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H.R. FRANKLIN (GRANTHAM) LIMITED

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

Company details

24 HILLSIDE DRIVE, GRANTHAM, LINCOLNSHIRE, NG31 7EZ

H.R. FRANKLIN (GRANTHAM) LIMITED on the map

Company type: Private Limited Company
Company number: 00678750
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1960.12.23
dissolution date: 2006.01.31
last member list: 2004.10.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 9305 - Other service activities

Accounts:

account ref date: 28.02
overdue: NO
last made update: 2004.02.29
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2004.10.19
documents available: 1

Mortgages:

LLOYDS BANK PLC
LEGAL MORTGAGE - Outstanding on 1977.12.13
LLOYDS BANK PLC
LEGAL MORTGAGE - Outstanding on 1977.12.13

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2006.01.31
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2005.10.18
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2005.09.07
£2.95
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RETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04
Form type: AA
Date: 2004.09.29
£2.95
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RETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
Form type: AA
Date: 2003.06.20
£2.95
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RETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.30
£2.95
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
Form type: AAMD
Date: 2002.10.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
Form type: AA
Date: 2002.06.29
£2.95
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RETURN MADE UP TO 19/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.31
Child documents:
Document type: ANNOTATION
Date: 2001.10.31
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 25/06/01 FROM:, 128 MANTHORPE ROAD, GRANTHAM, LINCS, NG31 8DL
Form type: 287
Date: 2001.06.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01
Form type: AA
Date: 2001.06.25
£2.95
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RETURN MADE UP TO 19/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
Form type: AA
Date: 2000.09.22
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/99
Form type: AA
Date: 2000.01.11
£2.95
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RETURN MADE UP TO 19/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.03
£2.95
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RETURN MADE UP TO 19/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.09
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/98
Form type: AA
Date: 1998.12.24
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/97
Form type: AA
Date: 1997.12.31
£2.95
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RETURN MADE UP TO 19/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.29
£2.95
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FULL ACCOUNTS MADE UP TO 29/02/96
Form type: AA
Date: 1996.12.30
£2.95
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RETURN MADE UP TO 19/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.03
£2.95
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RETURN MADE UP TO 19/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.03
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/95
Form type: AA
Date: 1996.01.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/94
Form type: AA
Date: 1995.01.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.10
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.10.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.03.07
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.03.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.03.07
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 07/03/94
Form type: 363(287)
Date: 1994.03.07
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1994.03.07
Order cannot be placed (digitalisation not planned)
P.O.S 14/05/93
Form type: SRES09
Date: 1993.06.23
Order cannot be placed (digitalisation not planned)
£ IC 750/500, 14/05/93, £ SR [email protected]=250
Form type: 169
Date: 1993.06.23
Order cannot be placed (digitalisation not planned)
£ IC 1000/750, 05/04/93, £ SR [email protected]=250
Form type: 169
Date: 1993.04.28
Order cannot be placed (digitalisation not planned)
P.O.S 05/04/93
Form type: WRES09
Date: 1993.04.28
Child documents:
Document type: ANNOTATION
Date: 1993.04.28
Form type: WRES01
Document description: ALTER MEM AND ARTS 05/04/93
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1993.04.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/10/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.11.07
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.11.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 29/02/92
Form type: AA
Date: 1992.10.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/10/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.10.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/91
Form type: AA
Date: 1991.10.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/90
Form type: AA
Date: 1990.12.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/10/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.12.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/10/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.11.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/89
Form type: AA
Date: 1989.11.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/88
Form type: AA
Date: 1988.12.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/11/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.12.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/87
Form type: AA
Date: 1988.03.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.03.09
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1987.02.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/11/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.11.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/86
Form type: AA
Date: 1986.11.29
£2.95
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ANNUAL RETURN MADE UP TO 31/12/82
Form type: 363
Date: 1984.05.25
£2.95
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ANNUAL ACCOUNTS MADE UP DATE 28/02/82
Form type: AA
Date: 1984.05.25
£2.95
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ANNUAL RETURN MADE UP TO 09/09/81
Form type: 363
Date: 1981.11.12
£2.95
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ANNUAL ACCOUNTS MADE UP DATE 28/02/81
Form type: AA
Date: 1981.11.12
£2.95
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ANNUAL RETURN MADE UP TO 15/12/80
Form type: 363
Date: 1981.01.14

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Company directors and board members:

WENDY MEASURES (dissolve)
Secretary, COMPANY SECRETARY, 1993.05.14 - 2006.01.31
24 HILLSIDE DRIVE , GRANTHAM
NG31 7EZ, LINCOLNSHIRE
TERENCE MEASURES (dissolve)
Director, GENERAL MANAGER, 1991.10.19 - 2006.01.31
24 HILLSIDE DRIVE , GRANTHAM
NG31 7EZ, LINCOLNSHIRE
WENDY MEASURES (dissolve)
Director, COMPANY SECRETARY, 1993.05.14 - 2006.01.31
24 HILLSIDE DRIVE , GRANTHAM
NG31 7EZ, LINCOLNSHIRE
TERENCE MEASURES (dissolve)
Secretary, 1991.10.19 - 1993.05.14
24 HILLSIDE DRIVE , GRANTHAM
NG31 7EZ, LINCOLNSHIRE
HOWARD ROY FRANKLIN (dissolve)
Director, ADMINISTRATOR, 1991.10.19 - 1993.05.14
203 BELTON LANE , GRANTHAM
NG31 9PW, LINCOLNSHIRE

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Information about the Private Limited Company H.R. FRANKLIN (GRANTHAM) 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