FRANKLAND INTERNATIONAL LIMITED
CHEARSEY

Hellopages » Buckinghamshire » Aylesbury Vale » HP18 0BL

Company number 01152043
Status Active
Incorporation Date 18 December 1973
Company Type Private Limited Company
Address ULTIMA HOUSE, WILLOW GATE AYLESBURY ROAD, CHEARSEY, BUCKINGHAMSHIRE, HP18 0BL
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 30 September 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 100 . The most likely internet sites of FRANKLAND INTERNATIONAL LIMITED are www.franklandinternational.co.uk, and www.frankland-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and eleven months. The distance to to Aylesbury Rail Station is 6.4 miles; to Monks Risborough Rail Station is 6.8 miles; to Princes Risborough Rail Station is 7.1 miles; to Saunderton Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Frankland International Limited is a Private Limited Company. The company registration number is 01152043. Frankland International Limited has been working since 18 December 1973. The present status of the company is Active. The registered address of Frankland International Limited is Ultima House Willow Gate Aylesbury Road Chearsey Buckinghamshire Hp18 0bl. . JOINER, Lyn Joyce is a Secretary of the company. FRANKLAND, Edmund Russell is a Director of the company. Secretary FRANKLAND, Julie Anne has been resigned. Secretary FRANKLAND, Julie Anne has been resigned. Secretary JOINER, Lyn Joyce has been resigned. Director FRANKLAND, Julie Anne has been resigned. Director HARDY, Brian John has been resigned. Director HICK, Myles Robert has been resigned. Director MICHIE, Ian Alexander has been resigned. Director WHITTAKER, Katrina Marie has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
JOINER, Lyn Joyce
Appointed Date: 26 April 1993
Director
FRANKLAND, Edmund Russell

88 years old

Resigned Directors

Secretary
FRANKLAND, Julie Anne
Resigned: 13 July 1993
Secretary
FRANKLAND, Julie Anne
Resigned: 23 March 1993
Secretary
JOINER, Lyn Joyce
Resigned: 31 December 1992
Appointed Date: 23 March 1993
Director
FRANKLAND, Julie Anne
Resigned: 14 July 1994
85 years old
Director
HARDY, Brian John
Resigned: 18 July 1997
Appointed Date: 26 April 1993
91 years old
Director
HICK, Myles Robert
Resigned: 29 July 1994
Appointed Date: 26 April 1993
61 years old
Director
MICHIE, Ian Alexander
Resigned: 30 September 1997
Appointed Date: 26 April 1993
87 years old
Director
WHITTAKER, Katrina Marie
Resigned: 31 October 1994
Appointed Date: 26 April 1993
73 years old

Persons With Significant Control

Mr Edmund Russell Frankland
Notified on: 1 May 2016
88 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FRANKLAND INTERNATIONAL LIMITED Events

03 Jan 2017
Confirmation statement made on 31 December 2016 with updates
04 Nov 2016
Total exemption small company accounts made up to 30 September 2016
04 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 100
15 Oct 2015
Total exemption small company accounts made up to 30 September 2015
06 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 100
...
... and 81 more events
04 Feb 1989
Return made up to 28/11/88; full list of members
07 Jul 1988
Full accounts made up to 30 September 1986
17 Feb 1988
Return made up to 31/07/87; full list of members
04 Nov 1986
Return made up to 31/07/86; full list of members
25 Sep 1986
Full accounts made up to 30 September 1985

FRANKLAND INTERNATIONAL LIMITED Charges

7 February 2003
Debenture
Delivered: 11 February 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 February 2003
Legal charge
Delivered: 11 February 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage land adjoining william harvey…
21 October 2002
Legal charge
Delivered: 6 November 2002
Status: Outstanding
Persons entitled: Peter Robert Houchin and Gareth Brook Williams
Description: The f/h property k/a land adjoining william harvey…
1 July 1997
Legal mortgage
Delivered: 3 July 1997
Status: Outstanding
Persons entitled: Janet Eileen Grimshaw Leonard Eric James Grimshaw
Description: Land to the north east of church lane chearsley…
10 September 1993
Legal charge
Delivered: 18 September 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land lying between victoria road and sheep street bicester…
23 April 1993
Legal charge
Delivered: 4 May 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land at orchard close chearsley buckinghamshire. T/n-BM3853.
8 February 1980
Mortgage
Delivered: 22 February 1980
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Land at rimberley drive, lydney, gloucs together with all…
8 February 1980
Mortgage
Delivered: 22 February 1980
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Land on the north side of naas lane, lydney, gloucs…
9 May 1979
Charge
Delivered: 14 May 1979
Status: Outstanding
Persons entitled: Wye House Limited.
Description: F/H land situate at hadenham, bucks & dwellings erected…
12 April 1979
Sub-mortgage
Delivered: 1 May 1979
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Mortgage debt secured on land at blacken close on the north…
20 December 1978
Charge without instrument
Delivered: 10 January 1979
Status: Outstanding
Persons entitled: Wye House Limited
Description: 25 wykeham way, haddenham, bucks.
20 December 1978
Charge without instrument
Delivered: 10 January 1979
Status: Outstanding
Persons entitled: Wye House Limited
Description: 27 wykeham way, haddenham, bucks.
13 October 1978
Legal charge
Delivered: 18 October 1978
Status: Outstanding
Persons entitled: Wye House Limited
Description: The old malthouse, high street, thame, oxfordshire.
10 February 1978
Legal charge
Delivered: 21 February 1978
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land adjoining waterloo cottage oxford rd thame oxfordshire…
29 April 1977
Legal charge
Delivered: 19 May 1977
Status: Outstanding
Persons entitled: The St. Albans Diocesan Board of Finance.
Description: Two pieces of land situate at bushey herts. As comprised in…

Similar Companies

FRANKLAND HEPBURN LIMITED FRANKLAND HOLDINGS LIMITED FRANKLAND INTERNATIONAL SERVICES LTD FRANKLAND LOGISTICS LIMITED FRANKLAND MEWS RESIDENTS MANAGEMENT COMPANY LTD FRANKLAND PROJECTS LIMITED FRANKLAND PROPERTIES LIMITED