Company number 00380388
Status Active
Incorporation Date 3 May 1943
Company Type Private Limited Company
Address UNIT A SILKMOOR, NEW STREET FRANKWELL, SHREWSBURY, SHROPSHIRE, SY3 8LN
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration ninety-two events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
GBP 6,000
. The most likely internet sites of FRANKWELL PROPERTIES LIMITED are www.frankwellproperties.co.uk, and www.frankwell-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-two years and eight months. Frankwell Properties Limited is a Private Limited Company.
The company registration number is 00380388. Frankwell Properties Limited has been working since 03 May 1943.
The present status of the company is Active. The registered address of Frankwell Properties Limited is Unit A Silkmoor New Street Frankwell Shrewsbury Shropshire Sy3 8ln. . KYNASTON, Stephen John is a Secretary of the company. KYNASTON, John Francis is a Director of the company. KYNASTON, Noreen Mary is a Director of the company. Secretary CHAMBERS, Reginald has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Persons With Significant Control
Mr John Francis Kynaston
Notified on: 6 April 2016
96 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Noreen Mary Kynaston
Notified on: 6 April 2016
92 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
FRANKWELL PROPERTIES LIMITED Events
16 Jan 2017
Confirmation statement made on 15 January 2017 with updates
26 Oct 2016
Total exemption small company accounts made up to 31 March 2016
02 Feb 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
07 Jan 2016
Total exemption small company accounts made up to 31 March 2015
28 Jan 2015
Registration of charge 003803880010, created on 9 January 2015
...
... and 82 more events
11 Mar 1987
Accounts for a small company made up to 30 June 1986
14 Aug 1986
Accounts for a small company made up to 30 June 1985
07 May 1986
Return made up to 31/12/85; full list of members
01 Jul 1970
Particulars of property mortgage/charge
03 May 1943
Incorporation
9 January 2015
Charge code 0038 0388 0010
Delivered: 28 January 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Charge by way of legal mortgage over the freehold property…
23 May 2013
Charge code 0038 0388 0009
Delivered: 13 June 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 1,2 & 3 crow flats frankwell shrewsbury shropshire…
11 May 2011
Mortgage
Delivered: 19 May 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 12, 13 and 14 new st, shrewsbury, t/no: SL140806…
11 May 2011
Mortgage
Delivered: 14 May 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 50 new street frankwell shrewsbury t/n SL38110 together…
20 September 2010
Mortgage
Delivered: 6 October 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a the old chapel new street frankwell…
20 September 2010
Mortgage
Delivered: 24 September 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 9 new street, frankwell, shrewsbury, t/no: SL165153…
14 September 2010
Debenture
Delivered: 23 September 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
31 January 1973
Mortgage
Delivered: 7 February 1973
Status: Satisfied
on 1 May 2004
Persons entitled: Midland Bank LTD
Description: Meole brace, hanwood shrewsbury, salop together with…
19 July 1971
Mortgage
Delivered: 2 August 1971
Status: Satisfied
on 1 May 2004
Persons entitled: Midland Bank LTD
Description: Shropshire dainies road harwood shropshire, together with…
23 June 1970
Chattel mortgage
Delivered: 1 July 1970
Status: Satisfied
on 17 February 2010
Persons entitled: Forward Trust (Finance) LTD
Description: All & singular the chattels plant, machinery & things as…