FRANLYNN CO LTD
CHRISTCHURCH

Hellopages » Dorset » Christchurch » BH23 5AB

Company number 05214511
Status Active
Incorporation Date 25 August 2004
Company Type Private Limited Company
Address 9 HINTON WOOD AVENUE, CHRISTCHURCH, DORSET, BH23 5AB
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Termination of appointment of Aneta Sufin as a director on 1 January 2016; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 17 November 2016 with updates. The most likely internet sites of FRANLYNN CO LTD are www.franlynnco.co.uk, and www.franlynn-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. The distance to to New Milton Rail Station is 2.5 miles; to Christchurch Rail Station is 3.3 miles; to Pokesdown Rail Station is 5.1 miles; to Brockenhurst Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Franlynn Co Ltd is a Private Limited Company. The company registration number is 05214511. Franlynn Co Ltd has been working since 25 August 2004. The present status of the company is Active. The registered address of Franlynn Co Ltd is 9 Hinton Wood Avenue Christchurch Dorset Bh23 5ab. . DEW, Francis is a Secretary of the company. DEW, Francis Thomas is a Director of the company. MAJOR, Richard Donald is a Director of the company. Secretary DEW, Lynne Carole has been resigned. Secretary UK SECRETARIES LTD has been resigned. Director DEW, Francis Thomas has been resigned. Director DEW, Lynne Carole has been resigned. Director HAYDEN, Audrey Eileen has been resigned. Director PETERS, Andrew Timothy has been resigned. Director PETERS, Andrew Timothy has been resigned. Director SUFIN, Aneta has been resigned. Director UK DIRECTORS LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
DEW, Francis
Appointed Date: 05 January 2011
Director
DEW, Francis Thomas
Appointed Date: 01 May 2007
82 years old
Director
MAJOR, Richard Donald
Appointed Date: 01 April 2011
64 years old

Resigned Directors

Secretary
DEW, Lynne Carole
Resigned: 05 January 2011
Appointed Date: 25 August 2004
Secretary
UK SECRETARIES LTD
Resigned: 25 August 2004
Appointed Date: 25 August 2004
Director
DEW, Francis Thomas
Resigned: 17 September 2005
Appointed Date: 01 May 2005
82 years old
Director
DEW, Lynne Carole
Resigned: 22 March 2011
Appointed Date: 25 August 2004
69 years old
Director
HAYDEN, Audrey Eileen
Resigned: 10 September 2008
Appointed Date: 17 July 2006
93 years old
Director
PETERS, Andrew Timothy
Resigned: 06 February 2015
Appointed Date: 01 September 2012
64 years old
Director
PETERS, Andrew Timothy
Resigned: 17 July 2006
Appointed Date: 25 August 2004
64 years old
Director
SUFIN, Aneta
Resigned: 01 January 2016
Appointed Date: 20 July 2015
53 years old
Director
UK DIRECTORS LTD
Resigned: 25 August 2004
Appointed Date: 25 August 2004

FRANLYNN CO LTD Events

11 Jan 2017
Termination of appointment of Aneta Sufin as a director on 1 January 2016
31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
19 Dec 2016
Confirmation statement made on 17 November 2016 with updates
18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
07 Dec 2015
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 20,100
...
... and 55 more events
28 Oct 2004
Ad 28/09/04--------- £ si 99@1=99 £ ic 1/100
28 Oct 2004
Registered office changed on 28/10/04 from: kemp house 152-160 city road london EC1V 2NX
07 Sep 2004
Director resigned
07 Sep 2004
Secretary resigned
25 Aug 2004
Incorporation

FRANLYNN CO LTD Charges

15 September 2006
Legal charge
Delivered: 19 September 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Flat 3 55 southern road southbourne bournemouth and parking…
14 September 2006
Legal charge
Delivered: 21 September 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land and buildings to the rear of 55 southern road…
12 April 2005
Deed of charge
Delivered: 14 April 2005
Status: Satisfied on 28 June 2007
Persons entitled: Capital Home Loans Limited
Description: 45 bourne pines, 44-46 christchurch road bournemouth fixed…
21 January 2005
Deed of charge
Delivered: 1 February 2005
Status: Satisfied on 28 June 2007
Persons entitled: Capital Home Loans Limited
Description: The property k/a 66 and land at rear of 68 bargates…
21 January 2005
Deed of charge
Delivered: 1 February 2005
Status: Satisfied on 3 April 2014
Persons entitled: Capital Home Loans Limited
Description: Flat 6 55 southern road southbourne bournemouth fixed…

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