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FRANKHAM BROS LIMITED

Learn more about FRANKHAM BROS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WHARF WAY, GLEN PARVA, LEICESTER, LE2 9TF

FRANKHAM BROS LIMITED on the map

Company type: Private Limited Company
Company number: 00741434
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.11.20
last member list: 2016.03.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate
  • 25990 - Manufacture of other fabricated metal products 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: MEDIUM
documents available: 1

Returns:

next due date: 2017.04.23
overdue: NO
last made update: 2016.03.26
documents available: 1

Mortgages:

MARK NEIL FRANKHAM, SEAN JOHN FRANKHAM & OVAL TRUSTEES LIMITED BEING THE TRUSTEES OF THE FRANKHAM BROS LIMITED RETIREMENT BENEFIT SCHEME
LEGAL CHARGE - Outstanding on 2008.05.08

List of company documents:

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26/03/16 FULL LIST
Form type: AR01
Date: 2016.04.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.05
Form type: LATEST SOC
Document description: 05/04/16 STATEMENT OF CAPITAL;GBP 23000
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.06
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26/03/15 FULL LIST
Form type: AR01
Date: 2015.04.02
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.06
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26/03/14 FULL LIST
Form type: AR01
Date: 2014.04.09
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.21
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26/03/13 FULL LIST
Form type: AR01
Date: 2013.04.22
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.24
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26/03/12 FULL LIST
Form type: AR01
Date: 2012.04.02
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SAIL ADDRESS CHANGED FROM:, C/O THOMAS MAY & CO, ALLEN HOUSE NEWARKE STREET, LEICESTER, LE1 5SG, ENGLAND
Form type: AD02
Date: 2012.04.02
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.09
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26/03/11 FULL LIST
Form type: AR01
Date: 2011.04.13
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.16
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26/03/10 FULL LIST
Form type: AR01
Date: 2010.05.04
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.05.04
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.05.04
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DIRECTOR'S CHANGE OF PARTICULARS / SEAN JOHN FRANKHAM / 26/03/2010
Form type: CH01
Date: 2010.05.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK NEIL FRANKHAM / 26/03/2010
Form type: CH01
Date: 2010.05.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR GERALD NEIL FRANKHAM / 26/03/2010
Form type: CH01
Date: 2010.05.04
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.02
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RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.24
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.15
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RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.16
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARK FRANKHAM / 26/03/2008
Form type: 288c
Date: 2008.05.16
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
Form type: 395
Date: 2008.05.08
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.17
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RETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.20
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.05
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RETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.13
£2.95
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RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.17
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.12.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.12.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.12.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.12.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.12.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.12.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.12.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.12.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.12.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.12.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.12.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.12.16
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RETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.03
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.24
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.18
£2.95
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RETURN MADE UP TO 26/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.13
Child documents:
Document type: ANNOTATION
Date: 2003.04.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 26/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.01
Child documents:
Document type: ANNOTATION
Date: 2002.06.01
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.06.01
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.26
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.19
£2.95
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RETURN MADE UP TO 26/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.17
£2.95
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RETURN MADE UP TO 26/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.21
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.04.13
£2.95
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RETURN MADE UP TO 26/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.04.19
£2.95
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£ NC 15000/100000, 28/10/98
Form type: 123
Date: 1998.11.06
£2.95
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NC INC ALREADY ADJUSTED 28/10/98
Form type: ERES04
Date: 1998.11.06
£2.95
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ACC. REF. DATE EXTENDED FROM 30/09/98 TO 31/12/98
Form type: 225
Date: 1998.10.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.04.07
£2.95
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RETURN MADE UP TO 26/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.03

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Company directors and board members:

MARK NEIL FRANKHAM (current)
Secretary, 1993.05.05
THE LIMES MAIN STREET WILLOUGHBY WATERLEYS , LEICESTER
LE8 6UF, LEICESTERSHIRE
GERALD NEIL FRANKHAM (current)
Director, ENGINEER, 1991.03.26
NICHOLLS FARM GILMORTON LANE WILLOUGHBY WATERLEYS , LEICESTER
LE8 6UE, LEICESTERSHIRE
MARK NEIL FRANKHAM (current)
Director, ENGINEER, 1996.03.12
THE LIMES MAIN STREET WILLOUGHBY WATERLEYS , LEICESTER
LE8 6UF, LEICESTERSHIRE
SEAN JOHN FRANKHAM (current)
Director, ENGINEER, 1996.03.12
BUMBLEBEE HALL MERE LANE WILLOUGHBY WATERLEYS , LEICESTER
LE8 6UJ, LEICESTERSHIRE
JUNE MARY FRANKHAM (resigned)
Secretary, 1991.03.26 - 1993.05.05
NICHOLLS FARM GILMORTON LANE WILLOUGHBY WATERLEYS , LEICESTER
LE8 6UE, LEICESTERSHIRE
JUNE MARY FRANKHAM (resigned)
Director, SECRETARY, 1991.03.26 - 1995.06.12
NICHOLLS FARM GILMORTON LANE WILLOUGHBY WATERLEYS , LEICESTER
LE8 6UE, LEICESTERSHIRE

Companies near to FRANKHAM BROS ltd.

Information about the Private Limited Company FRANKHAM BROS 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: 2016.06.01. Reload the data