WALTER FRANK & SONS LIMITED
WEST MIDLANDS

Hellopages » West Midlands » Dudley » B64 5QS

Company number 00434787
Status Active
Incorporation Date 8 May 1947
Company Type Private Limited Company
Address DOULTON ROAD, CRADLEY HEATH, WEST MIDLANDS, B64 5QS
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c., 28140 - Manufacture of taps and valves, 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Full accounts made up to 30 June 2016; Confirmation statement made on 29 December 2016 with updates; Full accounts made up to 30 June 2015. The most likely internet sites of WALTER FRANK & SONS LIMITED are www.walterfranksons.co.uk, and www.walter-frank-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-eight years and seven months. Walter Frank Sons Limited is a Private Limited Company. The company registration number is 00434787. Walter Frank Sons Limited has been working since 08 May 1947. The present status of the company is Active. The registered address of Walter Frank Sons Limited is Doulton Road Cradley Heath West Midlands B64 5qs. . RICHARDS, Michael James is a Director of the company. SALISBURY, James Michael is a Director of the company. SALISBURY, Robert John is a Director of the company. Secretary KENT, Peter William has been resigned. Secretary RIMMINGTON, Leslie has been resigned. Secretary SALISBURY, James Michael has been resigned. Secretary WOODRUFF, Ian Hedley has been resigned. Secretary NEWFIELD TRUST SERVICES LIMITED has been resigned. Director CATER, Kathleen Mary has been resigned. Director HIGHAM, Stuart Ronald has been resigned. Director HINE, Philip Andrew has been resigned. Director KENT, John Wilfred has been resigned. Director KENT, Muriel Kathleen has been resigned. Director KENT, Peter William has been resigned. Director KENT, Richard Nicholas has been resigned. Director KENT, Wilfred has been resigned. Director WALL, Malcolm Ian has been resigned. Director WARD, Stephen Andrew has been resigned. Director WESTLEY, Thomas Philip has been resigned. Director WILKINSON, Martin Bernard has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Director
RICHARDS, Michael James
Appointed Date: 29 October 2007
48 years old
Director
SALISBURY, James Michael
Appointed Date: 30 September 2005
52 years old
Director
SALISBURY, Robert John
Appointed Date: 29 October 2007
48 years old

Resigned Directors

Secretary
KENT, Peter William
Resigned: 30 September 2005
Appointed Date: 09 October 1996
Secretary
RIMMINGTON, Leslie
Resigned: 31 July 1991
Secretary
SALISBURY, James Michael
Resigned: 26 May 2011
Appointed Date: 30 September 2005
Secretary
WOODRUFF, Ian Hedley
Resigned: 09 October 1996
Appointed Date: 01 August 1991
Secretary
NEWFIELD TRUST SERVICES LIMITED
Resigned: 01 July 2015
Appointed Date: 26 May 2011
Director
CATER, Kathleen Mary
Resigned: 30 September 2005
81 years old
Director
HIGHAM, Stuart Ronald
Resigned: 04 July 2011
Appointed Date: 29 October 2007
76 years old
Director
HINE, Philip Andrew
Resigned: 01 July 2015
Appointed Date: 26 May 2011
71 years old
Director
KENT, John Wilfred
Resigned: 30 September 2005
80 years old
Director
KENT, Muriel Kathleen
Resigned: 30 September 2005
106 years old
Director
KENT, Peter William
Resigned: 30 September 2005
84 years old
Director
KENT, Richard Nicholas
Resigned: 30 September 2005
72 years old
Director
KENT, Wilfred
Resigned: 30 September 2005
109 years old
Director
WALL, Malcolm Ian
Resigned: 29 October 2007
Appointed Date: 30 September 2005
71 years old
Director
WARD, Stephen Andrew
Resigned: 29 October 2007
Appointed Date: 30 September 2005
66 years old
Director
WESTLEY, Thomas Philip
Resigned: 01 April 2007
Appointed Date: 30 September 2005
73 years old
Director
WILKINSON, Martin Bernard
Resigned: 29 October 2007
Appointed Date: 30 September 2005
77 years old

Persons With Significant Control

Westley Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WALTER FRANK & SONS LIMITED Events

23 Mar 2017
Full accounts made up to 30 June 2016
04 Jan 2017
Confirmation statement made on 29 December 2016 with updates
14 Mar 2016
Full accounts made up to 30 June 2015
08 Jan 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 15,900
01 Sep 2015
Termination of appointment of Philip Andrew Hine as a director on 1 July 2015
...
... and 96 more events
05 Jan 1988
Return made up to 01/07/87; full list of members
28 Jul 1986
Accounts for a small company made up to 30 September 1985
28 Jul 1986
Return made up to 25/06/86; full list of members
23 Jun 1986
New director appointed
08 May 1947
Certificate of incorporation

WALTER FRANK & SONS LIMITED Charges

30 September 2005
Debenture
Delivered: 6 October 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 March 1988
Fixed and floating charge
Delivered: 6 June 1988
Status: Satisfied on 1 October 2005
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over all undertaking and all…

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