R.H.H. FRANKS (NEW MILTON) LIMITED
SURREY

Hellopages » Surrey » Runnymede » KT16 9BQ

Company number 00690175
Status Active
Incorporation Date 19 April 1961
Company Type Private Limited Company
Address 2 GUILDFORD STREET, CHERTSEY, SURREY, KT16 9BQ
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 6 August 2016 with updates; Total exemption small company accounts made up to 29 February 2016; Total exemption small company accounts made up to 28 February 2015. The most likely internet sites of R.H.H. FRANKS (NEW MILTON) LIMITED are www.rhhfranksnewmilton.co.uk, and www.r-h-h-franks-new-milton.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-four years and eight months. The distance to to Sunningdale Rail Station is 5.4 miles; to Feltham Rail Station is 6 miles; to Slough Rail Station is 9.3 miles; to Burnham (Berks) Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.R H H Franks New Milton Limited is a Private Limited Company. The company registration number is 00690175. R H H Franks New Milton Limited has been working since 19 April 1961. The present status of the company is Active. The registered address of R H H Franks New Milton Limited is 2 Guildford Street Chertsey Surrey Kt16 9bq. . HOUSE, John is a Secretary of the company. GOODFELLOW, David John is a Director of the company. HOUSE, Amanda Jayne is a Director of the company. HOUSE, John is a Director of the company. JONES, Stephen Alan is a Director of the company. Secretary DAWKINS, Diana Mary has been resigned. Secretary HOUSE, Gabrelle Fisher has been resigned. Director DAWKINS, Diana Mary has been resigned. Director DAWKINS, Peter Richard has been resigned. Director JAMES, Donald Bryan has been resigned. The company operates in "Manufacture of metal structures and parts of structures".


Current Directors

Secretary
HOUSE, John
Appointed Date: 29 March 2006
Director
GOODFELLOW, David John
Appointed Date: 11 November 2004
74 years old
Director
HOUSE, Amanda Jayne
Appointed Date: 23 August 2007
59 years old
Director
HOUSE, John

77 years old
Director
JONES, Stephen Alan
Appointed Date: 06 April 2010
63 years old

Resigned Directors

Secretary
DAWKINS, Diana Mary
Resigned: 03 September 2004
Secretary
HOUSE, Gabrelle Fisher
Resigned: 29 March 2006
Appointed Date: 03 September 2004
Director
DAWKINS, Diana Mary
Resigned: 03 September 2004
94 years old
Director
DAWKINS, Peter Richard
Resigned: 03 September 2004
100 years old
Director
JAMES, Donald Bryan
Resigned: 29 April 1998
89 years old

Persons With Significant Control

Mr John House
Notified on: 6 August 2016
74 years old
Nature of control: Ownership of shares – 75% or more

R.H.H. FRANKS (NEW MILTON) LIMITED Events

12 Aug 2016
Confirmation statement made on 6 August 2016 with updates
26 Jul 2016
Total exemption small company accounts made up to 29 February 2016
22 Oct 2015
Total exemption small company accounts made up to 28 February 2015
12 Aug 2015
Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 2,000
26 Oct 2014
Total exemption small company accounts made up to 28 February 2014
...
... and 76 more events
01 Dec 1987
Return made up to 02/10/87; no change of members
18 Sep 1986
Accounts made up to 28 February 1986
18 Sep 1986
Return made up to 17/09/86; full list of members
19 Apr 1961
Certificate of incorporation
19 Apr 1961
Incorporation

R.H.H. FRANKS (NEW MILTON) LIMITED Charges

8 February 2013
All assets debenture
Delivered: 15 February 2013
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
19 June 2008
Rent deposit deed
Delivered: 9 July 2008
Status: Outstanding
Persons entitled: Walkglade Limited and Hamilton Scott Estates Limited
Description: The money standing to the credit of the deposit account.
9 October 2001
Chattels mortgage
Delivered: 10 October 2001
Status: Satisfied on 31 March 2006
Persons entitled: Industrial Equipment Finance Limited
Description: Mazak intergrex 35 - 4 axis turn mill centre with full…
28 March 2000
Fixed charge by client on purchased debts which fail to vest and other debts and floating charge on banked proceeds of other debts
Delivered: 1 April 2000
Status: Outstanding
Persons entitled: Lombard Natwest Discounting Limited
Description: Fixed equitable charge all debts purchased or purported to…
24 October 1983
Mortgage
Delivered: 27 October 1983
Status: Satisfied on 8 September 2001
Persons entitled: National Westminster Bank PLC
Description: A specific charge over the benefit of all book debts and…
28 August 1963
Debenture and further charge
Delivered: 3 September 1963
Status: Satisfied on 8 September 2001
Persons entitled: National Provincial Bank PLC
Description: Undertaking and goodwill all property and assets present…

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