FRANKLIN ENGINEERING LIMITED
BUCKINGHAM LINNELLS NUMBER SIXTY THREE LIMITED

Hellopages » Buckinghamshire » Aylesbury Vale » MK18 1TN

Company number 04357057
Status Active
Incorporation Date 21 January 2002
Company Type Private Limited Company
Address UNIT 1 GAWCOTT FIELDS FARM, GAWCOTT ROAD, BUCKINGHAM, BUCKINGHAMSHIRE, MK18 1TN
Home Country United Kingdom
Nature of Business 25620 - Machining, 71129 - Other engineering activities
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 21 January 2016 with full list of shareholders Statement of capital on 2016-02-04 GBP 2 . The most likely internet sites of FRANKLIN ENGINEERING LIMITED are www.franklinengineering.co.uk, and www.franklin-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. The distance to to Bicester Town Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Franklin Engineering Limited is a Private Limited Company. The company registration number is 04357057. Franklin Engineering Limited has been working since 21 January 2002. The present status of the company is Active. The registered address of Franklin Engineering Limited is Unit 1 Gawcott Fields Farm Gawcott Road Buckingham Buckinghamshire Mk18 1tn. . FRANKLIN, Anita Elaine is a Secretary of the company. FRANKLIN, Anita Elaine is a Director of the company. FRANKLIN, Michael Geoffrey is a Director of the company. Secretary LINNELLS SECRETARIAL SERVICES LIMITED has been resigned. Director LINNELLS NOMINEES LIMITED has been resigned. The company operates in "Machining".


Current Directors

Secretary
FRANKLIN, Anita Elaine
Appointed Date: 04 April 2002
Director
FRANKLIN, Anita Elaine
Appointed Date: 04 April 2002
64 years old
Director
FRANKLIN, Michael Geoffrey
Appointed Date: 04 April 2002
69 years old

Resigned Directors

Secretary
LINNELLS SECRETARIAL SERVICES LIMITED
Resigned: 04 April 2002
Appointed Date: 21 January 2002
Director
LINNELLS NOMINEES LIMITED
Resigned: 04 April 2002
Appointed Date: 21 January 2002

Persons With Significant Control

Mr Michael Geoffrey Franklin
Notified on: 1 July 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Anita Elaine Franklin
Notified on: 1 July 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FRANKLIN ENGINEERING LIMITED Events

02 Feb 2017
Confirmation statement made on 21 January 2017 with updates
17 Nov 2016
Total exemption small company accounts made up to 31 March 2016
04 Feb 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 2
12 Dec 2015
Total exemption small company accounts made up to 31 March 2015
04 Feb 2015
Annual return made up to 21 January 2015 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 2
...
... and 34 more events
09 Apr 2002
New director appointed
09 Apr 2002
Secretary resigned
09 Apr 2002
Director resigned
21 Mar 2002
Company name changed linnells number sixty three limi ted\certificate issued on 21/03/02
21 Jan 2002
Incorporation

FRANKLIN ENGINEERING LIMITED Charges

27 March 2002
Debenture
Delivered: 10 April 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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