This company is commonly known as Frank's Luxury Biscuit Company Limited. The company was founded 18 years ago and was given the registration number 05768135. The firm's registered office is in HEREFORD. You can find them at The Bakery Unit 4c, Ramsden Road, Rotherwas Industrial Estate, Hereford, . This company's SIC code is 10720 - Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes.
| Name | : | FRANK'S LUXURY BISCUIT COMPANY LIMITED |
|---|---|---|
| Company Number | : | 05768135 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 April 2006 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Bakery Unit 4c, Ramsden Road, Rotherwas Industrial Estate, Hereford, England, HR2 6LR |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 125, Aylestone Hill, Hereford, England, HR1 1JJ | Secretary | 04 April 2006 | Active |
| 125, Aylestone Hill, Hereford, England, HR1 1JJ | Director | 04 April 2006 | Active |
| 125, Aylestone Hill, Hereford, England, HR1 1JJ | Director | 04 April 2006 | Active |
| The Bakery, Unit 4c, Ramsden Road, Rotherwas Industrial Estate, Hereford, England, HR2 6LR | Director | 01 April 2023 | Active |
| Mr Frank Cornthwaite | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1947 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | The Bakery, Unit 4c, Ramsden Road, Hereford, England, HR2 6LR |
| Nature of control | : |
|
| Mrs Lesley Janet Cornthwaite | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1952 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 125 Aylestone Hill, Aylestone Hill, Hereford, England, HR1 1JJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-06-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-06-20 | Officers | Appoint person director company with name date. | Download |
| 2022-12-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-08-01 | Mortgage | Mortgage charge whole cease with charge number. | Download |
| 2022-08-01 | Mortgage | Mortgage charge whole cease with charge number. | Download |
| 2022-04-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-12-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-12-04 | Officers | Change person director company with change date. | Download |
| 2020-12-04 | Officers | Change person director company with change date. | Download |
| 2020-12-04 | Officers | Change person secretary company with change date. | Download |
| 2020-12-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-12-04 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-04-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-04-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-04-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-13 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-04-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-11 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-04-14 | Annual return | Annual return company with made up date full list shareholders. | Download |
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