FRANKHAM BROS LIMITED
LEICESTER

Hellopages » Leicestershire » Blaby » LE2 9TF

Company number 00741434
Status Active
Incorporation Date 20 November 1962
Company Type Private Limited Company
Address WHARF WAY, GLEN PARVA, LEICESTER, LE2 9TF
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c., 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Annual return made up to 26 March 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 23,000 ; Accounts for a medium company made up to 31 December 2014. The most likely internet sites of FRANKHAM BROS LIMITED are www.frankhambros.co.uk, and www.frankham-bros.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and twelve months. Frankham Bros Limited is a Private Limited Company. The company registration number is 00741434. Frankham Bros Limited has been working since 20 November 1962. The present status of the company is Active. The registered address of Frankham Bros Limited is Wharf Way Glen Parva Leicester Le2 9tf. . FRANKHAM, Mark Neil is a Secretary of the company. FRANKHAM, Gerald Neil is a Director of the company. FRANKHAM, Mark Neil is a Director of the company. FRANKHAM, Sean John is a Director of the company. Secretary FRANKHAM, June Mary has been resigned. Director FRANKHAM, June Mary has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
FRANKHAM, Mark Neil
Appointed Date: 05 May 1993
Director
FRANKHAM, Gerald Neil

93 years old
Director
FRANKHAM, Mark Neil
Appointed Date: 12 March 1996
64 years old
Director
FRANKHAM, Sean John
Appointed Date: 12 March 1996
62 years old

Resigned Directors

Secretary
FRANKHAM, June Mary
Resigned: 05 May 1993
Director
FRANKHAM, June Mary
Resigned: 12 June 1995
94 years old

FRANKHAM BROS LIMITED Events

13 Oct 2016
Accounts for a small company made up to 31 December 2015
05 Apr 2016
Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 23,000
06 Jun 2015
Accounts for a medium company made up to 31 December 2014
02 Apr 2015
Annual return made up to 26 March 2015 with full list of shareholders
Statement of capital on 2015-04-02
  • GBP 23,000
06 May 2014
Accounts for a medium company made up to 31 December 2013
...
... and 83 more events
28 Jul 1987
Accounts for a small company made up to 30 September 1986
28 Jul 1987
Return made up to 20/03/87; full list of members
23 Feb 1987
Registered office changed on 23/02/87 from: park road blaby leicester
20 Nov 1962
Certificate of incorporation
20 Nov 1962
Incorporation

FRANKHAM BROS LIMITED Charges

28 April 2008
Legal charge
Delivered: 8 May 2008
Status: Outstanding
Persons entitled: Mark Neil Frankham, Sean John Frankham & Oval Trustees Limited Being the Trustees of the Frankham Bros Limited Retirement Benefit Scheme
Description: Unit S8 wharf way glen parva leicester.
28 August 1996
Legal mortgage
Delivered: 18 September 1996
Status: Satisfied on 16 December 2004
Persons entitled: National Westminster Bank PLC
Description: The property hereinafter described and the proceeds of sale…
28 August 1996
Legal mortgage
Delivered: 18 September 1996
Status: Satisfied on 16 December 2004
Persons entitled: National Westminster Bank PLC
Description: F/H-all that property and buildings at wharf way glen parva…
19 January 1970
Legal charge
Delivered: 30 January 1970
Status: Satisfied on 16 December 2004
Persons entitled: National Westminster Bank PLC
Description: 41 enderley road, blaby, leicestershire & floating charge…
26 August 1968
Charge
Delivered: 3 September 1968
Status: Satisfied
Persons entitled: Westminster Bank LTD.
Description: 751 sq. Yds of f/h land fronting northfield rd blaby…
18 September 1967
Mortgage
Delivered: 21 September 1967
Status: Satisfied on 16 December 2004
Persons entitled: Westminster Bank LTD.
Description: Land fronting to poplar avenue countesthorpe leics.
29 August 1967
Legal mortgage
Delivered: 7 September 1967
Status: Satisfied on 16 December 2004
Persons entitled: Westminster Bank LTD.
Description: Yew tree house" chapel street blaby, leicester.
2 November 1966
Charge
Delivered: 8 November 1966
Status: Satisfied on 16 December 2004
Persons entitled: Westminster Bank LTD.
Description: 580 sq yds of f/h, land on the north side of welland vale…
12 July 1965
Legal charge
Delivered: 19 July 1965
Status: Satisfied on 16 December 2004
Persons entitled: Westminster Bank LTD.
Description: Legal charge over two pieces of land in and near princess…
14 January 1965
Charge
Delivered: 3 February 1965
Status: Satisfied on 16 December 2004
Persons entitled: Westminster Bank LTD.
Description: Land in charnwood drive leicester forest east leics.
14 January 1965
Charge
Delivered: 3 February 1965
Status: Satisfied on 16 December 2004
Persons entitled: Westminster Bank LTD
Description: Land in princess drive kirby huxloe, leics.
19 October 1964
Charge
Delivered: 27 October 1964
Status: Satisfied on 16 December 2004
Persons entitled: Westminster Bank LTD
Description: Factory and land on north side of wigston road, blaby…
27 April 1964
Deed of charge
Delivered: 12 May 1964
Status: Satisfied on 16 December 2004
Persons entitled: Rural Industries Loan Fund Limited
Description: Land on north side of wigston road, blaby, leicestershire.
13 March 1964
Memo of deposit
Delivered: 25 March 1964
Status: Satisfied on 16 December 2004
Persons entitled: Westminster Bank LTD
Description: 78, park road, cosby leicestershire.

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