Frances Lincoln Limited

Company Name	Frances Lincoln Limited
Director	Chuk Kin Lau
Company Status	Active
Company Number	01534990
Category	Private Limited Company
Incorporation Date	15 December 1980(43 years, 4 months ago)
Previous Name	Spinnerfold Limited

Business Activity

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

Directors

Director Name	Mr Chuk Kin Lau
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	24 May 2018(37 years, 5 months after company formation)
Appointment Duration	5 years, 11 months
Role	Company Director
Country of Residence	Hong Kong
Correspondence Address	1 Triptych Place Second Floor London SE1 9SH

Director Name	Mr John Stewart Nicoll
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 1992(11 years, 7 months after company formation)
Appointment Duration	19 years, 8 months (resigned 31 March 2012)
Role	Publisher
Country of Residence	England
Correspondence Address	30 Anson Road London N7

Director Name	Frances Elizabeth Rosmary Lincoln
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 1992(11 years, 7 months after company formation)
Appointment Duration	8 years, 7 months (resigned 26 March 2001)
Role	Publisher
Correspondence Address	30 Anson Road London N7

Secretary Name	Mr John Stewart Nicoll
Nationality	British
Status	Resigned
Appointed	05 August 1992(11 years, 7 months after company formation)
Appointment Duration	4 years, 6 months (resigned 26 February 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Anson Road London N7

Director Name	Nicola Bowden
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1994(13 years, 7 months after company formation)
Appointment Duration	6 years, 12 months (resigned 27 July 2001)
Role	Publishing
Correspondence Address	31 Palatine Road Stoke Newington London N16 8SY

Director Name	Timothy John Rix
Date of Birth	January 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1997(16 years after company formation)
Appointment Duration	12 years (resigned 31 December 2008)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	Flat 1 29 Barrington Road London N8 8QT

Secretary Name	Mrs Sarah Elizabeth Roberts
Nationality	British
Status	Resigned
Appointed	26 February 1997(16 years, 2 months after company formation)
Appointment Duration	14 years, 5 months (resigned 15 August 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Three Gables High Street Chipping Campden Gloucestershire GL55 6AG Wales

Director Name	Paula Georgina Saunders
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1997(16 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 06 March 2001)
Role	Sales Director
Correspondence Address	18 Orchard Road Highgate London N6 5TR

Director Name	Mrs Sarah Elizabeth Roberts
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1999(18 years, 5 months after company formation)
Appointment Duration	12 years, 2 months (resigned 15 August 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Three Gables High Street Chipping Campden Gloucestershire GL55 6AG Wales

Director Name	Mr James Ian Sutherland Gallacher
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2000(19 years, 10 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 30 March 2001)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	5 Carbery Avenue London W3 9AD

Director Name	Ms Janetta Otter-Barry
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2001(20 years, 2 months after company formation)
Appointment Duration	8 years (resigned 03 April 2009)
Role	Editorial Director
Country of Residence	United Kingdom
Correspondence Address	Little Orchard Burley Gate Hereford Herefordshire HR1 3QS Wales

Director Name	Fred Buxton
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2001(20 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 07 November 2004)
Role	Sales Director
Correspondence Address	42 Old Park View Enfield Hertfordshire EN2 7EJ

Director Name	Anne Preston Fraser
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2001(20 years, 2 months after company formation)
Appointment Duration	5 years, 5 months (resigned 13 August 2006)
Role	Publishing
Correspondence Address	7 Dresden Road London N19 3BE

Director Name	Martin Oestreicher
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2002(21 years, 3 months after company formation)
Appointment Duration	5 years, 9 months (resigned 14 January 2008)
Role	Sales Director
Correspondence Address	4 Chancellors Arlesey Bedfordshire SG15 6YB

Director Name	Mr Jonathan David Rippon
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2002(21 years, 3 months after company formation)
Appointment Duration	10 years, 4 months (resigned 14 August 2012)
Role	Finance Director
Country of Residence	England
Correspondence Address	6 Buxton Road London SW14 8SY

Director Name	Mr Andrew James Trevor Dunn
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2003(22 years, 3 months after company formation)
Appointment Duration	14 years, 7 months (resigned 02 November 2017)
Role	Rights Director
Country of Residence	United Kingdom
Correspondence Address	40 Blythwood Road Crouch Hill London N4 4EU

Director Name	Mr David Malcolm Riou Kewley
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2005(24 years after company formation)
Appointment Duration	6 years, 7 months (resigned 15 August 2011)
Role	Publishing Consultant
Country of Residence	United Kingdom
Correspondence Address	Cedar Lodge Steeple Aston Oxfordshire OX25 4SE

Director Name	Ms Gail Victoria Lynch
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2007(26 years, 9 months after company formation)
Appointment Duration	5 years, 3 months (resigned 31 December 2012)
Role	Marketing Director
Country of Residence	United Kingdom
Correspondence Address	45 Wendover Road London NW10 4RX

Director Name	Ms Helen Jean Sutherland Fraser
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2009(29 years after company formation)
Appointment Duration	1 year, 8 months (resigned 15 August 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Torriano Mews Torriano Avenue London Nw5 2rz NW5 2RZ

Director Name	Dr Laurence Orbach
Date of Birth	May 1942 (Born 82 years ago)
Nationality	American
Status	Resigned
Appointed	15 March 2011(30 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 23 November 2012)
Role	Ceo And Chairman
Country of Residence	United Kingdom
Correspondence Address	6 Blundell Street London N7 9BH

Director Name	Mr Robert Morley
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2011(30 years, 3 months after company formation)
Appointment Duration	5 years (resigned 31 March 2016)
Role	Creative Director
Country of Residence	United Kingdom
Correspondence Address	6 Blundell Street London N7 9BH

Director Name	Mr David Warwick Graham
Date of Birth	November 1960 (Born 63 years ago)
Nationality	Scottish,British
Status	Resigned
Appointed	15 August 2011(30 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 21 June 2013)
Role	Managing Director
Country of Residence	England
Correspondence Address	6 Blundell Street London N7 9BH

Director Name	Mr Michael Mousley
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2011(30 years, 8 months after company formation)
Appointment Duration	4 years (resigned 31 August 2015)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	6 Blundell Street London N7 9BH

Secretary Name	Mr Michael Mousley
Status	Resigned
Appointed	15 August 2011(30 years, 8 months after company formation)
Appointment Duration	4 years (resigned 31 August 2015)
Role	Company Director
Correspondence Address	6 Blundell Street London N7 9BH

Director Name	Mr Marcus Edward Leaver
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2012(32 years after company formation)
Appointment Duration	5 years, 5 months (resigned 24 May 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Brewery 6 Blundell Street London N7 9BH

Director Name	Mr Michael Damien Connole
Date of Birth	July 1964 (Born 59 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 September 2015(34 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 16 May 2017)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	6 Blundell Street London N7 9BH

Secretary Name	Mr Clive Ronald Potterell
Status	Resigned
Appointed	18 January 2016(35 years, 1 month after company formation)
Appointment Duration	1 year (resigned 31 January 2017)
Role	Company Director
Correspondence Address	6 Blundell Street London N7 9BH

Secretary Name	Ms Anne Olivia Crompton
Status	Resigned
Appointed	31 January 2017(36 years, 1 month after company formation)
Appointment Duration	11 months, 1 week (resigned 08 January 2018)
Role	Company Director
Correspondence Address	6 Blundell Street London N7 9BH

Contact

Website	franceslincoln.com
Telephone	020 77006700
Telephone region	London

Location

Registered Address	1 Triptych Place Second Floor London SE1 9SH
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Chaucer
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

565k at £0.1	Quarto Publishing PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£6,706,000
Gross Profit	£3,242,000
Net Worth	£6,050,000
Cash	£855,000
Current Liabilities	£2,575,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	14 August 2023 (8 months, 2 weeks ago)
Next Return Due	28 August 2024 (4 months from now)

Charges

14 May 1981	Delivered on: 18 May 1981 Persons entitled: George Weidenfeld Holdings Limited. Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge undertaking and all property and assets present and future including goodwill, book and other debts, uncalled capital. All fixtures (inc. Trade fixtures) plant and machinery (please see doc M16). Fully Satisfied
14 May 1981	Delivered on: 15 May 1981 Satisfied on: 2 July 2013 Persons entitled: Lloyds Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge on the undertaking and all property and assets present and future including goodwill & book debts uncalled capital, and all fixtures (incl trade fixtures) fixed plant & machinery and heritable property in scotland (please see doc M15). Fully Satisfied

14 May 1981

Delivered on: 18 May 1981
Persons entitled: George Weidenfeld Holdings Limited.

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge undertaking and all property and assets present and future including goodwill, book and other debts, uncalled capital. All fixtures (inc. Trade fixtures) plant and machinery (please see doc M16).
Fully Satisfied

14 May 1981

Delivered on: 15 May 1981
Satisfied on: 2 July 2013
Persons entitled: Lloyds Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed & floating charge on the undertaking and all property and assets present and future including goodwill & book debts uncalled capital, and all fixtures (incl trade fixtures) fixed plant & machinery and heritable property in scotland (please see doc M15).
Fully Satisfied

Filing History

30 January 2024	Cessation of The Quarto Group Inc as a person with significant control on 18 January 2024 (1 page)
26 September 2023	Accounts for a small company made up to 31 December 2022 (12 pages)
15 August 2023	Confirmation statement made on 14 August 2023 with no updates (3 pages)
19 January 2023	Change of details for Quarto Publishing Plc as a person with significant control on 3 January 2023 (2 pages)
19 January 2023	Change of details for The Quarto Group Inc as a person with significant control on 3 January 2023 (2 pages)
5 January 2023	Registered office address changed from 1 Triptych Place London SE1 9SH United Kingdom to 1 Triptych Place Second Floor London SE1 9SH on 5 January 2023 (1 page)
3 January 2023	Registered office address changed from 6 Blundell Street London N7 9BH to 1 Triptych Place London SE1 9SH on 3 January 2023 (1 page)
16 August 2022	Confirmation statement made on 14 August 2022 with no updates (3 pages)
15 July 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
16 August 2021	Confirmation statement made on 14 August 2021 with no updates (3 pages)
1 July 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
19 August 2020	Confirmation statement made on 14 August 2020 with no updates (3 pages)
23 June 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
22 August 2019	Confirmation statement made on 14 August 2019 with updates (3 pages)
30 July 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
20 September 2018	Current accounting period shortened from 31 March 2019 to 31 December 2018 (1 page)
14 August 2018	Confirmation statement made on 14 August 2018 with no updates (3 pages)
18 June 2018	Termination of appointment of Marcus Edward Leaver as a director on 24 May 2018 (1 page)
13 June 2018	Appointment of Mr Chuk Kin Lau as a director on 24 May 2018 (2 pages)
13 June 2018	Appointment of Mr Chuk Kin Lau as a director (2 pages)
29 May 2018	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (45 pages)
29 May 2018	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (1 page)
29 May 2018	Audit exemption statement of guarantee by parent company for period ending 31/12/17 (2 pages)
8 May 2018	Total exemption full accounts made up to 31 December 2017 (25 pages)
4 May 2018	Current accounting period extended from 31 December 2018 to 31 March 2019 (1 page)
28 March 2018	Withdrawal of a person with significant control statement on 28 March 2018 (2 pages)
21 January 2018	Termination of appointment of Anne Olivia Crompton as a secretary on 8 January 2018 (1 page)
8 January 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (5 pages)
6 November 2017	Termination of appointment of Andrew Dunn as a director on 2 November 2017 (1 page)
6 November 2017	Termination of appointment of Andrew Dunn as a director on 2 November 2017 (1 page)
24 October 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (25 pages)
24 October 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
24 October 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
24 October 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (45 pages)
24 October 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
24 October 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (25 pages)
24 October 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (45 pages)
24 October 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
4 September 2017	Director's details changed for Mr Marcus Edward Leaver on 4 September 2017 (2 pages)
4 September 2017	Director's details changed for Mr Marcus Edward Leaver on 4 September 2017 (2 pages)
15 August 2017	Confirmation statement made on 15 August 2017 with no updates (3 pages)
15 August 2017	Notification of The Quarto Group Inc as a person with significant control on 6 April 2016 (2 pages)
15 August 2017	Notification of The Quarto Group Inc as a person with significant control on 6 April 2016 (2 pages)
15 August 2017	Confirmation statement made on 15 August 2017 with no updates (3 pages)
15 August 2017	Notification of Quarto Publishing Plc as a person with significant control on 6 April 2016 (2 pages)
15 August 2017	Notification of Quarto Publishing Plc as a person with significant control on 6 April 2016 (2 pages)
24 May 2017	Termination of appointment of Michael Damien Connole as a director on 16 May 2017 (1 page)
24 May 2017	Termination of appointment of Michael Damien Connole as a director on 16 May 2017 (1 page)
6 February 2017	Termination of appointment of Clive Ronald Potterell as a secretary on 31 January 2017 (1 page)
6 February 2017	Appointment of Ms Anne Olivia Crompton as a secretary on 31 January 2017 (2 pages)
6 February 2017	Termination of appointment of Clive Ronald Potterell as a secretary on 31 January 2017 (1 page)
6 February 2017	Appointment of Ms Anne Olivia Crompton as a secretary on 31 January 2017 (2 pages)
16 August 2016	Confirmation statement made on 15 August 2016 with updates (6 pages)
16 August 2016	Confirmation statement made on 15 August 2016 with updates (6 pages)
1 August 2016	Full accounts made up to 31 December 2015 (28 pages)
1 August 2016	Full accounts made up to 31 December 2015 (28 pages)
21 April 2016	Appointment of Mr Michael Damien Connole as a director on 1 September 2015 (2 pages)
21 April 2016	Appointment of Mr Michael Damien Connole as a director on 1 September 2015 (2 pages)
18 April 2016	Termination of appointment of Robert Morley as a director on 31 March 2016 (1 page)
18 April 2016	Termination of appointment of Robert Morley as a director on 31 March 2016 (1 page)
15 April 2016	Termination of appointment of Michael Mousley as a director on 31 August 2015 (1 page)
15 April 2016	Appointment of Mr Clive Ronald Potterell as a secretary on 18 January 2016 (2 pages)
15 April 2016	Termination of appointment of Michael Mousley as a director on 31 August 2015 (1 page)
15 April 2016	Appointment of Mr Clive Ronald Potterell as a secretary on 18 January 2016 (2 pages)
15 April 2016	Termination of appointment of Michael Mousley as a secretary on 31 August 2015 (1 page)
15 April 2016	Termination of appointment of Michael Mousley as a secretary on 31 August 2015 (1 page)
16 September 2015	Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-09-16 GBP 56,500 (5 pages)
16 September 2015	Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-09-16 GBP 56,500 (5 pages)
16 September 2015	Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-09-16 GBP 56,500 (5 pages)
8 June 2015	Full accounts made up to 31 December 2014 (20 pages)
8 June 2015	Full accounts made up to 31 December 2014 (20 pages)
25 February 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
25 February 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
2 September 2014	Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 56,500 (5 pages)
2 September 2014	Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 56,500 (5 pages)
2 September 2014	Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 56,500 (5 pages)
2 September 2014	Termination of appointment of Laurence Orbach as a director on 23 November 2012 (1 page)
2 September 2014	Termination of appointment of Laurence Orbach as a director on 23 November 2012 (1 page)
1 September 2014	Termination of appointment of David Graham as a director on 21 June 2013 (1 page)
1 September 2014	Termination of appointment of Gail Victoria Lynch as a director on 31 December 2012 (1 page)
1 September 2014	Termination of appointment of Gail Victoria Lynch as a director on 31 December 2012 (1 page)
1 September 2014	Termination of appointment of David Graham as a director on 21 June 2013 (1 page)
18 June 2014	Full accounts made up to 31 December 2013 (19 pages)
18 June 2014	Full accounts made up to 31 December 2013 (19 pages)
27 August 2013	Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 56,500 (8 pages)
27 August 2013	Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 56,500 (8 pages)
27 August 2013	Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 56,500 (8 pages)
2 July 2013	Satisfaction of charge 1 in full (4 pages)
2 July 2013	Satisfaction of charge 1 in full (4 pages)
22 May 2013	Full accounts made up to 31 December 2012 (22 pages)
22 May 2013	Full accounts made up to 31 December 2012 (22 pages)
24 April 2013	Appointment of Mr Marcus Edward Leaver as a director (2 pages)
24 April 2013	Appointment of Mr Marcus Edward Leaver as a director (2 pages)
9 October 2012	Termination of appointment of Jonathan Rippon as a director (1 page)
9 October 2012	Termination of appointment of Jonathan Rippon as a director (1 page)
10 August 2012	Annual return made up to 5 August 2012 with a full list of shareholders (10 pages)
10 August 2012	Annual return made up to 5 August 2012 with a full list of shareholders (10 pages)
10 August 2012	Termination of appointment of John Nicoll as a director (1 page)
10 August 2012	Annual return made up to 5 August 2012 with a full list of shareholders (10 pages)
10 August 2012	Termination of appointment of John Nicoll as a director (1 page)
9 May 2012	Full accounts made up to 31 December 2011 (20 pages)
9 May 2012	Full accounts made up to 31 December 2011 (20 pages)
6 September 2011	Appointment of Mr Robert Morley as a director (2 pages)
6 September 2011	Appointment of Mr Michael Mousley as a secretary (1 page)
6 September 2011	Appointment of Dr Laurence Orbach as a director (2 pages)
6 September 2011	Appointment of Mr Michael Mousley as a director (2 pages)
6 September 2011	Appointment of Mr David Graham as a director (2 pages)
6 September 2011	Appointment of Mr Michael Mousley as a secretary (1 page)
6 September 2011	Appointment of Mr Michael Mousley as a director (2 pages)
6 September 2011	Appointment of Mr Robert Morley as a director (2 pages)
6 September 2011	Appointment of Dr Laurence Orbach as a director (2 pages)
6 September 2011	Appointment of Mr David Graham as a director (2 pages)
1 September 2011	Termination of appointment of David Kewley as a director (1 page)
1 September 2011	Termination of appointment of Sarah Roberts as a director (1 page)
1 September 2011	Termination of appointment of Helen Fraser as a director (1 page)
1 September 2011	Registered office address changed from 4 Torriano Mews Torriano Avenue London Nw5 2Rznw5 2Rz on 1 September 2011 (1 page)
1 September 2011	Termination of appointment of Sarah Roberts as a director (1 page)
1 September 2011	Termination of appointment of Helen Fraser as a director (1 page)
1 September 2011	Termination of appointment of Sarah Roberts as a secretary (1 page)
1 September 2011	Termination of appointment of Sarah Roberts as a secretary (1 page)
1 September 2011	Registered office address changed from 4 Torriano Mews Torriano Avenue London Nw5 2Rznw5 2Rz on 1 September 2011 (1 page)
1 September 2011	Termination of appointment of David Kewley as a director (1 page)
1 September 2011	Registered office address changed from 4 Torriano Mews Torriano Avenue London Nw5 2Rznw5 2Rz on 1 September 2011 (1 page)
30 August 2011	Auditor's resignation (1 page)
30 August 2011	Current accounting period shortened from 31 March 2012 to 31 December 2011 (3 pages)
30 August 2011	Current accounting period shortened from 31 March 2012 to 31 December 2011 (3 pages)
30 August 2011	Auditor's resignation (1 page)
25 August 2011	Auditor's resignation (1 page)
25 August 2011	Auditor's resignation (1 page)
15 August 2011	Full accounts made up to 31 March 2011 (21 pages)
15 August 2011	Full accounts made up to 31 March 2011 (21 pages)
11 August 2011	Annual return made up to 5 August 2011 with a full list of shareholders (10 pages)
11 August 2011	Annual return made up to 5 August 2011 with a full list of shareholders (10 pages)
11 August 2011	Annual return made up to 5 August 2011 with a full list of shareholders (10 pages)
5 June 2011	Statement of capital following an allotment of shares on 16 March 2011 GBP 52,000 (3 pages)
5 June 2011	Statement of capital following an allotment of shares on 16 March 2011 GBP 52,000 (3 pages)
3 January 2011	Director's details changed for Jonathan David Rippon on 19 November 2010 (2 pages)
3 January 2011	Director's details changed for Jonathan David Rippon on 19 November 2010 (2 pages)
17 September 2010	Full accounts made up to 31 March 2010 (21 pages)
17 September 2010	Full accounts made up to 31 March 2010 (21 pages)
26 August 2010	Annual return made up to 5 August 2010 with a full list of shareholders (10 pages)
26 August 2010	Annual return made up to 5 August 2010 with a full list of shareholders (10 pages)
26 August 2010	Annual return made up to 5 August 2010 with a full list of shareholders (10 pages)
25 August 2010	Director's details changed for Gail Victoria Lynch on 5 August 2010 (2 pages)
25 August 2010	Director's details changed for Sarah Elizabeth Roberts on 5 August 2010 (2 pages)
25 August 2010	Director's details changed for Andrew Dunn on 5 August 2010 (2 pages)
25 August 2010	Director's details changed for Sarah Elizabeth Roberts on 5 August 2010 (2 pages)
25 August 2010	Director's details changed for Gail Victoria Lynch on 5 August 2010 (2 pages)
25 August 2010	Director's details changed for Andrew Dunn on 5 August 2010 (2 pages)
25 August 2010	Director's details changed for Sarah Elizabeth Roberts on 5 August 2010 (2 pages)
25 August 2010	Director's details changed for Jonathan David Rippon on 5 August 2010 (2 pages)
25 August 2010	Director's details changed for Gail Victoria Lynch on 5 August 2010 (2 pages)
25 August 2010	Director's details changed for Jonathan David Rippon on 5 August 2010 (2 pages)
25 August 2010	Director's details changed for Jonathan David Rippon on 5 August 2010 (2 pages)
25 August 2010	Director's details changed for Andrew Dunn on 5 August 2010 (2 pages)
23 August 2010	Statement of capital following an allotment of shares on 22 October 2009 GBP 50,000 (3 pages)
23 August 2010	Statement of capital following an allotment of shares on 22 October 2009 GBP 50,000 (3 pages)
27 October 2009	Full accounts made up to 31 March 2009 (21 pages)
27 October 2009	Full accounts made up to 31 March 2009 (21 pages)
8 October 2009	Ad 22/09/09\gbp si [email protected]=1000\gbp ic 50000/51000\ (1 page)
8 October 2009	Ad 22/09/09\gbp si [email protected]=1000\gbp ic 50000/51000\ (1 page)
18 August 2009	Return made up to 05/08/09; full list of members (5 pages)
18 August 2009	Return made up to 05/08/09; full list of members (5 pages)
1 June 2009	Appointment terminated director timothy rix (1 page)
1 June 2009	Appointment terminated director janetta otter-barry (1 page)
1 June 2009	Appointment terminated director janetta otter-barry (1 page)
1 June 2009	Appointment terminated director timothy rix (1 page)
21 January 2009	Full accounts made up to 31 March 2008 (22 pages)
21 January 2009	Full accounts made up to 31 March 2008 (22 pages)
28 October 2008	Capitals not rolled up (1 page)
28 October 2008	Capitals not rolled up (1 page)
8 October 2008	Capitals not rolled up (4 pages)
8 October 2008	Capitals not rolled up (4 pages)
27 August 2008	Return made up to 05/08/08; full list of members (6 pages)
27 August 2008	Return made up to 05/08/08; full list of members (6 pages)
27 August 2008	Location of register of members (1 page)
27 August 2008	Location of register of members (1 page)
27 August 2008	Location of debenture register (1 page)
27 August 2008	Registered office changed on 27/08/2008 from 4 torriano mews torriano avenue london NW5 (1 page)
27 August 2008	Registered office changed on 27/08/2008 from 4 torriano mews torriano avenue london NW5 (1 page)
27 August 2008	Location of debenture register (1 page)
13 March 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
13 March 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
23 January 2008	Director resigned (1 page)
23 January 2008	Director resigned (1 page)
5 November 2007	New director appointed (2 pages)
5 November 2007	New director appointed (2 pages)
5 November 2007	Director's particulars changed (1 page)
5 November 2007	Director's particulars changed (1 page)
5 November 2007	Director's particulars changed (1 page)
5 November 2007	Director's particulars changed (1 page)
15 October 2007	Full accounts made up to 31 March 2007 (21 pages)
15 October 2007	Full accounts made up to 31 March 2007 (21 pages)
9 September 2007	Return made up to 05/08/07; no change of members (10 pages)
9 September 2007	Return made up to 05/08/07; no change of members (10 pages)
31 October 2006	Full accounts made up to 31 March 2006 (21 pages)
31 October 2006	Full accounts made up to 31 March 2006 (21 pages)
31 August 2006	Director resigned (1 page)
31 August 2006	Director's particulars changed (1 page)
31 August 2006	Director resigned (1 page)
31 August 2006	Director's particulars changed (1 page)
31 August 2006	Return made up to 05/08/06; full list of members 363(288) ‐ Director's particulars changed (10 pages)
31 August 2006	Return made up to 05/08/06; full list of members 363(288) ‐ Director's particulars changed (10 pages)
19 June 2006	Director's particulars changed (1 page)
19 June 2006	Director's particulars changed (1 page)
19 May 2006	Director's particulars changed (1 page)
19 May 2006	Director's particulars changed (1 page)
24 October 2005	Full accounts made up to 31 March 2005 (19 pages)
24 October 2005	Full accounts made up to 31 March 2005 (19 pages)
23 August 2005	Return made up to 05/08/05; full list of members (10 pages)
23 August 2005	Return made up to 05/08/05; full list of members (10 pages)
11 February 2005	New director appointed (2 pages)
11 February 2005	New director appointed (2 pages)
14 December 2004	Director resigned (1 page)
14 December 2004	Director resigned (1 page)
6 October 2004	Full accounts made up to 31 March 2004 (19 pages)
6 October 2004	Full accounts made up to 31 March 2004 (19 pages)
2 September 2004	Return made up to 05/08/04; full list of members (10 pages)
2 September 2004	Return made up to 05/08/04; full list of members (10 pages)
12 November 2003	Ad 30/09/03--------- Â£ si [email protected]=1000 Â£ ic 50000/51000 (2 pages)
12 November 2003	Ad 30/09/03--------- Â£ si [email protected]=1000 Â£ ic 50000/51000 (2 pages)
19 August 2003	Return made up to 05/08/03; full list of members (10 pages)
19 August 2003	Full accounts made up to 31 March 2003 (18 pages)
19 August 2003	Return made up to 05/08/03; full list of members (10 pages)
19 August 2003	Full accounts made up to 31 March 2003 (18 pages)
29 April 2003	S-div 03/04/03 (1 page)
29 April 2003	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
29 April 2003	S-div 03/04/03 (1 page)
29 April 2003	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
15 April 2003	New director appointed (2 pages)
15 April 2003	New director appointed (2 pages)
28 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
28 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
16 September 2002	Return made up to 05/08/02; full list of members 363(288) ‐ Director's particulars changed (10 pages)
16 September 2002	Return made up to 05/08/02; full list of members 363(288) ‐ Director's particulars changed (10 pages)
2 August 2002	Full accounts made up to 31 March 2002 (18 pages)
2 August 2002	Full accounts made up to 31 March 2002 (18 pages)
2 May 2002	Full accounts made up to 31 March 2001 (17 pages)
2 May 2002	Full accounts made up to 31 March 2001 (17 pages)
19 April 2002	New director appointed (2 pages)
19 April 2002	New director appointed (2 pages)
19 April 2002	New director appointed (2 pages)
19 April 2002	New director appointed (2 pages)
10 August 2001	Director resigned (1 page)
10 August 2001	Director resigned (1 page)
10 August 2001	Return made up to 05/08/01; full list of members (8 pages)
10 August 2001	Return made up to 05/08/01; full list of members (8 pages)
10 August 2001	Director resigned (1 page)
10 August 2001	Director resigned (1 page)
13 March 2001	Director resigned (1 page)
13 March 2001	New director appointed (2 pages)
13 March 2001	New director appointed (2 pages)
13 March 2001	New director appointed (2 pages)
13 March 2001	Director resigned (1 page)
13 March 2001	Director resigned (1 page)
13 March 2001	Director resigned (1 page)
13 March 2001	New director appointed (2 pages)
13 March 2001	New director appointed (2 pages)
13 March 2001	New director appointed (2 pages)
30 January 2001	Full accounts made up to 31 March 2000 (17 pages)
30 January 2001	Full accounts made up to 31 March 2000 (17 pages)
9 November 2000	Secretary's particulars changed (1 page)
9 November 2000	New director appointed (2 pages)
9 November 2000	New director appointed (2 pages)
9 November 2000	Secretary's particulars changed (1 page)
29 August 2000	Return made up to 05/08/00; full list of members (8 pages)
29 August 2000	Return made up to 05/08/00; full list of members (8 pages)
30 January 2000	Full accounts made up to 31 March 1999 (17 pages)
30 January 2000	Full accounts made up to 31 March 1999 (17 pages)
16 August 1999	Return made up to 05/08/99; no change of members (6 pages)
16 August 1999	Return made up to 05/08/99; no change of members (6 pages)
29 July 1999	New director appointed (2 pages)
29 July 1999	New director appointed (2 pages)
15 October 1998	Full accounts made up to 31 March 1998 (16 pages)
15 October 1998	Full accounts made up to 31 March 1998 (16 pages)
9 September 1998	Return made up to 05/08/98; no change of members (6 pages)
9 September 1998	Return made up to 05/08/98; no change of members (6 pages)
9 December 1997	New director appointed (2 pages)
9 December 1997	Full accounts made up to 31 March 1997 (16 pages)
9 December 1997	New director appointed (2 pages)
9 December 1997	Full accounts made up to 31 March 1997 (16 pages)
21 August 1997	Return made up to 05/08/97; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
21 August 1997	Return made up to 05/08/97; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
6 March 1997	Secretary resigned;director resigned (1 page)
6 March 1997	New secretary appointed (2 pages)
6 March 1997	New secretary appointed (2 pages)
6 March 1997	Secretary resigned;director resigned (1 page)
31 January 1997	Director's particulars changed (1 page)
31 January 1997	New director appointed (2 pages)
31 January 1997	New director appointed (2 pages)
31 January 1997	Director's particulars changed (1 page)
14 October 1996	Full accounts made up to 31 March 1996 (15 pages)
14 October 1996	Full accounts made up to 31 March 1996 (15 pages)
15 August 1996	Return made up to 05/08/96; no change of members (4 pages)
15 August 1996	Return made up to 05/08/96; no change of members (4 pages)
12 April 1996	Resolutions WRES13 ‐ Written resolution (1 page)
12 April 1996	Resolutions WRES13 ‐ Written resolution (1 page)
2 November 1995	Full accounts made up to 31 March 1995 (16 pages)
2 November 1995	Full accounts made up to 31 March 1995 (16 pages)
10 August 1995	Return made up to 05/08/95; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
10 August 1995	Return made up to 05/08/95; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
28 April 1995	Resolutions WRES13 ‐ Written resolution (2 pages)
28 April 1995	Resolutions WRES13 ‐ Written resolution (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (24 pages)
30 November 1994	Resolutions WRES13 ‐ Written resolution (1 page)
30 November 1994	Resolutions WRES13 ‐ Written resolution (1 page)
25 April 1993	Ad 25/01/91--------- Â£ si 40000@1 (2 pages)
25 April 1993	Ad 25/01/91--------- Â£ si 40000@1 (2 pages)
2 November 1990	Ad 01/11/89--------- Â£ si 9900@1 (2 pages)
2 November 1990	Ad 01/11/89--------- Â£ si 9900@1 (2 pages)
1 November 1990	Nc inc already adjusted 01/11/89 (1 page)
1 November 1990	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
1 November 1990	Nc inc already adjusted 01/11/89 (1 page)
1 November 1990	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
25 June 1981	Company name changed\certificate issued on 25/06/81 (2 pages)
25 June 1981	Company name changed\certificate issued on 25/06/81 (2 pages)
15 December 1980	Incorporation (13 pages)
15 December 1980	Incorporation (13 pages)

Frances Lincoln Limited

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