This company is commonly known as Franchise Investments And Developments Limited. The company was founded 21 years ago and was given the registration number 04469024. The firm's registered office is in HIGH WYCOMBE. You can find them at 35a Hazlemere Road, Penn, High Wycombe, Buckinghamshire. This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | FRANCHISE INVESTMENTS AND DEVELOPMENTS LIMITED |
|---|---|---|
| Company Number | : | 04469024 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 June 2002 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 35a Hazlemere Road, Penn, High Wycombe, Buckinghamshire, England, HP10 8AD |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 92 St Faith's Lane, Norwich, England, NR1 1NE | Director | 23 November 2020 | Active |
| 92 St Faith's Lane, Norwich, England, NR1 1NE | Director | 10 January 2024 | Active |
| 35a, Hazlemere Road, Penn, High Wycombe, England, HP10 8AD | Secretary | 01 June 2006 | Active |
| Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, CF15 7LH | Nominee Secretary | 25 June 2002 | Active |
| St Bride's House, 10 Salisbury Square, London, EC4Y 8EH | Corporate Secretary | 25 June 2002 | Active |
| Crown House, 64 Whitchurch Road, Cardiff, CF14 3LX | Nominee Director | 25 June 2002 | Active |
| 35a, Hazlemere Road, Penn, High Wycombe, England, HP10 8AD | Director | 25 June 2002 | Active |
| 8 Manor Road, Cossington, Bridgwater, TA7 8JR | Director | 03 August 2005 | Active |
| Deepdale, Skewsby, York, England, YO61 4SG | Director | 01 June 2011 | Active |
| Stillington Grange Farm, Stillington Road, Stillington, YO61 1LT | Director | 03 August 2005 | Active |
| Mr Brian James Duckett | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1951 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 35a, Hazlemere Road, High Wycombe, England, HP10 8AD |
| Nature of control | : |
|
| Mr Walter William Pegram | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1963 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 35a, Hazlemere Road, High Wycombe, England, HP10 8AD |
| Nature of control | : |
|
| Mr Paul Damian Monaghan | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1948 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 92 St Faith's Lane, Norwich, England, NR1 1NE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-15 | Officers | Appoint person director company with name date. | Download |
| 2023-12-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-07-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-06-22 | Officers | Termination director company with name termination date. | Download |
| 2022-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-07-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-07 | Address | Change registered office address company with date old address new address. | Download |
| 2021-10-07 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-07-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-07-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-05 | Address | Change registered office address company with date old address new address. | Download |
| 2020-11-23 | Officers | Appoint person director company with name date. | Download |
| 2020-09-30 | Officers | Termination director company with name termination date. | Download |
| 2020-09-30 | Officers | Termination secretary company with name termination date. | Download |
| 2020-09-30 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-09-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-07-15 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-07-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-09-13 | Officers | Change person director company with change date. | Download |
| 2019-09-13 | Officers | Change person secretary company with change date. | Download |
| 2019-09-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-09-05 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-06-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-23 | Accounts | Accounts with accounts type micro entity. | Download |
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