FRANKLIN BARNES (INVESTMENT) LIMITED
SLOUGH

Hellopages » Berkshire » Slough » SL3 7RB
Company number 01474597
Status Active
Incorporation Date 22 January 1980
Company Type Private Limited Company
Address 64 CHURCHILL ROAD, SLOUGH, BERKSHIRE, SL3 7RB
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 eighty-eight events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Director's details changed for Mrs Michelle Barrow on 2 March 2016; Director's details changed for Willem Brian Bakker on 2 March 2017. The most likely internet sites of FRANKLIN BARNES (INVESTMENT) LIMITED are www.franklinbarnesinvestment.co.uk, and www.franklin-barnes-investment.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and one months. Franklin Barnes Investment Limited is a Private Limited Company. The company registration number is 01474597. Franklin Barnes Investment Limited has been working since 22 January 1980. The present status of the company is Active. The registered address of Franklin Barnes Investment Limited is 64 Churchill Road Slough Berkshire Sl3 7rb. The company`s financial liabilities are £136.12k. It is £-13.94k against last year. The cash in hand is £2.25k. It is £-5.36k against last year. And the total assets are £143.47k, which is £-14.77k against last year. BAKKER, Sheila is a Secretary of the company. BAKKER, Sheila is a Director of the company. BAKKER, Willem Brian is a Director of the company. BARROW, Michelle is a Director of the company. Secretary ELLSON, Eunice Ruth has been resigned. Director ELLSON, Eunice Ruth has been resigned. The company operates in "Other letting and operating of own or leased real estate".


franklin barnes (investment) Key Finiance

LIABILITIES £136.12k
-10%
CASH £2.25k
-71%
TOTAL ASSETS £143.47k
-10%
All Financial Figures

Current Directors

Secretary
BAKKER, Sheila
Appointed Date: 09 June 1995
Director
BAKKER, Sheila

82 years old
Director
BAKKER, Willem Brian
Appointed Date: 19 November 1992
54 years old
Director
BARROW, Michelle
Appointed Date: 19 November 1992
52 years old

Resigned Directors

Secretary
ELLSON, Eunice Ruth
Resigned: 09 June 1995
Director
ELLSON, Eunice Ruth
Resigned: 09 June 1995
119 years old

Persons With Significant Control

Mrs Sheila Bakker
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Klaas Bakker
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FRANKLIN BARNES (INVESTMENT) LIMITED Events

02 Mar 2017
Confirmation statement made on 19 February 2017 with updates
02 Mar 2017
Director's details changed for Mrs Michelle Barrow on 2 March 2016
02 Mar 2017
Director's details changed for Willem Brian Bakker on 2 March 2017
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Apr 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 107,718
...
... and 78 more events
25 May 1988
Accounts for a small company made up to 31 March 1987
11 Feb 1988
Accounts for a small company made up to 31 March 1986
05 Jan 1988
Return made up to 09/04/87; full list of members
31 Jan 1987
Return made up to 31/12/86; full list of members
22 Jan 1980
Incorporation

FRANKLIN BARNES (INVESTMENT) LIMITED Charges

10 January 2002
Legal charge
Delivered: 30 January 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage the property k/a 110 the fairway…
22 September 1982
Legal charge
Delivered: 1 October 1982
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 1 drysidale close, northwood, london borough of…
10 January 1981
Legal charge
Delivered: 23 January 1981
Status: Outstanding
Persons entitled: Barclays Bank LTD
Description: Franklin house, commercial road in the city of hereford and…

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