The Frank Food Company Limited
- Dissolved
- Incorporated on 4 Oct 2011
Reg Address: ACCELERIS LIMITEDLowry House, 17 Marble Street, Manchester M2 3AW
Previous Names:
The Bare Food Company Limited - 4 Oct 2011
- Summary The company with name "The Frank Food Company Limited" is a ltd and located in ACCELERIS LIMITEDLowry House, 17 Marble Street, Manchester M2 3AW. The Frank Food Company Limited is currently in dissolved status and it was incorporated on 4 Oct 2011 (12 years 11 months 18 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in The Frank Food Company Limited.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | Norman Molyneux | Director | 8 Jan 2014 | - | Active |
2 | Paul Mccluskey | Secretary | 23 Jul 2012 | - | Resigned 4 Jul 2013 |
3 | Kenneth Michael Parsons | Director | 21 Jun 2012 | British | Resigned 3 Oct 2016 |
4 | Richard Martin Wilson | Director | 21 Jun 2012 | British | Resigned 11 Oct 2013 |
5 | Paul Mccluskey | Director | 21 Jun 2012 | British | Resigned 4 Jul 2013 |
6 | James Keith Robinson | Director | 21 Jun 2012 | British | Resigned 17 Apr 2013 |
7 | Basil Richard I'Anson | Director | 21 Jun 2012 | British | Active |
8 | Ian Stuart Robinson | Director | 4 Oct 2011 | British | Resigned 10 May 2012 |
9 | Neil Robinson | Director | 4 Oct 2011 | British | Resigned 21 Jun 2012 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
# | Name | Notified | Nationality | Status | ||
---|---|---|---|---|---|---|
No records available |
Latest Filing Activity
List of company filings like confirmation statements, accounts for The Frank Food Company Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Gazette - Dissolved Compulsory | 23 May 2017 | Download PDF 1 Pages |
2 | Gazette - Notice Compulsory | 7 Mar 2017 | Download PDF 1 Pages |
3 | Officers - Termination Director Company With Name Termination Date | 3 Oct 2016 | Download PDF 1 Pages |
4 | Annual Return - Company With Made Up Date Full List Shareholders | 20 May 2016 | Download PDF 8 Pages |
5 | Accounts - Total Exemption Small | 27 Jan 2016 | Download PDF 4 Pages |
6 | Annual Return - Company With Made Up Date Full List Shareholders | 13 Mar 2015 | Download PDF 8 Pages |
7 | Accounts - Total Exemption Small | 31 Dec 2014 | Download PDF 4 Pages |
8 | Annual Return - Company With Made Up Date Full List Shareholders | 28 Oct 2014 | Download PDF 8 Pages |
9 | Capital - Allotment Shares | 22 Oct 2014 | Download PDF 3 Pages |
10 | Capital - Allotment Shares | 8 Apr 2014 | Download PDF 3 Pages |
11 | Officers - Appoint Person Director Company With Name | 20 Jan 2014 | Download PDF 2 Pages |
12 | Capital - Allotment Shares | 19 Dec 2013 | Download PDF 3 Pages |
13 | Annual Return - Company With Made Up Date Full List Shareholders | 16 Oct 2013 | Download PDF 8 Pages |
14 | Officers - Termination Director Company With Name | 16 Oct 2013 | Download PDF 1 Pages |
15 | Officers - Termination Director Company With Name | 16 Oct 2013 | Download PDF 1 Pages |
16 | Officers - Termination Secretary Company With Name | 4 Jul 2013 | Download PDF 1 Pages |
17 | Officers - Termination Director Company With Name | 4 Jul 2013 | Download PDF 1 Pages |
18 | Accounts - Total Exemption Small | 3 Jul 2013 | Download PDF 3 Pages |
19 | Officers - Termination Director Company With Name | 30 Apr 2013 | Download PDF 1 Pages |
20 | Accounts - Change Account Reference Date Company Current Extended | 5 Mar 2013 | Download PDF 1 Pages |
21 | Capital - Allotment Shares | 9 Jan 2013 | Download PDF 6 Pages |
22 | Resolution | 20 Dec 2012 | Download PDF 2 Pages |
23 | Capital - Allotment Shares | 20 Dec 2012 | Download PDF 6 Pages |
24 | Annual Return - Company With Made Up Date Full List Shareholders | 18 Dec 2012 | Download PDF 19 Pages |
25 | Change Of Name - Certificate Company | 12 Dec 2012 | Download PDF 2 Pages |
26 | Change Of Name - Notice | 12 Dec 2012 | Download PDF 2 Pages |
27 | Capital - Allotment Shares | 15 Aug 2012 | Download PDF 6 Pages |
28 | Resolution | 15 Aug 2012 | Download PDF 2 Pages |
29 | Officers - Termination Director Company With Name | 3 Aug 2012 | Download PDF 2 Pages |
30 | Officers - Appoint Person Secretary Company With Name | 3 Aug 2012 | Download PDF 3 Pages |
31 | Address - Change Registered Office Company With Date Old | 3 Aug 2012 | Download PDF 2 Pages |
32 | Officers - Appoint Person Director Company With Name | 11 Jul 2012 | Download PDF 2 Pages |
33 | Capital - Name Of Class Of Shares | 11 Jul 2012 | Download PDF 2 Pages |
34 | Capital - Alter Shares Subdivision | 11 Jul 2012 | Download PDF 7 Pages |
35 | Capital - Allotment Shares | 11 Jul 2012 | Download PDF 6 Pages |
36 | Resolution | 11 Jul 2012 | Download PDF 47 Pages |
37 | Officers - Appoint Person Director Company With Name | 27 Jun 2012 | Download PDF 3 Pages |
38 | Officers - Appoint Person Director Company With Name | 27 Jun 2012 | Download PDF 3 Pages |
39 | Officers - Appoint Person Director Company With Name | 27 Jun 2012 | Download PDF 3 Pages |
40 | Officers - Appoint Person Director Company With Name | 27 Jun 2012 | Download PDF 3 Pages |
41 | Officers - Termination Director Company With Name | 16 May 2012 | Download PDF 2 Pages |
42 | Incorporation - Company | 4 Oct 2011 | Download PDF 23 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.