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FRANKLIN SILENCERS LIMITED

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

Company details

1 GRAFTON PLACE, NORTHAMPTON, NORTHAMPTONSHIRE, NN1 2PS

FRANKLIN SILENCERS LIMITED on the map

Company type: Private Limited Company
Company number: 00837346
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.02.11
last member list: 2015.11.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25990 - Manufacture of other fabricated metal products not elsewhere classified

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: 2016.12.01
overdue: NO
last made update: 2015.11.03
documents available: 1

Mortgages:

LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1980.05.22
LLOYDS BANK PLC
DEBENTURE - Outstanding on 1983.03.25
LLOYDS BANK PLC
LEGAL MORTGAGE - Outstanding on 1986.01.29
LLOYDS BANK PLC
DEBENTURE - Outstanding on 1999.06.29
LLOYDS BANK COMMERCIAL FINANCE LTD
- Outstanding on 2014.04.14

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.11
£2.95
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03/11/15 FULL LIST
Form type: AR01
Date: 2015.11.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.10
Form type: LATEST SOC
Document description: 10/11/15 STATEMENT OF CAPITAL;GBP 1
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.10
£2.95
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03/11/14 FULL LIST
Form type: AR01
Date: 2014.11.26
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 008373460005
Form type: MR01
Date: 2014.04.14
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03/11/13 FULL LIST
Form type: AR01
Date: 2013.11.19
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.13
£2.95
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03/11/12 FULL LIST
Form type: AR01
Date: 2012.11.07
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.06
£2.95
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03/11/11 FULL LIST
Form type: AR01
Date: 2011.11.08
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.28
£2.95
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03/11/10 FULL LIST
Form type: AR01
Date: 2010.11.10
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.30
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.02
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03/11/09 FULL LIST
Form type: AR01
Date: 2009.11.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DANNY WEISENBERGER / 03/11/2009
Form type: CH01
Date: 2009.11.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN BATEMAN / 03/11/2009
Form type: CH01
Date: 2009.11.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JANET ROSEMARIE BATEMAN / 03/11/2009
Form type: CH01
Date: 2009.11.04
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM BATEMAN / 03/11/2009
Form type: CH01
Date: 2009.11.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL BATEMAN / 03/11/2009
Form type: CH01
Date: 2009.11.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.07
£2.95
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RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.12
£2.95
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RETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.22
£2.95
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RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.01
£2.95
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RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.08
Child documents:
Document type: ANNOTATION
Date: 2005.12.08
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2005.04.20
£2.95
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RETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.15
Child documents:
Document type: ANNOTATION
Date: 2005.02.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.01.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.30
£2.95
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RETURN MADE UP TO 03/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.30
Child documents:
Document type: ANNOTATION
Date: 2004.01.30
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.12
£2.95
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RETURN MADE UP TO 03/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.12
£2.95
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ACC. REF. DATE SHORTENED FROM 30/06/02 TO 31/03/02
Form type: 225
Date: 2002.03.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
Form type: AA
Date: 2002.03.06
£2.95
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£ SR [email protected], 23/06/00
Form type: 169
Date: 2001.12.18
£2.95
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RETURN MADE UP TO 03/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.03.22
£2.95
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RETURN MADE UP TO 03/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.13
£2.95
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RETURN MADE UP TO 03/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.10
Child documents:
Document type: ANNOTATION
Date: 1999.11.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 1999.10.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.06.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1998.11.26
£2.95
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RETURN MADE UP TO 03/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.04
£2.95
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REGISTERED OFFICE CHANGED ON 02/10/98 FROM:, FERRO HOUSE, FERRO FIELDS, BRIXWORTH, NORTHAMPTON, NN6 9UA
Form type: 287
Date: 1998.10.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.03.16
£2.95
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RETURN MADE UP TO 03/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.12
£2.95
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RETURN MADE UP TO 03/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1996.10.08
£2.95
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RETURN MADE UP TO 03/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.14
Child documents:
Document type: ANNOTATION
Date: 1995.11.14
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1995.10.20
£2.95
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£ IC 736/711, 29/06/95, £ SR [email protected]=25
Form type: 169
Date: 1995.10.09

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Company directors and board members:

JOHN BATEMAN (current)
Secretary, MANAGER, 2004.01.08
8 LITTLE FIELD , GRANGE PARK
NN4 5AF, NORTHAMPTONSHIRE
DAVID MICHAEL BATEMAN (current)
Director, ENGINEER, 2003.05.23
STONEACRE 3 HIGH STREET , BLISWORTH
NN7 3BJ, NORTHAMPTONSHIRE
GRAHAM BATEMAN (current)
Director, COMPANY DIRECTOR, 1991.12.02
5 LISTER DRIVE , NORTHAMPTON
NN4 9XE, NORTHAMPTONSHIRE
JANET ROSEMARIE BATEMAN (current)
Director, NONE, 2003.05.23
5 LISTER DRIVE WEST HUNSBURY , NORTHAMPTON
NN4 9XE
JOHN BATEMAN (current)
Director, MANAGER, 2001.03.01
8 LITTLE FIELD , GRANGE PARK
NN4 5AF, NORTHAMPTONSHIRE
DANNY WEISENBERGER (current)
Director, MANAGER, 2001.03.01
6 HATHAWAY DRIVE , WARWICK
CV34 5RD, WARWICKSHIRE
GRAHAM BATEMAN (resigned)
Secretary, 1991.12.02 - 2004.01.08
5 LISTER DRIVE , NORTHAMPTON
NN4 9XE, NORTHAMPTONSHIRE
JOHN DAVID AINSWORTH (resigned)
Director, TECHNICAL DIRECTOR, 1991.12.02 - 2003.07.28
75 ORCHARD ROAD FINEDON , WELLINGBOROUGH
NN9 5JG, NORTHAMPTONSHIRE
RALPH LLOYD ELLIOTT (resigned)
Director, COMPANY DIRECTOR, 1991.12.02 - 1995.10.12
THE GREEN ASHTON ROAD HARTWELL , NORTHAMPTON
NN7 2HW, NORTHAMPTONSHIRE
ROBERT ELDERTON POOLE (resigned)
Director, COMPANY DIRECTOR, 1991.12.02 - 2001.03.01
THE COACH HOUSE 74 MAIN ROAD WILBY , WELLINGBOROUGH
NN8 2UE, NORTHAMPTONSHIRE
Date 2014.03.31
Tangible Fixed Assets £ 943,252
Current Assets £ 735,600
Tangible Fixed Assets Depreciation £ 1,718,393
Provisions For Liabilities Charges £ 32,761
Debtors £ 529,484
Shareholder Funds £ 771,494
Profit Loss Account Reserve £ 607,731
Revaluation Reserve £ 162,683
Called Up Share Capital £ 473
Net Assets Liabilities Including Pension Asset Liability £ 771,494
Total Assets Less Current Liabilities £ 957,453
Net Current Assets Liabilities £ 14,201
Creditors Due Within One Year £ 721,399
Cash Bank In Hand £ 500
Stocks Inventory £ 205,616
Share Capital Allotted Called Up Paid £ 473
Number Shares Allotted £ 10,000
Tangible Fixed Assets Additions £ 34,183
Tangible Fixed Assets Cost Or Valuation £ 2,595,793
Tangible Fixed Assets Depreciation Charged In Period £ 100,035
Capital Redemption Reserve £ 607
Creditors Due After One Year £ 153,198

Companies near to FRANKLIN SILENCERS ltd.

Information about the Private Limited Company FRANKLIN SILENCERS 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: 2016.06.08. Reload the data