J.& J.FRANKS LIMITED
SURREY

Hellopages » Surrey » Epsom and Ewell » KT17 1BP

Company number 00367777
Status Active
Incorporation Date 25 June 1941
Company Type Private Limited Company
Address 69-71 EAST STREET, EPSOM, SURREY, KT17 1BP
Home Country United Kingdom
Nature of Business 08120 - Operation of gravel and sand pits; mining of clays and kaolin
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of J.& J.FRANKS LIMITED are www.jjfranks.co.uk, and www.j-j-franks.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-four years and six months. The distance to to Balham Rail Station is 8.7 miles; to Barnes Bridge Rail Station is 9.3 miles; to Clapham Junction Rail Station is 9.6 miles; to Battersea Park Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.J J Franks Limited is a Private Limited Company. The company registration number is 00367777. J J Franks Limited has been working since 25 June 1941. The present status of the company is Active. The registered address of J J Franks Limited is 69 71 East Street Epsom Surrey Kt17 1bp. . CRATE, Helen is a Secretary of the company. CRATE, Peter David is a Director of the company. LEWIS, Paul Laurence is a Director of the company. Secretary CRATE, Philip Michael has been resigned. Secretary PENFOLD, Timothy James has been resigned. Director CRATE, Ivy May has been resigned. Director CRATE, Philip Michael has been resigned. Director PENFOLD, Timothy James has been resigned. The company operates in "Operation of gravel and sand pits; mining of clays and kaolin".


Current Directors

Secretary
CRATE, Helen
Appointed Date: 26 October 2012
Director
CRATE, Peter David
Appointed Date: 29 April 1999
63 years old
Director
LEWIS, Paul Laurence
Appointed Date: 10 September 2005
67 years old

Resigned Directors

Secretary
CRATE, Philip Michael
Resigned: 30 June 1999
Secretary
PENFOLD, Timothy James
Resigned: 26 October 2012
Appointed Date: 21 July 1999
Director
CRATE, Ivy May
Resigned: 30 January 2005
111 years old
Director
CRATE, Philip Michael
Resigned: 30 June 1999
89 years old
Director
PENFOLD, Timothy James
Resigned: 26 October 2012
Appointed Date: 29 April 1999
75 years old

Persons With Significant Control

Mr Peter David Crate
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

J.& J.FRANKS LIMITED Events

10 Feb 2017
Confirmation statement made on 27 January 2017 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 December 2015
24 Jun 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Jun 2016
Particulars of variation of rights attached to shares
23 Jun 2016
Change of share class name or designation
...
... and 95 more events
05 Jan 1989
Full accounts made up to 31 December 1986
02 Sep 1988
First gazette
17 Nov 1987
Return made up to 26/06/86; full list of members
17 Nov 1987
Accounts made up to 31 December 1985
25 Jun 1941
Incorporation

J.& J.FRANKS LIMITED Charges

10 April 2007
Legal mortgage
Delivered: 24 April 2007
Status: Satisfied on 22 March 2014
Persons entitled: Hsbc Bank PLC
Description: Land and buildings off reigate road betchworth surrey t/nos…
12 September 2005
Rent deposit deed
Delivered: 14 September 2005
Status: Outstanding
Persons entitled: Anthony Clarke Oakes, George Edward Hugh Brooksbank and Robert Henry Dickinson
Description: The company charges its interest in the deposit being…
5 February 2002
Legal charge
Delivered: 13 February 2002
Status: Satisfied on 22 March 2014
Persons entitled: National Westminster Bank PLC
Description: The property being all that land at nutfield and mercers…
8 June 2001
Debenture
Delivered: 14 June 2001
Status: Satisfied on 22 March 2014
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 September 1998
Chattel mortgage
Delivered: 25 September 1998
Status: Satisfied on 12 May 2012
Persons entitled: Cattles Commercial Finance Limited
Description: Caterpillar 936E wheel loader serial no. 45Z3194 year 1998…
13 March 1998
Mortgage debenture
Delivered: 18 March 1998
Status: Satisfied on 12 May 2012
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
4 October 1996
Fixed and floating charge
Delivered: 16 October 1996
Status: Satisfied on 7 May 1999
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 December 1995
Deed of deposit of rent
Delivered: 23 December 1995
Status: Outstanding
Persons entitled: G.E.H.Brooksbank J.B.Wrenbury A.C.Oakes
Description: Security deposit of £20,000 under the deed and all other…

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