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J.W.FRANKLIN LIMITED

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

Company details

GRAVELEY HALL FARM, GRAVELEY, HITCHIN, HERTFORDSHIRE, SG4 7LU

J.W.FRANKLIN LIMITED on the map

Company type: Private Limited Company
Company number: 00820171
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.09.21
last member list: 2015.09.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01250 - Growing of other tree and bush fruits and nuts
  • 68209 - Other letting and operating of own or leased real estate
  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
Company J.W.FRANKLIN LIMITED is a Private Limited Company, registration number 00820171, established in United Kingdom on the 21. September 1964. The company is now active. The company has been in business for 52 years and 2 months. The company is based on GRAVELEY HALL FARM, GRAVELEY, HITCHIN, HERTFORDSHIRE, SG4 7LU. Business of the company J.W.FRANKLIN LIMITED by SIC and NACE code are "01250 - Growing of other tree and bush fruits and nuts", "68209 - Other letting and operating of own or leased real estate", "01110 - Growing of cereals (except rice), leguminous crops and oil seeds". There are 61 company documents available. The most recent document is "31/03/15 TOTAL EXEMPTION SMALL" from the 2015.12.12. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.09.30. We do not have any information about the company J.W.FRANKLIN LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 2. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

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: 2016.10.28
overdue: NO
last made update: 2015.09.30
documents available: 1

Mortgages:

BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1964.12.10

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.12
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30/09/15 FULL LIST
Form type: AR01
Date: 2015.10.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.01
Form type: LATEST SOC
Document description: 01/10/15 STATEMENT OF CAPITAL;GBP 61348
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.19
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30/09/14 FULL LIST
Form type: AR01
Date: 2014.10.27
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.03
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30/09/13 FULL LIST
Form type: AR01
Date: 2013.10.01
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.03
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30/09/12 FULL LIST
Form type: AR01
Date: 2012.10.19
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.20
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30/09/11 FULL LIST
Form type: AR01
Date: 2011.10.03
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.20
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30/09/10 FULL LIST
Form type: AR01
Date: 2010.10.18
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN FRANKLIN / 01/01/2010
Form type: CH01
Date: 2010.10.16
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DIRECTOR'S CHANGE OF PARTICULARS / ANGELA JENNIE FRANKLIN / 01/01/2010
Form type: CH01
Date: 2010.10.16
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.18
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30/09/09 FULL LIST
Form type: AR01
Date: 2009.11.24
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.01.15
£2.95
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RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.02
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RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.01.10
Child documents:
Document type: ANNOTATION
Date: 2008.01.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.11.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.23
£2.95
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RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.23
Child documents:
Document type: ANNOTATION
Date: 2006.11.23
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.04
£2.95
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RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.01
£2.95
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RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.06
Child documents:
Document type: ANNOTATION
Date: 2004.10.06
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: 2004.01.24
£2.95
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RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.07
£2.95
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RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.02
£2.95
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RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.27
£2.95
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RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.22
Child documents:
Document type: ANNOTATION
Date: 2000.11.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 16/03/00 FROM:, 1A THE WYND, LETCHWORTH GARDEN CITY, HERTS, SG6 3EN
Form type: 287
Date: 2000.03.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.29
£2.95
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RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.26
£2.95
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RETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.08.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.07
£2.95
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RETURN MADE UP TO 30/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.29
£2.95
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ALTER MEM AND ARTS 24/09/97
Form type: SRES01
Date: 1998.01.29
£2.95
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VARYING SHARE RIGHTS AND NAMES 24/09/97
Form type: SRES12
Date: 1998.01.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.16
£2.95
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RETURN MADE UP TO 30/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.01
£2.95
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RETURN MADE UP TO 30/09/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.01.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.11.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1993.01.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.10.31
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.01.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1992.01.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/10/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.11.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
Form type: AA
Date: 1991.05.09
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1991.04.18

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Company directors and board members:

TIMOTHY JOHN FRANKLIN (current)
Secretary, 2006.05.31
GRAVELEY HALL FARM GRAVELEY , HITCHIN
SG4 7LY, HERTFORDSHIRE
ANGELA JENNIE FRANKLIN (current)
Director, HOUSEWIFE, 2006.05.31
GRAVELEY HALL FARM , HITCHIN
SG4 7LY, HERTS
TIMOTHY JOHN FRANKLIN (current)
Director, FARMER, 1992.01.06
GRAVELEY HALL FARM GRAVELEY , HITCHIN
SG4 7LY, HERTFORDSHIRE
PATRICIA ELIZABETH FRANKLIN (resigned)
Secretary, 1990.12.31 - 2006.05.30
GRAVELEY HALL FARM GRAVELEY , HITCHIN
SG4 7LY, HERTFORDSHIRE
JOHN WILLIAM FRANKLIN (resigned)
Director, FARMER, 1990.12.31 - 1998.07.23
GRAVELEY HALL FARM GRAVELEY , HITCHIN
SG4 7LY, HERTFORDSHIRE
PATRICIA ELIZABETH FRANKLIN (resigned)
Director, SECRETARY, 1990.12.31 - 2006.05.30
GRAVELEY HALL FARM GRAVELEY , HITCHIN
SG4 7LY, HERTFORDSHIRE

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Information about the Private Limited Company J.W.FRANKLIN 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: 2016.06.07. Reload the data