual Accounts 12 November 1990
363 - Annual Return 26 October 1990
AA - Annual Accounts 23 November 1989
363 - Annual Return 23 November 1989
395 - Particulars of a mortgage or charge 20 November 1989
RESOLUTIONS - N/A 25 October 1988
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 25 October 1988
123 - Notice of increase in nominal capital 25 October 1988
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 25 October 1988
AA - Annual Accounts 18 October 1988
363 - Annual Return 18 October 1988
287 - Change in situation or address of Registered Office 25 February 1988
AA - Annual Accounts 21 January 1988
363 - Annual Return 05 September 1987
363 - Annual Return 27 November 1986
AA - Annual Accounts 05 November 1986
AA - Annual Accounts 07 July 1986
288 - N/A 30 May 1986
MISC - Miscellaneous document 15 March 1978

Mortgages & Charges

Description Date Status Charge by
A registered charge 04 July 2014 Outstanding

N/A

Mortgage 04 May 2011 Outstanding

N/A

Single debenture 10 November 1989 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.