FRANKLIN & ANDREWS INTERNATIONAL LIMITED
CROYDON

Hellopages » Greater London » Croydon » CR0 2EE

Company number 02030531
Status Active
Incorporation Date 24 June 1986
Company Type Private Limited Company
Address MOTT MACDONALD HOUSE, 8-10 SYDENHAM ROAD, CROYDON, SURREY, CR0 2EE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and nineteen events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 1 August 2016 with updates; Register inspection address has been changed from Voyager House 30 Wellesley Road Croydon CR0 2AD England to Renaissance House 12 Dingwall Road Croydon Surrey CR0 2NA. The most likely internet sites of FRANKLIN & ANDREWS INTERNATIONAL LIMITED are www.franklinandrewsinternational.co.uk, and www.franklin-andrews-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and seven months. Franklin Andrews International Limited is a Private Limited Company. The company registration number is 02030531. Franklin Andrews International Limited has been working since 24 June 1986. The present status of the company is Active. The registered address of Franklin Andrews International Limited is Mott Macdonald House 8 10 Sydenham Road Croydon Surrey Cr0 2ee. . FIELD, Joanna Maria is a Secretary of the company. HOWELLS, Keith John is a Director of the company. LEONARD, Guy William Ingledew is a Director of the company. Secretary BOLTON, Stephen has been resigned. Secretary KELLY, Gerard Patrick has been resigned. Secretary LYNN, Marjorie Eva has been resigned. Secretary NUGENT, Michael has been resigned. Director BISHOP, Martin William has been resigned. Director BLACKBURN, Michael Orlando has been resigned. Director CHESWORTH, Peter Michael has been resigned. Director FINLAYSON, Andrew Colin has been resigned. Director JACKSON, Jonathan William has been resigned. Director RICE, Colin Montagu has been resigned. Director STOVELL, Kevin John has been resigned. Director WICKENS, Peter John has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
FIELD, Joanna Maria
Appointed Date: 27 January 2015
Director
HOWELLS, Keith John
Appointed Date: 29 July 2005
72 years old
Director
LEONARD, Guy William Ingledew
Appointed Date: 28 May 2002
70 years old

Resigned Directors

Secretary
BOLTON, Stephen
Resigned: 01 June 1994
Secretary
KELLY, Gerard Patrick
Resigned: 28 May 2002
Appointed Date: 16 August 1999
Secretary
LYNN, Marjorie Eva
Resigned: 27 January 2015
Appointed Date: 28 May 2002
Secretary
NUGENT, Michael
Resigned: 16 August 1999
Appointed Date: 10 June 1994
Director
BISHOP, Martin William
Resigned: 31 August 2002
Appointed Date: 28 May 2002
78 years old
Director
BLACKBURN, Michael Orlando
Resigned: 18 October 2007
Appointed Date: 28 May 2002
80 years old
Director
CHESWORTH, Peter Michael
Resigned: 05 August 2005
Appointed Date: 28 May 2002
80 years old
Director
FINLAYSON, Andrew Colin
Resigned: 28 May 2002
Appointed Date: 10 June 1994
77 years old
Director
JACKSON, Jonathan William
Resigned: 28 May 2002
Appointed Date: 04 May 2000
73 years old
Director
RICE, Colin Montagu
Resigned: 04 May 2000
86 years old
Director
STOVELL, Kevin John
Resigned: 27 November 2015
Appointed Date: 29 July 2005
73 years old
Director
WICKENS, Peter John
Resigned: 31 December 2010
Appointed Date: 29 July 2005
76 years old

Persons With Significant Control

Mott Macdonald Limited
Notified on: 1 August 2016
Nature of control: Ownership of shares – 75% or more

FRANKLIN & ANDREWS INTERNATIONAL LIMITED Events

04 Oct 2016
Accounts for a dormant company made up to 31 December 2015
01 Aug 2016
Confirmation statement made on 1 August 2016 with updates
18 Jul 2016
Register inspection address has been changed from Voyager House 30 Wellesley Road Croydon CR0 2AD England to Renaissance House 12 Dingwall Road Croydon Surrey CR0 2NA
30 Nov 2015
Termination of appointment of Kevin John Stovell as a director on 27 November 2015
03 Aug 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 2
...
... and 109 more events
23 Oct 1986
Gazettable document
22 Oct 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
22 Oct 1986
Registered office changed on 22/10/86 from: 47 brunswick place london N1 6EE
10 Oct 1986
Company name changed echominute LIMITED\certificate issued on 10/10/86
24 Jun 1986
Certificate of Incorporation

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