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FRANK PLATT ELECTRICAL LIMITED

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

Company details

ASHLEY HOUSE, 415 HALIFAX ROAD, BRIGHOUSE, YORKSHIRE, HD6 2PD

FRANK PLATT ELECTRICAL LIMITED on the map

Company type: Private Limited Company
Company number: 01076051
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.10.11
last member list: 2015.09.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
Company FRANK PLATT ELECTRICAL LIMITED is a Private Limited Company, registration number 01076051, established in United Kingdom on the 11. October 1972. The company is now active. The company has been in business for 44 years and 1 month. The company is based on ASHLEY HOUSE, 415 HALIFAX ROAD, BRIGHOUSE, YORKSHIRE, HD6 2PD. Business of the company FRANK PLATT ELECTRICAL LIMITED by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 60 company documents available. The most recent document is "29/09/15 FULL LIST" from the 2015.10.07. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.09.29. We do not have any information about the company FRANK PLATT ELECTRICAL 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 3. Data on this page were generated on the 2016.12.04. 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 FULL
documents available: 1

Returns:

next due date: 2016.10.13
overdue: NO
last made update: 2015.09.29
documents available: 1

Mortgages:

MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1993.06.22
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1993.10.07
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1993.10.07
MIDLAND BANK PLC
DEBENTURE - Outstanding on 1999.06.18
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2001.02.26
LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2007.12.04
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2008.07.01
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2008.07.01
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2008.07.01
LLOYDS TSB BANK PLC
- Outstanding on 2013.04.25

List of company documents:

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29/09/15 FULL LIST
Form type: AR01
Date: 2015.10.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.07
Form type: LATEST SOC
Document description: 07/10/15 STATEMENT OF CAPITAL;GBP 3900
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31/03/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.09.03
£2.95
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SECRETARY APPOINTED JANE REBECCA HUGHES
Form type: AP03
Date: 2015.07.24
£2.95
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DIRECTOR APPOINTED JANE REBECCA HUGHES
Form type: AP01
Date: 2015.07.24
£2.95
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APPOINTMENT TERMINATED, SECRETARY JONATHAN PLATT
Form type: TM02
Date: 2015.07.24
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN PLATT
Form type: TM01
Date: 2015.07.24
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31/03/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.11.06
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29/09/14 FULL LIST
Form type: AR01
Date: 2014.10.14
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31/03/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.12.17
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REGISTERED OFFICE CHANGED ON 09/12/2013 FROM, 24 VICTORIA STREET, HOLMFIRTH, NR HUDDERSFIELD, HD9 7DE
Form type: AD01
Date: 2013.12.09
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29/09/13 FULL LIST
Form type: AR01
Date: 2013.11.05
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REGISTRATION OF A CHARGE / CHARGE CODE 010760510010
Form type: MR01
Date: 2013.04.25
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.28
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29/09/12 FULL LIST
Form type: AR01
Date: 2012.10.08
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SECRETARY APPOINTED JONATHAN WILSON PLATT
Form type: AP03
Date: 2012.06.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN PLATT
Form type: TM01
Date: 2012.06.15
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APPOINTMENT TERMINATED, SECRETARY JOHN PLATT
Form type: TM02
Date: 2012.06.15
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.28
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29/09/11 FULL LIST
Form type: AR01
Date: 2011.12.08
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.04
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29/09/10 FULL LIST
Form type: AR01
Date: 2010.12.03
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT KENWORTHY PLATT / 29/09/2010
Form type: CH01
Date: 2010.12.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN WILSON PLATT / 29/09/2010
Form type: CH01
Date: 2010.12.03
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN STUART PLATT / 29/09/2010
Form type: CH01
Date: 2010.12.03
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.01
£2.95
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29/09/09 FULL LIST
Form type: AR01
Date: 2009.11.06
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.12
£2.95
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RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.07
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PLATT / 05/11/2007
Form type: 288c
Date: 2008.11.06
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: 395
Date: 2008.07.01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: 395
Date: 2008.07.01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: 395
Date: 2008.07.01
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RETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.12.04
£2.95
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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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RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.30
£2.95
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RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.31
£2.95
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RETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.28
£2.95
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RETURN MADE UP TO 03/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.29
Child documents:
Document type: ANNOTATION
Date: 2003.10.29
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2003.10.29
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 29/10/03
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.25
£2.95
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RETURN MADE UP TO 03/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.07
£2.95
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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 03/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.02.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.01
£2.95
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RETURN MADE UP TO 03/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.20
£2.95
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RETURN MADE UP TO 19/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.06.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.03
£2.95
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RETURN MADE UP TO 19/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.12
Child documents:
Document type: ANNOTATION
Date: 1998.10.12
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.03
£2.95
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RETURN MADE UP TO 19/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.02.04
£2.95
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RETURN MADE UP TO 19/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.11.07

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Company directors and board members:

JANE REBECCA HUGHES (current)
Secretary, 2015.05.13
ASHLEY HOUSE 415 HALIFAX ROAD , BRIGHOUSE
HD6 2PD, YORKSHIRE
JANE REBECCA HUGHES (current)
Director, NONE, 2015.05.13
ASHLEY HOUSE 415 HALIFAX ROAD , BRIGHOUSE
HD6 2PD, YORKSHIRE
ROBERT KENWORTHY PLATT (current)
Director, COMPANY DIRECTOR, 1991.09.19
CARR HOUSE HEPWORTH , HUDDERSFIELD
HD9 1TE, YORKSHIRE
JOHN STUART PLATT (resigned)
Secretary, COMPANY SECRETARY, 1991.09.19 - 2012.02.10
OAK DENE SANDS HUDDERSFIELD ROAD HOLMFIRTH , HUDDERSFIELD
HD9 3TP, YORKSHIRE
JONATHAN WILSON PLATT (resigned)
Secretary, 2012.02.01 - 2015.05.13
THE BARN TOWNGATE HEPWORTH , HOLMFIRTH
HD9 1TE, YORKSHIRE
ENGLAND
JOHN STUART PLATT (resigned)
Director, COMPANY SECRETARY, 1991.09.19 - 2012.02.01
OAK DENE SANDS HUDDERSFIELD ROAD HOLMFIRTH , HUDDERSFIELD
HD9 3TP, YORKSHIRE
JONATHAN WILSON PLATT (resigned)
Director, SALES DIRECTOR, 1991.09.19 - 2015.05.13
THE BARN TOWNGATE HEPWORTH , HOLMFIRTH
HD9 1TE, WEST YORKSHIRE

Companies near to FRANK PLATT ELECTRICAL ltd.

Information about the Private Limited Company FRANK PLATT ELECTRICAL 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