Franchise Brands Plc

Company Name	Franchise Brands Plc
Company Status	Active
Company Number	10281033
Category	Public Limited Company
Incorporation Date	15 July 2016(7 years, 9 months ago)
Previous Name	Fb Holdings Plc

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Nigel William Wray
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	15 July 2016(same day as company formation)
Role	Entrepreneur
Country of Residence	United Kingdom
Correspondence Address	3 Grace Court Totteridge Green London N20 8PY

Director Name	Mr Stephen Glen Hemsley
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	15 July 2016(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ashwood Court Springwood Close Tytherington Business Park Macclesfield SK10 2XF

Director Name	Mr Andrew Vincent Guilio Brattesani
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	11 September 2022(6 years, 1 month after company formation)
Appointment Duration	1 year, 7 months
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	Ashwood Court Springwood Close Tytherington Business Park Macclesfield SK10 2XF

Director Name	Mr Mark Rupert Maxwell Fryer
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	02 August 2023(7 years after company formation)
Appointment Duration	8 months, 3 weeks
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Ashwood Court Springwood Close Tytherington Business Park Macclesfield SK10 2XF

Director Name	Mr Peter John Kear
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	02 October 2023(7 years, 2 months after company formation)
Appointment Duration	6 months, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	Ashwood Court Springwood Close Tytherington Business Park Macclesfield SK10 2XF

Secretary Name	Mr Robin Christian Bellhouse
Status	Current
Appointed	02 October 2023(7 years, 2 months after company formation)
Appointment Duration	6 months, 3 weeks
Role	Company Director
Correspondence Address	Ashwood Court Springwood Close Tytherington Business Park Macclesfield SK10 2XF

Director Name	Mr Robin Nigel Auld
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2016(same day as company formation)
Role	Marketing Director
Country of Residence	England
Correspondence Address	5 Edwin Avenue Hoo Farm Industrial Estate Kidderminster Worcestershire DY11 7RA

Director Name	Mr Robin Christian Bellhouse
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2016(same day as company formation)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Ashwood Court Springwood Close Tytherington Business Park Macclesfield SK10 2XF

Director Name	Mrs Julia Rosalind Choudhury
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2016(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Ashwood Court Springwood Close Tytherington Business Park Macclesfield SK10 2XF

Director Name	Mr Timothy John Harris
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2016(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Ashwood Court Springwood Close Tytherington Business Park Macclesfield SK10 2XF

Director Name	Mr David John Poutney
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2016(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Ashwood Court Springwood Close Tytherington Business Park Macclesfield SK10 2XF

Secretary Name	Mark Andrew Peters
Status	Resigned
Appointed	15 July 2016(same day as company formation)
Role	Company Director
Correspondence Address	Ashwood Court Springwood Close Tytherington Business Park Macclesfield SK10 2XF

Director Name	Mr John Christopher Stewart Dent
Date of Birth	November 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2017(1 year after company formation)
Appointment Duration	4 years, 7 months (resigned 10 March 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ashwood Court Springwood Close Tytherington Business Park Macclesfield SK10 2XF

Director Name	Mr Peter John Molloy
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2018(1 year, 8 months after company formation)
Appointment Duration	5 years, 6 months (resigned 02 October 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Ashwood Court Springwood Close Tytherington Business Park Macclesfield SK10 2XF

Director Name	Mr Colin David Rees
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2018(1 year, 8 months after company formation)
Appointment Duration	5 years, 6 months (resigned 02 October 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Chipsaway House 5 Edwin Avenue Hoo Farm Industrial Estate Kidderminster DY11 7RA

Director Name	Mr Brian Joseph Hogan
Date of Birth	November 1980 (Born 43 years ago)
Nationality	American
Status	Resigned
Appointed	10 March 2022(5 years, 7 months after company formation)
Appointment Duration	Resigned same day (resigned 10 March 2022)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	Ashwood Court Springwood Close Tytherington Business Park Macclesfield SK10 2XF

Director Name	Mr Brian Joseph Hogan
Date of Birth	June 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	10 March 2022(5 years, 7 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 26 July 2022)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	Ashwood Court Springwood Close Tytherington Business Park Macclesfield SK10 2XF

Director Name	Mr Jason Charles Sayers
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2022(5 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 02 October 2023)
Role	Company Director
Country of Residence	United States
Correspondence Address	Ashwood Court Springwood Close Tytherington Business Park Macclesfield SK10 2XF

Director Name	Mr Andrew John Mallows
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2022(6 years, 2 months after company formation)
Appointment Duration	10 months (resigned 02 August 2023)
Role	Chief Financial Officer
Country of Residence	Wales
Correspondence Address	Ashwood Court Springwood Close Tytherington Business Park Macclesfield SK10 2XF

Location

Registered Address	Ashwood Court Springwood Close Tytherington Business Park Macclesfield SK10 2XF
Region	North West
Constituency	Macclesfield
County	Cheshire
Parish	Macclesfield
Ward	Macclesfield Tytherington
Built Up Area	Macclesfield
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	14 July 2023 (9 months, 2 weeks ago)
Next Return Due	28 July 2024 (3 months from now)

Charges

3 April 2023	Delivered on: 5 April 2023 Persons entitled: National Westminster Bank PLC (As Security Agent) Classification: A registered charge Outstanding
22 March 2017	Delivered on: 29 March 2017 Persons entitled: Hsbc Bank PLC Classification: A registered charge Outstanding

Filing History

3 October 2023	Termination of appointment of Mark Andrew Peters as a secretary on 2 October 2023 (1 page)
3 October 2023	Termination of appointment of Colin David Rees as a director on 2 October 2023 (1 page)
3 October 2023	Appointment of Mr Robin Christian Bellhouse as a secretary on 2 October 2023 (2 pages)
3 October 2023	Termination of appointment of Peter John Molloy as a director on 2 October 2023 (1 page)
3 October 2023	Termination of appointment of Jason Charles Sayers as a director on 2 October 2023 (1 page)
3 October 2023	Termination of appointment of Robin Christian Bellhouse as a director on 2 October 2023 (1 page)
3 October 2023	Termination of appointment of Julia Rosalind Choudhury as a director on 2 October 2023 (1 page)
3 October 2023	Termination of appointment of David John Poutney as a director on 2 October 2023 (1 page)
3 October 2023	Appointment of Mr Peter John Kear as a director on 2 October 2023 (2 pages)
3 October 2023	Termination of appointment of Timothy John Harris as a director on 2 October 2023 (1 page)
11 August 2023	Director's details changed for Mr Peter John Molloy on 2 August 2023 (2 pages)
10 August 2023	Appointment of Mr Mark Rupert Maxwell Fryer as a director on 2 August 2023 (2 pages)
9 August 2023	Termination of appointment of Andrew John Mallows as a director on 2 August 2023 (1 page)
26 July 2023	Confirmation statement made on 14 July 2023 with updates (4 pages)
11 May 2023	Satisfaction of charge 102810330001 in full (1 page)
4 May 2023	Group of companies' accounts made up to 31 December 2022 (106 pages)
28 April 2023	Statement of capital following an allotment of shares on 21 April 2023 GBP 968,920.4 (3 pages)
28 April 2023	Statement of capital following an allotment of shares on 21 April 2023 GBP 920,056.46 (3 pages)
5 April 2023	Registration of charge 102810330002, created on 3 April 2023 (62 pages)
14 February 2023	Statement of capital following an allotment of shares on 8 November 2022 GBP 651,555.56 (3 pages)
7 October 2022	Appointment of Mr Andrew John Mallows as a director on 30 September 2022 (2 pages)
26 September 2022	Appointment of Mr Andrew Vincent Guilio Brattesani as a director on 11 September 2022 (2 pages)
26 July 2022	Termination of appointment of Brian Joseph Hogan as a director on 26 July 2022 (1 page)
25 July 2022	Group of companies' accounts made up to 31 December 2021 (88 pages)
18 July 2022	Confirmation statement made on 14 July 2022 with no updates (3 pages)
7 June 2022	Statement of capital following an allotment of shares on 6 June 2022 GBP 650,040.41 (3 pages)
10 May 2022	Statement of capital following an allotment of shares on 10 May 2022 GBP 649,450.94 (3 pages)
6 May 2022	Statement of capital following an allotment of shares on 6 May 2022 GBP 649,242.03 (3 pages)
25 April 2022	Statement of capital following an allotment of shares on 25 April 2022 GBP 647,634.67 (3 pages)
12 April 2022	Statement of capital following an allotment of shares on 12 April 2022 GBP 635,381.545 (3 pages)
7 April 2022	Statement of capital following an allotment of shares on 6 April 2022 GBP 634,505.12 (3 pages)
6 April 2022	Second filing of a statement of capital following an allotment of shares on 18 March 2022 GBP 619,536.490 (4 pages)
6 April 2022	Statement of capital following an allotment of shares on 29 March 2022 GBP 633,467.35 (3 pages)
5 April 2022	Statement of capital following an allotment of shares on 22 March 2022 GBP 625,411.18 (3 pages)
29 March 2022	Statement of capital following an allotment of shares on 18 March 2022 GBP 619,536.49 ANNOTATION Clarification a second filed SH01 was registered on 06/04/2022. (4 pages)
12 March 2022	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
10 March 2022	Cessation of Nigel William Wray as a person with significant control on 10 March 2022 (1 page)
10 March 2022	Notification of a person with significant control statement (2 pages)
10 March 2022	Appointment of Mr Brian Joseph Hogan as a director on 10 March 2022 (2 pages)
10 March 2022	Appointment of Mr Brian Joseph Hogan as a director on 10 March 2022 (2 pages)
10 March 2022	Cessation of Stephen Glen Hemsley as a person with significant control on 10 March 2022 (1 page)
10 March 2022	Statement of capital following an allotment of shares on 10 March 2022 GBP 617,764.17 (3 pages)
10 March 2022	Appointment of Mr Jason Charles Sayers as a director on 10 March 2022 (2 pages)
10 March 2022	Termination of appointment of John Christopher Stewart Dent as a director on 10 March 2022 (1 page)
10 March 2022	Termination of appointment of Brian Joseph Hogan as a director on 10 March 2022 (1 page)
16 February 2022	Second filing of a statement of capital following an allotment of shares on 26 November 2021 GBP 479,328.045 (4 pages)
29 November 2021	Statement of capital following an allotment of shares on 26 November 2021 GBP 478,792.35 ANNOTATION Clarification a second filed SH01 was registered on 16/02/2022. (4 pages)
18 August 2021	Confirmation statement made on 14 July 2021 with no updates (3 pages)
22 June 2021	Register inspection address has been changed to Highdown House Yeoman Way Worthing BN99 3HH (1 page)
11 May 2021	Group of companies' accounts made up to 31 December 2020 (85 pages)
29 September 2020	Statement of capital following an allotment of shares on 25 September 2020 GBP 478,792.35 (3 pages)
16 July 2020	Confirmation statement made on 14 July 2020 with no updates (3 pages)
24 June 2020	Statement of capital following an allotment of shares on 24 June 2020 GBP 478,601.88 (3 pages)
3 June 2020	Statement of capital following an allotment of shares on 2 June 2020 GBP 478,272.56 (3 pages)
6 May 2020	Group of companies' accounts made up to 31 December 2019 (80 pages)
1 May 2020	Statement of capital following an allotment of shares on 30 April 2020 GBP 476,331.565 (3 pages)
29 April 2020	Statement of capital following an allotment of shares on 29 April 2020 GBP 476,206.56 (3 pages)
16 March 2020	Statement of capital following an allotment of shares on 5 March 2020 GBP 398,553.785 (3 pages)
7 October 2019	Statement of capital following an allotment of shares on 7 October 2019 GBP 394,720.77 (3 pages)
21 August 2019	Purchase of own shares. Shares purchased into treasury: GBP 50,841.85 (3 pages)
22 July 2019	Confirmation statement made on 14 July 2019 with no updates (3 pages)
25 June 2019	Group of companies' accounts made up to 31 December 2018 (75 pages)
18 June 2019	Purchase of own shares. (3 pages)
15 April 2019	Purchase of own shares. Shares purchased into treasury: GBP 50,091.85 (3 pages)
15 April 2019	Purchase of own shares. Shares purchased into treasury: GBP 50,053.275 (3 pages)
15 April 2019	Purchase of own shares. Shares purchased into treasury: GBP 50,060.625 (3 pages)
4 March 2019	Registered office address changed from 5 Edwin Avenue Hoo Farm Industrial Estate Kidderminster Worcestershire DY11 7RA to Ashwood Court Springwood Close Tytherington Business Park Macclesfield SK10 2XF on 4 March 2019 (1 page)
13 September 2018	Purchase of own shares. Shares purchased into treasury: GBP 50,000 (3 pages)
27 July 2018	Confirmation statement made on 14 July 2018 with no updates (3 pages)
25 May 2018	Group of companies' accounts made up to 31 December 2017 (75 pages)
11 May 2018	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities (2 pages)
26 April 2018	Termination of appointment of Robin Nigel Auld as a director on 25 April 2018 (1 page)
3 April 2018	Appointment of Mr Peter John Molloy as a director on 21 March 2018 (2 pages)
3 April 2018	Appointment of Mr Colin David Rees as a director on 21 March 2018 (2 pages)
26 July 2017	Appointment of Mr John Christopher Stewart Dent as a director on 17 July 2017 (2 pages)
26 July 2017	Appointment of Mr John Christopher Stewart Dent as a director on 17 July 2017 (2 pages)
17 July 2017	Confirmation statement made on 14 July 2017 with updates (4 pages)
17 July 2017	Confirmation statement made on 14 July 2017 with updates (4 pages)
24 May 2017	Group of companies' accounts made up to 31 December 2016 (72 pages)
24 May 2017	Group of companies' accounts made up to 31 December 2016 (72 pages)
11 May 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
11 May 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
10 May 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Relevant securitities 10/04/2017 RES10 ‐ Resolution of allotment of securities (2 pages)
10 May 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Relevant securitities 10/04/2017 RES10 ‐ Resolution of allotment of securities (2 pages)
28 April 2017	Statement of capital following an allotment of shares on 11 April 2017 GBP 388,660.17 (3 pages)
28 April 2017	Statement of capital following an allotment of shares on 11 April 2017 GBP 388,660.17 (3 pages)
29 March 2017	Registration of charge 102810330001, created on 22 March 2017 (53 pages)
13 March 2017	Previous accounting period shortened from 31 December 2017 to 31 December 2016 (1 page)
13 March 2017	Previous accounting period shortened from 31 December 2017 to 31 December 2016 (1 page)
25 November 2016	Statement of capital following an allotment of shares on 31 October 2016 GBP 239,406.43 (8 pages)
25 November 2016	Statement of capital following an allotment of shares on 31 October 2016 GBP 239,406.430 (4 pages)
25 November 2016	Statement of capital following an allotment of shares on 31 October 2016 GBP 239,406.43 (8 pages)
25 November 2016	Statement of capital following an allotment of shares on 31 October 2016 GBP 239,406.430 (4 pages)
21 November 2016	Trading certificate for a public company (3 pages)
21 November 2016	Commence business and borrow (1 page)
21 November 2016	Trading certificate for a public company CERT8A ‐ Commence business and borrow (3 pages)
16 November 2016	Termination of appointment of Andrew John Mallows as a director on 13 October 2016 (2 pages)
16 November 2016	Termination of appointment of Andrew John Mallows as a director on 13 October 2016 (2 pages)
3 October 2016	Second filing of a statement of capital following an allotment of shares on 5 August 2016 GBP 235,600.47 (7 pages)
3 October 2016	Second filing of a statement of capital following an allotment of shares on 5 August 2016 GBP 235,600.47 (7 pages)
8 September 2016	Current accounting period extended from 31 July 2017 to 31 December 2017 (1 page)
8 September 2016	Current accounting period extended from 31 July 2017 to 31 December 2017 (1 page)
24 August 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
24 August 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
15 August 2016	Statement of capital following an allotment of shares on 1 August 2016 GBP 235,600.47 ANNOTATION Clarification a second filed SH01 was registered on 03/10/2016 (4 pages)
15 August 2016	Statement of capital following an allotment of shares on 1 August 2016 GBP 235,600.47 ANNOTATION Clarification a second filed SH01 was registered on 03/10/2016 (4 pages)
3 August 2016	Statement of capital following an allotment of shares on 15 July 2016 GBP 182,570.16 (3 pages)
3 August 2016	Statement of capital following an allotment of shares on 15 July 2016 GBP 182,570.16 (3 pages)
28 July 2016	Appointment of Mr Robin Nigel Auld as a director on 15 July 2016 (2 pages)
28 July 2016	Appointment of Ms Julia Rosalind Choudhury as a director on 15 July 2016 (2 pages)
28 July 2016	Appointment of Mr Robin Christian Bellhouse as a director on 15 July 2016 (2 pages)
28 July 2016	Appointment of Mr Nigel William Wray as a director on 15 July 2016 (2 pages)
28 July 2016	Appointment of Mr Robin Nigel Auld as a director on 15 July 2016 (2 pages)
28 July 2016	Appointment of Mr David John Poutney as a director on 15 July 2016 (2 pages)
28 July 2016	Appointment of Mr Robin Christian Bellhouse as a director on 15 July 2016 (2 pages)
28 July 2016	Appointment of Mr Andrew John Mallows as a director on 15 July 2016 (2 pages)
28 July 2016	Appointment of Ms Julia Rosalind Choudhury as a director on 15 July 2016 (2 pages)
28 July 2016	Appointment of Mr Nigel William Wray as a director on 15 July 2016 (2 pages)
28 July 2016	Appointment of Mr David John Poutney as a director on 15 July 2016 (2 pages)
28 July 2016	Appointment of Mr Andrew John Mallows as a director on 15 July 2016 (2 pages)
20 July 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
20 July 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
15 July 2016	Change of name notice (2 pages)
15 July 2016	Incorporation Statement of capital on 2016-07-15 GBP 60,856.72 Statement of capital on 2016-08-15 GBP 182,570.16 (98 pages)
15 July 2016	Resolutions RES15 ‐ Change company name resolution on 2016-07-15 (2 pages)
15 July 2016	Incorporation Statement of capital on 2016-07-15 GBP 60,856.72 Statement of capital on 2016-08-15 GBP 182,570.16 (98 pages)
15 July 2016	Change of name notice (2 pages)
15 July 2016	Resolutions RES15 ‐ Change company name resolution on 2016-07-15 (2 pages)

Franchise Brands Plc

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

Contact Business Cheshire