FRANKS & FRANKS LIMITED
HEREFORD

Hellopages » Herefordshire » Herefordshire, County of » HR2 9JU
Company number 03006171
Status Active
Incorporation Date 4 January 1995
Company Type Private Limited Company
Address PRESTON COURT, PRESTON-ON-WYE, HEREFORD, HR2 9JU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-27 GBP 1,000 . The most likely internet sites of FRANKS & FRANKS LIMITED are www.franksfranks.co.uk, and www.franks-franks.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and one months. Franks Franks Limited is a Private Limited Company. The company registration number is 03006171. Franks Franks Limited has been working since 04 January 1995. The present status of the company is Active. The registered address of Franks Franks Limited is Preston Court Preston On Wye Hereford Hr2 9ju. . CLOWES, Henry Benjamin Beaufoy is a Secretary of the company. FRANKS, Sarah is a Director of the company. FRANKS, Stephen George is a Director of the company. Secretary FRANKS, Stephen George has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CLOWES, Henry Benjamin Beaufoy
Appointed Date: 01 January 1996
Director
FRANKS, Sarah
Appointed Date: 04 January 1995
68 years old
Director
FRANKS, Stephen George
Appointed Date: 04 January 1995
70 years old

Resigned Directors

Secretary
FRANKS, Stephen George
Resigned: 31 December 1995
Appointed Date: 04 January 1995
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 04 January 1995
Appointed Date: 04 January 1995
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 04 January 1995
Appointed Date: 04 January 1995

Persons With Significant Control

Mr Stephen George Franks
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Sarah Franks
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FRANKS & FRANKS LIMITED Events

01 Jan 2017
Confirmation statement made on 31 December 2016 with updates
03 Aug 2016
Total exemption small company accounts made up to 31 March 2016
27 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 1,000
07 Jul 2015
Total exemption small company accounts made up to 31 March 2015
25 Feb 2015
Secretary's details changed for Mr Henry Benjamin Beaufoy Clowes on 25 February 2015
...
... and 45 more events
20 Apr 1995
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 Apr 1995
Ad 28/03/95--------- £ si 998@1=998 £ ic 2/1000
20 Apr 1995
Accounting reference date notified as 31/03
08 Jan 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
04 Jan 1995
Incorporation

Similar Companies

FRANKS & CO (SOUTH) LIMITED FRANKS & CO LIMITED FRANKS & GROUNDS LIMITED FRANKS & HOLLOWAY CONSULTING LIMITED FRANKS & HOLLOWAY HOLDINGS LIMITED FRANKS & HOLLOWAY LIMITED FRANKS & LEWIN LTD.