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A.FRANKLIN & SONS LIMITED

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

Company details

TEMPLE COURT, 35 BULL STREET, BIRMINGHAM, B4 6JT

A.FRANKLIN & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00436606
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1947.06.09
last member list: 1995.11.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 30.06
overdue: NO
last made update: 1995.06.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1996.11.30
documents available: 1

Mortgages:

NATIONAL PROVINCIAL BANK LIMITED
MORTGAGE - PART of the property or undertaking has been released from charge on 1960.07.05
NATIONAL PROVINCIAL BANK LIMITED
MORTGAGE - PART of the property or undertaking has been released from charge on 1960.07.05
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1972.05.15
NATIONAL WESTMINSTER BANK PLC
MEMORANDUM OF DEPOSIT - Outstanding on 1972.08.16
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1973.08.23
NATIONAL WESTMINSTER BANK PLC
MEMO OF DEPOSIT - Outstanding on 1975.01.31
CO-OPERATIVE BANK LTD
MORTGAGE - Outstanding on 1980.09.17

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1998.12.14
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1998.09.14
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.06.16
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1997.05.28
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REGISTERED OFFICE CHANGED ON 13/05/97 FROM:, WOLVEY, HINCKLEY, LEICESTERSHIRE, LE10 3JF
Form type: 287
Date: 1997.05.13
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1997.05.01
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1997.05.01
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1997.05.01
£2.95
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RETURN MADE UP TO 30/11/96; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1996.12.17
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1996.04.25
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RETURN MADE UP TO 30/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/94
Form type: AA
Date: 1995.02.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.25
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1994.12.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/93
Form type: AA
Date: 1994.03.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.08.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/92
Form type: AA
Date: 1993.04.21
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 04/01/93
Form type: 363(287)
Date: 1993.01.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/91
Form type: AA
Date: 1992.04.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.12.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/11/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.02.14
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 14/02/91 FROM:, 27 SHEEPCOTE STREET, BIRMINGHAM, B16 8AE
Form type: 287
Date: 1991.02.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/90
Form type: AA
Date: 1991.01.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/89
Form type: AA
Date: 1990.01.19
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.07.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.01.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/88
Form type: AA
Date: 1989.01.12
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.01.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.12.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.01.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/87
Form type: AA
Date: 1987.12.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.11.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/86
Form type: AA
Date: 1986.12.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.12.11
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1986.07.24

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Company directors and board members:

COLIN JAMES ROBERTSON (dissolve)
Secretary, 1991.12.07
4 SEVERN ROAD OADBY , LEICESTER
LE2 4FY, LEICESTERSHIRE
PETER KENNETH BULLOCK (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.07.31
4 WIGLEY ROAD SCRAPTOFT LANE , LEICESTER
LE5 1JG, LEICESTERSHIRE
COLIN JAMES ROBERTSON (dissolve)
Director, 1991.12.07
4 SEVERN ROAD OADBY , LEICESTER
LE2 4FY, LEICESTERSHIRE
ERIC GEOFFREY FLOWER (dissolve)
Director, 1991.12.07 - 1993.07.31
HARVEST HILL FARM OAK LANE ALLESLEY , COVENTRY
CV5 9BY, WEST MIDLANDS

Companies near to A.FRANKLIN & SONS ltd.

Information about the Private Limited Company A.FRANKLIN & 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