AJP FRANKHAM LIMITED
SIDCUP HARPSTAR LIMITED

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Company number 03343240
Status Active
Incorporation Date 1 April 1997
Company Type Private Limited Company
Address IRENE HOUSE, FIVE ARCHES BUSINESS PARK, SIDCUP, KENT, DA14 5AE
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Secretary's details changed for Mr John Clifton Gardner on 1 November 2016; Director's details changed for Mr John Clifton Gardner on 1 November 2016. The most likely internet sites of AJP FRANKHAM LIMITED are www.ajpfrankham.co.uk, and www.ajp-frankham.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and six months. The distance to to Bickley Rail Station is 3.7 miles; to Beckenham Hill Rail Station is 6.1 miles; to Barking Rail Station is 8.6 miles; to Bat & Ball Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ajp Frankham Limited is a Private Limited Company. The company registration number is 03343240. Ajp Frankham Limited has been working since 01 April 1997. The present status of the company is Active. The registered address of Ajp Frankham Limited is Irene House Five Arches Business Park Sidcup Kent Da14 5ae. . GARDNER, John Clifton is a Secretary of the company. FRANKHAM, Steven John is a Director of the company. GARDNER, John Clifton is a Director of the company. HIGGINS, John Michael is a Director of the company. Nominee Secretary L.C.I. SECRETARIES LIMITED has been resigned. Nominee Director L.C.I. DIRECTORS LIMITED has been resigned. Director LEITCH, Robert Michael has been resigned. The company operates in "Other engineering activities".


Current Directors

Secretary
GARDNER, John Clifton
Appointed Date: 23 May 1997
Director
FRANKHAM, Steven John
Appointed Date: 02 June 1997
74 years old
Director
GARDNER, John Clifton
Appointed Date: 19 December 2012
74 years old
Director
HIGGINS, John Michael
Appointed Date: 30 June 2000
70 years old

Resigned Directors

Nominee Secretary
L.C.I. SECRETARIES LIMITED
Resigned: 23 May 1997
Appointed Date: 01 April 1997
Nominee Director
L.C.I. DIRECTORS LIMITED
Resigned: 23 May 1997
Appointed Date: 01 April 1997
Director
LEITCH, Robert Michael
Resigned: 30 June 2000
Appointed Date: 23 May 1997
69 years old

AJP FRANKHAM LIMITED Events

05 Jan 2017
Total exemption small company accounts made up to 31 March 2016
17 Nov 2016
Secretary's details changed for Mr John Clifton Gardner on 1 November 2016
16 Nov 2016
Director's details changed for Mr John Clifton Gardner on 1 November 2016
16 Nov 2016
Secretary's details changed for Mr John Clifton Gardner on 1 November 2016
22 Apr 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 1,000
...
... and 50 more events
12 Jun 1997
New director appointed
12 Jun 1997
Memorandum and Articles of Association
12 Jun 1997
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
30 May 1997
Company name changed harpstar LIMITED\certificate issued on 02/06/97
01 Apr 1997
Incorporation

AJP FRANKHAM LIMITED Charges

14 October 1997
Debenture
Delivered: 24 October 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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