Menna Overview
Here’s a quick overview of THOMAS FRANKS LIMITED 👀 — a Hook Norton Banbury, Oxfordshire based business that started in 2004.
THOMAS FRANKS LIMITED
- Company statusactive
- Company No05171922
- Age22 years Incorporated 6 July 2004
- Officers15
Address
The Stables Hook Norton Brewery, Brewery Lane, Hook Norton Banbury, Oxfordshire, OX15 5NY
THOMAS FRANKS LIMITED is an active company incorporated on 6 July 2004 and based in Hook Norton Banbury, Oxfordshire. The company was registered 22 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
56290 Other food services
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Capital Cancellation Shares
1 Month Ago on 04 Jun 2026
Resolution
1 Month Ago on 02 Jun 2026
Termination Secretary Company With Name Termination Date
2 Months Ago on 08 May 2026
Confirmation Statement With No Updates
5 Months Ago on 04 Feb 2026
Termination Director Company With Name Termination Date
6 Months Ago on 29 Jan 2026
Resolution
8 Months Ago on 03 Nov 2025
Memorandum Articles
9 Months Ago on 08 Oct 2025
Statement Of Companys Objects
9 Months Ago on 07 Oct 2025
Termination Director Company With Name Termination Date
11 Months Ago on 13 Aug 2025
Accounts With Accounts Type Group
1 Year Ago on 30 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 11 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 11 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 11 Feb 2025
Confirmation Statement With Updates
1 Year Ago on 11 Feb 2025
Capital Cancellation Shares
2 Years Ago on 10 Jul 2024
Capital Return Purchase Own Shares
2 Years Ago on 10 Jul 2024
Accounts With Accounts Type Group
2 Years Ago on 27 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 04 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 04 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 09 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 02 Oct 2023
Accounts With Accounts Type Group
3 Years Ago on 09 Jun 2023
Change Person Director Company With Change Date
3 Years Ago on 06 Jun 2023
Change Person Secretary Company With Change Date
3 Years Ago on 06 Jun 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 27 Feb 2023
People
Officers15
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WRIGHT, Lorraine | secretary | 15 Jan 2010 | |
| BOTHWELL, Emma Catherine | director | Dec 1967 | 01 Aug 2022 |
| BOTHWELL, Francis John | director | May 1970 | 06 Jul 2004 |
| BURDEN, Gerard | director | Aug 1967 | 01 Dec 2022 |
| DHALIWAL, Rajdeep Singh | director | Feb 1986 | 01 Dec 2022 |
| FREEMAN, Victoria | director | Sep 1972 | 01 Jul 2021 |
| GRIMA, Jonathan James | director | Jun 1987 | 15 Dec 2021 |
| LITTLE, George William | director | Aug 1987 | 01 Oct 2022 |
| LONG, Claire Louise | director | Feb 1967 | 01 Dec 2022 |
| MORT, Melanie Louise | director | Dec 1972 | 01 Mar 2024 |
| RUSSELL, Christopher James | director | Jul 1981 | 01 Dec 2022 |
| SHEPHERD, Blain Charles Michael | director | Sep 1989 | 01 Jul 2021 |
| TOUMAZI, Zacharias Andreas | director | Jun 1955 | 01 Mar 2024 |
| WRIGHT, Lorraine | director | Aug 1968 | 01 Dec 2008 |
| YOUNG, Gavin Stewart | director | Jul 1978 | 18 May 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Francis John Bothwell | May 1970 | 06 Apr 2016 |
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Here’s a quick overview of THOMAS FRANKS LIMITED 👀 — a Hook Norton Banbury, Oxfordshire based business that started in 2004.