FRANKLIN HODGE INDUSTRIES LIMITED
BIRMINGHAM FRANKLIN HODGE LIMITED GW 146 LIMITED

Hellopages » West Midlands » Birmingham » B25 8EY

Company number 05005341
Status Active
Incorporation Date 5 January 2004
Company Type Private Limited Company
Address REDHILL ROAD, HAY MILLS, BIRMINGHAM, B25 8EY
Home Country United Kingdom
Nature of Business 25290 - Manufacture of other tanks, reservoirs and containers of metal
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 5 January 2017 with updates; Full accounts made up to 31 December 2015; Termination of appointment of Stig Valdermar Hansen as a director on 29 February 2016. The most likely internet sites of FRANKLIN HODGE INDUSTRIES LIMITED are www.franklinhodgeindustries.co.uk, and www.franklin-hodge-industries.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Franklin Hodge Industries Limited is a Private Limited Company. The company registration number is 05005341. Franklin Hodge Industries Limited has been working since 05 January 2004. The present status of the company is Active. The registered address of Franklin Hodge Industries Limited is Redhill Road Hay Mills Birmingham B25 8ey. . STURGE, Christopher Phillip is a Secretary of the company. BEWS, Andrew Greig is a Director of the company. DAVIES, Russell John is a Director of the company. KERRISON, Bernard Edward is a Director of the company. SCOTT, John Carter is a Director of the company. Secretary CAUNCE, Graham Thomas has been resigned. Secretary GW SECRETARIES LIMITED has been resigned. Director BARTON, Michael Kevin has been resigned. Director BURDETT, Roger Leonard has been resigned. Director CAUNCE, Graham Thomas has been resigned. Director EDWARDS, Christopher Kevin has been resigned. Director HALL, John Henry has been resigned. Director HANSEN, Stig Valdermar has been resigned. Director LING, Derek John has been resigned. Director LYNDON, Andrew has been resigned. Director PRING, Edward John has been resigned. Director SHUTLER, Mark Richard Scott has been resigned. Director SNEE, Peter Nigel has been resigned. Director GW INCORPORATIONS LIMITED has been resigned. The company operates in "Manufacture of other tanks, reservoirs and containers of metal".


Current Directors

Secretary
STURGE, Christopher Phillip
Appointed Date: 27 September 2004
Director
BEWS, Andrew Greig
Appointed Date: 23 April 2014
58 years old
Director
DAVIES, Russell John
Appointed Date: 12 December 2007
65 years old
Director
KERRISON, Bernard Edward
Appointed Date: 04 August 2009
77 years old
Director
SCOTT, John Carter
Appointed Date: 27 September 2004
62 years old

Resigned Directors

Secretary
CAUNCE, Graham Thomas
Resigned: 27 September 2004
Appointed Date: 19 March 2004
Secretary
GW SECRETARIES LIMITED
Resigned: 19 March 2004
Appointed Date: 05 January 2004
Director
BARTON, Michael Kevin
Resigned: 08 September 2014
Appointed Date: 08 October 2004
68 years old
Director
BURDETT, Roger Leonard
Resigned: 27 September 2004
Appointed Date: 19 March 2004
75 years old
Director
CAUNCE, Graham Thomas
Resigned: 27 September 2004
Appointed Date: 19 March 2004
68 years old
Director
EDWARDS, Christopher Kevin
Resigned: 31 March 2011
Appointed Date: 27 September 2004
78 years old
Director
HALL, John Henry
Resigned: 01 July 2010
Appointed Date: 27 September 2004
94 years old
Director
HANSEN, Stig Valdermar
Resigned: 29 February 2016
Appointed Date: 01 June 2015
68 years old
Director
LING, Derek John
Resigned: 27 September 2004
Appointed Date: 19 March 2004
71 years old
Director
LYNDON, Andrew
Resigned: 27 September 2004
Appointed Date: 19 March 2004
55 years old
Director
PRING, Edward John
Resigned: 20 April 2006
Appointed Date: 27 September 2004
84 years old
Director
SHUTLER, Mark Richard Scott
Resigned: 27 September 2004
Appointed Date: 19 March 2004
63 years old
Director
SNEE, Peter Nigel
Resigned: 18 June 2014
Appointed Date: 27 September 2004
66 years old
Director
GW INCORPORATIONS LIMITED
Resigned: 19 March 2004
Appointed Date: 05 January 2004

Persons With Significant Control

Carter Thermal Industries Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FRANKLIN HODGE INDUSTRIES LIMITED Events

09 Jan 2017
Confirmation statement made on 5 January 2017 with updates
23 Sep 2016
Full accounts made up to 31 December 2015
23 Mar 2016
Termination of appointment of Stig Valdermar Hansen as a director on 29 February 2016
08 Jan 2016
Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 2,500
30 Sep 2015
Full accounts made up to 31 December 2014
...
... and 79 more events
07 Apr 2004
New secretary appointed;new director appointed
07 Apr 2004
New director appointed
24 Feb 2004
Company name changed franklin hodge LIMITED\certificate issued on 24/02/04
04 Feb 2004
Company name changed gw 146 LIMITED\certificate issued on 04/02/04
05 Jan 2004
Incorporation

FRANKLIN HODGE INDUSTRIES LIMITED Charges

16 February 2009
Debenture
Delivered: 21 February 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
2 April 2004
All assets debenture
Delivered: 10 April 2004
Status: Satisfied on 13 April 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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