TF

THOMAS FRANKS LIMITED

Active

Company number 05171922

Hook Norton Banbury · Incorporated 6 July 2004

The Stables Hook Norton Brewery, Brewery Lane, Hook Norton Banbury, Oxfordshire, OX15 5NY

Last updated on 25 March 2026

Other food services · SIC 56290

Status
Active
Company age
22 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
31 January 2026
Next due
14 February 2027
5 months left

Financial snapshot

Last accounts type
Group
Period end
30 September 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Francis John Bothwell
Born May 1970
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
4 February 2026 View
Termination Director Company With Name Termination Date
Officers
29 January 2026 View
Resolution
Resolution
3 November 2025 View
Memorandum Articles
Incorporation
8 October 2025 View
Statement Of Companys Objects
Change Of Constitution
7 October 2025 View
Termination Director Company With Name Termination Date
Officers
13 August 2025 View
Accounts With Accounts Type Group
Accounts
30 June 2025 View
Termination Director Company With Name Termination Date
Officers
11 June 2025 View
Confirmation Statement With Updates
Confirmation Statement
11 February 2025 View
Termination Director Company With Name Termination Date
Officers
11 February 2025 View
Termination Director Company With Name Termination Date
Officers
11 February 2025 View
Capital Return Purchase Own Shares
Capital
10 July 2024 View
Capital Cancellation Shares
Capital
10 July 2024 View
Accounts With Accounts Type Group
Accounts
27 June 2024 View
Appoint Person Director Company With Name Date
Officers
4 March 2024 View
Appoint Person Director Company With Name Date
Officers
4 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
9 February 2024 View
Termination Director Company With Name Termination Date
Officers
2 October 2023 View
Accounts With Accounts Type Group
Accounts
9 June 2023 View
Change Person Secretary Company With Change Date
Officers
6 June 2023 View
Change Person Director Company With Change Date
Officers
6 June 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 February 2023 View
Memorandum Articles
Incorporation
25 January 2023 View
Appoint Person Director Company With Name Date
Officers
9 December 2022 View
Appoint Person Director Company With Name Date
Officers
9 December 2022 View
Appoint Person Director Company With Name Date
Officers
9 December 2022 View
Appoint Person Director Company With Name Date
Officers
9 December 2022 View
Appoint Person Director Company With Name Date
Officers
9 December 2022 View
Appoint Person Director Company With Name Date
Officers
9 December 2022 View
Appoint Person Director Company With Name Date
Officers
5 October 2022 View
Termination Director Company With Name Termination Date
Officers
5 October 2022 View
Appoint Person Director Company With Name Date
Officers
11 August 2022 View
Accounts With Accounts Type Group
Accounts
21 June 2022 View
Appoint Person Director Company With Name Date
Officers
7 June 2022 View
Memorandum Articles
Incorporation
11 March 2022 View
Resolution
Resolution
11 March 2022 View
Confirmation Statement With Updates
Confirmation Statement
3 February 2022 View
Termination Director Company With Name Termination Date
Officers
3 February 2022 View
Appoint Person Director Company With Name Date
Officers
27 January 2022 View
Change Person Director Company With Change Date
Officers
6 January 2022 View
Appoint Person Director Company With Name Date
Officers
16 December 2021 View
Appoint Person Director Company With Name Date
Officers
6 July 2021 View
Appoint Person Director Company With Name Date
Officers
6 July 2021 View
Accounts With Accounts Type Full
Accounts
6 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 February 2021 View
Termination Director Company With Name Termination Date
Officers
15 December 2020 View
Termination Director Company With Name Termination Date
Officers
15 December 2020 View
Termination Director Company With Name Termination Date
Officers
25 November 2020 View
Termination Director Company With Name Termination Date
Officers
10 October 2020 View
Appoint Person Director Company With Name Date
Officers
4 October 2020 View
Termination Director Company With Name Termination Date
Officers
15 August 2020 View
Accounts With Accounts Type Full
Accounts
29 June 2020 View
Appoint Person Director Company With Name Date
Officers
4 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
4 February 2020 View
Appoint Person Director Company With Name Date
Officers
23 December 2019 View
Termination Director Company With Name Termination Date
Officers
23 December 2019 View
Change Person Director Company With Change Date
Officers
23 December 2019 View
Accounts With Accounts Type Full
Accounts
1 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
5 February 2019 View
Accounts With Accounts Type Full
Accounts
12 June 2018 View
Appoint Person Director Company With Name Date
Officers
31 May 2018 View
Appoint Person Director Company With Name Date
Officers
30 May 2018 View
Termination Director Company With Name Termination Date
Officers
30 May 2018 View
Change To A Person With Significant Control
Persons With Significant Control
10 April 2018 View
Change To A Person With Significant Control
Persons With Significant Control
27 February 2018 View
Confirmation Statement With No Updates
Confirmation Statement
5 February 2018 View
Appoint Person Director Company With Name Date
Officers
14 September 2017 View
Appoint Person Director Company With Name Date
Officers
13 September 2017 View
Termination Director Company With Name Termination Date
Officers
30 August 2017 View
Accounts With Accounts Type Full
Accounts
10 July 2017 View
Termination Director Company With Name Termination Date
Officers
2 May 2017 View
Appoint Person Director Company With Name Date
Officers
3 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 February 2017 View
Appoint Person Director Company With Name Date
Officers
25 November 2016 View
Termination Director Company With Name Termination Date
Officers
12 September 2016 View
Appoint Person Director Company With Name Date
Officers
10 June 2016 View
Change Person Director Company With Change Date
Officers
10 June 2016 View
Accounts With Accounts Type Medium
Accounts
3 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 February 2016 View
Appoint Person Director Company With Name Date
Officers
15 October 2015 View
Appoint Person Director Company With Name Date
Officers
15 October 2015 View
Appoint Person Director Company With Name Date
Officers
15 October 2015 View
Accounts With Accounts Type Medium
Accounts
25 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 February 2015 View
Accounts With Accounts Type Full
Accounts
12 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 January 2014 View
Termination Director Company With Name
Officers
22 May 2013 View
Resolution
Resolution
9 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 February 2013 View
Accounts With Accounts Type Full
Accounts
3 January 2013 View
Accounts With Accounts Type Medium
Accounts
27 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 February 2012 View
Accounts With Accounts Type Small
Accounts
8 March 2011 View
Termination Director Company With Name
Officers
4 March 2011 View
Termination Director Company With Name
Officers
4 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 February 2011 View
Change Person Director Company With Change Date
Officers
15 February 2011 View
Change Person Director Company With Change Date
Officers
15 February 2011 View
Change Person Director Company With Change Date
Officers
15 February 2011 View
Termination Director Company With Name
Officers
15 February 2011 View
Change Person Director Company With Change Date
Officers
15 February 2011 View
Change Person Director Company With Change Date
Officers
15 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 July 2010 View
Change Person Director Company With Change Date
Officers
27 July 2010 View
Change Registered Office Address Company With Date Old Address
Address
27 July 2010 View
Appoint Person Director Company With Name
Officers
27 July 2010 View
Change Person Director Company With Change Date
Officers
27 July 2010 View
Change Person Director Company With Change Date
Officers
27 July 2010 View
Change Person Director Company With Change Date
Officers
27 July 2010 View
Change Person Director Company With Change Date
Officers
27 July 2010 View
Change Registered Office Address Company With Date Old Address
Address
27 July 2010 View
Appoint Person Director Company With Name
Officers
22 April 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 January 2010 View
Appoint Person Secretary Company With Name
Officers
15 January 2010 View
Termination Secretary Company With Name
Officers
15 January 2010 View
Legacy
Annual Return
21 July 2009 View
Legacy
Officers
21 July 2009 View
Legacy
Officers
21 July 2009 View
Legacy
Officers
21 July 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 June 2009 View
Legacy
Mortgage
6 May 2009 View
Legacy
Officers
28 December 2008 View
Legacy
Annual Return
19 September 2008 View
Legacy
Annual Return
22 August 2008 View
Legacy
Accounts
18 August 2008 View
Legacy
Officers
24 June 2008 View
Legacy
Officers
17 June 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 June 2008 View
Legacy
Accounts
2 June 2008 View
Legacy
Annual Return
16 October 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 August 2007 View
Legacy
Officers
31 July 2007 View
Legacy
Officers
31 July 2007 View
Legacy
Officers
16 July 2007 View
Legacy
Address
29 June 2007 View
Legacy
Annual Return
9 December 2006 View
Legacy
Capital
9 December 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 August 2006 View
Legacy
Capital
25 January 2006 View
Resolution
Resolution
25 January 2006 View
Resolution
Resolution
25 January 2006 View
Legacy
Address
25 January 2006 View
Legacy
Officers
25 January 2006 View
Legacy
Officers
25 January 2006 View
Legacy
Officers
25 January 2006 View
Legacy
Annual Return
4 October 2005 View
Legacy
Officers
15 December 2004 View
Legacy
Officers
15 December 2004 View
Legacy
Officers
11 October 2004 View
Legacy
Accounts
6 October 2004 View
Legacy
Officers
23 September 2004 View
Legacy
Address
15 September 2004 View
Incorporation Company
Incorporation
6 July 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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Companies at this postcode

OX15 5NY

HOOK NORTON BREWERY COMPANY,LIMITED(THE)
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DETERMINATION COFFEE CIC
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THOMAS FRANKS SHARE SCHEME NOMINEE LIMITED
#17440305
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