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S.FRANKENHUIS & SON LIMITED

Learn more about S.FRANKENHUIS & SON LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 OXFORD COURT, BISHOPSGATE, MANCHESTER, M2 3WR

S.FRANKENHUIS & SON LIMITED on the map

Company type: Private Limited Company
Company number: 00357156
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1939.10.12
dissolution date: 2002.03.26
last member list: 1998.09.04
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1998.12.31
account category: MEDIUM
documents available: 1

Returns:

overdue: NO
last made update: 1999.09.04
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - Outstanding on 1993.02.11 Receiver Appointed
CHARLES ANTHONY HARDY ,MRS THELMA LUCY HARDY ,CLIVE IAN ORTON , TOGETHER THE TRUSTEES OF THECHARLES HARDY 1994 SETTLEMENT.
DEBENTURE - Outstanding on 1995.01.05

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2002.03.26
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2001.12.04
£2.95
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2001.07.10
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2001.07.10
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2000.11.23
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REGISTERED OFFICE CHANGED ON 26/09/00 FROM:, BUCHLER PHILLIPS, 18 OXFORD COURT,BISHOPSGATE, MANCHESTER, LANCASHIRE M2 3WQ
Form type: 287
Date: 2000.09.26
£2.95
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STATEMENT OF AFFAIRS
Form type: MISC
Date: 2000.02.07
£2.95
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 2000.02.07
£2.95
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REGISTERED OFFICE CHANGED ON 12/11/99 FROM:, BROADGATE BROADWAY BUSINESS PARK, CHADDERTON, OLDHAM, LANCASHIRE OL9 9XA
Form type: 287
Date: 1999.11.12
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REGISTERED OFFICE CHANGED ON 12/11/99 FROM:, BUCHLER PHILLIPS, BARTLE HOUSE,18 OXFORD COURT, BISHOPSGATE,MANCHESTER, LANCASHIRE M2 3WQ
Form type: 287
Date: 1999.11.12
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1999.11.08
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.05
£2.95
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RETURN MADE UP TO 04/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.30
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.28
£2.95
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RETURN MADE UP TO 04/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.09.28
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.30
£2.95
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RETURN MADE UP TO 04/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.31
£2.95
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RETURN MADE UP TO 04/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.01
Child documents:
Document type: ANNOTATION
Date: 1996.10.01
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.06.08
£2.95
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REGISTERED OFFICE CHANGED ON 15/02/96 FROM:, ANCHOR MILL, WESTWOOD, OLDHAM, LANCS OL9 6AZ
Form type: 287
Date: 1996.02.15
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.02
£2.95
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RETURN MADE UP TO 04/09/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.09.28
Child documents:
Document type: ANNOTATION
Date: 1995.09.28
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1995.09.28
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.03.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.03.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.03.02
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.03.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.02.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.02.06
Order cannot be placed (digitalisation not planned)
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1995.01.24
Order cannot be placed (digitalisation not planned)
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 1995.01.24
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 04/01/95
Form type: SRES01
Date: 1995.01.24
Order cannot be placed (digitalisation not planned)
£ IC 47010/41699, 16/12/94, £ SR [email protected]=5311
Form type: 169
Date: 1995.01.13
Order cannot be placed (digitalisation not planned)
POS 16/12/94
Form type: SRES09
Date: 1995.01.13
Order cannot be placed (digitalisation not planned)
POS 16/12/94
Form type: SRES09
Date: 1995.01.13
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.01.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.12.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/09/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.09.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.08.05
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.02.11
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 29/10/92
Form type: 363(287)
Date: 1992.10.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/09/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.10.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1991.09.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/09/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.09.13
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 25/06/91
Form type: SRES01
Date: 1991.07.15
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 25/06/91
Form type: SRES01
Date: 1991.07.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.10.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/10/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/89
Form type: AA
Date: 1990.10.17
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.10.17
Order cannot be placed (digitalisation not planned)
£ IC 60000/47010, 28/12/89, £ SR [email protected]=12990
Form type: 169
Date: 1990.01.22
Order cannot be placed (digitalisation not planned)
AUTH. TO PURCHASE SHARES OUT OF CAPITAL 28/12/89
Form type: SRES08
Date: 1990.01.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/10/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.10.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/88
Form type: AA
Date: 1989.10.16
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.05.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/87
Form type: AA
Date: 1988.05.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/04/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.05.04
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.01.06
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.10.28

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Company directors and board members:

THOMAS JAMES GEORGE EMMERTON (dissolve)
Secretary, 1991.09.04 - 2002.03.26
ROSE MOUNT 18 LYNWOOD GROVE , SALE
M33 2AN, CHESHIRE
CHRISTOPHER MARION CROWLEY (dissolve)
Director, CHIEF EXECUTIVE OFFICER, 1995.01.04 - 2002.03.26
2 SYLVAN DRIVE SPARTANBURG , SOUTH CAROLINA
29302, USA
THOMAS JAMES GEORGE EMMERTON (dissolve)
Director, FINANCIAL DIRECTOR, 1995.02.10 - 2002.03.26
ROSE MOUNT 18 LYNWOOD GROVE , SALE
M33 2AN, CHESHIRE
DAVID GRAHAM WALKER (dissolve)
Director, SALES DIRECTOR, 1995.02.10 - 2002.03.26
60 DUNDEE LANE RAMSBOTTOM , BURY
BL0 9HL, LANCASHIRE
ERIC WEBB (dissolve)
Director, SALES DIRECTOR, 1995.02.10 - 2002.03.26
21 KIRKDALE DRIVE ROYTON , OLDHAM
OL2 5TG, LANCASHIRE
JOHN ANTHONY DAVIS (dissolve)
Director, CHIEF FINANCIAL CONTROLLER, 1995.01.04 - 1998.09.14
106 SOUTH STAUNTON COURT MOORE , SOUTH CAROLINA
26369, USA
MARINO DIMITRI HADZOPOULOS (dissolve)
Director, SALES DIRECTOR, 1995.02.10 - 1996.02.29
26 ALBERT STREET ROYTON , OLDHAM
OL2 5UB, LANCASHIRE
CHARLES ANTHONY HARDY (dissolve)
Director, COTTON WASTE MERCHANT, 1991.09.04 - 1995.01.04
GRIZEDALE TORKINGTON ROAD , WILMSLOW
SK9 2AE, CHESHIRE
THELMA LUCY HARDY (dissolve)
Director, TEXTILE CONSULTANT, 1991.09.04 - 1995.01.04
GRIZEDALE TORKINGTON ROAD , WILMSLOW
SK9 2AE, CHESHIRE

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Information about the Private Limited Company S.FRANKENHUIS & SON LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.11.18. The update request has been recorded, data will be updated till 2016.12.28