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WALTER FRANK & SONS LIMITED

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

Company details

DOULTON ROAD, CRADLEY HEATH, WEST MIDLANDS, B64 5QS

WALTER FRANK & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00434787
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.05.08
last member list: 2015.12.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25990 - Manufacture of other fabricated metal products not elsewhere classified
  • 28990 - Manufacture of other special-purpose machinery not elsewhere classified

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: FULL
documents available: 1

Returns:

next due date: 2017.01.26
overdue: NO
last made update: 2015.12.29
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2005.10.06

List of company documents:

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FULL ACCOUNTS MADE UP TO 30/06/15
Form type: AA
Date: 2016.03.14
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29/12/15 FULL LIST
Form type: AR01
Date: 2016.01.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.08
Form type: LATEST SOC
Document description: 08/01/16 STATEMENT OF CAPITAL;GBP 15900
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APPOINTMENT TERMINATED, DIRECTOR PHILIP HINE
Form type: TM01
Date: 2015.09.01
£2.95
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APPOINTMENT TERMINATED, SECRETARY NEWFIELD TRUST SERVICES LIMITED
Form type: TM02
Date: 2015.09.01
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FULL ACCOUNTS MADE UP TO 31/08/14
Form type: AA
Date: 2015.05.12
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CURRSHO FROM 31/08/2015 TO 30/06/2015
Form type: AA01
Date: 2015.05.07
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29/12/14 FULL LIST
Form type: AR01
Date: 2014.12.30
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FULL ACCOUNTS MADE UP TO 31/08/13
Form type: AA
Date: 2014.05.22
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29/12/13 FULL LIST
Form type: AR01
Date: 2014.01.18
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FULL ACCOUNTS MADE UP TO 31/08/12
Form type: AA
Date: 2013.05.14
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29/12/12 FULL LIST
Form type: AR01
Date: 2013.01.17
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FULL ACCOUNTS MADE UP TO 31/08/11
Form type: AA
Date: 2012.03.06
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29/12/11 FULL LIST
Form type: AR01
Date: 2011.12.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN SALISBURY / 01/01/2011
Form type: CH01
Date: 2011.12.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES RICHARDS / 01/01/2011
Form type: CH01
Date: 2011.12.29
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APPOINTMENT TERMINATED, DIRECTOR STUART HIGHAM
Form type: TM01
Date: 2011.12.29
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12/07/11 FULL LIST
Form type: AR01
Date: 2011.07.21
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DIRECTOR APPOINTED MR PHILIP ANDREW HINE
Form type: AP01
Date: 2011.07.15
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CORPORATE SECRETARY APPOINTED NEWFIELD TRUST SERVICES LIMITED
Form type: AP04
Date: 2011.07.15
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CORPORATE SECRETARY APPOINTED NEWFIELD TRUST SERVICES LIMITED
Form type: AP04
Date: 2011.07.15
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APPOINTMENT TERMINATED, SECRETARY JAMES SALISBURY
Form type: TM02
Date: 2011.07.15
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FULL ACCOUNTS MADE UP TO 31/08/10
Form type: AA
Date: 2011.06.01
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12/07/10 FULL LIST
Form type: AR01
Date: 2010.08.26
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DIRECTOR'S CHANGE OF PARTICULARS / STUART RONALD HIGHAM / 12/07/2010
Form type: CH01
Date: 2010.08.26
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FULL ACCOUNTS MADE UP TO 31/08/09
Form type: AA
Date: 2010.05.21
£2.95
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RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.15
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FULL ACCOUNTS MADE UP TO 31/08/08
Form type: AA
Date: 2009.05.28
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RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.17
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FULL ACCOUNTS MADE UP TO 31/08/07
Form type: AA
Date: 2008.05.01
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.14
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.14
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.05
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RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.02.20
£2.95
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RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.04
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2006.07.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
Form type: AA
Date: 2006.05.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.01
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.01
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.25
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.25
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.25
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.25
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REGISTERED OFFICE CHANGED ON 07/10/05 FROM:, 439 WAKEFIELD ROAD, BARNSLEY, SOUTH YORKSHIRE, S71 3LU
Form type: 287
Date: 2005.10.07
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.10.07
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2005.10.07
£2.95
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ACC. REF. DATE SHORTENED FROM 30/09/06 TO 31/08/06
Form type: 225
Date: 2005.10.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.10.06
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.10.01
£2.95
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RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
Form type: AA
Date: 2005.07.06

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Company directors and board members:

MICHAEL JAMES RICHARDS (current)
Director, METAL XASTINGS, 2007.10.29
10 NEEDHAM DRIVE CRANAGE , CREWE
CW4 8FB
JAMES MICHAEL SALISBURY (current)
Director, 2005.09.30
2 ASHBOURNE DRIVE WESTON , CREWE
CW2 5FY, CHESHIRE
ROBERT JOHN SALISBURY (current)
Director, METAL CASTINGS, 2007.10.29
4 BENDEMEER OLD CROFTS BANK URMSTON , MANCHESTER
M41 7AA
PETER WILLIAM KENT (resigned)
Secretary, ENGINEER, 1996.10.09 - 2005.09.30
16 HALLOUGHTON ROAD , SOUTHWELL
NG25 0LR, NOTTINGHAMSHIRE
NEWFIELD TRUST SERVICES LIMITED (resigned)
Secretary, 2011.05.26 - 2015.07.01
NEWFIELD HALL NANTWICH ROAD MINSHULL VERNON , MIDDLEWICH
CW10 0LR, CHESHIRE
LESLIE RIMMINGTON (resigned)
Secretary, 1991.07.12 - 1991.07.31
35 BARNSLEY ROAD CANTHORNE , BARNSLEY
S75 4HN, SOUTH YORKS
JAMES MICHAEL SALISBURY (resigned)
Secretary, DIRECTOR, 2005.09.30 - 2011.05.26
2 ASHBOURNE DRIVE WESTON , CREWE
CW2 5FY, CHESHIRE
IAN HEDLEY WOODRUFF (resigned)
Secretary, ACCOUNTANT, 1991.08.01 - 1996.10.09
35 BINGHAM PARK ROAD , SHEFFIELD
S11 7BD, SOUTH YORKSHIRE
KATHLEEN MARY CATER (resigned)
Director, TRAINING MANAGER, 1991.07.12 - 2005.09.30
4 SHANNY LANE NATLAND , KENDAL
LA9 7QX, CUMBRIA
STUART RONALD HIGHAM (resigned)
Director, METAL CASTINGS, 2007.10.29 - 2011.07.04
195 STYAL ROAD HEALD GREEN , CHEADLE
SK8 3TX, CHESHIRE
PHILIP ANDREW HINE (resigned)
Director, CHARTERED ACCOUNTANT, 2011.05.26 - 2015.07.01
NEWFIELD HALL NANTWICH ROAD MINSHULL VERNON , MIDDLEWICH
CW10 0LR, CHESHIRE
ENGLAND
JOHN WILFRED KENT (resigned)
Director, FARMER, 1991.07.12 - 2005.09.30
2 NEWSTEAD PRIORY COTTAGES CADNEY ROAD , BRIGG
DN20 9HW, NORTH LINCOLNSHIRE
MURIEL KATHLEEN KENT (resigned)
Director, RETIRED, 1991.07.12 - 2005.09.30
6 SILKSTONE LANE CAWTHORNE , BARNSLEY
S75 4DX, SOUTH YORKSHIRE
PETER WILLIAM KENT (resigned)
Director, ENGINEER, 1991.07.12 - 2005.09.30
16 HALLOUGHTON ROAD , SOUTHWELL
NG25 0LR, NOTTINGHAMSHIRE
RICHARD NICHOLAS KENT (resigned)
Director, HAULIER, 1991.07.12 - 2005.09.30
SYKEVIEW HORNTHWAITE HILL ROAD , THURLSTONE
S36 9QL, SHEFFIELD
WILFRED KENT (resigned)
Director, STRUCTURAL ENGINEER, 1991.07.12 - 2005.09.30
STONEGARTH 6 SILKSTONE LANE CAWTHORNE , BARNSLEY
S75 4DX, SOUTH YORKSHIRE
MALCOLM IAN WALL (resigned)
Director, ACCOUNTANT, 2005.09.30 - 2007.10.29
21 ARGYLL CLOSE BAILDON , SHIPLEY
BD17 6HD, WEST YORKSHIRE
STEPHEN ANDREW WARD (resigned)
Director, NONE, 2005.09.30 - 2007.10.29
5 RYDALE COURT HIGHTOWN , LIVERSEDGE
WF15 8LP, WEST YORKSHIRE
THOMAS PHILIP WESTLEY (resigned)
Director, 2005.09.30 - 2007.04.01
MONKS WOODROW LANE , CHADDESLEY CORBETT
DY10 4NA, WORCESTERSHIRE
MARTIN BERNARD WILKINSON (resigned)
Director, NONE, 2005.09.30 - 2007.10.29
63 WESTLANDS DRIVE ALLERTON , BRADFORD
BD15 7BA, WEST YORKSHIRE

Companies near to WALTER FRANK & SONS ltd.

Information about the Private Limited Company WALTER FRANK & SONS 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: 2016.05.04. Reload the data