J. FRANKAU HOLDINGS LIMITED
LONDON HUNTERS & FRANKAU GROUP LIMITED

Hellopages » Greater London » Hammersmith and Fulham » SW6 3DU

Company number 02006741
Status Active
Incorporation Date 4 April 1986
Company Type Private Limited Company
Address 16-20 HURLINGHAM BUSINESS PARK, SULIVAN ROAD, LONDON, SW6 3DU
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Termination of appointment of David Gwynder Lewis as a director on 6 October 2016; Confirmation statement made on 30 June 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of J. FRANKAU HOLDINGS LIMITED are www.jfrankauholdings.co.uk, and www.j-frankau-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and ten months. J Frankau Holdings Limited is a Private Limited Company. The company registration number is 02006741. J Frankau Holdings Limited has been working since 04 April 1986. The present status of the company is Active. The registered address of J Frankau Holdings Limited is 16 20 Hurlingham Business Park Sulivan Road London Sw6 3du. . HAMBIDGE, Philip John is a Secretary of the company. FREEMAN, Jemma Kate Natasha is a Director of the company. HAMBIDGE, Philip John is a Director of the company. Secretary MOORHOUSE, John Jarvis has been resigned. Director BAXTER, David Arthur John has been resigned. Director BAXTER, David Arthur John has been resigned. Director FREEMAN, Nicholas Donald James has been resigned. Director HESKETH, Claude Robert Blair has been resigned. Director KESWICK, John Chippendale Lindley, Sir has been resigned. Director LEWIS, David Gwynder has been resigned. Director LEWIS, David Gwynder has been resigned. Director MAY, John Michael has been resigned. Director MUGUIRO SARTORIUS, Rafael Fernando has been resigned. Director SPORBORG, Christopher Henry has been resigned. Director STARK, Adrian David has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
HAMBIDGE, Philip John
Appointed Date: 01 January 1995
Director
FREEMAN, Jemma Kate Natasha
Appointed Date: 05 August 2003
51 years old
Director
HAMBIDGE, Philip John
Appointed Date: 02 September 1998
65 years old

Resigned Directors

Secretary
MOORHOUSE, John Jarvis
Resigned: 01 January 1995
Director
BAXTER, David Arthur John
Resigned: 23 December 2007
Appointed Date: 05 August 2003
95 years old
Director
BAXTER, David Arthur John
Resigned: 14 July 1999
95 years old
Director
FREEMAN, Nicholas Donald James
Resigned: 28 July 2000
87 years old
Director
HESKETH, Claude Robert Blair
Resigned: 11 September 2004
Appointed Date: 05 August 2003
87 years old
Director
KESWICK, John Chippendale Lindley, Sir
Resigned: 02 September 1998
85 years old
Director
LEWIS, David Gwynder
Resigned: 06 October 2016
Appointed Date: 24 March 2000
83 years old
Director
LEWIS, David Gwynder
Resigned: 14 July 1999
Appointed Date: 24 May 1993
83 years old
Director
MAY, John Michael
Resigned: 16 April 1999
Appointed Date: 02 September 1998
70 years old
Director
MUGUIRO SARTORIUS, Rafael Fernando
Resigned: 14 July 1999
Appointed Date: 22 April 1999
68 years old
Director
SPORBORG, Christopher Henry
Resigned: 16 April 1999
86 years old
Director
STARK, Adrian David
Resigned: 14 July 1999
Appointed Date: 01 June 1992
94 years old

J. FRANKAU HOLDINGS LIMITED Events

17 Oct 2016
Termination of appointment of David Gwynder Lewis as a director on 6 October 2016
04 Aug 2016
Confirmation statement made on 30 June 2016 with updates
26 Jun 2016
Full accounts made up to 31 December 2015
23 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 150,252
30 Jun 2015
Full accounts made up to 31 December 2014
...
... and 94 more events
02 Sep 1986
Accounting reference date notified as 31/12
11 Aug 1986
Gazettable document
11 Aug 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
11 Aug 1986
Registered office changed on 11/08/86 from: blackfriars house 19 new bridge street london EC4V 6BY
21 Jul 1986
Company name changed legibus 726 LIMITED\certificate issued on 21/07/86

J. FRANKAU HOLDINGS LIMITED Charges

7 April 1999
Debenture
Delivered: 13 April 1999
Status: Outstanding
Persons entitled: Samuel Montagu & Co.Limited
Description: Fixed and floating charges over the undertaking and all…
10 December 1996
Debenture deed
Delivered: 21 December 1996
Status: Satisfied on 21 August 1998
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 January 1993
Debenture
Delivered: 14 January 1993
Status: Satisfied on 19 April 1999
Persons entitled: D.A.J. Baxter Hambro Group Investments Limited N.D.J. Freeman
Description: Floating charge the undertaking and all other property…

Similar Companies

J. FRANK FARMS LTD J. FRANKAU & COMPANY LIMITED J. FRAY LTD J. FREELEY LIMITED J. FREEMAN & SONS LIMITED J. FRENCH LIMITED J. FRETWELL HEALTHCARE LTD