FRANKLIN HOMES LIMITED
POTTERS BAR

Hellopages » Hertfordshire » Hertsmere » EN6 1AG
Company number 03002865
Status Active
Incorporation Date 19 December 1994
Company Type Private Limited Company
Address 5TH FLOOR METROPOLITAN HOUSE, 3 DARKES LANE, POTTERS BAR, HERTFORDSHIRE, EN6 1AG
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Audit exemption subsidiary accounts made up to 30 September 2015; Audit exemption statement of guarantee by parent company for period ending 30/09/15. The most likely internet sites of FRANKLIN HOMES LIMITED are www.franklinhomes.co.uk, and www.franklin-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and two months. Franklin Homes Limited is a Private Limited Company. The company registration number is 03002865. Franklin Homes Limited has been working since 19 December 1994. The present status of the company is Active. The registered address of Franklin Homes Limited is 5th Floor Metropolitan House 3 Darkes Lane Potters Bar Hertfordshire En6 1ag. . HILL, Michael Gerard is a Director of the company. SHEIKH, Farouq Rashid is a Director of the company. SHEIKH, Haroon Rashid is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Secretary COLMAN, Robert John has been resigned. Secretary FINER, Alan Royston has been resigned. Secretary HARE, Steven Graham has been resigned. Secretary PICKARD, Stephen Charles has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. Director FINER, Alyson Margaret has been resigned. Director PUGH, David Richard has been resigned. Director THE CHANGE AGENT CONSULTANCY LIMITED has been resigned. Director WALLACE, Stewart has been resigned. The company operates in "Other human health activities".


Current Directors

Director
HILL, Michael Gerard
Appointed Date: 02 August 2011
74 years old
Director
SHEIKH, Farouq Rashid
Appointed Date: 06 April 2010
67 years old
Director
SHEIKH, Haroon Rashid
Appointed Date: 06 April 2010
69 years old

Resigned Directors

Nominee Secretary
BREWER, Suzanne
Resigned: 19 December 1994
Appointed Date: 19 December 1994
Secretary
COLMAN, Robert John
Resigned: 23 July 1999
Appointed Date: 19 December 1994
Secretary
FINER, Alan Royston
Resigned: 22 April 2005
Appointed Date: 23 July 1999
Secretary
HARE, Steven Graham
Resigned: 20 May 2008
Appointed Date: 22 April 2005
Secretary
PICKARD, Stephen Charles
Resigned: 20 May 2008
Appointed Date: 14 March 2008
Nominee Director
BREWER, Kevin, Dr
Resigned: 19 December 1994
Appointed Date: 19 December 1994
73 years old
Director
FINER, Alyson Margaret
Resigned: 06 April 2010
Appointed Date: 19 December 1994
62 years old
Director
PUGH, David Richard
Resigned: 02 August 2011
Appointed Date: 06 April 2010
64 years old
Director
THE CHANGE AGENT CONSULTANCY LIMITED
Resigned: 01 April 2008
Appointed Date: 20 July 2006
Director
WALLACE, Stewart
Resigned: 27 September 2014
Appointed Date: 06 April 2010
76 years old

Persons With Significant Control

Caretech Community Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more

FRANKLIN HOMES LIMITED Events

20 Dec 2016
Confirmation statement made on 19 December 2016 with updates
10 Jun 2016
Audit exemption subsidiary accounts made up to 30 September 2015
10 Jun 2016
Audit exemption statement of guarantee by parent company for period ending 30/09/15
20 May 2016
Consolidated accounts of parent company for subsidiary company period ending 30/09/15
20 May 2016
Notice of agreement to exemption from audit of accounts for period ending 30/09/15
...
... and 89 more events
11 Jan 1995
New director appointed
04 Jan 1995
Registered office changed on 04/01/95 from: somerset house temple street birmingham B2 5DN
04 Jan 1995
Secretary resigned
04 Jan 1995
Director resigned
19 Dec 1994
Incorporation

FRANKLIN HOMES LIMITED Charges

6 April 2010
Debenture
Delivered: 12 April 2010
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (As "Security Trustee")
Description: Fixed and floating charge over the undertaking and all…
1 June 2007
Legal charge
Delivered: 15 June 2007
Status: Satisfied on 31 March 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: The mews, bessingby. By way of fixed charge the benefit of…

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