FRANKE SISSONS LIMITED
CHESTERFIELD W. & G. SISSONS LIMITED

Hellopages » Derbyshire » Bolsover » S43 4PZ

Company number 02078694
Status Active
Incorporation Date 28 November 1986
Company Type Private Limited Company
Address 14 NAPIER COURT GANDER LANE, BARLBOROUGH, CHESTERFIELD, DERBYSHIRE, ENGLAND, S43 4PZ
Home Country United Kingdom
Nature of Business 46760 - Wholesale of other intermediate products
Phone, email, etc

Since the company registration one hundred and twenty-one events have happened. The last three records are Registration of charge 020786940003, created on 23 September 2016; Group of companies' accounts made up to 31 December 2015; Confirmation statement made on 28 July 2016 with updates. The most likely internet sites of FRANKE SISSONS LIMITED are www.frankesissons.co.uk, and www.franke-sissons.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and twelve months. Franke Sissons Limited is a Private Limited Company. The company registration number is 02078694. Franke Sissons Limited has been working since 28 November 1986. The present status of the company is Active. The registered address of Franke Sissons Limited is 14 Napier Court Gander Lane Barlborough Chesterfield Derbyshire England S43 4pz. . ORWIN, Daniel is a Secretary of the company. BASLER, Roger is a Director of the company. TRUTTMANN, Patrick is a Director of the company. Secretary KING, Ian has been resigned. Secretary MOULD, James Clifford has been resigned. Director BOWES, John Maurice has been resigned. Director BOYD, Alan David has been resigned. Director CAMPBELL, Gary Keith has been resigned. Director DUKELOW, Andrew has been resigned. Director FINGER, Thomas has been resigned. Director FOWLER, George Raymond has been resigned. Director FRYER, Michael Camden has been resigned. Director HAMSHAW, Stephen William has been resigned. Director HOWIE, Douglas has been resigned. Director KING, Ian has been resigned. Director MARKWELL, Paul David has been resigned. Director MOULD, James Clifford has been resigned. Director PERUCCHI, Bruno has been resigned. Director SCHADEN, Manfred has been resigned. Director SCHILLING, David has been resigned. Director STAUCH, Bernhard Walter, Dr has been resigned. Director SWEENEY, Denis has been resigned. Director WINNARD, David Charles has been resigned. The company operates in "Wholesale of other intermediate products".


Current Directors

Secretary
ORWIN, Daniel
Appointed Date: 30 June 2016
Director
BASLER, Roger
Appointed Date: 03 February 2015
60 years old
Director
TRUTTMANN, Patrick
Appointed Date: 03 February 2015
50 years old

Resigned Directors

Secretary
KING, Ian
Resigned: 30 June 2016
Appointed Date: 01 June 2004
Secretary
MOULD, James Clifford
Resigned: 31 May 2004
Director
BOWES, John Maurice
Resigned: 31 August 2004
77 years old
Director
BOYD, Alan David
Resigned: 24 October 1996
81 years old
Director
CAMPBELL, Gary Keith
Resigned: 31 October 2002
78 years old
Director
DUKELOW, Andrew
Resigned: 03 February 2015
Appointed Date: 01 December 2008
60 years old
Director
FINGER, Thomas
Resigned: 19 April 2012
Appointed Date: 18 May 2007
64 years old
Director
FOWLER, George Raymond
Resigned: 31 December 1994
87 years old
Director
FRYER, Michael Camden
Resigned: 16 June 1997
Appointed Date: 31 January 1997
90 years old
Director
HAMSHAW, Stephen William
Resigned: 01 December 2008
Appointed Date: 14 October 2005
55 years old
Director
HOWIE, Douglas
Resigned: 31 October 2002
Appointed Date: 01 March 1996
68 years old
Director
KING, Ian
Resigned: 11 May 2012
Appointed Date: 31 October 2002
66 years old
Director
MARKWELL, Paul David
Resigned: 31 October 2002
Appointed Date: 01 March 1996
65 years old
Director
MOULD, James Clifford
Resigned: 31 May 2004
79 years old
Director
PERUCCHI, Bruno
Resigned: 15 October 2012
Appointed Date: 01 November 2010
68 years old
Director
SCHADEN, Manfred
Resigned: 01 November 2010
Appointed Date: 31 October 2002
79 years old
Director
SCHILLING, David
Resigned: 03 February 2015
Appointed Date: 11 May 2012
57 years old
Director
STAUCH, Bernhard Walter, Dr
Resigned: 18 May 2007
Appointed Date: 31 October 2002
84 years old
Director
SWEENEY, Denis
Resigned: 24 March 2005
Appointed Date: 01 August 2004
61 years old
Director
WINNARD, David Charles
Resigned: 31 October 2002
Appointed Date: 01 March 1996
76 years old

Persons With Significant Control

Mr Michael Pieper
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more

FRANKE SISSONS LIMITED Events

26 Sep 2016
Registration of charge 020786940003, created on 23 September 2016
12 Aug 2016
Group of companies' accounts made up to 31 December 2015
29 Jul 2016
Confirmation statement made on 28 July 2016 with updates
25 Jul 2016
Registered office address changed from Carrwood Road Sheepbridge Chesterfield Derbyshire S41 9QB to 14 Napier Court Gander Lane Barlborough Chesterfield Derbyshire S43 4PZ on 25 July 2016
01 Jul 2016
Appointment of Mr Daniel Orwin as a secretary on 30 June 2016
...
... and 111 more events
06 Jan 1987
Particulars of mortgage/charge
01 Jan 1987
Company name changed sissons sinks LIMITED\certificate issued on 01/01/87
29 Dec 1986
New director appointed
28 Nov 1986
Certificate of Incorporation
28 Nov 1986
Incorporation

FRANKE SISSONS LIMITED Charges

23 September 2016
Charge code 0207 8694 0003
Delivered: 26 September 2016
Status: Outstanding
Persons entitled: Bank of Scotland PLC and Its Successors, Assignees and Transferees
Description: Contains floating charge…
18 November 1992
Legal charge
Delivered: 24 November 1992
Status: Satisfied on 11 November 1995
Persons entitled: Midland Bank PLC
Description: Freehold land hereditaments and premises k/as carrwood…
31 December 1986
Fixed and floating charge
Delivered: 6 January 1987
Status: Satisfied on 11 November 1995
Persons entitled: Midland Bank PLC
Description: Fixed charge over all book debts and other debts now and…

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