BILLY FRANKS LTD
NORTHWOOD

Hellopages » Greater London » Hillingdon » HA6 1BP

Company number 09721226
Status Active
Incorporation Date 6 August 2015
Company Type Private Limited Company
Address 136 PINNER ROAD, NORTHWOOD, ENGLAND, HA6 1BP
Home Country United Kingdom
Nature of Business 10110 - Processing and preserving of meat
Phone, email, etc

Since the company registration nine events have happened. The last three records are Micro company accounts made up to 31 December 2016; Previous accounting period extended from 31 August 2016 to 31 December 2016; Confirmation statement made on 5 August 2016 with updates. The most likely internet sites of BILLY FRANKS LTD are www.billyfranks.co.uk, and www.billy-franks.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four months. Billy Franks Ltd is a Private Limited Company. The company registration number is 09721226. Billy Franks Ltd has been working since 06 August 2015. The present status of the company is Active. The registered address of Billy Franks Ltd is 136 Pinner Road Northwood England Ha6 1bp. The company`s financial liabilities are £100.96k. It is £100.96k against last year. And the total assets are £106.74k, which is £106.74k against last year. YATES, Will is a Director of the company. The company operates in "Processing and preserving of meat".


billy franks Key Finiance

LIABILITIES £100.96k
CASH n/a
TOTAL ASSETS £106.74k
All Financial Figures

Current Directors

Director
YATES, Will
Appointed Date: 06 August 2015
49 years old

Persons With Significant Control

William Yates
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more

BILLY FRANKS LTD Events

05 May 2017
Micro company accounts made up to 31 December 2016
30 Jan 2017
Previous accounting period extended from 31 August 2016 to 31 December 2016
03 Oct 2016
Confirmation statement made on 5 August 2016 with updates
25 Aug 2016
Registered office address changed from PO Box 73131 Flat 4 Billy Franks 1-3 Crescent Row London EC1P 1GR England to 136 Pinner Road Northwood HA6 1BP on 25 August 2016
08 Aug 2016
Sub-division of shares on 4 May 2016
23 Jun 2016
Statement of capital following an allotment of shares on 20 May 2016
  • GBP 1.531090

22 Jun 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub-division 04/05/2016
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights

21 Jun 2016
Change of share class name or designation
06 Aug 2015
Incorporation
Statement of capital on 2015-08-06
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted