HOWARD FRANK LIMITED
WHETSTONE KG FRANK & CO LIMITED

Hellopages » Greater London » Barnet » N20 9BH
Company number 05318929
Status Active
Incorporation Date 22 December 2004
Company Type Private Limited Company
Address TURNBERRY HOUSE, 1404-1410 HIGH ROAD, WHETSTONE, LONDON, N20 9BH
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities, 69202 - Bookkeeping activities, 69203 - Tax consultancy
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Previous accounting period shortened from 25 March 2016 to 24 March 2016; Confirmation statement made on 22 December 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of HOWARD FRANK LIMITED are www.howardfrank.co.uk, and www.howard-frank.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-one years and two months. Howard Frank Limited is a Private Limited Company. The company registration number is 05318929. Howard Frank Limited has been working since 22 December 2004. The present status of the company is Active. The registered address of Howard Frank Limited is Turnberry House 1404 1410 High Road Whetstone London N20 9bh. The company`s financial liabilities are £301.58k. It is £-14.15k against last year. The cash in hand is £27.39k. It is £2.38k against last year. And the total assets are £478.24k, which is £14.16k against last year. KLEINMAN, Paul Raymond is a Secretary of the company. BENNETT, Jason Spenser is a Director of the company. KLEINMAN, Paul Raymond is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director WEINTROB, Howard Frank has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Accounting and auditing activities".


howard frank Key Finiance

LIABILITIES £301.58k
-5%
CASH £27.39k
+9%
TOTAL ASSETS £478.24k
+3%
All Financial Figures

Current Directors

Secretary
KLEINMAN, Paul Raymond
Appointed Date: 22 December 2004
Director
BENNETT, Jason Spenser
Appointed Date: 22 December 2004
56 years old
Director
KLEINMAN, Paul Raymond
Appointed Date: 22 December 2004
67 years old

Resigned Directors

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 22 December 2004
Appointed Date: 22 December 2004
Director
WEINTROB, Howard Frank
Resigned: 09 May 2007
Appointed Date: 03 May 2005
73 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 22 December 2004
Appointed Date: 22 December 2004

Persons With Significant Control

Mr Paul Raymond Kleinman
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Jason Spenser Bennett
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HOWARD FRANK LIMITED Events

25 Dec 2016
Previous accounting period shortened from 25 March 2016 to 24 March 2016
25 Dec 2016
Confirmation statement made on 22 December 2016 with updates
25 Mar 2016
Total exemption small company accounts made up to 31 March 2015
25 Dec 2015
Previous accounting period shortened from 26 March 2015 to 25 March 2015
24 Dec 2015
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 100
...
... and 42 more events
04 Jan 2005
New director appointed
04 Jan 2005
Registered office changed on 04/01/05 from: the studio, st nicholas close elstree herts. WD6 3EW
04 Jan 2005
Director resigned
04 Jan 2005
Secretary resigned
22 Dec 2004
Incorporation

HOWARD FRANK LIMITED Charges

16 October 2013
Charge code 0531 8929 0002
Delivered: 23 October 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
24 June 2005
Debenture
Delivered: 28 June 2005
Status: Satisfied on 23 October 2013
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Fixed and floating charges over the undertaking and all…

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