FRANK S. FOOT & SON (MACHINERY) LIMITED

FRANK S. FOOT & SON (MACHINERY) LIMITED is an active private limited company, incorporated on 15 March 1978. The nature of the business is Agents involved in the sale of machinery, industrial equipment, ships and aircraft. The company's registered office is on Andover Road, Winchester. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Total Exemption Full. FRANK S. FOOT & SON (MACHINERY) LIMITED has no previous names. The company has three mortgage charges, all of which are outstanding.

Registered Office

Address Line 1	ATHENIA HOUSE
Address Line 2	10-14 ANDOVER ROAD
Post Town	WINCHESTER
County	HAMPSHIRE
Country	UNITED KINGDOM
Postcode	SO23 7BS

Accounts

Accounting Reference Date	31^st October
Accounts Next Due Date	31/07/2024
Accounts Last Made Up Date	31/10/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	26/11/2024
Last Made Up Date	12/11/2023

Return

Next Due Date	10/12/2016
Last Made Up Date	12/11/2015

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	3
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Company Name History

From incorporation onwards:

FRANK S. FOOT & SON (MACHINERY) LIMITED

Directors

(The company's officers)

MR BRIAN STEPHEN FOOT

(~77 year old British national)

FOURWAYS WESTON LANE, NORTHBROOK MICHELDEVER, WINCHESTER, HAMPSHIRE, SO21 3AH

Current Director
Gives occupation as COMPANY DIRECTOR AND AGRICULTU
Usually resident in UNITED KINGDOM

Appointed on 24/11/1992

GRAHAM ROGER FRANK FOOT

(~46 year old British national)

25 BRUNEL CLOSE, MICHELDEVER STATION, WINCHESTER, HAMPSHIRE, SO21 3BX, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR

Appointed on 23/07/1996

POPSEY LOUISA JOAN SIMS

(~49 year old British national)

46 ROBERTS ROAD, BARTON STACEY, WINCHESTER, HAMPSHIRE, SO21 3RY

Current Secretary
Gives occupation as SALES ASSISTANT

Appointed on 23/07/1996

Shareholders

(Persons of Significant Control)

Mr Brian Stephen Foot

(~77 year old British national)

Fourways Weston Lane, Northbrook, Micheldever, Winchester, Hampshire, SO21 3AH, United Kingdom

Owns between 50% and 75% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 01/07/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)