FRANKLIN PRODUCTS LIMITED
LEIGHTON BUZZARD FRANKLINS PRODUCTS LIMITED

Hellopages » Bedfordshire » Central Bedfordshire » LU7 1RT

Company number 03662925
Status Active
Incorporation Date 5 November 1998
Company Type Private Limited Company
Address ECL HOUSE, LAKE STREET, LEIGHTON BUZZARD, BEDFORDSHIRE, LU7 1RT
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 5 November 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 5 November 2015 with full list of shareholders Statement of capital on 2015-11-10 GBP 100 . The most likely internet sites of FRANKLIN PRODUCTS LIMITED are www.franklinproducts.co.uk, and www.franklin-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. Franklin Products Limited is a Private Limited Company. The company registration number is 03662925. Franklin Products Limited has been working since 05 November 1998. The present status of the company is Active. The registered address of Franklin Products Limited is Ecl House Lake Street Leighton Buzzard Bedfordshire Lu7 1rt. . PICARD, Kerri-Lynn is a Director of the company. PICARD, Ronald E is a Director of the company. Secretary LONGDEN, Martin has been resigned. Secretary PICARD, Kathleen M has been resigned. Secretary SANDERS, Jonathan Stephen has been resigned. Nominee Secretary ALDBURY SECRETARIES LIMITED has been resigned. Director SWOMLEY, Bruce has been resigned. Nominee Director ALDBURY SECRETARIES LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Director
PICARD, Kerri-Lynn
Appointed Date: 21 December 2012
56 years old
Director
PICARD, Ronald E
Appointed Date: 05 November 1998
81 years old

Resigned Directors

Secretary
LONGDEN, Martin
Resigned: 16 October 2014
Appointed Date: 13 November 2013
Secretary
PICARD, Kathleen M
Resigned: 01 January 2001
Appointed Date: 05 November 1998
Secretary
SANDERS, Jonathan Stephen
Resigned: 13 November 2013
Appointed Date: 01 January 2001
Nominee Secretary
ALDBURY SECRETARIES LIMITED
Resigned: 05 November 1998
Appointed Date: 05 November 1998
Director
SWOMLEY, Bruce
Resigned: 22 December 2012
Appointed Date: 01 January 2001
66 years old
Nominee Director
ALDBURY SECRETARIES LIMITED
Resigned: 05 November 1999
Appointed Date: 05 November 1998

FRANKLIN PRODUCTS LIMITED Events

18 Nov 2016
Confirmation statement made on 5 November 2016 with updates
25 Aug 2016
Full accounts made up to 31 December 2015
10 Nov 2015
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 100
14 Oct 2015
Accounts for a medium company made up to 31 December 2014
01 Dec 2014
Accounts for a small company made up to 31 December 2013
...
... and 45 more events
27 Jan 1999
Accounting reference date extended from 30/11/99 to 31/12/99
11 Jan 1999
New director appointed
11 Jan 1999
New secretary appointed
19 Nov 1998
Company name changed franklins products LIMITED\certificate issued on 20/11/98
05 Nov 1998
Incorporation

FRANKLIN PRODUCTS LIMITED Charges

11 October 2001
Rent deposit deed
Delivered: 26 October 2001
Status: Outstanding
Persons entitled: Siemens Benefits Scheme Limited
Description: All its right title benefit and interest present or future…

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