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THOMAS A. FRANKLIN (PROPERTIES) LIMITED

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

Company details

10 CORPORATION ROAD, NEWPORT, NP19 0AR

THOMAS A. FRANKLIN (PROPERTIES) LIMITED on the map

Company type: Private Limited Company
Company number: 00658999
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.05.12
last member list: 2015.05.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.06.28
overdue: NO
last made update: 2015.05.31
documents available: 1

Mortgages:

BARCLAYS BANK PLC
CHARGE - Outstanding on 1962.10.16
BARCLAYS BANK PLC
CHARGE - Outstanding on 1965.10.15
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1978.05.17

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.08
£2.95
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31/05/15 FULL LIST
Form type: AR01
Date: 2015.06.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.17
Form type: LATEST SOC
Document description: 17/06/15 STATEMENT OF CAPITAL;GBP 63
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.24
£2.95
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31/05/14 FULL LIST
Form type: AR01
Date: 2014.07.14
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.26
£2.95
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31/05/13 FULL LIST
Form type: AR01
Date: 2013.06.17
£2.95
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31/05/12 FULL LIST
Form type: AR01
Date: 2012.06.07
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.18
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APPOINTMENT TERMINATED, DIRECTOR PHYLLIS O'NEILL
Form type: TM01
Date: 2012.04.26
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.23
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31/05/11 FULL LIST
Form type: AR01
Date: 2011.06.14
£2.95
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.10.20
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31/05/10 FULL LIST
Form type: AR01
Date: 2010.07.07
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY FREDERICK STOCKWELL / 31/05/2010
Form type: CH01
Date: 2010.07.07
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DIRECTOR'S CHANGE OF PARTICULARS / PHYLLIS O'NEILL / 31/05/2010
Form type: CH01
Date: 2010.07.07
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DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP WAYNE GREGORY / 31/05/2010
Form type: CH01
Date: 2010.07.07
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DIRECTOR'S CHANGE OF PARTICULARS / HOWARD GREGORY / 31/05/2010
Form type: CH01
Date: 2010.07.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PHYLLIS MARY EMILY CASEY / 31/05/2010
Form type: CH01
Date: 2010.07.07
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.11.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR HAROLD MORGAN
Form type: TM01
Date: 2009.10.27
£2.95
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RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.12
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PHYLLIS CASEY / 01/05/2009
Form type: 288c
Date: 2009.06.12
£2.95
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.08.14
£2.95
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RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.06.21
£2.95
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RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.16
£2.95
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RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.28
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.07.24
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.07.24
£2.95
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RETURN MADE UP TO 31/05/05; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.06.16
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.10.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.06.30
£2.95
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RETURN MADE UP TO 31/05/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.06.10
Child documents:
Document type: ANNOTATION
Date: 2004.06.10
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.08.19
£2.95
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RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.07
Child documents:
Document type: ANNOTATION
Date: 2003.06.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.08.19
£2.95
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RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.05.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.29
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.08.29
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.08.25
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.07.25
£2.95
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RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.24
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.02.16
£2.95
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REGISTERED OFFICE CHANGED ON 16/02/01 FROM:, CLYTHA HOUSE, 10 CLYTHA PARK ROAD, NEWPORT, GWENT NP9 4PB
Form type: 287
Date: 2001.02.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.09.21
£2.95
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RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.11.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.11.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.11.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.11.17
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.11.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.11.17
£2.95
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RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.08.23
£2.95
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VARYING SHARE RIGHTS AND NAMES 04/05/99
Form type: WRES12
Date: 1999.05.19

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Company directors and board members:

PHYLLIS MARY EMILY CASEY (current)
Secretary, RETIRED, 1999.08.31
4 HANBURY CLOSE CAERLEON , NEWPORT
NP18 1QD, GWENT
PHYLLIS MARY EMILY CASEY (current)
Director, RETIRED, 1999.08.31
4 HANBURY CLOSE CAERLEON , NEWPORT
NP18 1QD, GWENT
HOWARD GREGORY (current)
Director, 1999.08.31
62 STOCKTON CLOSE , NEWPORT
NP19 7HH, GWENT
PHILLIP WAYNE GREGORY (current)
Director, 1999.08.31
12 HEATHER ROAD , NEWPORT
NP19 7LB, GWENT
ANTHONY FREDERICK STOCKWELL (current)
Director, COMPANY DIRECTOR, 2006.06.22
240 OLD BARN ESTATE , NEWPORT
NP19 7BR
ROLAND WILLIAM ARTHUR (resigned)
Secretary, SOLICITOR, 1993.09.17 - 2001.07.19
2 NORTH STREET , NEWPORT
NP9 1JZ, GWENT
IVY FRANKLIN (resigned)
Secretary, 1991.06.30 - 1993.08.20
62 FIELDS PARK ROAD , NEWPORT
NP9 5BH, GWENT
ROLAND WILLIAM ARTHUR (resigned)
Director, SOLICITOR, 1993.09.17 - 1993.11.17
2 NORTH STREET , NEWPORT
NP9 1JZ, GWENT
GUISEPPE BOGGIANI (resigned)
Director, FOREMAN, 1993.05.31 - 1993.08.01
11 BLENHEIM CLOSE MAGOR , NEWPORT
NP6 3ND, GWENT
IVY FRANKLIN (resigned)
Director, DIRECTOR/SECRETARY, 1991.06.30 - 1993.08.20
62 FIELDS PARK ROAD , NEWPORT
NP9 5BH, GWENT
THOMAS ARTHUR FRANKLIN (resigned)
Director, 1991.06.30 - 1991.11.10
62 FIELDS PARK ROAD , NEWPORT
NP9 5BH, GWENT
HAROLD THOMAS JOHN MORGAN (resigned)
Director, RETIRED, 1999.08.31 - 2009.06.01
29 DORSET CRESCENT , NEWPORT
NP19 4QJ, SOUTH WALES
WILLIAM JOHN MORRIS (resigned)
Director, SOLICITOR, 1997.08.05 - 2001.07.19
SPRINGFIELD HOUSE SPRINGFIELD LANE RHIWDERN , NEWPORT
NP1 9RZ, SOUTH WALES
DENNIS MICHAEL THOMAS O'NEILL (resigned)
Director, ULTRASONIC TESTING G TRM, 1999.08.31 - 2005.07.21
30 BRYNGLAS DRIVE , NEWPORT
NP20 5QP
PHYLLIS O'NEILL (resigned)
Director, RETIRED, 1999.08.31 - 2011.06.01
30 BRYNGLAS DRIVE , NEWPORT
NP20 5QP
Date 2012.03.31
Fixed Assets £ 80,000
Tangible Fixed Assets £ 80,000
Current Assets £ 4,341
Shareholder Funds £ 84,041
Profit Loss Account Reserve £ 79,041
Called Up Share Capital £ 5,000
Net Assets Liabilities Including Pension Asset Liability £ 84,041
Total Assets Less Current Liabilities £ 84,041
Net Current Assets Liabilities £ 4,041
Cash Bank In Hand £ 4,341
Tangible Fixed Assets Cost Or Valuation £ 80,000

Companies near to THOMAS A. FRANKLIN (PROPERTIES) ltd.

Information about the Private Limited Company THOMAS A. FRANKLIN (PROPERTIES) 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: 2016.05.26. Reload the data