A. FRANKS & SON

Hellopages » Greater London » Islington » N5 2UZ

Company number 00610979
Status Active
Incorporation Date 9 September 1958
Company Type Private Unlimited Company
Address 6 NORTHOLME ROAD, LONDON, N5 2UZ
Home Country United Kingdom
Nature of Business 64202 - Activities of production holding companies
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 18 December 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of A. FRANKS & SON are www.afranks.co.uk, and www.a-franks.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-seven years and three months. The distance to to Brondesbury Park Rail Station is 5 miles; to Battersea Park Rail Station is 5.9 miles; to Balham Rail Station is 8.2 miles; to Beckenham Hill Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A Franks Son is a Private Unlimited Company. The company registration number is 00610979. A Franks Son has been working since 09 September 1958. The present status of the company is Active. The registered address of A Franks Son is 6 Northolme Road London N5 2uz. The company`s financial liabilities are £101.47k. It is £8.48k against last year. The cash in hand is £7.01k. It is £2.64k against last year. And the total assets are £108.68k, which is £-16.23k against last year. GILL, Harriet Katherine Jemima is a Secretary of the company. GILL, Charles Robert is a Director of the company. GILL, John Douglas is a Director of the company. Secretary GILL, John Douglas has been resigned. Director GILL, Marjorie Florence has been resigned. The company operates in "Activities of production holding companies".


a. franks & Key Finiance

LIABILITIES £101.47k
+9%
CASH £7.01k
+60%
TOTAL ASSETS £108.68k
-13%
All Financial Figures

Current Directors

Secretary
GILL, Harriet Katherine Jemima
Appointed Date: 19 October 2011

Director
GILL, Charles Robert

74 years old

Director
GILL, John Douglas

84 years old

Resigned Directors

Secretary
GILL, John Douglas
Resigned: 19 October 2011

Director
GILL, Marjorie Florence
Resigned: 01 September 2002
114 years old

Persons With Significant Control

Mr John Douglas Gill
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

A. FRANKS & SON Events

24 Mar 2017
Total exemption small company accounts made up to 30 June 2016
28 Jan 2017
Confirmation statement made on 18 December 2016 with updates
25 Mar 2016
Total exemption small company accounts made up to 30 June 2015
07 Jan 2016
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 268

27 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 62 more events
10 Nov 1988
Return made up to 02/11/88; full list of members

10 Feb 1988
Accounts for a small company made up to 30 June 1987

10 Feb 1988
Return made up to 03/11/87; full list of members

08 Dec 1986
Accounts for a small company made up to 30 June 1986

08 Dec 1986
Return made up to 11/11/86; full list of members

A. FRANKS & SON Charges

5 June 1989
Mortgage
Delivered: 26 June 1989
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a crabtree mill, hemps hill lane, bulwell…