Company number 01606478
Status Active
Incorporation Date 4 January 1982
Company Type Private Limited Company
Address UNIT 1, RAWRETH IND ESTATE, RAWRETH LANE, RAYLEIGH ESSEX, SS6 9RL
Home Country United Kingdom
Nature of Business 43110 - Demolition, 43120 - Site preparation, 77320 - Renting and leasing of construction and civil engineering machinery and equipment
Phone, email, etc
Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 12 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 FRANKLIN DEMOLITION LIMITED are www.franklindemolition.co.uk, and www.franklin-demolition.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and eleven months. Franklin Demolition Limited is a Private Limited Company.
The company registration number is 01606478. Franklin Demolition Limited has been working since 04 January 1982.
The present status of the company is Active. The registered address of Franklin Demolition Limited is Unit 1 Rawreth Ind Estate Rawreth Lane Rayleigh Essex Ss6 9rl. . BRANCH, Nigel Patrick Warren is a Secretary of the company. ANDERSON, Carl is a Director of the company. BRANCH, Nigel Patrick Warren is a Director of the company. Director FRANKLIN, Patrick Hamilton has been resigned. Director SMITH, Eric James has been resigned. The company operates in "Demolition".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Carl Anderson
Notified on: 1 June 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Nigel Branch
Notified on: 1 June 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
FRANKLIN DEMOLITION LIMITED Events
20 Dec 2016
Confirmation statement made on 12 November 2016 with updates
26 May 2016
Total exemption small company accounts made up to 31 March 2016
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
31 Dec 2015
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-12-31
10 Nov 2015
Registration of charge 016064780003, created on 2 November 2015
...
... and 64 more events
09 Feb 1989
Return made up to 13/12/88; full list of members
30 Nov 1987
Accounts for a small company made up to 31 March 1987
30 Nov 1987
Return made up to 03/11/87; full list of members
12 Sep 1986
Accounts for a small company made up to 31 March 1986
12 Sep 1986
Return made up to 05/09/86; full list of members
2 November 2015
Charge code 0160 6478 0003
Delivered: 10 November 2015
Status: Outstanding
Persons entitled: Renei Branch
Nigel Patrick Warren Branch
Janice Ann Anderson
Carl Anderson
Description: Contains floating charge…
13 July 2015
Charge code 0160 6478 0002
Delivered: 15 July 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
28 March 1988
Charge
Delivered: 4 April 1989
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over undertaking and all property…