FRANK PUBLIC RELATIONS LIMITED

Hellopages » Greater London » Barnet » N3 1XW

Company number 04052356
Status Active
Incorporation Date 14 August 2000
Company Type Private Limited Company
Address 35 BALLARDS LANE, LONDON, N3 1XW
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration one hundred and thirty-three events have happened. The last three records are Full accounts made up to 30 June 2016; Confirmation statement made on 14 August 2016 with updates; Full accounts made up to 30 June 2015. The most likely internet sites of FRANK PUBLIC RELATIONS LIMITED are www.frankpublicrelations.co.uk, and www.frank-public-relations.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. The distance to to Barbican Rail Station is 7.1 miles; to Battersea Park Rail Station is 8.9 miles; to Brentford Rail Station is 9.4 miles; to Barnes Bridge Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Frank Public Relations Limited is a Private Limited Company. The company registration number is 04052356. Frank Public Relations Limited has been working since 14 August 2000. The present status of the company is Active. The registered address of Frank Public Relations Limited is 35 Ballards Lane London N3 1xw. . YORK, Brendon is a Secretary of the company. BLOCH, Andrew Philip is a Director of the company. GOODKIND, Graham Clifford is a Director of the company. MELHUISH, Matthew Simon is a Director of the company. Secretary GOODKIND, Lisa has been resigned. Secretary LEY, Anna Elizabeth has been resigned. Secretary MACKETT, Vanessa has been resigned. Secretary MASSELOS, Jillian Susan Ruth has been resigned. Secretary SMART, Justin Matthew has been resigned. Secretary VAN VUGT, Renee Elizabeth has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BAILEY, Matthew William has been resigned. Director BICKMORE, Brian Lindsay has been resigned. Director CARNEGIE, Andrew has been resigned. Director GABBIE, Nadia Ruth has been resigned. Director HUGHES, Timothy James has been resigned. Director KILGOUR, Adam Mckenzie has been resigned. Director LEY, Anna Elizabeth has been resigned. Director LEY, Philip Edward Francis has been resigned. Director SUNDERLAND, Richard Miles William has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
YORK, Brendon
Appointed Date: 21 November 2008

Director
BLOCH, Andrew Philip
Appointed Date: 01 September 2000
51 years old

Director
GOODKIND, Graham Clifford
Appointed Date: 01 September 2000
59 years old

Director
MELHUISH, Matthew Simon
Appointed Date: 11 October 2012
64 years old

Resigned Directors

Secretary
GOODKIND, Lisa
Resigned: 11 October 2007
Appointed Date: 21 June 2001

Secretary
LEY, Anna Elizabeth
Resigned: 21 June 2001
Appointed Date: 14 August 2000

Secretary
MACKETT, Vanessa
Resigned: 22 January 2010
Appointed Date: 30 March 2009

Secretary
MASSELOS, Jillian Susan Ruth
Resigned: 21 November 2008
Appointed Date: 11 October 2007

Secretary
SMART, Justin Matthew
Resigned: 25 January 2011
Appointed Date: 22 January 2010

Secretary
VAN VUGT, Renee Elizabeth
Resigned: 30 March 2009
Appointed Date: 21 November 2008

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 August 2000
Appointed Date: 14 August 2000

Director
BAILEY, Matthew William
Resigned: 31 March 2010
Appointed Date: 11 October 2007
57 years old

Director
BICKMORE, Brian Lindsay
Resigned: 25 October 2012
Appointed Date: 11 August 2010
74 years old

Director
CARNEGIE, Andrew
Resigned: 10 November 2004
Appointed Date: 01 September 2000
62 years old

Director
GABBIE, Nadia Ruth
Resigned: 09 September 2005
Appointed Date: 01 September 2000
56 years old

Director
HUGHES, Timothy James
Resigned: 11 August 2010
Appointed Date: 31 March 2010
62 years old

Director
KILGOUR, Adam Mckenzie
Resigned: 30 September 2010
Appointed Date: 11 October 2007
60 years old

Director
LEY, Anna Elizabeth
Resigned: 21 June 2001
Appointed Date: 14 August 2000
60 years old

Director
LEY, Philip Edward Francis
Resigned: 21 June 2001
Appointed Date: 14 August 2000
65 years old

Director
SUNDERLAND, Richard Miles William
Resigned: 21 June 2001
Appointed Date: 01 September 2000
56 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 14 August 2000
Appointed Date: 14 August 2000

Persons With Significant Control

Enero Group Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FRANK PUBLIC RELATIONS LIMITED Events

18 Jan 2017
Full accounts made up to 30 June 2016
24 Aug 2016
Confirmation statement made on 14 August 2016 with updates
08 Jan 2016
Full accounts made up to 30 June 2015
14 Aug 2015
Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 899.9

17 Mar 2015
Full accounts made up to 30 June 2014
...
... and 123 more events
17 Aug 2000
New director appointed
17 Aug 2000
New secretary appointed;new director appointed
15 Aug 2000
Secretary resigned
15 Aug 2000
Director resigned
14 Aug 2000
Incorporation

FRANK PUBLIC RELATIONS LIMITED Charges

4 November 2009
Debenture
Delivered: 23 November 2009
Status: Satisfied on 16 May 2013
Persons entitled: Australia and New Zealand Banking Group Limited
Description: Fixed and floating charge over the undertaking and all…
2 June 2006
Rent deposit deed
Delivered: 7 June 2006
Status: Outstanding
Persons entitled: Compco Camden Limited
Description: £36,587.50.
12 February 2003
Debenture
Delivered: 14 February 2003
Status: Satisfied on 18 October 2007
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 June 2001
Deposit deed
Delivered: 21 June 2001
Status: Satisfied on 18 October 2007
Persons entitled: British Property Limitedcarrying on Business in the United Kingdom as Lts Properties Limited
Description: Cash deposit in the sum of £5,000.00 (deposit deed).
19 June 2001
Rent deposit deed
Delivered: 21 June 2001
Status: Satisfied on 18 October 2007
Persons entitled: British Property Limitedcarrying on Business in the United Kingdom as Lts Properties Limited
Description: Cash deposit in the sum of £10,000.00 (rent deposit deed).