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

R.H.H. FRANKS (NEW MILTON) LIMITED

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

Company details

2 GUILDFORD STREET, CHERTSEY, SURREY, KT16 9BQ

R.H.H. FRANKS (NEW MILTON) LIMITED on the map

Company type: Private Limited Company
Company number: 00690175
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.04.19
last member list: 2015.08.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25110 - Manufacture of metal structures and parts of structures

Accounts:

account ref date: 28.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.03
overdue: NO
last made update: 2015.08.06
documents available: 1

Mortgages:

LOMBARD NATWEST DISCOUNTING LIMITED
FIXED CHARGE BY CLIENT ON PURCHASED DEBTS WHICH FAIL TO VEST AND OTHER DEBTS AND FLOATING CHARGE ON BANKED PROCEEDS OF OTHER DEBTS - Outstanding on 2000.04.01
WALKGLADE LIMITED AND HAMILTON SCOTT ESTATES LIMITED
RENT DEPOSIT DEED - Outstanding on 2008.07.09
RBS INVOICE FINANCE LIMITED
ALL ASSETS DEBENTURE - Outstanding on 2013.02.15

List of company documents:

buy all documents
Find out more information about R.H.H. FRANKS (NEW MILTON) LIMITED. Our website makes it possible to view other available documents related to R.H.H. FRANKS (NEW MILTON) 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
28/02/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.22
£2.95
Add to cart
06/08/15 FULL LIST
Form type: AR01
Date: 2015.08.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.12
Form type: LATEST SOC
Document description: 12/08/15 STATEMENT OF CAPITAL;GBP 2000
£2.95
Add to cart
28/02/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.26
£2.95
Add to cart
06/08/14 FULL LIST
Form type: AR01
Date: 2014.08.06
£2.95
Add to cart
06/08/13 FULL LIST
Form type: AR01
Date: 2013.08.12
£2.95
Add to cart
28/02/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.11
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2013.02.15
£2.95
Add to cart
06/08/12 FULL LIST
Form type: AR01
Date: 2012.08.06
£2.95
Add to cart
29/02/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.18
£2.95
Add to cart
06/08/11 FULL LIST
Form type: AR01
Date: 2011.08.09
£2.95
Add to cart
28/02/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.04
£2.95
Add to cart
06/08/10 FULL LIST
Form type: AR01
Date: 2010.08.09
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / JOHN HOUSE / 06/08/2010
Form type: CH01
Date: 2010.08.09
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / AMANDA JAYNE HOUSE / 03/08/2010
Form type: CH01
Date: 2010.08.09
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN GOODFELLOW / 06/08/2010
Form type: CH01
Date: 2010.08.09
£2.95
Add to cart
28/02/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.13
£2.95
Add to cart
DIRECTOR APPOINTED MR STEPHEN ALAN JONES
Form type: AP01
Date: 2010.04.08
£2.95
Add to cart
28/02/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.10
£2.95
Add to cart
RETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.13
£2.95
Add to cart
ALTER ARTICLES 04/02/2009
Form type: RES01
Date: 2009.03.24
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/08
Form type: AA
Date: 2008.12.04
£2.95
Add to cart
RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.06
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: 395
Date: 2008.07.09
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2007.09.19
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.07
£2.95
Add to cart
RETURN MADE UP TO 08/08/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.20
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2007.01.02
£2.95
Add to cart
RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.30
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2006.04.20
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.04.20
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.03.31
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2005.12.22
£2.95
Add to cart
RETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.02
Child documents:
Document type: ANNOTATION
Date: 2005.09.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.11.29
£2.95
Add to cart
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.29
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.29
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.22
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 28/02/04
Form type: AA
Date: 2004.11.22
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.09.27
£2.95
Add to cart
RETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.08
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 28/02/03
Form type: AA
Date: 2004.01.05
£2.95
Add to cart
RETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.01
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 28/02/02
Form type: AA
Date: 2002.11.27
£2.95
Add to cart
RETURN MADE UP TO 08/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.16
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01
Form type: AA
Date: 2001.12.28
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.10.10
£2.95
Add to cart
RETURN MADE UP TO 08/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.10
Child documents:
Document type: ANNOTATION
Date: 2001.09.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.09.08
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.09.08
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 28/02/00
Form type: AA
Date: 2000.10.06
£2.95
Add to cart
RETURN MADE UP TO 08/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.22
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.04.01
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 28/02/99
Form type: AA
Date: 1999.10.21
£2.95
Add to cart
RETURN MADE UP TO 08/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.12
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 28/02/98
Form type: AA
Date: 1999.01.04
£2.95
Add to cart
RETURN MADE UP TO 08/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.09
Child documents:
Document type: ANNOTATION
Date: 1998.10.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1998.06.02
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 28/02/97
Form type: AA
Date: 1998.01.02
£2.95
Add to cart
RETURN MADE UP TO 08/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.08
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 28/02/96
Form type: AA
Date: 1996.10.20

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:

JOHN HOUSE (current)
Secretary, 2006.03.29
FARM VIEW GUSSAGE ALL SAINTS , WIMBORNE
BH21 5ET, DORSET
DAVID JOHN GOODFELLOW (current)
Director, ENGINEER, 2004.11.11
2 ISLAND VIEW AVENUE FRIARS CLIFF , CHRISTCHURCH
BH23 4DS, DORSET
AMANDA JAYNE HOUSE (current)
Director, BOOK KEEPER, 2007.08.23
FARM VIEW GUSSAGE ALL SAINTS , WIMBORNE
BH21 5ET, DORSET
JOHN HOUSE (current)
Director, COMPANY DIRECTOR, 1991.09.18
FARM VIEW GUSSAGE ALL SAINTS , WIMBORNE
BH21 5ET, DORSET
STEPHEN ALAN JONES (current)
Director, ENGINEER, 2010.04.06
2 GUILDFORD STREET CHERTSEY , SURREY
KT16 9BQ
DIANA MARY DAWKINS (resigned)
Secretary, 1991.09.18 - 2004.09.03
60 THE MARTELLS BARTON ON SEA , NEW MILTON
BH25 7BG, HAMPSHIRE
GABRELLE FISHER HOUSE (resigned)
Secretary, TRAMSLATOR, 2004.09.03 - 2006.03.29
DESTINY WOOTON ROAD TIPTOE , LYMINGTON
SO41 6FT, HAMPSHIRE
DIANA MARY DAWKINS (resigned)
Director, 1991.09.18 - 2004.09.03
60 THE MARTELLS BARTON ON SEA , NEW MILTON
BH25 7BG, HAMPSHIRE
PETER RICHARD DAWKINS (resigned)
Director, COMPANY DIRECTOR, 1991.09.18 - 2004.09.03
60 THE MARTELLS BARTON ON SEA , NEW MILTON
BH25 7BG, HAMPSHIRE
DONALD BRYAN JAMES (resigned)
Director, REPRESENTATIVE, 1991.09.18 - 1998.04.29
43 GLEADOWE AVENUE , CHRISTCHURCH
BH23 1LR, DORSET
Date 2014.02.28
Tangible Fixed Assets £ 637,209
Current Assets £ 1,833,057
Tangible Fixed Assets Depreciation £ 1,140,828
Provisions For Liabilities Charges £ 57,043
Debtors £ 1,198,893
Shareholder Funds £ 1,071,844
Profit Loss Account Reserve £ 1,069,844
Called Up Share Capital £ 2,000
Net Assets Liabilities Including Pension Asset Liability £ 1,071,844
Total Assets Less Current Liabilities £ 1,145,269
Net Current Assets Liabilities £ 508,060
Creditors Due Within One Year £ 1,324,997
Cash Bank In Hand £ 85,980
Stocks Inventory £ 548,184
Share Capital Allotted Called Up Paid £ 2,000
Number Shares Allotted £ 2,000
Tangible Fixed Assets Disposals £ 27,428
Tangible Fixed Assets Additions £ 228,350
Tangible Fixed Assets Cost Or Valuation £ 1,868,315
Tangible Fixed Assets Depreciation Charged In Period £ 127,485
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 16,841
Creditors Due After One Year £ 16,382

Companies near to R.H.H. FRANKS (NEW MILTON) ltd.

Information about the Private Limited Company R.H.H. FRANKS (NEW MILTON) 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