Company number 00987006
Status Active
Incorporation Date 14 August 1970
Company Type Private Limited Company
Address KIRKLAND HOUSE, 11-15 PETERBOROUGH ROAD, HARROW, MIDDLESEX, HA1 2AX
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration one hundred and two events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Registration of charge 009870060014, created on 28 September 2016; Registration of charge 009870060013, created on 3 October 2016. The most likely internet sites of FRANK TRUMAN LIMITED are www.franktruman.co.uk, and www.frank-truman.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-five years and three months. Frank Truman Limited is a Private Limited Company.
The company registration number is 00987006. Frank Truman Limited has been working since 14 August 1970.
The present status of the company is Active. The registered address of Frank Truman Limited is Kirkland House 11 15 Peterborough Road Harrow Middlesex Ha1 2ax. . JAFFER, Haider Ladhu is a Director of the company. JETHA, Mohmed is a Director of the company. RAMAN, Manoj is a Director of the company. SULEMAN, Hassanali Amirali Dawood is a Director of the company. Secretary DYER, Elaine Jacqueline has been resigned. Secretary JAFFER, Zahoor Haider has been resigned. Director JAFFER, Salim has been resigned. Director JAFFER, Zahoor Haider has been resigned. Director KANJI, Mehboob has been resigned. Director SULEMAN, Hassanali Amirali Dawood has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Director
JAFFER, Salim
Resigned: 04 December 2006
Appointed Date: 22 June 1998
62 years old
Persons With Significant Control
Mr Haider Ladhu Jaffer
Notified on: 6 April 2016
85 years old
Nature of control: Has significant influence or control
FRANK TRUMAN LIMITED Events
09 Jan 2017
Confirmation statement made on 31 December 2016 with updates
12 Oct 2016
Registration of charge 009870060014, created on 28 September 2016
06 Oct 2016
Registration of charge 009870060013, created on 3 October 2016
04 Oct 2016
Appointment of Mr Manoj Raman as a director on 3 October 2016
04 Oct 2016
Appointment of Mr Mohmed Jetha as a director on 3 October 2016
...
... and 92 more events
25 Oct 1987
Full accounts made up to 31 December 1986
07 Mar 1987
Return made up to 31/12/86; full list of members
01 Nov 1986
Full accounts made up to 31 December 1985
14 Aug 1970
Certificate of incorporation
14 Aug 1970
Incorporation
3 October 2016
Charge code 0098 7006 0013
Delivered: 6 October 2016
Status: Outstanding
Persons entitled: Habib Bank Zurich PLC
Description: T/No's AYR23902, AYR26797, AYR49836 please see image for…
28 September 2016
Charge code 0098 7006 0014
Delivered: 12 October 2016
Status: Outstanding
Persons entitled: Habib Bank Zurich PLC
Description: None…
22 May 2015
Charge code 0098 7006 0012
Delivered: 30 May 2015
Status: Satisfied
on 30 January 2016
Persons entitled: United Trust Bank Limited
Description: Contains fixed charge…
22 February 1978
Legal mortgage
Delivered: 2 March 1978
Status: Satisfied
on 22 November 2013
Persons entitled: National Westminster Bank PLC
Description: 45 cricklewood lane hendon london WN2 title no. 169491…
22 February 1978
Legal mortgage
Delivered: 2 March 1978
Status: Satisfied
on 22 November 2013
Persons entitled: National Westminster Bank PLC
Description: 10 highnam crescent rd title no. Ywe 267378.. floating…
22 February 1978
Legal mortgage
Delivered: 2 March 1978
Status: Satisfied
on 22 November 2013
Persons entitled: National Westminster Bank PLC
Description: 64 harcout rd sheffield title no. Ywe 24218.. floating…
22 February 1978
Legal mortgage
Delivered: 2 March 1978
Status: Satisfied
on 22 November 2013
Persons entitled: National Westminster Bank PLC
Description: 11 victoria rd sheffield title no. Ywe 21120.. floating…
9 October 1973
Mortgage
Delivered: 18 October 1973
Status: Satisfied
on 22 November 2013
Persons entitled: Midland Bank PLC
Description: 151 station road finchley, london N3 with all fixtures.
17 October 1972
Legal charge
Delivered: 7 November 1972
Status: Satisfied
on 22 November 2013
Persons entitled: National Westminster Bank PLC
Description: 31, st michaels rd, canvey island essex. Floating charge…
9 August 1972
Legal charge
Delivered: 30 August 1972
Status: Satisfied
on 22 November 2013
Persons entitled: National Westminster Bank PLC
Description: 45 cricklewood lane, london N.w 2. floating charge over all…
25 July 1972
Mortgage
Delivered: 31 July 1972
Status: Satisfied
on 22 November 2013
Persons entitled: National Westminster Bank PLC
Description: 58C king henry's rd, hampstead, london N.w 3. floating…
11 July 1972
Charge
Delivered: 31 July 1972
Status: Satisfied
on 22 November 2013
Persons entitled: National Westminster Bank PLC
Description: 185 mollison way, edgware middx. Floating charge over all…
11 April 1972
Legal charge
Delivered: 19 October 1972
Status: Satisfied
on 22 November 2013
Persons entitled: National Westminster Bank PLC
Description: 151 station road linchley, london N.3.. floating charge…
11 April 1972
Legal charge registered pursuant to an order of court dated 06/10/72
Delivered: 19 October 1972
Status: Satisfied
on 22 November 2013
Persons entitled: National Westminster Bank PLC
Description: 43 albert road hendon london N.W. 4 floating charge over…