About

Registered Number: 03401253
Date of Incorporation: 04/07/1997 (22 years and 10 months ago)
Company Status: Active
Registered Address: 20 The Paddocks, Queniborough Hall Drive, Queniborough, Leicestershire, LE7 3DZ

 

Founded in 1997, Olivia Franks Ltd have registered office in Queniborough in Leicestershire, it's status is listed as "Active". The companies directors are listed as Mayers, Francis Joseph, Johnston, Lisa in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JOHNSTON, Lisa 04 July 1997 - 1
Secretary Name Appointed Resigned Total Appointments
MAYERS, Francis Joseph 04 July 1997 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Ms Lisa Johnston/
1957-06
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors
  • Has significant influence or control

Filing History

Document Type Date
AA - Annual Accounts 31 March 2020
CS01 - N/A 16 July 2019
AA - Annual Accounts 29 March 2019
CS01 - N/A 16 July 2018
AA - Annual Accounts 30 April 2018
CS01 - N/A 18 July 2017
AA - Annual Accounts 09 April 2017
CS01 - N/A 24 July 2016
AA - Annual Accounts 12 April 2016
AR01 - Annual Return 16 July 2015
AA - Annual Accounts 15 April 2015
AR01 - Annual Return 27 July 2014
AA - Annual Accounts 01 April 2014
AR01 - Annual Return 14 August 2013
AA - Annual Accounts 04 April 2013
AR01 - Annual Return 11 July 2012
AA - Annual Accounts 02 April 2012
AR01 - Annual Return 08 August 2011
AA - Annual Accounts 04 April 2011
AR01 - Annual Return 25 August 2010
CH01 - Change of particulars for director 25 August 2010
AA - Annual Accounts 02 July 2010
363a - Annual Return 14 August 2009
AA - Annual Accounts 02 May 2009
363a - Annual Return 01 August 2008
AA - Annual Accounts 01 May 2008
363a - Annual Return 27 July 2007
AA - Annual Accounts 09 May 2007
363a - Annual Return 11 October 2006
AA - Annual Accounts 03 May 2006
363s - Annual Return 19 September 2005
AA - Annual Accounts 05 May 2005
363s - Annual Return 29 July 2004
AA - Annual Accounts 18 June 2004
363s - Annual Return 11 September 2003
AA - Annual Accounts 06 May 2003
363s - Annual Return 29 August 2002
AA - Annual Accounts 03 May 2002
363s - Annual Return 07 August 2001
AA - Annual Accounts 01 May 2001
363s - Annual Return 23 August 2000
AA - Annual Accounts 03 May 2000
363s - Annual Return 19 July 1999
AA - Annual Accounts 08 June 1999
363s - Annual Return 05 August 1998
225 - Change of Accounting Reference Date 30 April 1998
288b - Notice of resignation of directors or secretaries 31 July 1997
288b - Notice of resignation of directors or secretaries 31 July 1997
288a - Notice of appointment of directors or secretaries 31 July 1997
288a - Notice of appointment of directors or secretaries 31 July 1997
NEWINC - New incorporation documents 04 July 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.