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J. & S. FRANKLIN (HOLDINGS AND MANAGEMENT SERVICES) LIMITED

Learn more about J. & S. FRANKLIN (HOLDINGS AND MANAGEMENT SERVICES) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

151 STRAND, LONDON, WC2R 1JA

J. & S. FRANKLIN (HOLDINGS AND MANAGEMENT SERVICES) LIMITED on the map

Company type: Private Limited Company
Company number: 00428935
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.02.03
last member list: 2015.06.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 84220 - Defence activities
  • 46410 - Wholesale of textiles
  • 46420 - Wholesale of clothing and footwear
  • 46190 - Agents involved in the sale of a variety of goods

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: GROUP
documents available: 1

Returns:

next due date: 2016.07.18
overdue: NO
last made update: 2015.06.20
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LETTER OF CHARGE - Outstanding on 1982.08.11
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1985.08.05
LLOYDS BANK PLC
MORTGAGE DEED - Outstanding on 1997.05.22
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2003.08.30
LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 13 JUNE 2011 - Outstanding on 2011.07.07
LLOYDS BANK PLC
- Outstanding on 2016.01.22

List of company documents:

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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2016.04.25
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REGISTRATION OF A CHARGE / CHARGE CODE 004289350017
Form type: MR01
Date: 2016.01.22
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20/06/15 FULL LIST
Form type: AR01
Date: 2015.07.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.16
Form type: LATEST SOC
Document description: 16/07/15 STATEMENT OF CAPITAL;GBP 2000000
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2015.07.01
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20/06/14 FULL LIST
Form type: AR01
Date: 2014.07.07
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APPOINTMENT TERMINATED, SECRETARY MALCOLM LADELL
Form type: TM02
Date: 2014.03.07
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.23
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20/06/13 FULL LIST
Form type: AR01
Date: 2013.06.20
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2012.11.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: MG02
Date: 2012.11.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: MG02
Date: 2012.11.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
Form type: MG02
Date: 2012.11.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
Form type: MG02
Date: 2012.11.09
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20/06/12 FULL LIST
Form type: AR01
Date: 2012.06.28
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.30
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
Form type: MG01
Date: 2011.07.07
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20/06/11 FULL LIST
Form type: AR01
Date: 2011.07.05
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2011.02.01
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20/06/10 FULL LIST
Form type: AR01
Date: 2010.07.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SYDNEY MARK FREDERICK FRANKLIN / 01/10/2009
Form type: CH01
Date: 2010.07.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID ADRIAN FRANKLIN / 01/10/2009
Form type: CH01
Date: 2010.07.05
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DIRECTOR'S CHANGE OF PARTICULARS / MARC FRANKLIN / 01/10/2009
Form type: CH01
Date: 2010.07.05
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DIRECTOR'S CHANGE OF PARTICULARS / JASMINA FRANKLIN PIERCE / 01/10/2009
Form type: CH01
Date: 2010.07.05
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SECRETARY'S CHANGE OF PARTICULARS / MALCOLM BAILEY LADELL / 01/10/2009
Form type: CH03
Date: 2010.07.05
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2010.02.02
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DIRECTOR'S CHANGE OF PARTICULARS / MARC FRANKLIN / 30/06/2009
Form type: 288c
Date: 2009.07.01
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RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.23
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.04.28
£2.95
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DIRECTOR APPOINTED JASMINA FRANKLIN PIERCE
Form type: 288a
Date: 2009.01.19
£2.95
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RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.26
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.02.02
£2.95
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RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.27
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.04.21
£2.95
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RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.05.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.05.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.03.31
£2.95
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RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.06.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.05.17
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.04.09
£2.95
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RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.07.15
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.03.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.08.30
£2.95
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RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.07.15
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.06
£2.95
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RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.07.31
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.04.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.01.10
£2.95
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RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.07.23
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.04.19
£2.95
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RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.08.03
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.03
£2.95
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RETURN MADE UP TO 20/06/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.07.21
£2.95
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AMENDED FULL GROUP ACCOUNTS MADE UP TO 31/03/98
Form type: AAMD
Date: 1999.02.26
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.02
£2.95
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RETURN MADE UP TO 20/06/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.07.27
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.11

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Company directors and board members:

DAVID ADRIAN FRANKLIN (current)
Director, SALES DIRECTOR, 1992.06.20
NEW BRIDGE STREET HOUSE 30-34 NEW BRIDGE STREET , LONDON
EC4V 6BJ
MARC FRANKLIN (current)
Director, SALES DIRECTOR, 1992.06.20
151 STRAND LONDON ,
WC2R 1JA
SYDNEY MARK FREDERICK FRANKLIN (current)
Director, CHAIRMAN, 1992.06.20
NEW BRIDGE STREET HOUSE 30-34 NEW BRIDGE STREET , LONDON
EC4V 6BJ
JASMINA FRANKLIN PIERCE (current)
Director, 2009.01.09
151 STRAND LONDON ,
WC2R 1JA
MALCOLM BAILEY LADELL (resigned)
Secretary, 1992.06.20 - 2014.02.28
NEW BRIDGE STREET HOUSE 30-34 NEW BRIDGE STREET , LONDON
EC4V 6BJ
JAMES BURNS FRANKLIN (resigned)
Director, CHAIRMAN, 1992.06.20 - 1995.12.23
FLAT 5 ST JAMES CHAMBERS 2-10 RYDER STREET , LONDON
SW1

Companies near to J. & S. FRANKLIN (HOLDINGS AND MANAGEMENT SERVICES) ltd.

Information about the Private Limited Company J. & S. FRANKLIN (HOLDINGS AND MANAGEMENT SERVICES) 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: 2016.05.03. Reload the data