FRANKE U.K. LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH1 2EG

Company number SC126669
Status Active
Incorporation Date 9 August 1990
Company Type Private Limited Company
Address SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, EH1 2EG
Home Country United Kingdom
Nature of Business 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Full accounts made up to 31 December 2016; Full accounts made up to 31 December 2015; Confirmation statement made on 26 July 2016 with updates. The most likely internet sites of FRANKE U.K. LIMITED are www.frankeuk.co.uk, and www.franke-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and four months. Franke U K Limited is a Private Limited Company. The company registration number is SC126669. Franke U K Limited has been working since 09 August 1990. The present status of the company is Active. The registered address of Franke U K Limited is Saltire Court 20 Castle Terrace Edinburgh Eh1 2eg. . ORWIN, Daniel is a Secretary of the company. SCHILLING, David is a Director of the company. VOELKEL, Lars is a Director of the company. Secretary BRINDLE, Christopher John has been resigned. Secretary ELLIOTT, Keith Adrian has been resigned. Secretary JONES, Livia Piroska has been resigned. Nominee Secretary REID, Brian has been resigned. Director BAMBER, Tracey Ann has been resigned. Director CACH, Wolfgang has been resigned. Director HAUSWIRTH, Andreas has been resigned. Director HERRMANN, Guenter Karl has been resigned. Director HOUGHTON, David John has been resigned. Director KEMMERLING, Wolfgang Friedrich has been resigned. Director MARR, Duncan Blakey has been resigned. Director MONNARD, Andre has been resigned. Director PIEPER, Michael has been resigned. Director STAUCH, Bernhard Walter, Dr has been resigned. Director STENZENBERGER, Gerald Otto has been resigned. Director TUERLING, Torsten has been resigned. Nominee Director WAUGH, Joanne has been resigned. The company operates in "Wholesale of household goods (other than musical instruments) n.e.c.".


Current Directors

Secretary
ORWIN, Daniel
Appointed Date: 07 November 2013
Director
SCHILLING, David
Appointed Date: 31 March 2015
57 years old
Director
VOELKEL, Lars
Appointed Date: 31 March 2015
50 years old

Resigned Directors

Secretary
BRINDLE, Christopher John
Resigned: 31 December 2009
Appointed Date: 06 October 1995
Secretary
ELLIOTT, Keith Adrian
Resigned: 06 October 1995
Secretary
JONES, Livia Piroska
Resigned: 07 November 2013
Appointed Date: 01 January 2010
Nominee Secretary
REID, Brian
Resigned: 09 August 1990
Appointed Date: 09 August 1990
Director
BAMBER, Tracey Ann
Resigned: 31 August 2015
Appointed Date: 01 March 2012
56 years old
Director
CACH, Wolfgang
Resigned: 15 May 2002
80 years old
Director
HAUSWIRTH, Andreas
Resigned: 15 May 2002
Appointed Date: 01 March 2001
71 years old
Director
HERRMANN, Guenter Karl
Resigned: 26 January 2007
Appointed Date: 15 May 2002
75 years old
Director
HOUGHTON, David John
Resigned: 31 March 2015
Appointed Date: 01 June 2005
63 years old
Director
KEMMERLING, Wolfgang Friedrich
Resigned: 01 August 2010
Appointed Date: 15 May 2002
76 years old
Director
MARR, Duncan Blakey
Resigned: 31 March 2012
Appointed Date: 13 December 1991
78 years old
Director
MONNARD, Andre
Resigned: 15 May 2002
85 years old
Director
PIEPER, Michael
Resigned: 30 December 2013
Appointed Date: 01 March 2001
79 years old
Director
STAUCH, Bernhard Walter, Dr
Resigned: 01 July 2005
Appointed Date: 15 May 2002
84 years old
Director
STENZENBERGER, Gerald Otto
Resigned: 11 February 2008
Appointed Date: 01 July 2005
65 years old
Director
TUERLING, Torsten
Resigned: 01 June 2011
Appointed Date: 01 August 2010
58 years old
Nominee Director
WAUGH, Joanne
Resigned: 09 August 1990
Appointed Date: 09 August 1990

Persons With Significant Control

Franke U.K. Holding Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FRANKE U.K. LIMITED Events

10 Mar 2017
Full accounts made up to 31 December 2016
17 Aug 2016
Full accounts made up to 31 December 2015
28 Jul 2016
Confirmation statement made on 26 July 2016 with updates
10 Sep 2015
Full accounts made up to 31 December 2014
08 Sep 2015
Termination of appointment of Tracey Ann Bamber as a director on 31 August 2015
...
... and 91 more events
28 Nov 1990
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
23 Nov 1990
£ nc 10000/1000000 12/11/90
03 Oct 1990
Accounting reference date notified as 31/12
10 Aug 1990
Secretary resigned;director resigned
09 Aug 1990
Incorporation

FRANKE U.K. LIMITED Charges

30 April 2012
Floating charge
Delivered: 15 May 2012
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…

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