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FRANK MERCHANDISING (LONDON) LIMITED

Learn more about FRANK MERCHANDISING (LONDON) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

13/15 CARTERET STREET, LONDON, SW1H 9DJ

FRANK MERCHANDISING (LONDON) LIMITED on the map

Company type: Private Limited Company
Company number: 00514156
Company status: Active
country of origin: United Kingdom
incorporation date: 1952.12.12
last member list: 2016.02.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46499 - Wholesale of household goods (other than musical instruments) not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.20
overdue: NO
last made update: 2016.02.20
documents available: 1

Mortgages:

WILLIAMS & GLYNS BANK LTD
DEBENTURE - Outstanding on 1975.12.29
WILLIAMS & GLYNS BANK PLC
DEED - Outstanding on 1985.03.06
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1992.02.03

List of company documents:

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20/02/16 FULL LIST
Form type: AR01
Date: 2016.03.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.14
Form type: LATEST SOC
Document description: 14/03/16 STATEMENT OF CAPITAL;GBP 1000
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.17
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20/02/15 FULL LIST
Form type: AR01
Date: 2015.03.03
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31/12/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.09.19
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REGISTERED OFFICE CHANGED ON 28/07/2014 FROM, C/O C/O HELMORES UK LLP, 13/15 CARTERET STREET, LONDON, SW1H 9DJ, ENGLAND
Form type: AD01
Date: 2014.07.28
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REGISTERED OFFICE CHANGED ON 14/07/2014 FROM, GROSVENOR GARDENS HOUSE 35-37 GROSVENOR GARDENS, LONDON, SW1W 0BY
Form type: AD01
Date: 2014.07.14
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20/02/14 FULL LIST
Form type: AR01
Date: 2014.03.05
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31/12/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.09.27
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20/02/13 FULL LIST
Form type: AR01
Date: 2013.03.06
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.09.21
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20/02/12 FULL LIST
Form type: AR01
Date: 2012.03.06
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.10.05
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APPOINTMENT TERMINATED, SECRETARY MARION CLYDESDALE
Form type: TM02
Date: 2011.07.27
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REGISTERED OFFICE CHANGED ON 10/03/2011 FROM, C/O NORMAN ALEXANDER & CO, SUITE 191 5TH FLOOR, GROSVENOR GARDENS HOUSE 35-37 GROSVENOR GARDENS, LONDON, SW1W 0BS
Form type: AD01
Date: 2011.03.10
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20/02/11 FULL LIST
Form type: AR01
Date: 2011.03.10
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.06.14
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20/02/10 FULL LIST
Form type: AR01
Date: 2010.03.04
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REGISTERED OFFICE CHANGED ON 03/03/2010 FROM, 5TH FLOOR, GROSVENOR GARDENS HOUSE, 35/37 GROSVENOR GARDENS, LONDON SW1W OBS
Form type: AD01
Date: 2010.03.03
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.06.23
£2.95
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RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / HENRY CLYDESDALE / 11/11/2008
Form type: 288c
Date: 2009.03.03
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MARION CLYDESDALE / 11/11/2008
Form type: 288c
Date: 2009.03.03
£2.95
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.06.10
£2.95
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RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.28
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.28
£2.95
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RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.22
£2.95
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AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AAMD
Date: 2006.11.27
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.20
£2.95
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RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.12
£2.95
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RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.15
£2.95
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RETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.29
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.23
£2.95
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RETURN MADE UP TO 20/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.29
£2.95
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RETURN MADE UP TO 20/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.17
£2.95
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RETURN MADE UP TO 20/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.04.06
£2.95
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RETURN MADE UP TO 20/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.09
£2.95
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RETURN MADE UP TO 20/02/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.17
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.03.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.04.06
£2.95
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RETURN MADE UP TO 20/02/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.03.03
£2.95
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RETURN MADE UP TO 20/02/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.02.27
£2.95
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RETURN MADE UP TO 20/02/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.15
Child documents:
Document type: ANNOTATION
Date: 1996.02.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.02.10
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RETURN MADE UP TO 20/02/95; CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.02.08
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1995.02.08
£2.95
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RETURN MADE UP TO 20/02/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.02.27
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.02.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.05.10
£2.95
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RETURN MADE UP TO 20/02/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.03.18
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.03.18
£2.95
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RETURN MADE UP TO 20/02/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.03.17
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.03.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.03.17

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Company directors and board members:

HENRY WILLIAM CLYDESDALE (current)
Director, BUYING & SELLING OFMUSICAL INS, 1992.02.20
57 CHATSFIELD WERRINGTON , PETERBOROUGH
PE4 5DL, CAMBRIDGESHIRE
MARION JANE CLYDESDALE (resigned)
Secretary, 1995.02.01 - 2011.07.12
57 CHATSFIELD WERRINGTON , PETERBOROUGH
PE4 5DL, CAMBRIDGESHIRE
KATHERINE RICHARDS WILSON (resigned)
Secretary, 1992.02.20 - 1995.02.01
LITTLE ORCHARD PRESTAN LANE , GREAT BROOKHAM
KT24 5SN, SURREY
LIESLOTTE SHONE (resigned)
Director, SECRETARY, 1992.02.20 - 1991.07.15
LITTLE ORCHARD ORESTAN LANE EFFINGHAM , LEATHERHEAD
KT24 5SN, SURREY
KATHERINE RICHARDS WILSON (resigned)
Director, SECRETARY, 1992.02.20 - 1995.02.01
LITTLE ORCHARD PRESTAN LANE , GREAT BROOKHAM
KT24 5SN, SURREY
Date 2014.12.31
Tangible Fixed Assets £ 25
Current Assets £ 73,992
Debtors £ 19,423
Shareholder Funds £ 2,429
Profit Loss Account Reserve £ 1,429
Called Up Share Capital £ 1,000
Total Assets Less Current Liabilities £ 2,429
Net Current Assets Liabilities £ 2,035
Creditors Due Within One Year £ 71,957
Cash Bank In Hand £ 9,252
Stocks Inventory £ 45,317
Share Capital Allotted Called Up Paid £ 1,000
Number Shares Allotted 1000 Ordinary shares of £1 each

Companies near to FRANK MERCHANDISING (LONDON) ltd.

Information about the Private Limited Company FRANK MERCHANDISING (LONDON) 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: 2016.05.13. Reload the data