FRANKLIN HIRE LIMITED
RAWRETH LANE

Hellopages » Essex » Rochford » SS6 9RL

Company number 01047988
Status Active
Incorporation Date 29 March 1972
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, 77120 - Renting and leasing of trucks and other heavy vehicles
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 12 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of FRANKLIN HIRE LIMITED are www.franklinhire.co.uk, and www.franklin-hire.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and nine months. Franklin Hire Limited is a Private Limited Company. The company registration number is 01047988. Franklin Hire Limited has been working since 29 March 1972. The present status of the company is Active. The registered address of Franklin Hire Limited is Unit 1 Rawreth Ind Estate Rawreth Lane Rayleigh Essex Ss6 9rl. The company`s financial liabilities are £306.58k. It is £121.45k against last year. The cash in hand is £0.29k. It is £0.2k against last year. And the total assets are £245.92k, which is £-62.52k against last year. ANDERSON, Carl is a Secretary of the company. ANDERSON, Carl is a Director of the company. BRANCH, Nigel Patrick Warren is a Director of the company. Secretary FRANKLIN, Susan Margaret has been resigned. Director FRANKLIN, Patrick Hamilton has been resigned. Director SMITH, Eric James has been resigned. The company operates in "Demolition".


franklin hire Key Finiance

LIABILITIES £306.58k
+65%
CASH £0.29k
+206%
TOTAL ASSETS £245.92k
-21%
All Financial Figures

Current Directors

Secretary
ANDERSON, Carl
Appointed Date: 14 April 1994
Director
ANDERSON, Carl
Appointed Date: 14 April 1994
60 years old
Director
BRANCH, Nigel Patrick Warren

68 years old

Resigned Directors

Secretary
FRANKLIN, Susan Margaret
Resigned: 14 April 1994
Director
FRANKLIN, Patrick Hamilton
Resigned: 17 December 1998
87 years old
Director
SMITH, Eric James
Resigned: 31 October 2009
Appointed Date: 14 April 1994
81 years old

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 25% but not more than 50%

FRANKLIN HIRE LIMITED Events

23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
20 Dec 2016
Confirmation statement made on 12 November 2016 with updates
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
  • GBP 6,188
05 Jan 2015
Annual return made up to 12 November 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 6,188
...
... and 89 more events
23 Mar 1987
Declaration of satisfaction of mortgage/charge
23 Mar 1987
Declaration of satisfaction of mortgage/charge
06 Feb 1987
Particulars of mortgage/charge
24 Sep 1986
Accounts for a small company made up to 31 March 1986
24 Sep 1986
Return made up to 05/09/86; full list of members

FRANKLIN HIRE LIMITED Charges

6 May 2009
Debenture
Delivered: 13 May 2009
Status: Outstanding
Persons entitled: Carl Anderson & Janice Anderson & Nigel Branch & Renei Branch the Trustees of the Franklin Group (Nc) Retirement Scheme
Description: All the undertaking, property, rights and assets of…
6 August 2007
Debenture
Delivered: 8 August 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 November 1998
Debenture
Delivered: 25 November 1998
Status: Satisfied on 13 January 2009
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 August 1995
Legal charge
Delivered: 15 August 1995
Status: Satisfied on 13 January 2009
Persons entitled: Midland Bank PLC
Description: F/H land k/a 0.88 acres of land at rawreth industrial…
17 April 1990
Fixed and floating charge
Delivered: 1 May 1990
Status: Satisfied on 5 January 1995
Persons entitled: Berisford Leasing Limited
Description: Fixed assets - vehicles and goods specified in the schedule…
28 March 1989
Charge
Delivered: 4 April 1989
Status: Satisfied on 13 January 2009
Persons entitled: Midland Bank PLC
Description: Fixed charge on all book & other debts floating charge…
22 January 1987
Fixed charge
Delivered: 6 February 1987
Status: Satisfied on 5 January 1995
Persons entitled: Berisford Leasing Limited
Description: Plant and machinery as per schedule attached to form 395.
27 November 1984
Legal charge
Delivered: 8 December 1984
Status: Satisfied
Persons entitled: Lloyds Bowmaker Limited
Description: F/H land at rawreth essex please see doc M29.
1 December 1982
Legal mortgage
Delivered: 8 December 1982
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/H factory & offices at 141 sutton road southend on sea…
1 December 1982
Legal charge
Delivered: 8 December 1982
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/H parcel of land adjoining factory & offices in sutton…
26 October 1982
Debenture
Delivered: 2 November 1982
Status: Satisfied on 9 June 1989
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charges over undertaking and all property…

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