Frankonia Hotels Limited

Company Name	Frankonia Hotels Limited
Company Status	Dissolved
Company Number	00258551
Category	Private Limited Company
Incorporation Date	21 August 1931(92 years, 9 months ago)
Dissolution Date	8 May 2018 (5 years, 11 months ago)
Previous Names	C. & C. Enterprises (Birmingham) Limited and Charlecote Restaurants Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Manish Mansukhlal Gudka
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	27 September 2017(86 years, 1 month after company formation)
Appointment Duration	7 months, 1 week (closed 08 May 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Balderton Street London W1K 6TL

Director Name	Mr Gareth Jones
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	27 September 2017(86 years, 1 month after company formation)
Appointment Duration	7 months, 1 week (closed 08 May 2018)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	20 Balderton Street London W1K 6TL

Director Name	Christoph Reinhold Huterstein
Date of Birth	December 1946 (Born 77 years ago)
Nationality	German
Status	Resigned
Appointed	31 December 1991(60 years, 4 months after company formation)
Appointment Duration	15 years, 5 months (resigned 29 May 2007)
Role	Restauranteur
Correspondence Address	10-11 Goldicote Hall Banbury Road Stratford Upon Avon Warwickshire CV37 7NH

Director Name	Theresia Josephine Huterstein
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(60 years, 4 months after company formation)
Appointment Duration	15 years, 6 months (resigned 02 July 2007)
Role	Restauranteur
Correspondence Address	10-11 Goldicote Hall Banbury Road Stratford Upon Avon Warwickshire CV37 7NH

Secretary Name	Theresia Josephine Huterstein
Nationality	British
Status	Resigned
Appointed	31 December 1991(60 years, 4 months after company formation)
Appointment Duration	15 years, 5 months (resigned 29 May 2007)
Role	Company Director
Correspondence Address	10-11 Goldicote Hall Banbury Road Stratford Upon Avon Warwickshire CV37 7NH

Secretary Name	Louise Huterstein
Nationality	British
Status	Resigned
Appointed	29 May 2007(75 years, 10 months after company formation)
Appointment Duration	1 month (resigned 02 July 2007)
Role	Company Director
Correspondence Address	10-11 Goldicote Hall Banbury Road Stratford Upon Avon Warwickshire CV37 7NY

Director Name	Mr David James Taylor
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2007(75 years, 11 months after company formation)
Appointment Duration	4 years (resigned 18 July 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Spencers Way Harrogate North Yorkshire HG1 3DN

Director Name	Mr Ian Don Goulding
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2007(75 years, 11 months after company formation)
Appointment Duration	10 years, 3 months (resigned 27 September 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	4 St David's Court Scotgate Road Honley Holmfirth HD9 6RE

Director Name	Mr Michael Edward Purtill
Date of Birth	May 1951 (Born 73 years ago)
Nationality	Irish
Status	Resigned
Appointed	02 July 2007(75 years, 11 months after company formation)
Appointment Duration	10 years, 3 months (resigned 27 September 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Froghall Barmby Moor Pocklington East Yorkshire YO42 4DA

Secretary Name	Ian Don Goulding
Nationality	British
Status	Resigned
Appointed	02 July 2007(75 years, 11 months after company formation)
Appointment Duration	10 years, 3 months (resigned 27 September 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 St David's Court Scotgate Road Honley Holmfirth HD9 6RE

Contact

Website	oxfordinns.com
Telephone	01422 980012
Telephone region	Halifax

Location

Registered Address	Wellington House Cliffe Park Morley Leeds West Yorkshire LS27 0RY
Region	Yorkshire and The Humber
Constituency	Morley and Outwood
County	West Yorkshire
Parish	Morley
Ward	Morley South
Built Up Area	West Yorkshire

Shareholders

1.3k at £1	Solo Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	1 January 2017 (7 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

4 September 1987	Delivered on: 5 September 1987 Satisfied on: 4 July 1996 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that f/h property situate and forming part of windmill hill warwick road, stratford upon avon, warwickshire forminng part of title number wk 298692 and containing 20.75 acres or thereabouts. Fully Satisfied
11 June 1982	Delivered on: 15 June 1982 Satisfied on: 25 July 1995 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge over all book & other debts. Fully Satisfied
30 November 1981	Delivered on: 2 December 1981 Satisfied on: 1 December 1993 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property beanham cottage wellesbourne rd,charlecote, warwickshire. Fully Satisfied
28 April 1980	Delivered on: 30 April 1980 Satisfied on: 1 December 1993 Persons entitled: Whitebread Flowers Limited Classification: Legal charge Secured details: Â£37,000. Particulars: All those premises known as the charlecote pheasant, charlecote farmhouse & garden cottage with the out buildings gardens and appurtenances at charlecote, warwickshire. Fully Satisfied
31 October 1978	Delivered on: 7 November 1978 Satisfied on: 1 December 1993 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: "Charlcote farm house" barford road charlcote warwickshire. Fully Satisfied
31 October 1978	Delivered on: 7 November 1978 Satisfied on: 1 December 1993 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Garden cottage, barford road charlecote warwickshire. Fully Satisfied
31 October 1978	Delivered on: 6 November 1978 Satisfied on: 25 July 1995 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Floating charge on the. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied
19 April 1974	Delivered on: 2 May 1974 Satisfied on: 1 December 1993 Persons entitled: Watney Mann (Midlands) LTD Classification: Legal charge Secured details: Â£8,000. Particulars: The charlecote pheasant restaurant, charlecote warwick. Fully Satisfied
19 March 1997	Delivered on: 5 April 1997 Satisfied on: 2 June 2007 Persons entitled: Solo Holdings Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee. Particulars: The f/h property k/a the stratford victoria hotel,arden street,stratford upon avon,warwickshire. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
5 March 1997	Delivered on: 14 March 1997 Satisfied on: 2 June 2007 Persons entitled: Aib Group (UK) P.L.C. Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage the stratford victoria hotel arden street stratford upon avon warwickshire and the proceeds of. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
5 March 1997	Delivered on: 13 March 1997 Satisfied on: 12 July 2000 Persons entitled: Aib Group (UK) P.L.C. Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The lansdown grove hotel lansdown grove lansdown bath t/n's ST130864 and AV63629, specific charge the goodwill and connection of the business(es),. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
13 March 1992	Delivered on: 17 March 1992 Satisfied on: 21 February 1996 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
18 March 1988	Delivered on: 23 March 1988 Satisfied on: 4 July 1996 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property situate and k/a maddon court blackhill stratford upon avon, title no's:- wk 297802, wk 308787. Fully Satisfied
10 May 1968	Delivered on: 31 May 1968 Satisfied on: 1 December 1993 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All moneys due etc. Particulars: The charlecote pheasant restaurant,charlecote, warwicks, with all fixtures. Fully Satisfied
27 September 2017	Delivered on: 2 October 2017 Persons entitled: Cbre Loan Services Limited (As Security Trustee for the Secured Parties) Classification: A registered charge Particulars: Not applicable. Outstanding
27 September 2017	Delivered on: 2 October 2017 Persons entitled: Cbre Loan Services Limited (As Security Trustee for the Secured Parties) Classification: A registered charge Particulars: Not applicable. Outstanding

Filing History

8 May 2018	Final Gazette dissolved via voluntary strike-off (1 page)
4 April 2018	Satisfaction of charge 002585510015 in full (4 pages)
4 April 2018	Satisfaction of charge 002585510016 in full (4 pages)
20 February 2018	First Gazette notice for voluntary strike-off (1 page)
13 February 2018	Application to strike the company off the register (3 pages)
19 December 2017	Solvency Statement dated 19/12/17 (1 page)
19 December 2017	Statement by Directors (1 page)
19 December 2017	Statement of capital on 19 December 2017 GBP 1 (5 pages)
19 December 2017	Resolutions RES13 ‐ Reduction of share premium account 19/12/2017 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
13 December 2017	Confirmation statement made on 28 November 2017 with no updates (3 pages)
13 December 2017	Confirmation statement made on 28 November 2017 with no updates (3 pages)
6 December 2017	Cessation of Devonshire Point Investment S.A.R.L as a person with significant control on 27 September 2017 (1 page)
6 December 2017	Cessation of Devonshire Point Investment S.A.R.L as a person with significant control on 27 September 2017 (1 page)
3 October 2017	Appointment of Mr Manish Mansukhlal Gudka as a director on 27 September 2017 (2 pages)
3 October 2017	Termination of appointment of Ian Don Goulding as a director on 27 September 2017 (1 page)
3 October 2017	Termination of appointment of Michael Edward Purtill as a director on 27 September 2017 (1 page)
3 October 2017	Appointment of Mr Gareth Jones as a director on 27 September 2017 (2 pages)
3 October 2017	Termination of appointment of Ian Don Goulding as a secretary on 27 September 2017 (1 page)
3 October 2017	Termination of appointment of Ian Don Goulding as a secretary on 27 September 2017 (1 page)
3 October 2017	Appointment of Mr Manish Mansukhlal Gudka as a director on 27 September 2017 (2 pages)
3 October 2017	Termination of appointment of Michael Edward Purtill as a director on 27 September 2017 (1 page)
3 October 2017	Appointment of Mr Gareth Jones as a director on 27 September 2017 (2 pages)
3 October 2017	Termination of appointment of Ian Don Goulding as a director on 27 September 2017 (1 page)
2 October 2017	Registration of charge 002585510015, created on 27 September 2017 (29 pages)
2 October 2017	Registration of charge 002585510016, created on 27 September 2017 (29 pages)
2 October 2017	Registration of charge 002585510015, created on 27 September 2017 (29 pages)
2 October 2017	Registration of charge 002585510016, created on 27 September 2017 (29 pages)
13 March 2017	Accounts for a dormant company made up to 1 January 2017 (8 pages)
13 March 2017	Accounts for a dormant company made up to 1 January 2017 (8 pages)
12 December 2016	Confirmation statement made on 28 November 2016 with updates (6 pages)
12 December 2016	Confirmation statement made on 28 November 2016 with updates (6 pages)
26 May 2016	Accounts for a dormant company made up to 3 January 2016 (8 pages)
26 May 2016	Accounts for a dormant company made up to 3 January 2016 (8 pages)
10 December 2015	Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 1,315 (5 pages)
10 December 2015	Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 1,315 (5 pages)
12 May 2015	Accounts for a dormant company made up to 28 December 2014 (8 pages)
12 May 2015	Accounts for a dormant company made up to 28 December 2014 (8 pages)
18 December 2014	Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 1,315 (5 pages)
18 December 2014	Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 1,315 (5 pages)
21 March 2014	Director's details changed for Mr Ian Don Goulding on 12 February 2014 (2 pages)
21 March 2014	Director's details changed for Mr Ian Don Goulding on 12 February 2014 (2 pages)
21 March 2014	Secretary's details changed for Ian Don Goulding on 12 February 2014 (1 page)
21 March 2014	Secretary's details changed for Ian Don Goulding on 12 February 2014 (1 page)
21 March 2014	Secretary's details changed for Ian Don Goulding on 12 February 2014 (1 page)
21 March 2014	Director's details changed for Mr Ian Don Goulding on 12 February 2014 (2 pages)
21 March 2014	Secretary's details changed for Ian Don Goulding on 12 February 2014 (1 page)
21 March 2014	Director's details changed for Mr Ian Don Goulding on 12 February 2014 (2 pages)
19 February 2014	Accounts for a dormant company made up to 29 December 2013 (8 pages)
19 February 2014	Accounts for a dormant company made up to 29 December 2013 (8 pages)
18 December 2013	Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 1,315 (5 pages)
18 December 2013	Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 1,315 (5 pages)
21 January 2013	Accounts for a dormant company made up to 30 December 2012 (8 pages)
21 January 2013	Accounts for a dormant company made up to 30 December 2012 (8 pages)
6 December 2012	Annual return made up to 28 November 2012 with a full list of shareholders (5 pages)
6 December 2012	Annual return made up to 28 November 2012 with a full list of shareholders (5 pages)
17 October 2012	Accounts for a dormant company made up to 1 January 2012 (8 pages)
17 October 2012	Accounts for a dormant company made up to 1 January 2012 (8 pages)
17 October 2012	Accounts for a dormant company made up to 1 January 2012 (8 pages)
30 August 2012	Secretary's details changed for Ian Don Goulding on 30 August 2012 (2 pages)
30 August 2012	Director's details changed for Ian Don Goulding on 30 August 2012 (2 pages)
30 August 2012	Secretary's details changed for Ian Don Goulding on 30 August 2012 (2 pages)
30 August 2012	Director's details changed for Ian Don Goulding on 30 August 2012 (2 pages)
5 December 2011	Annual return made up to 28 November 2011 with a full list of shareholders (5 pages)
5 December 2011	Annual return made up to 28 November 2011 with a full list of shareholders (5 pages)
30 November 2011	Accounts for a dormant company made up to 2 January 2011 (10 pages)
30 November 2011	Accounts for a dormant company made up to 2 January 2011 (10 pages)
30 November 2011	Accounts for a dormant company made up to 2 January 2011 (10 pages)
8 August 2011	Termination of appointment of David Taylor as a director (1 page)
8 August 2011	Secretary's details changed for Ian Don Goulding on 4 August 2011 (2 pages)
8 August 2011	Director's details changed for Ian Don Goulding on 4 August 2011 (2 pages)
8 August 2011	Secretary's details changed for Ian Don Goulding on 4 August 2011 (2 pages)
8 August 2011	Director's details changed for Ian Don Goulding on 4 August 2011 (2 pages)
8 August 2011	Director's details changed for Ian Don Goulding on 4 August 2011 (2 pages)
8 August 2011	Secretary's details changed for Ian Don Goulding on 4 August 2011 (2 pages)
8 August 2011	Termination of appointment of David Taylor as a director (1 page)
15 December 2010	Annual return made up to 28 November 2010 with a full list of shareholders (6 pages)
15 December 2010	Annual return made up to 28 November 2010 with a full list of shareholders (6 pages)
30 November 2010	Full accounts made up to 3 January 2010 (12 pages)
30 November 2010	Full accounts made up to 3 January 2010 (12 pages)
30 November 2010	Full accounts made up to 3 January 2010 (12 pages)
14 January 2010	Register inspection address has been changed (1 page)
14 January 2010	Annual return made up to 28 November 2009 with a full list of shareholders (6 pages)
14 January 2010	Annual return made up to 28 November 2009 with a full list of shareholders (6 pages)
14 January 2010	Register inspection address has been changed (1 page)
13 September 2009	Full accounts made up to 28 December 2008 (14 pages)
13 September 2009	Full accounts made up to 28 December 2008 (14 pages)
2 December 2008	Return made up to 28/11/08; full list of members (4 pages)
2 December 2008	Return made up to 28/11/08; full list of members (4 pages)
11 July 2008	Full accounts made up to 30 December 2007 (15 pages)
11 July 2008	Full accounts made up to 30 December 2007 (15 pages)
14 February 2008	Full accounts made up to 30 April 2007 (14 pages)
14 February 2008	Full accounts made up to 30 April 2007 (14 pages)
12 December 2007	Return made up to 28/11/07; full list of members (2 pages)
12 December 2007	Return made up to 28/11/07; full list of members (2 pages)
13 July 2007	Director resigned (1 page)
13 July 2007	Registered office changed on 13/07/07 from: 6 corunna court corunna road warwick warwickshire CV34 5HQ (1 page)
13 July 2007	Secretary resigned (1 page)
13 July 2007	New director appointed (15 pages)
13 July 2007	New secretary appointed;new director appointed (9 pages)
13 July 2007	New director appointed (8 pages)
13 July 2007	Director resigned (1 page)
13 July 2007	Accounting reference date shortened from 30/04/08 to 31/12/07 (1 page)
13 July 2007	New director appointed (8 pages)
13 July 2007	Secretary resigned (1 page)
13 July 2007	Registered office changed on 13/07/07 from: 6 corunna court corunna road warwick warwickshire CV34 5HQ (1 page)
13 July 2007	New director appointed (15 pages)
13 July 2007	New secretary appointed;new director appointed (9 pages)
13 July 2007	Accounting reference date shortened from 30/04/08 to 31/12/07 (1 page)
20 June 2007	New secretary appointed (2 pages)
20 June 2007	New secretary appointed (2 pages)
11 June 2007	Director resigned (1 page)
11 June 2007	Director resigned (1 page)
8 June 2007	Director resigned (1 page)
8 June 2007	Director resigned (1 page)
8 June 2007	Secretary resigned (1 page)
8 June 2007	Secretary resigned (1 page)
2 June 2007	Declaration of satisfaction of mortgage/charge (1 page)
2 June 2007	Declaration of satisfaction of mortgage/charge (1 page)
2 June 2007	Declaration of satisfaction of mortgage/charge (1 page)
2 June 2007	Declaration of satisfaction of mortgage/charge (1 page)
15 December 2006	Return made up to 28/11/06; full list of members (7 pages)
15 December 2006	Return made up to 28/11/06; full list of members (7 pages)
11 October 2006	Accounts for a small company made up to 30 April 2006 (7 pages)
11 October 2006	Accounts for a small company made up to 30 April 2006 (7 pages)
1 March 2006	Return made up to 28/11/05; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
1 March 2006	Return made up to 28/11/05; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
27 October 2005	Registered office changed on 27/10/05 from: 17 the square kenilworth warwickshire CV8 1EF (1 page)
27 October 2005	Registered office changed on 27/10/05 from: 17 the square kenilworth warwickshire CV8 1EF (1 page)
17 October 2005	Accounts for a small company made up to 30 April 2005 (7 pages)
17 October 2005	Accounts for a small company made up to 30 April 2005 (7 pages)
14 December 2004	Full accounts made up to 30 April 2004 (17 pages)
14 December 2004	Full accounts made up to 30 April 2004 (17 pages)
8 December 2004	Return made up to 28/11/04; full list of members (7 pages)
8 December 2004	Return made up to 28/11/04; full list of members (7 pages)
22 January 2004	Full accounts made up to 30 April 2003 (17 pages)
22 January 2004	Full accounts made up to 30 April 2003 (17 pages)
8 January 2004	Return made up to 28/11/03; full list of members (7 pages)
8 January 2004	Return made up to 28/11/03; full list of members (7 pages)
3 March 2003	Full accounts made up to 30 April 2002 (17 pages)
3 March 2003	Full accounts made up to 30 April 2002 (17 pages)
30 December 2002	Return made up to 28/11/02; full list of members (7 pages)
30 December 2002	Return made up to 28/11/02; full list of members (7 pages)
5 June 2002	Full accounts made up to 30 April 2001 (17 pages)
5 June 2002	Full accounts made up to 30 April 2001 (17 pages)
29 November 2001	Return made up to 28/11/01; full list of members (6 pages)
29 November 2001	Return made up to 28/11/01; full list of members (6 pages)
22 May 2001	Full accounts made up to 30 April 2000 (18 pages)
22 May 2001	Full accounts made up to 30 April 2000 (18 pages)
11 December 2000	Return made up to 28/11/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
11 December 2000	Return made up to 28/11/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
17 October 2000	Registered office changed on 17/10/00 from: maddon croft warwick road stratford upon avon warwickshire CV37 0PE (1 page)
17 October 2000	Registered office changed on 17/10/00 from: maddon croft warwick road stratford upon avon warwickshire CV37 0PE (1 page)
12 July 2000	Declaration of satisfaction of mortgage/charge (1 page)
12 July 2000	Declaration of satisfaction of mortgage/charge (1 page)
16 February 2000	Return made up to 28/11/99; full list of members (6 pages)
16 February 2000	Return made up to 28/11/99; full list of members (6 pages)
10 January 2000	Full accounts made up to 30 April 1999 (18 pages)
10 January 2000	Full accounts made up to 30 April 1999 (18 pages)
2 December 1998	Return made up to 28/11/98; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (4 pages)
2 December 1998	Return made up to 28/11/98; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (4 pages)
26 November 1998	Full accounts made up to 30 April 1998 (19 pages)
26 November 1998	Full accounts made up to 30 April 1998 (19 pages)
22 June 1998	Accounts for a medium company made up to 30 April 1997 (17 pages)
22 June 1998	Accounts for a medium company made up to 30 April 1997 (17 pages)
26 February 1998	Return made up to 28/11/97; full list of members (6 pages)
26 February 1998	Return made up to 28/11/97; full list of members (6 pages)
5 June 1997	Auditor's resignation (1 page)
5 June 1997	Auditor's resignation (1 page)
5 April 1997	Particulars of mortgage/charge (3 pages)
5 April 1997	Particulars of mortgage/charge (3 pages)
14 March 1997	Particulars of mortgage/charge (7 pages)
14 March 1997	Particulars of mortgage/charge (7 pages)
13 March 1997	Particulars of mortgage/charge (3 pages)
13 March 1997	Particulars of mortgage/charge (3 pages)
20 January 1997	Accounts for a medium company made up to 30 April 1996 (16 pages)
20 January 1997	Accounts for a medium company made up to 30 April 1996 (16 pages)
9 December 1996	Return made up to 28/11/96; no change of members (4 pages)
9 December 1996	Return made up to 28/11/96; no change of members (4 pages)
4 July 1996	Declaration of satisfaction of mortgage/charge (1 page)
4 July 1996	Declaration of satisfaction of mortgage/charge (1 page)
4 July 1996	Declaration of satisfaction of mortgage/charge (1 page)
4 July 1996	Declaration of satisfaction of mortgage/charge (1 page)
21 February 1996	Declaration of satisfaction of mortgage/charge (1 page)
21 February 1996	Declaration of satisfaction of mortgage/charge (1 page)
22 January 1996	Accounts for a medium company made up to 30 April 1995 (19 pages)
22 January 1996	Accounts for a medium company made up to 30 April 1995 (19 pages)
5 December 1995	Return made up to 30/11/95; full list of members (6 pages)
5 December 1995	Return made up to 30/11/95; full list of members (6 pages)
25 July 1995	Declaration of satisfaction of mortgage/charge (2 pages)
25 July 1995	Declaration of satisfaction of mortgage/charge (2 pages)
25 July 1995	Declaration of satisfaction of mortgage/charge (2 pages)
25 July 1995	Declaration of satisfaction of mortgage/charge (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (82 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (76 pages)
6 December 1994	Return made up to 30/11/94; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (3 pages)
6 December 1994	Return made up to 30/11/94; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (3 pages)
6 September 1994	Accounts for a medium company made up to 30 April 1994 (20 pages)
6 September 1994	Accounts for a medium company made up to 30 April 1994 (20 pages)
11 May 1994	Company name changed charlecote restaurants LIMITED\certificate issued on 12/05/94 (2 pages)
11 May 1994	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (16 pages)
11 May 1994	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (16 pages)
11 May 1994	Company name changed charlecote restaurants LIMITED\certificate issued on 12/05/94 (2 pages)
20 December 1993	Return made up to 30/11/93; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
20 December 1993	Return made up to 30/11/93; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
1 December 1993	Declaration of satisfaction of mortgage/charge (1 page)
1 December 1993	Declaration of satisfaction of mortgage/charge (1 page)
27 September 1993	Accounts for a small company made up to 30 April 1993 (16 pages)
27 September 1993	Accounts for a small company made up to 30 April 1993 (16 pages)
15 December 1992	Return made up to 10/12/92; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
15 December 1992	Return made up to 10/12/92; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
17 October 1992	Accounts for a medium company made up to 30 April 1992 (16 pages)
17 October 1992	Accounts for a medium company made up to 30 April 1992 (16 pages)
17 March 1992	Particulars of mortgage/charge (3 pages)
17 March 1992	Particulars of mortgage/charge (3 pages)
16 March 1992	Return made up to 31/12/91; no change of members (6 pages)
16 March 1992	Return made up to 31/12/91; no change of members (6 pages)
17 February 1992	Auditor's resignation (1 page)
17 February 1992	Auditor's resignation (1 page)
27 January 1992	Registered office changed on 27/01/92 from: 32-34 queens road coventry CV1 3FJ (1 page)
27 January 1992	Registered office changed on 27/01/92 from: 32-34 queens road coventry CV1 3FJ (1 page)
8 January 1992	Full accounts made up to 30 April 1991 (15 pages)
8 January 1992	Full accounts made up to 30 April 1991 (15 pages)
18 June 1991	Accounts for a small company made up to 31 January 1990 (6 pages)
18 June 1991	Accounts for a small company made up to 31 January 1990 (6 pages)
12 February 1991	Return made up to 21/12/90; no change of members (4 pages)
12 February 1991	Return made up to 21/12/90; no change of members (4 pages)
5 February 1991	Accounting reference date extended from 31/01 to 30/04 (1 page)
5 February 1991	Accounting reference date extended from 31/01 to 30/04 (1 page)
13 March 1990	Return made up to 21/12/89; full list of members (4 pages)
13 March 1990	Return made up to 21/12/89; full list of members (4 pages)
13 March 1990	Group accounts for a small company made up to 31 January 1989 (6 pages)
13 March 1990	Group accounts for a small company made up to 31 January 1989 (6 pages)
16 February 1989	Return made up to 05/12/88; full list of members (4 pages)
16 February 1989	Registered office changed on 16/02/89 from: the charlecote pheasant charlecote near warwick warwickshire CV35 9EW (1 page)
16 February 1989	Registered office changed on 16/02/89 from: the charlecote pheasant charlecote near warwick warwickshire CV35 9EW (1 page)
16 February 1989	Return made up to 05/12/88; full list of members (4 pages)
3 February 1989	Accounts for a small company made up to 31 January 1988 (6 pages)
3 February 1989	Accounts for a small company made up to 31 January 1988 (6 pages)
23 March 1988	Particulars of mortgage/charge (3 pages)
23 March 1988	Particulars of mortgage/charge (3 pages)
28 January 1988	Return made up to 15/09/87; full list of members (4 pages)
28 January 1988	Return made up to 15/09/87; full list of members (4 pages)
6 November 1987	Group accounts for a small company made up to 31 January 1987 (6 pages)
6 November 1987	Group accounts for a small company made up to 31 January 1987 (6 pages)
5 September 1987	Particulars of mortgage/charge (3 pages)
5 September 1987	Particulars of mortgage/charge (3 pages)
1 July 1986	Group of companies' accounts made up to 31 January 1986 (7 pages)
1 July 1986	Return made up to 23/06/86; full list of members (4 pages)
1 July 1986	Return made up to 23/06/86; full list of members (4 pages)
1 July 1986	Group of companies' accounts made up to 31 January 1986 (7 pages)

Frankonia Hotels Limited

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