THOMAS FRANKS LIMITED - Check The Company

THOMAS FRANKS

Phone: 01608 738 070

A⁺ rating

ABOUT THOMAS FRANKS LIMITED

Our vision for every client and customer is to provide an outstanding and unique eating experience, this is supported by the Thomas Franks core values, ethics and cultural values.

Our Mission.

Founded in 2005 by Managing Director and founder Frank Bothwell, Thomas Franks has built a reputation within the catering industry for creating exceptional fresh food and innovative services with creative, well trained and highly motivated people.

Our honest and open approach has led us to gather a wealth of experience in a range of different sectors which include business headquarters, independent schools, corporate dining and cafés.

Food is our business and our passion. Quite simply; we provide freshly prepared, nutritious food and design our bespoke menus around the needs of our clients and customers.

Thomas Franks Accreditations

Thomas Franks is a 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 Are

We specialise in catering for businesses and independent schools as well as special events and fine dining services.

KEY FINANCES

Year

2007

Assets

£162.52k ^{▲ £108.29k (199.67 %)}

Cash

£100.32k ^{▲ £88.94k (781.50 %)}

Liabilities

£0k ^{▼ £0k (NaN)}

Net Worth

£162.52k ^{▲ £108.29k (199.67 %)}

Download Balance Sheet for 2006-2007

REGISTRATION INFO

Company name: THOMAS FRANKS LIMITED
Company number: 05171922
Status: Active
Categroy: Private Limited Company
Date of Incorporation: 06 Jul 2004
Age - 21 years
Home Country: United Kingdom

CONTACTS

Website: thomasfranks.co.uk
Phones: 01608 738 070
01608 737 941
Registered Address: THE STABLES HOOK NORTON BREWERY,
BREWERY LANE,
HOOK NORTON BANBURY,
OXFORDSHIRE,
OX15 5NY

ECONOMIC ACTIVITIES

56290: Other food services

LAST EVENTS

03 Apr 2017: Appointment of Mrs Charlotte Davies as a director on 1 April 2017
08 Feb 2017: Confirmation statement made on 31 January 2017 with updates
25 Nov 2016: Appointment of Mrs Philippa Ann Creswell as a director on 25 November 2016

CHARGES

21 April 2009
Status: Outstanding
Delivered: 6 May 2009
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

See Also

THOMAS FINANCIAL SERVICES LTD THOMAS FLAVELL & SONS LIMITED THOMAS HILL ENGINEERING (HULL) LIMITED THOMAS HOME DEVELOPMENTS LIMITED THOMAS INTERIORS LIMITED THOMAS KENARD LIMITED

Last update 2018

THOMAS FRANKS LIMITED DIRECTORS

Lorraine Wilson

Acting

Appointed: 15 January 2010
Role: Secretary
Address: The Stables, Hook Norton Brewery, Brewery Lane, Hook Norton Banbury, Oxfordshire, United Kingdom, OX15 5NY
Name: WILSON, Lorraine

Emma Catherine Bothwell

Acting

Appointed: 09 December 2004
Occupation: Company Director
Role: Director
Age: 58
Nationality: British
Address: The Stables, Hook Norton Brewery, Brewery Lane, Hook Norton Banbury, Oxfordshire, United Kingdom, OX15 5NY
Country Of Residence: United Kingdom
Name: BOTHWELL, Emma Catherine

Francis John Bothwell

Acting

Appointed: 06 July 2004
Occupation: Company Director
Role: Director
Age: 55
Nationality: British
Address: The Stables, Hook Norton Brewery, Brewery Lane, Hook Norton Banbury, Oxfordshire, United Kingdom, OX15 5NY
Country Of Residence: United Kingdom
Name: BOTHWELL, Francis John

Jamie Luke Burrell Banks

Acting

Appointed: 01 October 2015
Occupation: Director
Role: Director
Age: 39
Nationality: British
Address: The Stables, Hook Norton Brewery, Brewery Lane, Hook Norton Banbury, Oxfordshire, OX15 5NY
Country Of Residence: England
Name: BURRELL-BANKS, Jamie Luke

Jason Wade Kilrhone Cloete

Acting

Appointed: 01 June 2016
Occupation: Director
Role: Director
Age: 54
Nationality: British
Address: The Stables, Hook Norton Brewery, Brewery Lane, Hook Norton Banbury, Oxfordshire, OX15 5NY
Country Of Residence: England
Name: CLOETE, Jason Wade Kilrhone

Philippa Ann Creswell

Acting

Appointed: 25 November 2016
Occupation: Company Director
Role: Director
Age: 59
Nationality: British
Address: The Stables, Hook Norton Brewery, Brewery Lane, Hook Norton Banbury, Oxfordshire, OX15 5NY
Country Of Residence: England
Name: CRESWELL, Philippa Ann

Simon Philip Cule

Acting

Appointed: 01 October 2015
Occupation: Director
Role: Director
Age: 76
Nationality: British
Address: The Stables, Hook Norton Brewery, Brewery Lane, Hook Norton Banbury, Oxfordshire, OX15 5NY
Country Of Residence: United Kingdom
Name: CULE, Simon Philip

Charlotte Davies

Acting

Appointed: 01 April 2017
Occupation: Company Director
Role: Director
Age: 54
Nationality: British
Address: The Stables, Hook Norton Brewery, Brewery Lane, Hook Norton Banbury, Oxfordshire, OX15 5NY
Country Of Residence: England
Name: DAVIES, Charlotte

Lorraine Wilson

Acting

Appointed: 01 December 2008
Occupation: Company Director
Role: Director
Age: 57
Nationality: British
Address: The Stables, Hook Norton Brewery, Brewery Lane, Hook Norton Banbury, Oxfordshire, United Kingdom, OX15 5NY
Country Of Residence: United Kingdom
Name: WILSON, Lorraine

Emma Catherine Bothwell

Resigned

Appointed: 21 December 2005
Resigned: 15 January 2010
Role: Secretary
Address: The Grange, Malthouse Lane, Shutford, Oxfordshire, United Kingdom, OX15 6PB
Name: BOTHWELL, Emma Catherine

Francis John Bothwell

Resigned PSC

Appointed: 09 September 2004
Resigned: 21 December 2005
Role: Secretary
Address: 3 Brymbo Cottages, Station Road, Hook Norton, Oxfordshire, OX15 5LS
Name: BOTHWELL, Francis John
Notified On: 6 April 2016
Nature Of Control: Ownership of shares – More than 50% but less than 75%

Keith Martin Hathaway

Resigned

Appointed: 06 July 2004
Resigned: 09 September 2004
Role: Secretary
Address: 150 Friar Street, Reading, RG1 1HE
Name: HATHAWAY, Keith Martin

Felicity Ann Aska

Resigned

Appointed: 01 October 2015
Resigned: 01 September 2016
Occupation: Director
Role: Director
Age: 63
Nationality: British
Address: The Stables, Hook Norton Brewery, Brewery Lane, Hook Norton Banbury, Oxfordshire, OX15 5NY
Country Of Residence: England
Name: ASKA, Felicity Ann

Thomas Edmond Barrett

Resigned

Appointed: 06 July 2004
Resigned: 10 December 2004
Occupation: Company Director
Role: Director
Age: 58
Nationality: Irish
Address: 150 Friar Street, Reading, RG1 1HE
Name: BARRETT, Thomas Edmond

John Alexander Brown

Resigned

Appointed: 22 April 2010
Resigned: 30 April 2013
Occupation: Director
Role: Director
Age: 70
Nationality: British
Address: The Stables, Hook Norton Brewery, Brewery Lane, Hook Norton Banbury, Oxfordshire, United Kingdom, OX15 5NY
Country Of Residence: England
Name: BROWN, John Alexander

John Alexander Brown

Resigned

Appointed: 22 April 2010
Resigned: 31 January 2011
Occupation: Company Director
Role: Director
Age: 70
Nationality: British
Address: The Stables, Hook Norton Brewery, Brewery Lane, Hook Norton Banbury, Oxfordshire, United Kingdom, OX15 5NY
Country Of Residence: England
Name: BROWN, John Alexander

John Joseph Cassidy

Resigned

Appointed: 01 July 2007
Resigned: 01 March 2011
Occupation: Company Director
Role: Director
Age: 55
Nationality: British
Address: The Stables, Hook Norton Brewery, Brewery Lane, Hook Norton Banbury, Oxfordshire, United Kingdom, OX15 5NY
Country Of Residence: United Kingdom
Name: CASSIDY, John Joseph

Simon Philip Cule

Resigned

Appointed: 05 May 2008
Resigned: 01 March 2011
Occupation: Company Director
Role: Director
Age: 76
Nationality: British
Address: The Stables, Hook Norton Brewery, Brewery Lane, Hook Norton Banbury, Oxfordshire, United Kingdom, OX15 5NY
Country Of Residence: United Kingdom
Name: CULE, Simon Philip

Gary Donald Hall

Resigned

Appointed: 21 December 2005
Resigned: 02 July 2007
Occupation: Company Director
Role: Director
Age: 75
Nationality: British
Address: Bix Manor, Bix, Henley On Thames, Oxfordshire, RG9 4RS
Country Of Residence: England
Name: HALL, Gary Donald

Roger Martin Verrall

Resigned

Appointed: 01 July 2007
Resigned: 30 May 2008
Occupation: Contract Catering
Role: Director
Age: 69
Nationality: British
Address: 4 Oxley Hill, Tolleshunt Darcy, Maldon, Essex, CM9 8ES
Country Of Residence: Uk
Name: VERRALL, Roger Martin

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