FRANKLIN & SONS LIMITED
LONDON VK-UK LIMITED

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Company number 03819541
Status Active
Incorporation Date 4 August 1999
Company Type Private Limited Company
Address 33-35 DAWS LANE, LONDON, NW7 4SD
Home Country United Kingdom
Nature of Business 11040 - Manufacture of other non-distilled fermented beverages
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Accounts for a dormant company made up to 31 August 2016; Confirmation statement made on 1 August 2016 with updates; Accounts for a dormant company made up to 31 August 2015. The most likely internet sites of FRANKLIN & SONS LIMITED are www.franklinsons.co.uk, and www.franklin-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. Franklin Sons Limited is a Private Limited Company. The company registration number is 03819541. Franklin Sons Limited has been working since 04 August 1999. The present status of the company is Active. The registered address of Franklin Sons Limited is 33 35 Daws Lane London Nw7 4sd. . WALTON, Dawn is a Secretary of the company. GARCIA PEREZ, Steven James is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director ROSCOMMON LTD has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Manufacture of other non-distilled fermented beverages".


Current Directors

Secretary
WALTON, Dawn
Appointed Date: 14 December 2000

Director
GARCIA PEREZ, Steven James
Appointed Date: 14 December 2000
68 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 14 December 2000
Appointed Date: 04 August 1999

Director
ROSCOMMON LTD
Resigned: 09 November 2000
Appointed Date: 09 November 1999

Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 09 November 1999
Appointed Date: 04 August 1999

Persons With Significant Control

Mr Steven James Garcia Perez
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

FRANKLIN & SONS LIMITED Events

25 Jan 2017
Accounts for a dormant company made up to 31 August 2016
24 Aug 2016
Confirmation statement made on 1 August 2016 with updates
08 Jan 2016
Accounts for a dormant company made up to 31 August 2015
20 Aug 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 1

31 Jul 2015
Registered office address changed from 5th Floor Casa Lockoford Lane Chesterfield Derbyshire S41 7JB to 33-35 Daws Lane London NW7 4SD on 31 July 2015
...
... and 39 more events
04 Jan 2001
Secretary resigned
14 Aug 2000
Return made up to 04/08/00; full list of members
22 Nov 1999
Director resigned
22 Nov 1999
New director appointed
04 Aug 1999
Incorporation