0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

FRANK ENGLAND & CO. LIMITED

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

Company details

BELLMOOR QUARRY, BELLMOOR, RETFORD, NOTTINGHAMSHIRE, DN22 8SG

FRANK ENGLAND & CO. LIMITED on the map

Company type: Private Limited Company
Company number: 00686776
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.03.17
last member list: 2015.04.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43999 - Other specialised construction activities not elsewhere classified
  • 43330 - Floor and wall covering

Previous names:

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: 2016.05.18
overdue: OVERDUE
last made update: 2015.04.20
documents available: 1

Mortgages:

HSBC INVOICE FINANCE (UK) LTD
- Outstanding on 2015.04.29

List of company documents:

buy all documents
Find out more information about FRANK ENGLAND & CO. LIMITED. Our website makes it possible to view other available documents related to FRANK ENGLAND & CO. LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.17
£2.95
Add to cart
REGISTRATION OF A CHARGE / CHARGE CODE 006867760002
Form type: MR01
Date: 2015.04.29
£2.95
Add to cart
20/04/15 FULL LIST
Form type: AR01
Date: 2015.04.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.04.28
Form type: LATEST SOC
Document description: 28/04/15 STATEMENT OF CAPITAL;GBP 200000
£2.95
Add to cart
31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.18
£2.95
Add to cart
20/04/14 FULL LIST
Form type: AR01
Date: 2014.04.29
£2.95
Add to cart
31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.19
£2.95
Add to cart
20/04/13 FULL LIST
Form type: AR01
Date: 2013.04.26
£2.95
Add to cart
ADOPT ARTICLES 26/02/2013
Form type: RES01
Date: 2013.04.12
Child documents:
Document type: ANNOTATION
Date: 2013.04.12
Form type: RES13
Document description: RE-INC SHARES 26/02/2013
£2.95
Add to cart
STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2013.04.12
£2.95
Add to cart
11/03/13 STATEMENT OF CAPITAL GBP 200000
Form type: SH01
Date: 2013.04.12
£2.95
Add to cart
CURREXT FROM 31/12/2012 TO 31/03/2013
Form type: AA01
Date: 2013.03.06
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 27/02/2013 FROM, UNIT 2A PLANE TREE CRESCENT, FELTHAM, MIDDLESEX, TW13 7AL
Form type: AD01
Date: 2013.02.27
£2.95
Add to cart
DIRECTOR APPOINTED MR. NICHOLAS LIVERMORE
Form type: AP01
Date: 2013.02.26
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR COSTAS SAKELLARIOS
Form type: TM01
Date: 2013.02.26
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY ROGER BILLINS
Form type: TM02
Date: 2013.02.26
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.16
£2.95
Add to cart
20/04/12 FULL LIST
Form type: AR01
Date: 2012.05.22
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.08
£2.95
Add to cart
20/04/11 FULL LIST
Form type: AR01
Date: 2011.05.11
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR DAVID KILPATRICK
Form type: TM01
Date: 2011.05.11
£2.95
Add to cart
TERMINATE DIR APPOINTMENT
Form type: TM01
Date: 2011.05.11
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR NICHOLAS TELFER
Form type: TM01
Date: 2011.05.11
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.05
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / ROGER GRAHAM BILLINS / 01/05/2010
Form type: CH03
Date: 2010.09.09
£2.95
Add to cart
09/04/10 FULL LIST
Form type: AR01
Date: 2010.04.20
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / DAVID FRANK KILPATRICK / 31/03/2010
Form type: CH01
Date: 2010.04.20
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2010.02.25
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.21
£2.95
Add to cart
RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.09
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.22
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 22/09/2008 FROM, UNIT 12 TRANSPORT AVENUE, GREAT WEST ROAD, BRENTFORD, MIDDLESEX, TW8 9HF
Form type: 287
Date: 2008.09.22
£2.95
Add to cart
RETURN MADE UP TO 09/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.17
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2007.11.29
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.11.29
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.02
£2.95
Add to cart
RETURN MADE UP TO 09/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.19
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.03
£2.95
Add to cart
RETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.20
Child documents:
Document type: ANNOTATION
Date: 2006.04.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.14
£2.95
Add to cart
RETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.18
Child documents:
Document type: ANNOTATION
Date: 2005.05.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.04.26
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.02.14
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.26
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.07.23
£2.95
Add to cart
RETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.19
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.05
£2.95
Add to cart
RETURN MADE UP TO 09/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.09
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.09
£2.95
Add to cart
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.09
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.09
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.09
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.05.09
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2003.05.09
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.10
£2.95
Add to cart
RETURN MADE UP TO 09/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.05
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.11
£2.95
Add to cart
RETURN MADE UP TO 09/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.18
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.12.04
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.01

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

NICHOLAS LIVERMORE (current)
Director, STONEMASON, 2013.02.20
BELLMOOR QUARRY BELLMOOR , RETFORD
DN22 8SG, NOTTINGHAMSHIRE
ROGER GRAHAM BILLINS (resigned)
Secretary, SOLICITOR, 2007.11.09 - 2013.02.20
DAVENPORT LYONS 30 OLD BURLINGTON STREET , LONDON
W1S 3NL
OLIVE HILDA CHITTY (resigned)
Secretary, 1994.10.02 - 1997.05.07
26 ELMWOOD AVENUE , FELTHAM
TW13 7BE, MIDDLESEX
TIMOTHY ALAN LAMB (resigned)
Secretary, 1997.05.07 - 2003.03.27
24 CONISTON CLOSE , LONDON
W4 3UG
TIMOTHY ALAN LAMB (resigned)
Secretary, 1992.04.09 - 1994.10.02
24 CONISTON CLOSE , LONDON
W4 3UG
SIMPART SECRETARIAL SERVICES LIMITED (resigned)
Secretary, 2003.03.27 - 2007.11.09
45-51 WHITFIELD STREET , LONDON
W1T 4HB
DAVID HOWARD BEVAN (resigned)
Director, CHARTERED ACCOUNTANT, 1992.04.09 - 1994.10.02
HALL PLACE ROPLEY , ALRESFORD
SO24 0DX, HAMPSHIRE
ALAN ALEXANDER BRUCE (resigned)
Director, 2003.03.27 - 2011.03.11
MILLURIE VIEW PITCAPLE , INVERURIE
AB51 5ED, ABERDEENSHIRE
DAVID FRANK KILPATRICK (resigned)
Director, 2003.03.27 - 2011.03.11
OLD DEARNLEY HALL NEW ROAD , LITTLEBOROUGH
OL15 8NL, LANCASHIRE
TIMOTHY ALAN LAMB (resigned)
Director, COMPANY DIRECTOR, 1994.10.02 - 2003.03.27
24 CONISTON CLOSE , LONDON
W4 3UG
COSTAS JOHN SAKELLARIOS (resigned)
Director, 1996.06.05 - 2013.02.20
OROPOU 6 EKALI , ATHENS
FOREIGN, 14578
GREECE
NICHOLAS DAVID TELFER (resigned)
Director, 2003.03.27 - 2011.04.12
AVALON ORCHARDS OLD BARN LANE CHURT , FARNHAM
GU10 2NA, SURREY
Date 2014.03.31
Current Assets £ 474,367
Debtors £ 192,820
Shareholder Funds £ 198,496
Profit Loss Account Reserve £ 1,504
Called Up Share Capital £ 200,000
Total Assets Less Current Liabilities £ 198,496
Net Current Assets Liabilities £ 198,496
Creditors Due Within One Year £ 275,871
Cash Bank In Hand £ 111,599
Stocks Inventory £ 169,948
Share Capital Allotted Called Up Paid £ 200,000
Number Shares Allotted £ 800,000

Information about the Private Limited Company FRANK ENGLAND & CO. 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: 2016.05.27. Reload the data