A.E. FRANKLIN LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B13 0HW

Company number 00564529
Status Active
Incorporation Date 11 April 1956
Company Type Private Limited Company
Address 622 YARDLEY WOOD ROAD, BILLESLEY, BIRMINGHAM, WEST MIDLAND, B13 0HW
Home Country United Kingdom
Nature of Business 01500 - Mixed farming, 47190 - Other retail sale in non-specialised stores, 47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Micro company accounts made up to 30 June 2016; Confirmation statement made on 3 December 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of A.E. FRANKLIN LIMITED are www.aefranklin.co.uk, and www.a-e-franklin.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-nine years and six months. A E Franklin Limited is a Private Limited Company. The company registration number is 00564529. A E Franklin Limited has been working since 11 April 1956. The present status of the company is Active. The registered address of A E Franklin Limited is 622 Yardley Wood Road Billesley Birmingham West Midland B13 0hw. The company`s financial liabilities are £386.84k. It is £38.41k against last year. And the total assets are £25.45k, which is £18.44k against last year. MITCHELL, Robert Evan is a Secretary of the company. MITCHELL, Peter Robert Nathaniel is a Director of the company. MITCHELL, Robert Evan is a Director of the company. Secretary MITCHELL, Peter Robert Nathaniel has been resigned. Director MITCHELL, Elizabeth has been resigned. The company operates in "Mixed farming".


a.e. franklin Key Finiance

LIABILITIES £386.84k
+11%
CASH n/a
TOTAL ASSETS £25.45k
+263%
All Financial Figures

Current Directors

Secretary
MITCHELL, Robert Evan
Director
MITCHELL, Peter Robert Nathaniel
Appointed Date: 09 July 2001
57 years old
Director
MITCHELL, Robert Evan
Appointed Date: 06 August 1980
88 years old

Resigned Directors

Secretary
MITCHELL, Peter Robert Nathaniel
Resigned: 01 December 2007
Appointed Date: 09 July 2001
Director
MITCHELL, Elizabeth
Resigned: 12 December 2005
Appointed Date: 24 April 1986
66 years old

Persons With Significant Control

Mr Robert Evan Mitchell
Notified on: 7 April 2016
88 years old
Nature of control: Ownership of shares – 75% or more

A.E. FRANKLIN LIMITED Events

13 Mar 2017
Micro company accounts made up to 30 June 2016
07 Dec 2016
Confirmation statement made on 3 December 2016 with updates
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
30 Jan 2016
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2016-01-30
  • GBP 600
28 May 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 74 more events
03 Jan 1989
Full accounts made up to 30 June 1987
23 Jul 1987
Full accounts made up to 30 June 1986
25 Jun 1987
Return made up to 06/03/87; full list of members
03 Jun 1986
Director resigned;new director appointed
14 May 1986
Full accounts made up to 30 June 1985

A.E. FRANKLIN LIMITED Charges

14 December 2001
Legal charge
Delivered: 3 January 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land on south eastern side of rumbush lane earlswood…
14 December 2001
Legal charge
Delivered: 3 January 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 18 richmond road stechford birmingham west midlands…
20 June 2001
Legal mortgage
Delivered: 27 June 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a property and 37 acres at woodfield farm…
19 April 1996
Legal mortgage
Delivered: 25 April 1996
Status: Satisfied on 6 November 1998
Persons entitled: Allied Irish Banks, P.L.C. and/or Aib Finance Limited
Description: 3.5 acre site at rumbush lane earlswood solihul the company…
30 September 1994
Legal mortgage
Delivered: 5 October 1994
Status: Satisfied on 11 December 2001
Persons entitled: Allied Irish Banks, P.L.C. as Security Trustee for Itself and Aib Finance Limited
Description: F/H property k/a woodfield farm, norton lane, earlswood…

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