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FRANKTON HOUSE LIMITED

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

Company details

ST JOHNS HOUSE, EAST STREET, LEICESTER, LE1 6NB

FRANKTON HOUSE LIMITED on the map

Company type: Private Limited Company
Company number: 01074343
Company status: Active - Proposal to Strike off
country of origin: United Kingdom
incorporation date: 1972.09.29
last member list: 2016.06.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate

Previous names:

Accounts:

account ref date: 31.01
next due date: 2017.10.31
overdue: NO
last made update: 2016.01.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.07.12
overdue: NO
last made update: 2016.06.28
documents available: 1

Mortgages:

T.N. CHARD AND SONS LIMITED
DEED - Outstanding on 1995.10.17
CANCER RESEARCH CAMPAIGN
RENT DEPOSIT DEED - Outstanding on 1996.08.23
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2002.05.29
LLOYDS TSB BANK PLC
OMNIBUS GUARENTEE AND SET-OFF AGREMENT - Outstanding on 2005.01.08

List of company documents:

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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2016.07.19
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2016.07.11
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28/06/16 FULL LIST
Form type: AR01
Date: 2016.06.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.28
Form type: LATEST SOC
Document description: 28/06/16 STATEMENT OF CAPITAL;GBP 100
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FULL ACCOUNTS MADE UP TO 31/01/16
Form type: AA
Date: 2016.06.23
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DIRECTOR APPOINTED MR ASIM ALI KHAN
Form type: AP01
Date: 2016.02.22
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DIRECTOR APPOINTED MR ADAM CLIVE SMITH
Form type: AP01
Date: 2016.02.22
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SECOND FILING FOR FORM TM01
Form type: RP04
Date: 2016.02.12
Child documents:
Document type: ANNOTATION
Date: 2016.02.12
Form type: ANNOTATION
Document description: Clarification
Description: SECOND FILED TM01 FOR JOHN NUGENT
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APPOINTMENT TERMINATED, DIRECTOR JOHN NUGENT
Form type: TM01
Date: 2016.02.03
Child documents:
Document type: ANNOTATION
Date: 2016.02.12
Form type: ANNOTATION
Document description: Clarification
Description: A SECOND FILED TM01 WAS REGISTERED ON 12/02/2016
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28/06/15 FULL LIST
Form type: AR01
Date: 2015.06.29
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FULL ACCOUNTS MADE UP TO 31/01/15
Form type: AA
Date: 2015.05.06
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FULL ACCOUNTS MADE UP TO 31/01/14
Form type: AA
Date: 2014.10.14
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28/06/14 FULL LIST
Form type: AR01
Date: 2014.06.30
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APPOINTMENT TERMINATED, DIRECTOR JAMES SHAW
Form type: TM01
Date: 2014.02.03
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FULL ACCOUNTS MADE UP TO 31/01/13
Form type: AA
Date: 2013.07.31
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28/06/13 FULL LIST
Form type: AR01
Date: 2013.07.03
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FULL ACCOUNTS MADE UP TO 31/01/12
Form type: AA
Date: 2012.07.25
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28/06/12 FULL LIST
Form type: AR01
Date: 2012.06.28
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DIRECTOR APPOINTED MR BENJAMIN PAUL GREEN
Form type: AP01
Date: 2012.06.28
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN HILTON
Form type: TM01
Date: 2012.06.22
£2.95
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DIRECTOR APPOINTED MR CHRISTOPHER LEWIS POWELL
Form type: AP01
Date: 2012.01.09
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APPOINTMENT TERMINATED, DIRECTOR ANDREW GULLIFORD
Form type: TM01
Date: 2011.09.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/11
Form type: AA
Date: 2011.09.20
£2.95
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28/06/11 FULL LIST
Form type: AR01
Date: 2011.07.01
£2.95
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28/06/10 FULL LIST
Form type: AR01
Date: 2010.06.28
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN HENRY NUGENT / 28/06/2010
Form type: CH01
Date: 2010.06.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PHILIP HILTON / 28/06/2010
Form type: CH01
Date: 2010.06.28
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW EDWARD GUY GULLIFORD / 28/06/2010
Form type: CH01
Date: 2010.06.28
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FULL ACCOUNTS MADE UP TO 31/01/10
Form type: AA
Date: 2010.05.18
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RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.30
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FULL ACCOUNTS MADE UP TO 31/01/09
Form type: AA
Date: 2009.06.17
£2.95
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APPOINTMENT TERMINATED DIRECTOR ROGER GROOM
Form type: 288b
Date: 2009.05.11
£2.95
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DIRECTOR APPOINTED PAUL CHRISTOPHER SCHORB
Form type: 288a
Date: 2008.12.12
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FULL ACCOUNTS MADE UP TO 31/01/08
Form type: AA
Date: 2008.11.26
£2.95
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RETURN MADE UP TO 29/06/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.07.08
£2.95
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APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER HILTON
Form type: 288b
Date: 2008.06.18
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/07
Form type: AA
Date: 2007.11.16
£2.95
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RETURN MADE UP TO 29/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.10
£2.95
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RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.04
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/06
Form type: AA
Date: 2006.06.15
£2.95
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RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.07
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/05
Form type: AA
Date: 2005.07.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.01.08
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.11.19
£2.95
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RETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.05
Child documents:
Document type: ANNOTATION
Date: 2004.07.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/04
Form type: AA
Date: 2004.06.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.13
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/03
Form type: AA
Date: 2003.07.26
£2.95
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RETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.06
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/02
Form type: AA
Date: 2002.08.09
£2.95
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RETURN MADE UP TO 29/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.05
Child documents:
Document type: ANNOTATION
Date: 2002.07.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.05.29
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/01
Form type: AA
Date: 2001.07.31
£2.95
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RETURN MADE UP TO 29/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.05
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2000.07.12
£2.95
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RETURN MADE UP TO 29/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.03
£2.95
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RETURN MADE UP TO 29/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.29

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Company directors and board members:

PAUL CHRISTOPHER SCHORB (dissolve)
Secretary, 1997.03.20
DEEPDALE HOUSE DEBDALE HILL OLD DALBY , MELTON MOWBRAY
LE14 3LF, LEICESTERSHIRE
BENJAMIN PAUL GREEN (dissolve)
Director, PROPERTY DIRECTOR, 2012.03.19
ROOKERY FARM HOUSE 57 FROG END GREAT WILBRAHAM , CAMBRIDGE
CB21 5JB, CAMBS
ENGLAND
DUNCAN JAMES KENNEDY (dissolve)
Director, COMPANY DIRECTOR, 1995.02.01
FRYS FARM MAIN STREET , EAST HADDON
NN6 8BU, NORTHAMPTONSHIRE
ASIM ALI KHAN (dissolve)
Director, 2016.02.01
ST JOHNS HOUSE EAST STREET , LEICESTER
LE1 6NB
ENGLAND
CHRISTOPHER LEWIS POWELL (dissolve)
Director, CHARTERED SURVEYOR, 2012.01.01
GROVE FARM BURTON ROW BRENT KNOLL , HIGHBRIDGE
TA9 4BP, SOMERSET
ENGLAND
PAUL CHRISTOPHER SCHORB (dissolve)
Director, FINANCIAL DIRECTOR, 2008.12.09
DEEPDALE HOUSE DEBDALE HILL OLD DALBY , MELTON MOWBRAY
LE14 3LF, LEICESTERSHIRE
ADAM CLIVE SMITH (dissolve)
Director, 2016.02.01
ST JOHNS HOUSE EAST STREET , LEICESTER
LE1 6NB
ENGLAND
ERIC MICHAEL GEORGE ROWLEY (dissolve)
Secretary, 1991.06.29 - 1997.03.20
THE ORCHARD 21 HIGHER GREEN GREAT GLEN , LEICESTER
LE8 9GE, LEICESTERSHIRE
FREDERICK PHILLIPS BLACKLEE (dissolve)
Director, COMPANY DIRECTOR, 1991.06.29 - 1995.01.31
ROSE COTTAGE EAST HADDON , NORTHAMPTON
NN6 8BU, NORTHAMPTONSHIRE
ROGER GEORGE GROOM (dissolve)
Director, CHARTERED SURVEYOR, 2000.02.01 - 2009.04.30
LATIMER HOUSE GRAVEL PATH , BERKHAMSTED
HP4 2PJ, HERTFORDSHIRE
ANDREW EDWARD GUY GULLIFORD (dissolve)
Director, CHARTERED SURVEYOR, 2006.08.01 - 2011.09.22
46 GLEBE ROAD , LONDON
SW13 0ED
CHRISTOPHER RUSSELL HILTON (dissolve)
Director, COMPANY DIRECTOR, 1994.06.29 - 2008.06.13
THE LAURELS , LAUGHTON
LE17 6QD, LEICESTERSHIRE
JOHN DAVID HILTON (dissolve)
Director, COMPANY DIRECTOR, 1991.06.29 - 2000.01.31
ROBINSWOOD 2 PARK HOUSE CLOSE BIRSTALL , LEICESTER
LE4 4AW, LEICESTERSHIRE
MICHAEL CASE HILTON (dissolve)
Director, COMPANY DIRECTOR, 1991.06.29 - 1994.04.19
LANGWELL PERWICK BAY , PORT ST MARY
ISLE MAN, ISLE OF MAN
STEPHEN PHILIP HILTON (dissolve)
Director, COMPANY DIRECTOR, 1991.06.29 - 2012.06.08
THE PASTURES SOUTH CROXTON ROAD , QUENIBOROUGH
LE7 3RU, LEICS
ROBERT WALTER HINDE (dissolve)
Director, COMPANY DIRECTOR, 1994.06.29 - 2000.01.31
OLD POND FARM HARVEL , GRAVESEND
DA13 0BS, KENT
JOHN HENRY NUGENT (dissolve)
Director, 2004.01.01 - 2016.01.29
POMEROY HOUSE RICHMOND ROAD , RAMSEY
IM8 3PB, ISLE OF MAN
ERIC MICHAEL GEORGE ROWLEY (dissolve)
Director, COMPANY SECRETARY/DIRECTOR, 1995.02.01 - 1997.03.20
THE ORCHARD 21 HIGHER GREEN GREAT GLEN , LEICESTER
LE8 9GE, LEICESTERSHIRE
JAMES NORMAN SHAW (dissolve)
Director, CHARTERED SURVEYOR, 1993.11.01 - 2014.01.31
13 QUEENS ELM SQUARE OLD CHURCH STREET , LONDON
SW3 6ED
Date 2014.01.31
Current Assets £ 6,433,746
Debtors £ 6,011,676
Shareholder Funds £ 6,354,066
Profit Loss Account Reserve £ 6,718,346
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 6,354,066
Net Current Assets Liabilities £ 6,354,065
Creditors Due Within One Year £ 79,681
Cash Bank In Hand £ 3,070
Stocks Inventory £ 419,000
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted 100 Ordinary shares of £1 each
Investments Fixed Assets £ 1

Companies near to FRANKTON HOUSE ltd.

Information about the Private Limited Company FRANKTON HOUSE 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: 2016.07.22. Reload the data