FRANK GROUNDS LIMITED
SUTTON COLDFIELD

Hellopages » Staffordshire » Lichfield » B74 3UA

Company number 00382446
Status Active
Incorporation Date 30 August 1943
Company Type Private Limited Company
Address 53 LITTLE ASTON LANE, LITTLE ASTON, SUTTON COLDFIELD, BIRMINGHAM, B74 3UA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of FRANK GROUNDS LIMITED are www.frankgrounds.co.uk, and www.frank-grounds.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-two years and two months. Frank Grounds Limited is a Private Limited Company. The company registration number is 00382446. Frank Grounds Limited has been working since 30 August 1943. The present status of the company is Active. The registered address of Frank Grounds Limited is 53 Little Aston Lane Little Aston Sutton Coldfield Birmingham B74 3ua. . GROUNDS, Robert John Frank is a Secretary of the company. BUTLER, Lolita Marina is a Director of the company. GROUNDS, David Ramon is a Director of the company. GROUNDS, Robert John Frank is a Director of the company. Secretary GROUNDS, David Ramon has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
GROUNDS, Robert John Frank
Appointed Date: 07 February 1997
Director
BUTLER, Lolita Marina
Appointed Date: 01 April 1993
84 years old
Director
GROUNDS, David Ramon

86 years old
Director
GROUNDS, Robert John Frank

80 years old

Resigned Directors

Secretary
GROUNDS, David Ramon
Resigned: 07 February 1997

Persons With Significant Control

Mr Robert John Frank Grounds
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Ramone Grounds
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FRANK GROUNDS LIMITED Events

10 Jan 2017
Confirmation statement made on 30 November 2016 with updates
09 Jan 2017
Total exemption small company accounts made up to 31 March 2016
07 Jan 2016
Total exemption small company accounts made up to 31 March 2015
06 Jan 2016
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 56,333
31 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 60 more events
17 Dec 1987
Accounts for a small company made up to 31 March 1987
17 Dec 1987
Return made up to 24/08/87; full list of members
10 Nov 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
28 Jan 1987
Accounts for a small company made up to 31 March 1986
28 Jan 1987
Annual return made up to 20/10/86

FRANK GROUNDS LIMITED Charges

28 March 1979
Mortgage
Delivered: 30 March 1979
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: L/H land & premises being 391 etrutia road hanley…
28 July 1960
Charge
Delivered: 8 August 1960
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Undertaking and all property and assets present and future…
12 January 1960
Mortgage
Delivered: 27 January 1960
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Approx 2865 sq. Yds of land with buildings thereon being…

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