FRANKHAM CONSULTANCY GROUP LIMITED
SIDCUP BRANDHURST LIMITED

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Company number 04409614
Status Active
Incorporation Date 4 April 2002
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 seventy-eight events have happened. The last three records are Termination of appointment of Janis Marilyn Frankham as a director on 6 March 2017; Full accounts made up to 31 March 2016; Director's details changed for Mr John Clifton Gardner on 1 November 2016. The most likely internet sites of FRANKHAM CONSULTANCY GROUP LIMITED are www.frankhamconsultancygroup.co.uk, and www.frankham-consultancy-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight 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.Frankham Consultancy Group Limited is a Private Limited Company. The company registration number is 04409614. Frankham Consultancy Group Limited has been working since 04 April 2002. The present status of the company is Active. The registered address of Frankham Consultancy Group Limited is Irene House Five Arches Business Park Sidcup Kent Da14 5ae. . GARDNER, John Clifton is a Secretary of the company. CHITTY, Richard John is a Director of the company. FRANKHAM, Steven John is a Director of the company. GARDNER, John Clifton is a Director of the company. Secretary ARM SECRETARIES LIMITED has been resigned. Director BRIDGE, Ian Christopher has been resigned. Director CROCKETT, Ian Frederick has been resigned. Director FRANKHAM, Janis Marilyn has been resigned. Director GIBBS, Christopher Rory Philip has been resigned. Director HEALY, Michael has been resigned. Director HEMMING, Peter John has been resigned. Director HIGGINS, John Michael has been resigned. Director MILNE, Alan Robert has been resigned. The company operates in "Other engineering activities".


Current Directors

Secretary
GARDNER, John Clifton
Appointed Date: 01 July 2002
Director
CHITTY, Richard John
Appointed Date: 22 May 2008
57 years old
Director
FRANKHAM, Steven John
Appointed Date: 01 July 2002
74 years old
Director
GARDNER, John Clifton
Appointed Date: 01 July 2002
74 years old

Resigned Directors

Secretary
ARM SECRETARIES LIMITED
Resigned: 01 July 2002
Appointed Date: 04 April 2002
Director
BRIDGE, Ian Christopher
Resigned: 24 January 2013
Appointed Date: 18 September 2008
65 years old
Director
CROCKETT, Ian Frederick
Resigned: 29 December 2008
Appointed Date: 01 July 2002
73 years old
Director
FRANKHAM, Janis Marilyn
Resigned: 06 March 2017
Appointed Date: 01 July 2002
78 years old
Director
GIBBS, Christopher Rory Philip
Resigned: 31 March 2011
Appointed Date: 01 July 2002
69 years old
Director
HEALY, Michael
Resigned: 31 December 2011
Appointed Date: 01 July 2002
71 years old
Director
HEMMING, Peter John
Resigned: 31 March 2006
Appointed Date: 01 July 2002
79 years old
Director
HIGGINS, John Michael
Resigned: 25 January 2013
Appointed Date: 01 July 2002
70 years old
Director
MILNE, Alan Robert
Resigned: 01 July 2002
Appointed Date: 04 April 2002
84 years old

Persons With Significant Control

Frankham Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FRANKHAM CONSULTANCY GROUP LIMITED Events

08 Mar 2017
Termination of appointment of Janis Marilyn Frankham as a director on 6 March 2017
05 Jan 2017
Full accounts made up to 31 March 2016
11 Nov 2016
Director's details changed for Mr John Clifton Gardner on 1 November 2016
11 Nov 2016
Secretary's details changed for Mr John Clifton Gardner on 1 November 2016
15 Sep 2016
Confirmation statement made on 15 August 2016 with updates
...
... and 68 more events
04 Jul 2002
Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
04 Jul 2002
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Jul 2002
Location of register of members
03 Jul 2002
Registered office changed on 03/07/02 from: somers mounts hill benenden kent TN17 4ET
04 Apr 2002
Incorporation

FRANKHAM CONSULTANCY GROUP LIMITED Charges

28 May 2010
Rent deposit deed
Delivered: 29 May 2010
Status: Outstanding
Persons entitled: The Mayor and Commonalty and Citizens of the City of London
Description: £3,641.03.
24 February 2003
Debenture
Delivered: 27 February 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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