Thomas Franks Limited

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thomas franks limited
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Large Enterprise

Thomas Franks Limited

05171922•Private Limited With Share Capital

The Stables Hook Norton Brewery, Brewery Lane, Hook Norton Banbury, OX155NY
WebsiteEmail07538576162

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Incorporated

06/07/2004

Company Age

21 years

Directors

14

Employees

2,180

SIC Code

56290

Risk

very low risk

Company Overview

Registration, classification & business activity

Thomas Franks Limited (05171922) is a private limited with share capital incorporated on 06/07/2004 (21 years old) and registered in hook norton banbury, OX155NY. The company operates under SIC code 56290 and is classified as Large Enterprise.

Thomas franks is a unique, contract caterer with a passion for food, professionally presented through excellent service by using fresh, locally sourced ingredients in each and every meal we serve.who we arebespoke and unique caterers who focus on great food, locally sourced ingredients and exception...

Private Limited With Share Capital
SIC: 56290
Large Enterprise
Incorporated 06/07/2004
OX155NY
2,180 employees

Financial Overview

Total Assets

£24.20M

Liabilities

£17.12M

Net Assets

£7.08M

Turnover

£99.85M

Cash

£2.59M

Key Metrics

2,180

Employees

14

Directors

4

Shareholders

Board of Directors

5
B
blain charles michael shepherd
director
G
gavin stewart young
director
V
victoria freeman
director
F
francis john bothwell
director
L
lorraine wright
director

Charges

2

Registered

2

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:29-01-2026
Resolution
Category:Resolution
Date:03-11-2025
Memorandum Articles
Category:Incorporation
Date:08-10-2025
Statement Of Companys Objects
Category:Change Of Constitution
Date:07-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:13-08-2025
Accounts With Accounts Type Group
Category:Accounts
Date:30-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:11-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:11-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:11-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-02-2025
Capital Cancellation Shares
Category:Capital
Date:10-07-2024
Capital Return Purchase Own Shares
Category:Capital
Date:10-07-2024
Accounts With Accounts Type Group
Category:Accounts
Date:27-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:04-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:04-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2023
Accounts With Accounts Type Group
Category:Accounts
Date:09-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:06-06-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:06-06-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-02-2023
Memorandum Articles
Category:Incorporation
Date:25-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:09-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:09-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:09-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:09-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:09-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:09-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:05-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:05-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:11-08-2022
Accounts With Accounts Type Group
Category:Accounts
Date:21-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:07-06-2022
Memorandum Articles
Category:Incorporation
Date:11-03-2022
Resolution
Category:Resolution
Date:11-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:03-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:27-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:06-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:06-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:06-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:06-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:15-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:15-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:25-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:10-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:04-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:15-08-2020
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:04-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:23-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:23-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:23-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:01-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2019
Accounts With Accounts Type Full
Category:Accounts
Date:12-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:31-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:30-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:30-05-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-04-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:14-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:13-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:30-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:02-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:25-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:12-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:10-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:10-06-2016
Accounts With Accounts Type Medium
Category:Accounts
Date:03-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:15-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:15-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:15-10-2015
Accounts With Accounts Type Medium
Category:Accounts
Date:25-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-02-2015
Accounts With Accounts Type Full
Category:Accounts
Date:12-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-01-2014
Termination Director Company With Name
Category:Officers
Date:22-05-2013
Resolution
Category:Resolution
Date:09-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-02-2013
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2013
Accounts With Accounts Type Medium
Category:Accounts
Date:27-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-02-2012
Accounts With Accounts Type Small
Category:Accounts
Date:08-03-2011
Termination Director Company With Name
Category:Officers
Date:04-03-2011
Termination Director Company With Name
Category:Officers
Date:04-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:15-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:15-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:15-02-2011

Import / Export

Imports
12 Months0
60 Months5
Exports
12 Months0
60 Months0

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typegroup
Due Date30/06/2026
Filing Date30/06/2025
Latest Accounts30/09/2024

Trading Addresses

The Stables Hook Norton Brewery, Brewery Lane, Hook Norton Banbury, Oxfordshire, OX155NYRegistered
The Stables, Brewery Lane, Hook Norton, Banbury, Oxfordshire, OX155NX

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Contact

07538576162
finance@thomasfranks.co.ukinfo@thomasfranks.co.ukjobs@thomasfranks.co.ukmail@thomasfranks.co.uksales@thomasfranks.co.uk
thomasfranks.co.uk
The Stables Hook Norton Brewery, Brewery Lane, Hook Norton Banbury, OX155NY