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FRANKLIN HIRE LIMITED

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

Company details

UNIT 1, RAWRETH IND ESTATE, RAWRETH LANE, RAYLEIGH ESSEX, SS6 9RL

FRANKLIN HIRE LIMITED on the map

Company type: Private Limited Company
Company number: 01047988
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.03.29
last member list: 2015.11.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 77120 - Renting and leasing of trucks and other heavy vehicles
  • 43110 - Demolition

Previous names:

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: 2016.11.26
overdue: NO
last made update: 2015.11.12
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2007.08.08
CARL ANDERSON & JANICE ANDERSON & NIGEL BRANCH & RENEI BRANCH THE TRUSTEES OF THE FRANKLIN GROUP (NC) RETIREMENT SCHEME
DEBENTURE - Outstanding on 2009.05.13

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.31
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12/11/15 FULL LIST
Form type: AR01
Date: 2015.12.31
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.31
Form type: LATEST SOC
Document description: 31/12/15 STATEMENT OF CAPITAL;GBP 6188
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12/11/14 FULL LIST
Form type: AR01
Date: 2015.01.05
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.11
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.17
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12/11/13 FULL LIST
Form type: AR01
Date: 2013.12.10
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.24
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12/11/12 FULL LIST
Form type: AR01
Date: 2012.12.13
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12/11/11 FULL LIST
Form type: AR01
Date: 2012.01.04
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.18
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.12
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12/11/10 FULL LIST
Form type: AR01
Date: 2010.11.19
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.28
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12/11/09 FULL LIST
Form type: AR01
Date: 2009.12.22
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APPOINTMENT TERMINATED, DIRECTOR ERIC SMITH
Form type: TM01
Date: 2009.12.22
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APPOINTMENT TERMINATED, DIRECTOR ERIC SMITH
Form type: TM01
Date: 2009.12.22
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: 395
Date: 2009.05.13
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.03
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: 403a
Date: 2009.01.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: 403a
Date: 2009.01.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: 403a
Date: 2009.01.13
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RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.18
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.25
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RETURN MADE UP TO 12/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.08.08
£2.95
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RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.12.12
£2.95
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RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.22
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.18
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RETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.18
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RETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.27
Child documents:
Document type: ANNOTATION
Date: 2003.11.27
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 12/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.09
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RETURN MADE UP TO 12/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.08
£2.95
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RETURN MADE UP TO 12/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.08.16
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RETURN MADE UP TO 12/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.23
Child documents:
Document type: ANNOTATION
Date: 1999.11.23
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.11.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.04.07
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£ IC 15750/6188, 17/12/98, £ SR [email protected]=9562
Form type: 169
Date: 1999.01.11
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RETURN MADE UP TO 12/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.02
Child documents:
Document type: ANNOTATION
Date: 1998.12.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.11.25
£2.95
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ADOPT MEM AND ARTS 05/11/98
Form type: SRES01
Date: 1998.11.10
£2.95
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DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT
Form type: 173
Date: 1998.11.10
£2.95
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RETURN MADE UP TO 12/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.27
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RETURN MADE UP TO 12/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.22
Child documents:
Document type: ANNOTATION
Date: 1997.01.22
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 22/01/97
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.18
£2.95
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RETURN MADE UP TO 12/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.08.15
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.01.05
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.01.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/11/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.12.05
Order cannot be placed (digitalisation not planned)
AD 01/06/94---------, £ SI [email protected]
Form type: 88(2)O
Date: 1994.09.15
Order cannot be placed (digitalisation not planned)
PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1994.09.15

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Company directors and board members:

CARL ANDERSON (current)
Secretary, OFFICE MANAGER, 1994.04.14
95 STATION AVENUE , WICKFORD
SS11 7AY, ESSEX
CARL ANDERSON (current)
Director, OFFICE MANAGER, 1994.04.14
95 STATION AVENUE , WICKFORD
SS11 7AY, ESSEX
NIGEL PATRICK WARREN BRANCH (current)
Director, OFFICE MANAGER, 1991.11.12
430 DAWS HEATH ROAD , HADLEIGH
SS7 2UD, ESSEX
SUSAN MARGARET FRANKLIN (resigned)
Secretary, 1991.11.12 - 1994.04.14
108 BURGES ROAD THORPE BAY , SOUTHEND ON SEA
SS1 3JL, ESSEX
PATRICK HAMILTON FRANKLIN (resigned)
Director, HAULAGE CONTRACTOR, 1991.11.12 - 1998.12.17
108 BURGES ROAD THORPE BAY , SOUTHEND ON SEA
SS1 3JL, ESSEX
ERIC JAMES SMITH (resigned)
Director, FOREMAN, 1994.04.14 - 2009.10.31
44 ALBERT ROAD ASHINGDON , ROCHFORD
SS4 3EZ, ESSEX
Date 2013.03.31 2012.03.31
Fixed Assets £ 556,974 - 10.24 % £ 620,527
Tangible Fixed Assets £ 556,974 - 10.24 % £ 620,527
Current Assets £ 489,395 + 116.72 % £ 225,824
Tangible Fixed Assets Depreciation £ 981,125 - 3.67 % £ 1,018,504
Provisions For Liabilities Charges £ 37,015 + 0.33 % £ 36,893
Debtors £ 483,395 + 120.19 % £ 219,538
Shareholder Funds £ 118,674 - 35.31 % £ 183,460
Profit Loss Account Reserve £ 102,924 - 38.63 % £ 167,710
Called Up Share Capital £ 6,188 £ 6,188
Net Assets Liabilities Including Pension Asset Liability £ 118,674 - 35.31 % £ 183,460
Total Assets Less Current Liabilities £ 531,086 + 3.75 % £ 511,889
Net Current Assets Liabilities £ 25,888 - 76.17 % £ 108,638
Creditors Due Within One Year £ 515,283 + 54.06 % £ 334,462
Stocks Inventory £ 6,000 £ 6,000
Tangible Fixed Assets Cost Or Valuation £ 1,538,099 - 6.16 % £ 1,639,031
Creditors Due After One Year £ 375,397 + 28.77 % £ 291,536
Cash Bank In Hand £ 286

Companies near to FRANKLIN HIRE ltd.

Information about the Private Limited Company FRANKLIN HIRE 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: 2016.07.21. Reload the data