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B.FRANKLE & SONS LIMITED

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

Company details

CVR GLOBAL LLP NEW FETTER PLACE WEST, 55 FETTER LANE, LONDON, EC4A 1AA

B.FRANKLE & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00471258
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1949.07.27
last member list: 2014.01.22
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 46410 - Wholesale of textiles

Accounts:

account ref date: 31.12
next due date: 2014.09.30
overdue: OVERDUE
last made update: 2012.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2015.02.19
overdue: OVERDUE
last made update: 2014.01.22
documents available: 1

List of company documents:

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REGISTERED OFFICE CHANGED ON 30/09/2015 FROM, CHANTREY VELLACOTT DFL LLP RUSSELL SQUARE HOUSE 10-12, RUSSELL SQUARE, LONDON, WC1B 5LF
Form type: AD01
Date: 2015.09.30
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/03/2015
Form type: 4.68
Date: 2015.05.18
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2014.03.21
£2.95
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2014.03.21
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2014.03.21
£2.95
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REGISTERED OFFICE CHANGED ON 11/03/2014 FROM, 281/285 BETHNAL GREEN ROAD, LONDON, E2 6AH
Form type: AD01
Date: 2014.03.11
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22/01/14 FULL LIST
Form type: AR01
Date: 2014.01.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.01.28
Form type: LATEST SOC
Document description: 28/01/14 STATEMENT OF CAPITAL;GBP 8795
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.30
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.05.16
£2.95
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29/04/13 STATEMENT OF CAPITAL GBP 8795
Form type: SH06
Date: 2013.04.29
£2.95
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22/01/13 FULL LIST
Form type: AR01
Date: 2013.03.08
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.10
£2.95
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PREVEXT FROM 30/09/2011 TO 31/12/2011
Form type: AA01
Date: 2012.05.28
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22/01/12 FULL LIST
Form type: AR01
Date: 2012.03.26
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2011.12.28
£2.95
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APPOINTMENT TERMINATED, SECRETARY HARVEY FRANKLE
Form type: TM02
Date: 2011.11.18
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APPOINTMENT TERMINATED, DIRECTOR RAYMOND FRANKLE
Form type: TM01
Date: 2011.11.18
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22/01/11 FULL LIST
Form type: AR01
Date: 2011.04.19
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.07.05
£2.95
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22/01/10 FULL LIST
Form type: AR01
Date: 2010.04.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND FRANKLE / 01/11/2009
Form type: CH01
Date: 2010.04.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / HARVEY FRANKLE / 01/11/2009
Form type: CH01
Date: 2010.04.14
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SECRETARY'S CHANGE OF PARTICULARS / HARVEY FRANKLE / 01/11/2009
Form type: CH03
Date: 2010.04.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
Form type: AA
Date: 2009.07.01
£2.95
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RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.09
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / HARVEY FRANKLE / 01/01/2009
Form type: 288c
Date: 2009.04.09
£2.95
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RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.09
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.04.09
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.04.09
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / HARVEY FRANKLE / 01/07/2007
Form type: 288c
Date: 2009.04.08
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/07
Form type: AA
Date: 2008.05.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.12
£2.95
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RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.01
£2.95
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RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.07.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.07.28
£2.95
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RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.07.27
£2.95
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RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.08.06
£2.95
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RETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.06.19
£2.95
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RETURN MADE UP TO 26/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.08.01
£2.95
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RETURN MADE UP TO 26/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.04.07
£2.95
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RETURN MADE UP TO 26/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.05.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.04.17
£2.95
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RETURN MADE UP TO 26/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.16
Child documents:
Document type: ANNOTATION
Date: 1999.04.16
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
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RETURN MADE UP TO 26/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.04.29
£2.95
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RETURN MADE UP TO 26/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.03.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.03.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.02.01
£2.95
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RETURN MADE UP TO 26/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.01
£2.95
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RETURN MADE UP TO 26/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1994.12.18
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RETURN MADE UP TO 26/01/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.03.01

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Company directors and board members:

HARVEY FRANKLE (dissolve)
Director, ACCOUNTANT, 1992.01.26
CVR GLOBAL LLP NEW FETTER PLACE WEST 55 FETTER LANE , LONDON
EC4A 1AA
BARNETT FRANKLE (dissolve)
Secretary, 1992.01.26 - 1998.10.07
132 CLAYHALL AVENUE , ILFORD
IG5 0LF, ESSEX
HARVEY FRANKLE (dissolve)
Secretary, 1998.10.07 - 2011.11.17
281/285 BETHNAL GREEN ROAD LONDON ,
E2 6AH
BARNETT FRANKLE (dissolve)
Director, TRIMMINGS MERCHANT, 1991.01.26 - 1998.10.07
132 CLAYHALL AVENUE , ILFORD
IG5 0LF, ESSEX
RAYMOND FRANKLE (dissolve)
Director, TRIMMINGS MERCHANT, 1991.01.26 - 2011.11.17
281/285 BETHNAL GREEN ROAD LONDON ,
E2 6AH
Date 2012.12.31 2011.12.31
Fixed Assets £ 23,471 - 25 % £ 31,294
Tangible Fixed Assets £ 23,471 - 25 % £ 31,294
Current Assets £ 653,045 - 54.2 % £ 1,425,862
Tangible Fixed Assets Depreciation £ 379,637 + 2.1 % £ 371,814
Debtors £ 576,798 - 26.61 % £ 785,980
Shareholder Funds £ 68,579 + 80.74 % £ 37,943
Profit Loss Account Reserve £ 103,779 + 3683.41 % £ 2,743
Called Up Share Capital £ 8,795 £ 8,795
Net Assets Liabilities Including Pension Asset Liability £ 68,579 + 80.74 % £ 37,943
Total Assets Less Current Liabilities £ 68,579 + 80.74 % £ 37,943
Net Current Assets Liabilities £ 92,050 + 1284.42 % £ 6,649
Creditors Due Within One Year £ 745,095 - 47.5 % £ 1,419,213
Cash Bank In Hand £ 36,247 - 92.5 % £ 483,233
Stocks Inventory £ 40,000 - 74.47 % £ 156,649
Tangible Fixed Assets Cost Or Valuation £ 403,108 £ 403,108

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Information about the Private Limited Company B.FRANKLE & 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: 2016.05.09. Reload the data