FRANKLITE LIMITED

Hellopages » Greater London » Camden » WC1B 3HH

Company number 01057592
Status Active
Incorporation Date 9 June 1972
Company Type Private Limited Company
Address 21 BEDFORD SQUARE, LONDON, WC1B 3HH
Home Country United Kingdom
Nature of Business 26301 - Manufacture of telegraph and telephone apparatus and equipment, 46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 22,500 . The most likely internet sites of FRANKLITE LIMITED are www.franklite.co.uk, and www.franklite.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and six months. The distance to to Battersea Park Rail Station is 3 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Franklite Limited is a Private Limited Company. The company registration number is 01057592. Franklite Limited has been working since 09 June 1972. The present status of the company is Active. The registered address of Franklite Limited is 21 Bedford Square London Wc1b 3hh. . LISSAUER, Frank Alan is a Director of the company. LISSAUER, Mark George is a Director of the company. SUTHERLAND, Fiona Anne is a Director of the company. Secretary LISSAUER, Frank Alan has been resigned. Secretary LISSAUER, Olive Maureen has been resigned. Director LISSAUER, Olive Maureen has been resigned. Director LISSAUER, Olive Maureen has been resigned. Director PEARSON, David Alan has been resigned. The company operates in "Manufacture of telegraph and telephone apparatus and equipment".


Current Directors

Director
LISSAUER, Frank Alan

82 years old

Director
LISSAUER, Mark George
Appointed Date: 22 April 1999
52 years old

Director
SUTHERLAND, Fiona Anne
Appointed Date: 22 April 1999
50 years old

Resigned Directors

Secretary
LISSAUER, Frank Alan
Resigned: 24 September 2003

Secretary
LISSAUER, Olive Maureen
Resigned: 02 June 2015
Appointed Date: 24 September 2003

Director
LISSAUER, Olive Maureen
Resigned: 02 June 2015
Appointed Date: 28 May 2008
80 years old

Director
LISSAUER, Olive Maureen
Resigned: 01 January 2003
80 years old

Director
PEARSON, David Alan
Resigned: 31 August 1998
92 years old

Persons With Significant Control

Mr Frank Alan Lissauer
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FRANKLITE LIMITED Events

16 Jan 2017
Confirmation statement made on 31 December 2016 with updates
09 Mar 2016
Total exemption small company accounts made up to 30 June 2015
07 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 22,500

23 Oct 2015
Termination of appointment of Olive Maureen Lissauer as a secretary on 2 June 2015
23 Oct 2015
Termination of appointment of Olive Maureen Lissauer as a director on 2 June 2015
...
... and 101 more events
12 May 1988
Return made up to 10/10/87; full list of members

15 Nov 1986
Accounts for a small company made up to 30 June 1986

15 Nov 1986
Return made up to 02/10/86; full list of members

27 Nov 1975
Allotment of shares
09 Jun 1972
Incorporation

FRANKLITE LIMITED Charges

6 November 1990
Legal mortgage
Delivered: 9 November 1990
Status: Satisfied on 30 August 2013
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 3.46 acres of land at winterhill…
9 June 1989
Legal mortgage
Delivered: 22 June 1989
Status: Satisfied on 9 January 1997
Persons entitled: National Westminster Bank PLC
Description: Unit 2 bridgeturn avenue, old wolverton road wolverton…
9 June 1989
Legal mortgage
Delivered: 22 June 1989
Status: Satisfied on 9 January 1997
Persons entitled: National Westminster Bank PLC
Description: Unit 8 bridgeturn avenue old wolverton road, wolverton…
9 June 1989
Legal mortgage
Delivered: 22 June 1989
Status: Satisfied on 30 August 2013
Persons entitled: National Westminster Bank PLC
Description: F/H land at winterhill ind est. Snowden drive, winterhill…
9 June 1989
Legal mortgage
Delivered: 22 June 1989
Status: Satisfied on 9 January 1997
Persons entitled: National Westminster Bank PLC
Description: Unit 7 bridgeturn avenue old wolverton road, wolverton…
25 August 1978
Legal mortgage
Delivered: 1 September 1978
Status: Satisfied on 15 September 2010
Persons entitled: National Westminster Bank PLC
Description: Land on south side of old stratford rd, wolverton, milton…