FRANKI FOUNDATIONS UK LIMITED
DARTFORD ABLE PILING AND CONSTRUCTION LIMITED

Hellopages » Kent » Dartford » DA1 1JA

Company number 02897887
Status Active
Incorporation Date 14 February 1994
Company Type Private Limited Company
Address 76 POWDER MILL LANE, THE QUESTOR ESTATE, DARTFORD, KENT, DA1 1JA
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Amended accounts for a small company made up to 31 December 2015; Confirmation statement made on 8 February 2017 with updates; Appointment of Mr Alistair James Macdonald as a director on 1 July 2016. The most likely internet sites of FRANKI FOUNDATIONS UK LIMITED are www.frankifoundationsuk.co.uk, and www.franki-foundations-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and ten months. Franki Foundations Uk Limited is a Private Limited Company. The company registration number is 02897887. Franki Foundations Uk Limited has been working since 14 February 1994. The present status of the company is Active. The registered address of Franki Foundations Uk Limited is 76 Powder Mill Lane The Questor Estate Dartford Kent Da1 1ja. . FRIAR, Elizabeth Jane is a Secretary of the company. BOTTIAU, Maurice is a Director of the company. CLAESEN, Wim Peter Bart is a Director of the company. MACDONALD, Alistair James is a Director of the company. MACKLIN, Craig is a Director of the company. Secretary DOWNIE, Alan Robert has been resigned. Secretary SCOTNEY, Patricia Ann has been resigned. Director CORTVRINDT, Guy Adolf August has been resigned. Director DE NEVE, Henri has been resigned. Director DOWNIE, Alan Robert has been resigned. Director OGDEN, Julia Lorraine has been resigned. Director SHEEHY, Richard Patrick has been resigned. Director VAN DEN POEL, Jan has been resigned. Director VULHOPP, Michel has been resigned. Director WANDLESS, David Arthur has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
FRIAR, Elizabeth Jane
Appointed Date: 01 January 2012
Director
BOTTIAU, Maurice
Appointed Date: 04 July 2006
62 years old
Director
CLAESEN, Wim Peter Bart
Appointed Date: 01 October 2010
54 years old
Director
MACDONALD, Alistair James
Appointed Date: 01 July 2016
45 years old
Director
MACKLIN, Craig
Appointed Date: 01 January 2015
49 years old

Resigned Directors

Secretary
DOWNIE, Alan Robert
Resigned: 31 December 2011
Appointed Date: 15 February 1994
Secretary
SCOTNEY, Patricia Ann
Resigned: 15 February 1994
Appointed Date: 14 February 1994
Director
CORTVRINDT, Guy Adolf August
Resigned: 31 December 2010
Appointed Date: 04 July 2006
64 years old
Director
DE NEVE, Henri
Resigned: 30 April 2012
Appointed Date: 01 January 2012
73 years old
Director
DOWNIE, Alan Robert
Resigned: 31 December 2011
Appointed Date: 15 February 1994
74 years old
Director
OGDEN, Julia Lorraine
Resigned: 15 February 1994
Appointed Date: 14 February 1994
60 years old
Director
SHEEHY, Richard Patrick
Resigned: 31 December 2006
Appointed Date: 15 February 1994
60 years old
Director
VAN DEN POEL, Jan
Resigned: 30 November 2011
Appointed Date: 04 July 2006
77 years old
Director
VULHOPP, Michel
Resigned: 09 January 2009
Appointed Date: 04 July 2006
79 years old
Director
WANDLESS, David Arthur
Resigned: 31 December 2013
Appointed Date: 01 January 2012
60 years old

FRANKI FOUNDATIONS UK LIMITED Events

13 Mar 2017
Amended accounts for a small company made up to 31 December 2015
08 Feb 2017
Confirmation statement made on 8 February 2017 with updates
01 Jul 2016
Appointment of Mr Alistair James Macdonald as a director on 1 July 2016
08 Apr 2016
Satisfaction of charge 2 in full
08 Apr 2016
Satisfaction of charge 3 in full
...
... and 84 more events
10 Mar 1994
Registered office changed on 10/03/94 from: the charmwood centre the house in the wood bartley southampton SO4 2ND
28 Feb 1994
Director resigned;new director appointed
28 Feb 1994
Director resigned;new director appointed
28 Feb 1994
Secretary resigned;new secretary appointed;new director appointed
14 Feb 1994
Incorporation

FRANKI FOUNDATIONS UK LIMITED Charges

30 March 2016
Charge code 0289 7887 0004
Delivered: 1 April 2016
Status: Outstanding
Persons entitled: Kbc Bank Nv, London Branch
Description: The property known as wangfield nurseries, wangfield lane…
24 June 2008
Debenture
Delivered: 12 July 2008
Status: Satisfied on 8 April 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
4 October 2001
Legal mortgage
Delivered: 10 October 2001
Status: Satisfied on 8 April 2016
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a building and land at wangfield…
6 August 2001
Legal mortgage
Delivered: 8 August 2001
Status: Satisfied on 23 October 2001
Persons entitled: National Westminster Bank PLC
Description: Building and land at wangfield nurseries wangfield lane…

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