Franchi Plc

Company Name	Franchi Plc
Company Status	Active
Company Number	01978855
Category	Public Limited Company
Incorporation Date	16 January 1986(38 years, 3 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5246	Retail hardware, paints & glass
SIC 47520	Retail sale of hardware, paints and glass in specialised stores

Directors

Director Name	Mr Marco Franchi
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	18 March 2021(35 years, 2 months after company formation)
Appointment Duration	3 years, 1 month
Role	Managing Director
Country of Residence	England
Correspondence Address	278 Holloway Road London N7 6NE

Director Name	Mr Mark Roger Robinson
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	04 January 2022(35 years, 12 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	278 Holloway Road London N7 6NE

Secretary Name	Mr Jim Bellingham
Status	Current
Appointed	04 January 2022(35 years, 12 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Correspondence Address	278 Holloway Road London N7 6NE

Director Name	Mr Neil Holmes
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	14 April 2022(36 years, 3 months after company formation)
Appointment Duration	2 years
Role	Sales Director
Country of Residence	England
Correspondence Address	278 Holloway Road London N7 6NE

Director Name	Mr Guerrino Franchi
Date of Birth	June 1944 (Born 79 years ago)
Nationality	Italian
Status	Resigned
Appointed	30 June 1991(5 years, 5 months after company formation)
Appointment Duration	29 years, 8 months (resigned 26 February 2021)
Role	Retailer
Country of Residence	England
Correspondence Address	New Derwent House 69-73 Theobalds Road London WC1X 8TA

Secretary Name	Giovanni Franco Guselli
Nationality	Italian
Status	Resigned
Appointed	30 June 1991(5 years, 5 months after company formation)
Appointment Duration	30 years (resigned 30 June 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	New Derwent House 69-73 Theobalds Road London WC1X 8TA

Director Name	Mr Marco Franchi
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2000(14 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 31 May 2003)
Role	Manager
Country of Residence	England
Correspondence Address	143a Regent On The River William Morris Way London SW6 2UU

Director Name	Giovanni Franco Guselli
Date of Birth	May 1953 (Born 71 years ago)
Nationality	Italian
Status	Resigned
Appointed	01 March 2000(14 years, 1 month after company formation)
Appointment Duration	21 years, 4 months (resigned 30 June 2021)
Role	Manager
Country of Residence	England
Correspondence Address	New Derwent House 69-73 Theobalds Road London WC1X 8TA

Contact

Website	franchi.co.uk
Telephone	020 76072200
Telephone region	London

Location

Registered Address	278 Holloway Road London N7 6NE
Region	London
Constituency	Islington North
County	Greater London
Ward	Highbury West
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

50k at £1	Guerrino Franchi 100.00% Ordinary
1 at £1	Constance Elizabeth Gertrude Franchi 0.00% Ordinary

Financials

Year	2014
Turnover	£9,603,749
Gross Profit	£4,057,806
Net Worth	£527,839
Cash	£10,515
Current Liabilities	£2,274,540

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	30 June 2023 (9 months, 4 weeks ago)
Next Return Due	14 July 2024 (2 months, 2 weeks from now)

Charges

9 March 2023	Delivered on: 22 March 2023 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Particulars: All that leasehold property known as or being 144 and 146 kentish town road london NW1 9QB described in the lease dated 25 november 2022 made between (1) guerrino franchi and (2) franchi PLC. For further details of properties charged please refer to the deed. Outstanding
12 December 2022	Delivered on: 19 December 2022 Persons entitled: Close Brothers Limited (The â€œSecurity Trusteeâ€) Classification: A registered charge Outstanding
28 January 2021	Delivered on: 4 February 2021 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
11 April 2013	Delivered on: 23 April 2013 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
28 July 2000	Delivered on: 5 August 2000 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture containing fixed and floating charges 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. See the mortgage charge document for full details. Outstanding

Filing History

5 March 2024	Full accounts made up to 31 March 2023 (30 pages)
4 July 2023	Director's details changed for Mr Jack Mason on 4 July 2023 (2 pages)
3 July 2023	Confirmation statement made on 30 June 2023 with no updates (3 pages)
30 June 2023	Appointment of Mr Jack Mason as a director on 30 June 2023 (2 pages)
22 March 2023	Registration of charge 019788550005, created on 9 March 2023 (36 pages)
31 January 2023	Full accounts made up to 31 March 2022 (30 pages)
19 December 2022	Registration of charge 019788550004, created on 12 December 2022 (38 pages)
3 July 2022	Confirmation statement made on 30 June 2022 with no updates (3 pages)
22 April 2022	Appointment of Mr Neil Holmes as a director on 14 April 2022 (2 pages)
4 January 2022	Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA England to 278 Holloway Road London N7 6NE on 4 January 2022 (1 page)
4 January 2022	Appointment of Mr Jim Bellingham as a secretary on 4 January 2022 (2 pages)
4 January 2022	Appointment of Mr Mark Roger Robinson as a director on 4 January 2022 (2 pages)
31 December 2021	Full accounts made up to 31 March 2021 (28 pages)
25 August 2021	Second filing of Confirmation Statement dated 30 June 2021 (3 pages)
24 August 2021	Notification of Franchi Holdings Limited as a person with significant control on 26 February 2021 (2 pages)
24 August 2021	Cessation of Marco Franchi as a person with significant control on 26 February 2021 (1 page)
30 June 2021	Termination of appointment of Giovanni Franco Guselli as a director on 30 June 2021 (1 page)
30 June 2021	Termination of appointment of Giovanni Franco Guselli as a secretary on 30 June 2021 (1 page)
30 June 2021	Confirmation statement made on 30 June 2021 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 25/08/21 (5 pages)
22 March 2021	Cessation of Guerrino Franchi as a person with significant control on 26 February 2021 (1 page)
22 March 2021	Cessation of Guerrino Franchi as a person with significant control on 26 February 2021 (1 page)
22 March 2021	Notification of Marco Franchi as a person with significant control on 26 February 2021 (2 pages)
18 March 2021	Appointment of Mr Marco Franchi as a director on 18 March 2021 (2 pages)
18 March 2021	Termination of appointment of Guerrino Franchi as a director on 26 February 2021 (1 page)
4 February 2021	Registration of charge 019788550003, created on 28 January 2021 (23 pages)
30 September 2020	Full accounts made up to 31 March 2020 (26 pages)
30 June 2020	Confirmation statement made on 30 June 2020 with no updates (3 pages)
5 January 2020	Full accounts made up to 31 March 2019 (25 pages)
18 November 2019	Registered office address changed from Titchfield House PO Box 698 2nd Fl Titchfield House, 69/85 Tabernacle Street London EC2A 4RR to New Derwent House 69-73 Theobalds Road London WC1X 8TA on 18 November 2019 (1 page)
30 June 2019	Confirmation statement made on 30 June 2019 with no updates (3 pages)
4 October 2018	Full accounts made up to 31 March 2018 (25 pages)
30 June 2018	Confirmation statement made on 30 June 2018 with no updates (3 pages)
26 October 2017	Director's details changed for Giovanni Franco Guselli on 26 October 2017 (2 pages)
26 October 2017	Director's details changed for Giovanni Franco Guselli on 26 October 2017 (2 pages)
26 October 2017	Secretary's details changed for Giovanni Franco Guselli on 26 October 2017 (1 page)
26 October 2017	Director's details changed for Mr Guerrino Franchi on 26 October 2017 (2 pages)
26 October 2017	Secretary's details changed for Giovanni Franco Guselli on 26 October 2017 (1 page)
26 October 2017	Director's details changed for Mr Guerrino Franchi on 26 October 2017 (2 pages)
18 September 2017	Full accounts made up to 31 March 2017 (21 pages)
18 September 2017	Full accounts made up to 31 March 2017 (21 pages)
12 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
12 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
30 June 2017	Notification of Guerrino Franchi as a person with significant control on 6 April 2016 (2 pages)
30 June 2017	Notification of Guerrino Franchi as a person with significant control on 6 April 2016 (2 pages)
2 May 2017	Satisfaction of charge 1 in full (1 page)
2 May 2017	Satisfaction of charge 1 in full (1 page)
27 September 2016	Full accounts made up to 31 March 2016 (26 pages)
27 September 2016	Full accounts made up to 31 March 2016 (26 pages)
1 July 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
1 July 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
30 June 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 50,000 (5 pages)
30 June 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 50,000 (5 pages)
30 June 2015	Full accounts made up to 31 March 2015 (23 pages)
30 June 2015	Full accounts made up to 31 March 2015 (23 pages)
30 June 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 50,000 (5 pages)
30 June 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 50,000 (5 pages)
11 June 2014	Full accounts made up to 31 March 2014 (21 pages)
11 June 2014	Full accounts made up to 31 March 2014 (21 pages)
4 July 2013	Full accounts made up to 31 March 2013 (22 pages)
4 July 2013	Full accounts made up to 31 March 2013 (22 pages)
1 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders (5 pages)
1 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders (5 pages)
23 April 2013	Registration of charge 019788550002 (18 pages)
23 April 2013	Registration of charge 019788550002 (18 pages)
3 July 2012	Full accounts made up to 31 March 2012 (21 pages)
3 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (5 pages)
3 July 2012	Full accounts made up to 31 March 2012 (21 pages)
3 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (5 pages)
12 July 2011	Full accounts made up to 31 March 2011 (22 pages)
12 July 2011	Full accounts made up to 31 March 2011 (22 pages)
1 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (5 pages)
1 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (5 pages)
5 July 2010	Full accounts made up to 31 March 2010 (20 pages)
5 July 2010	Full accounts made up to 31 March 2010 (20 pages)
1 July 2010	Director's details changed for Giovanni Franco Guselli on 1 January 2010 (2 pages)
1 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (5 pages)
1 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (5 pages)
1 July 2010	Director's details changed for Giovanni Franco Guselli on 1 January 2010 (2 pages)
1 July 2010	Director's details changed for Giovanni Franco Guselli on 1 January 2010 (2 pages)
8 June 2010	Re-registration from a private company to a public company (4 pages)
8 June 2010	Re-registration of Memorandum and Articles (41 pages)
8 June 2010	Change of name notice (1 page)
8 June 2010	Balance Sheet (1 page)
8 June 2010	Re-registration of Memorandum and Articles (41 pages)
8 June 2010	Balance Sheet (1 page)
8 June 2010	Auditor's statement (1 page)
8 June 2010	Statement of fact ANNOTATION Changed its name and re-registered on the 8TH June 2010 to franchi PLC and not the name franchi locks & tools PUBLIC LIMITED COMPANY as incorrectly shown on the face of the certificate of re-registration issued on that date. (1 page)
8 June 2010	Auditor's report (1 page)
8 June 2010	Re-registration from a private company to a public company (4 pages)
8 June 2010	Resolutions RES02 ‐ Resolution of re-registration (2 pages)
8 June 2010	Auditor's report (1 page)
8 June 2010	Change of name notice (1 page)
8 June 2010	Statement of fact ANNOTATION Changed its name and re-registered on the 8TH June 2010 to franchi PLC and not the name franchi locks & tools PUBLIC LIMITED COMPANY as incorrectly shown on the face of the certificate of re-registration issued on that date. (1 page)
8 June 2010	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
8 June 2010	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
8 June 2010	Auditor's statement (1 page)
8 June 2010	Resolutions RES02 ‐ Resolution of re-registration (2 pages)
19 April 2010	Statement of capital following an allotment of shares on 30 March 2010 GBP 50,000 (4 pages)
19 April 2010	Statement of capital following an allotment of shares on 30 March 2010 GBP 50,000 (4 pages)
31 October 2009	Accounts for a small company made up to 31 March 2009 (7 pages)
31 October 2009	Accounts for a small company made up to 31 March 2009 (7 pages)
28 August 2009	Return made up to 30/06/09; full list of members (4 pages)
28 August 2009	Return made up to 30/06/09; full list of members (4 pages)
7 July 2008	Return made up to 30/06/08; full list of members (4 pages)
7 July 2008	Return made up to 30/06/08; full list of members (4 pages)
20 June 2008	Accounts for a small company made up to 31 March 2008 (5 pages)
20 June 2008	Accounts for a small company made up to 31 March 2008 (5 pages)
4 July 2007	Return made up to 30/06/07; full list of members (2 pages)
4 July 2007	Return made up to 30/06/07; full list of members (2 pages)
4 July 2007	Registered office changed on 04/07/07 from: 698 po box 2ND floor tichfeild house 69/85 tabernacle street lo london EC2A 4RR (1 page)
4 July 2007	Registered office changed on 04/07/07 from: 698 po box 2ND floor tichfeild house 69/85 tabernacle street lo london EC2A 4RR (1 page)
30 May 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
30 May 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
25 July 2006	Return made up to 30/06/06; full list of members (2 pages)
25 July 2006	Return made up to 30/06/06; full list of members (2 pages)
7 July 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
7 July 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
30 September 2005	Return made up to 30/06/05; full list of members (3 pages)
30 September 2005	Return made up to 30/06/05; full list of members (3 pages)
22 June 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
22 June 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
6 August 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
6 August 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
20 July 2004	Return made up to 30/06/04; full list of members (7 pages)
20 July 2004	Return made up to 30/06/04; full list of members (7 pages)
9 July 2003	Accounts for a small company made up to 31 March 2003 (5 pages)
9 July 2003	Accounts for a small company made up to 31 March 2003 (5 pages)
1 July 2003	Return made up to 30/06/03; full list of members (7 pages)
1 July 2003	Return made up to 30/06/03; full list of members (7 pages)
10 June 2003	Director resigned (1 page)
10 June 2003	Director resigned (1 page)
9 July 2002	Return made up to 30/06/02; full list of members (7 pages)
9 July 2002	Return made up to 30/06/02; full list of members (7 pages)
8 July 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
8 July 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
26 June 2001	Return made up to 30/06/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 June 2001	Return made up to 30/06/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 June 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
5 June 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
5 August 2000	Particulars of mortgage/charge (5 pages)
5 August 2000	Particulars of mortgage/charge (5 pages)
1 August 2000	Registered office changed on 01/08/00 from: 9-13 (2ND floor) cursitor street chancery lane london EC4A 1LL (1 page)
1 August 2000	Return made up to 30/06/00; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
1 August 2000	Registered office changed on 01/08/00 from: 9-13 (2ND floor) cursitor street chancery lane london EC4A 1LL (1 page)
1 August 2000	Return made up to 30/06/00; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
21 April 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
21 April 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
21 April 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
21 April 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
17 March 2000	New director appointed (2 pages)
17 March 2000	New director appointed (2 pages)
17 March 2000	New director appointed (2 pages)
17 March 2000	New director appointed (2 pages)
23 July 1999	Return made up to 30/06/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
23 July 1999	Return made up to 30/06/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
4 May 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
4 May 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
4 May 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
4 May 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
4 January 1999	Registered office changed on 04/01/99 from: inigo house 29 bedford street covent garden london WC2E 9RT (1 page)
4 January 1999	Registered office changed on 04/01/99 from: inigo house 29 bedford street covent garden london WC2E 9RT (1 page)
3 August 1998	Return made up to 30/06/98; full list of members (6 pages)
3 August 1998	Return made up to 30/06/98; full list of members (6 pages)
29 June 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
29 June 1998	Accounts for a dormant company made up to 31 March 1998 (1 page)
29 June 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
29 June 1998	Accounts for a dormant company made up to 31 March 1998 (1 page)
7 August 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
7 August 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
7 August 1997	Return made up to 30/06/97; full list of members (6 pages)
7 August 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
7 August 1997	Return made up to 30/06/97; full list of members (6 pages)
7 August 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
15 August 1996	Return made up to 30/06/96; no change of members (4 pages)
15 August 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
15 August 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
15 August 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
15 August 1996	Return made up to 30/06/96; no change of members (4 pages)
15 August 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
27 June 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
27 June 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
16 January 1986	Certificate of incorporation (1 page)
16 January 1986	Certificate of incorporation (1 page)

Franchi Plc

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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