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FRANKLINS GARAGE LIMITED

Learn more about FRANKLINS GARAGE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

74 HADHAM ROAD, BISHOP'S STORTFORD, HERTFORDSHIRE, CM23 2QT

FRANKLINS GARAGE LIMITED on the map

Company type: Private Limited Company
Company number: 00458430
Company status: Active
country of origin: United Kingdom
incorporation date: 1948.09.03
last member list: 2005.06.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5010 - Sale of motor vehicles

Accounts:

account ref date: 28.02
next due date: 2006.12.28
overdue: OVERDUE
last made update: 2005.02.28
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2006.07.26
overdue: OVERDUE
last made update: 2005.06.28
documents available: 1

List of company documents:

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REGISTERED OFFICE CHANGED ON 24/05/2011 FROM, 30 CHANTRY ROAD, BISHOP'S STORTFORD, HERTFORDSHIRE, CM23 2SF
Form type: AD01
Date: 2011.05.24
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MARK FRANKLIN / 10/03/2011
Form type: CH01
Date: 2011.05.24
£2.95
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APPOINTMENT TERMINATED DIRECTOR ROBERT FRANKLIN
Form type: 288b
Date: 2009.02.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT FRANKLIN / 03/12/2008
Form type: 288c
Date: 2009.02.06
£2.95
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REGISTERED OFFICE CHANGED ON 06/02/2009 FROM, THE DRUCE DRUCE LANE, CLAVERING, SAFFRON WALDEN, ESSEX, CB11 4QP
Form type: 287
Date: 2009.02.06
Order cannot be placed (digitalisation not planned)
RES02
Form type: RES02
Date: 2009.02.06
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2009.02.05
£2.95
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2006.10.17
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2006.07.04
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2006.05.24
£2.95
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RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.15
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2005.07.12
£2.95
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ACC. REF. DATE EXTENDED FROM 30/09/04 TO 28/02/05
Form type: 225
Date: 2005.05.24
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.09.08
£2.95
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RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.27
£2.95
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RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.25
£2.95
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REGISTERED OFFICE CHANGED ON 25/07/03 FROM:, STANSTED ROAD, BISHOPS STORTFORD, HERTFORDSHIRE, CM23 2BT
Form type: 287
Date: 2003.07.25
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.06.25
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.06.25
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.06.25
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.06.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.03.02
£2.95
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RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.04
Child documents:
Document type: ANNOTATION
Date: 2002.07.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.01.22
£2.95
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RETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.05
Child documents:
Document type: ANNOTATION
Date: 2001.07.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.02.05
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RETURN MADE UP TO 28/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.30
Child documents:
Document type: ANNOTATION
Date: 2000.06.30
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.02.17
£2.95
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RETURN MADE UP TO 28/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.02.09
£2.95
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RETURN MADE UP TO 28/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.01.28
£2.95
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RETURN MADE UP TO 28/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.03.10
£2.95
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RETURN MADE UP TO 28/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.08
Child documents:
Document type: ANNOTATION
Date: 1996.07.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1996.07.08
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.02.17
£2.95
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RETURN MADE UP TO 28/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.04
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.04.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.04.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1994.12.16
Order cannot be placed (digitalisation not planned)
PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1994.10.10
Order cannot be placed (digitalisation not planned)
CAPIT 1000X £1 SHRS 28/09/94
Form type: ORES14
Date: 1994.10.10
Child documents:
Document type: ANNOTATION
Date: 1994.10.10
Form type: ORES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/09/94
Document type: ANNOTATION
Date: 1994.10.10
Form type: SRES04
Document description: £ NC 1000/2000
Document type: ANNOTATION
Date: 1994.10.10
Form type: SRES01
Document description: ALTER MEM AND ARTS 28/09/94
Order cannot be placed (digitalisation not planned)
AD 28/09/94---------, £ SI [email protected]=1000, £ IC 1000/2000
Form type: 88(2)R
Date: 1994.10.10
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1994.09.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.02.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.14
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.07.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/92
Form type: AA
Date: 1993.03.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/06/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.07.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/91
Form type: AA
Date: 1992.07.02
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.10.31
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.10.31
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.10.31
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.10.31
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.09.27
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.09.27
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.09.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/90
Form type: AA
Date: 1991.07.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/06/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.07.23

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Company directors and board members:

JANET FRANKLIN (current)
Secretary, 1991.07.02
THE OLD FORGE NEW ROAD, BLAKENEY , HOLT
NR25 7NY, NORFOLK
ROBERT MARK FRANKLIN (current)
Director, SALESMAN, 1991.07.02
74 HADHAM ROAD , BISHOP'S STORTFORD
CM23 2QT, HERTFORDSHIRE
UK
ROBERT JOHN FRANKLIN (resigned)
Director, SALESMAN, 1991.07.02 - 2006.02.25
THE OLD FORGE NEW ROAD, BLAKENEY , HOLT
NR25 7NY, NORFOLK

Companies near to FRANKLINS GARAGE ltd.

Information about the Private Limited Company FRANKLINS GARAGE 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: 2016.05.06. Reload the data