Based in Henley-In-Arden, St Francis Group (Brantham) Ltd was setup in 2009. The business has one director listed.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BAKER, Brian Edward | 24 March 2009 | 21 November 2019 | 1 |
| Document Type | Date | |
|---|---|---|
| TM01 - Termination of appointment of director | 06 August 2020 | |
| MR04 - N/A | 28 April 2020 | |
| MR01 - N/A | 07 April 2020 | |
| MR01 - N/A | 07 April 2020 | |
| CS01 - N/A | 25 March 2020 | |
| AP01 - Appointment of director | 13 February 2020 | |
| AA - Annual Accounts | 03 January 2020 | |
| TM02 - Termination of appointment of secretary | 11 December 2019 | |
| TM01 - Termination of appointment of director | 11 December 2019 | |
| AP01 - Appointment of director | 05 September 2019 | |
| AP01 - Appointment of director | 05 September 2019 | |
| CS01 - N/A | 28 March 2019 | |
| AP01 - Appointment of director | 07 February 2019 | |
| AP01 - Appointment of director | 07 February 2019 | |
| AP01 - Appointment of director | 07 February 2019 | |
| AA - Annual Accounts | 26 November 2018 | |
| CS01 - N/A | 26 March 2018 | |
| PSC07 - N/A | 26 March 2018 | |
| PSC02 - N/A | 26 March 2018 | |
| AA - Annual Accounts | 09 October 2017 | |
| AA01 - Change of accounting reference date | 20 September 2017 | |
| CH01 - Change of particulars for director | 12 June 2017 | |
| TM01 - Termination of appointment of director | 08 May 2017 | |
| TM01 - Termination of appointment of director | 08 May 2017 | |
| TM01 - Termination of appointment of director | 08 May 2017 | |
| TM01 - Termination of appointment of director | 08 May 2017 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 29 April 2017 | |
| RESOLUTIONS - N/A | 24 April 2017 | |
| CC04 - Statement of companies objects | 24 April 2017 | |
| CS01 - N/A | 11 April 2017 | |
| AP01 - Appointment of director | 06 April 2017 | |
| MR01 - N/A | 06 April 2017 | |
| MR04 - N/A | 03 April 2017 | |
| MR04 - N/A | 03 April 2017 | |
| AA - Annual Accounts | 22 September 2016 | |
| AR01 - Annual Return | 22 April 2016 | |
| CH01 - Change of particulars for director | 22 April 2016 | |
| CH01 - Change of particulars for director | 22 April 2016 | |
| CH01 - Change of particulars for director | 22 April 2016 | |
| CH01 - Change of particulars for director | 22 April 2016 | |
| AD01 - Change of registered office address | 09 December 2015 | |
| AUD - Auditor's letter of resignation | 03 September 2015 | |
| AA - Annual Accounts | 02 September 2015 | |
| AR01 - Annual Return | 31 March 2015 | |
| AA - Annual Accounts | 25 September 2014 | |
| AR01 - Annual Return | 26 March 2014 | |
| RESOLUTIONS - N/A | 06 November 2013 | |
| RESOLUTIONS - N/A | 05 November 2013 | |
| AA - Annual Accounts | 25 September 2013 | |
| MR01 - N/A | 12 September 2013 | |
| MR01 - N/A | 15 August 2013 | |
| CH01 - Change of particulars for director | 26 June 2013 | |
| AR01 - Annual Return | 25 March 2013 | |
| AA - Annual Accounts | 26 September 2012 | |
| AP01 - Appointment of director | 27 April 2012 | |
| AR01 - Annual Return | 05 April 2012 | |
| AA - Annual Accounts | 28 September 2011 | |
| AR01 - Annual Return | 30 March 2011 | |
| CH01 - Change of particulars for director | 30 March 2011 | |
| AA - Annual Accounts | 27 September 2010 | |
| AR01 - Annual Return | 14 April 2010 | |
| CH03 - Change of particulars for secretary | 16 October 2009 | |
| CH01 - Change of particulars for director | 12 October 2009 | |
| CH03 - Change of particulars for secretary | 09 October 2009 | |
| CH01 - Change of particulars for director | 09 October 2009 | |
| CH01 - Change of particulars for director | 09 October 2009 | |
| CH01 - Change of particulars for director | 09 October 2009 | |
| 288a - Notice of appointment of directors or secretaries | 24 April 2009 | |
| 225 - Change of Accounting Reference Date | 22 April 2009 | |
| NEWINC - New incorporation documents | 24 March 2009 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 31 March 2020 | Outstanding |
N/A |
| A registered charge | 31 March 2020 | Outstanding |
N/A |
| A registered charge | 31 March 2017 | Fully Satisfied |
N/A |
| A registered charge | 11 September 2013 | Fully Satisfied |
N/A |
| A registered charge | 12 August 2013 | Fully Satisfied |
N/A |
