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D.A.FRANKUM LIMITED

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

Company details

6 WENDELL ROAD, SHEPHERDS BUSH, LONDON, W12 9RT

D.A.FRANKUM LIMITED on the map

Company type: Private Limited Company
Company number: 00933203
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.06.04
last member list: 2015.08.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.09.23
overdue: NO
last made update: 2015.08.26
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1988.07.29
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1992.02.11
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 2001.05.16
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2013.06.12
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2013.06.12
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2013.06.12
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2013.06.12
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2013.06.12
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2013.06.12
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2013.06.12
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2013.06.12
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2013.06.12
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2013.06.12
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2013.10.15
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2013.10.15

List of company documents:

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26/08/15 FULL LIST
Form type: AR01
Date: 2015.09.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.04
Form type: LATEST SOC
Document description: 04/09/15 STATEMENT OF CAPITAL;GBP 20000
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31/03/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.07.14
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31/03/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.11.24
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26/08/14 FULL LIST
Form type: AR01
Date: 2014.08.29
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REGISTRATION OF A CHARGE/CO EXTEND / CHARGE CODE 009332030034
Form type: MR01
Date: 2013.10.15
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REGISTRATION OF A CHARGE/CO EXTEND / CHARGE CODE 009332030035
Form type: MR01
Date: 2013.10.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15
Form type: MR04
Date: 2013.08.02
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31/03/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.07.31
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12/07/13 FULL LIST
Form type: AR01
Date: 2013.07.19
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19
Form type: MR04
Date: 2013.06.22
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16
Form type: MR04
Date: 2013.06.22
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REGISTRATION OF A CHARGE / CHARGE CODE 009332030028
Form type: MR01
Date: 2013.06.12
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REGISTRATION OF A CHARGE / CHARGE CODE 009332030029
Form type: MR01
Date: 2013.06.12
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REGISTRATION OF A CHARGE / CHARGE CODE 009332030026
Form type: MR01
Date: 2013.06.12
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REGISTRATION OF A CHARGE / CHARGE CODE 009332030027
Form type: MR01
Date: 2013.06.12
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REGISTRATION OF A CHARGE / CHARGE CODE 009332030031
Form type: MR01
Date: 2013.06.12
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REGISTRATION OF A CHARGE / CHARGE CODE 009332030032
Form type: MR01
Date: 2013.06.12
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REGISTRATION OF A CHARGE / CHARGE CODE 009332030024
Form type: MR01
Date: 2013.06.12
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REGISTRATION OF A CHARGE / CHARGE CODE 009332030025
Form type: MR01
Date: 2013.06.12
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REGISTRATION OF A CHARGE / CHARGE CODE 009332030030
Form type: MR01
Date: 2013.06.12
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REGISTRATION OF A CHARGE / CHARGE CODE 009332030033
Form type: MR01
Date: 2013.06.12
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22
Form type: MR04
Date: 2013.06.07
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18
Form type: MR04
Date: 2013.06.07
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20
Form type: MR04
Date: 2013.06.07
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21
Form type: MR04
Date: 2013.06.07
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23
Form type: MR04
Date: 2013.06.07
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31/03/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.07.25
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12/07/12 FULL LIST
Form type: AR01
Date: 2012.07.18
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31/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.07.26
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12/07/11 FULL LIST
Form type: AR01
Date: 2011.07.23
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.11.25
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12/07/10 FULL LIST
Form type: AR01
Date: 2010.09.06
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23
Form type: MG01
Date: 2010.08.14
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22
Form type: MG01
Date: 2010.08.14
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.10.15
£2.95
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RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.11
£2.95
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.01.09
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RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.11
£2.95
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RETURN MADE UP TO 12/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.12
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.07.10
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.03.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.14
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RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.31
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AD 31/03/06-31/03/06, £ SI [email protected]=10000, £ IC 10000/20000
Form type: 88(2)R
Date: 2006.05.18
£2.95
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NC INC ALREADY ADJUSTED, 31/03/06
Form type: 123
Date: 2006.05.18
£2.95
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£ NC 10000/100000, 31/03
Form type: RES04
Date: 2006.05.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.21
£2.95
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RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.22
£2.95
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RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.02.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.02.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.08
£2.95
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RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.23
£2.95
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RETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.07.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.09.07
£2.95
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RETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.05.16

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Company directors and board members:

SARAH ELIZABETH FRANKUM (current)
Secretary, 1993.03.31
16 THE AVENUE BEDFORD PARK CHISWICK , LONDON
W4 1HT
LARRY GEORGE FRANKUM (current)
Director, COMPANY DIRECTOR, 1992.07.12
16 THE AVENUE CHISWICK , LONDON
W4 1HT
NORMA FRANKUM (resigned)
Secretary, 1992.07.12 - 1993.03.31
THE COTTAGE BROOKSIDE ROAD KINGSTON GORSE , LITTLEHAMPTON
BN16 1SE, WEST SUSSEX
DAVID ANDREW FRANKUM (resigned)
Director, COMPANY DIRECTOR, 1992.08.17 - 1993.03.31
THE COTTAGE BROOKSIDE ROAD EAST PRESTON , LITTLEHAMPTON
BN16 1SE, WEST SUSSEX
NORMA FRANKUM (resigned)
Director, COMPANY DIRECTOR, 1992.07.12 - 1993.03.31
THE COTTAGE BROOKSIDE ROAD KINGSTON GORSE , LITTLEHAMPTON
BN16 1SE, WEST SUSSEX

Companies near to D.A.FRANKUM ltd.

Information about the Private Limited Company D.A.FRANKUM 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: 2016.06.19. Reload the data