R.W.FRANKLIN & SON LIMITED
CAMBRIDGESHIRE

Hellopages » Cambridgeshire » South Cambridgeshire » CB21 6BP
Company number 00555400
Status Active
Incorporation Date 1 October 1955
Company Type Private Limited Company
Address LEY RECTORY FARM, LITTLE ABINGTON, CAMBRIDGESHIRE, CB21 6BP
Home Country United Kingdom
Nature of Business 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Confirmation statement made on 9 November 2016 with updates; Total exemption full accounts made up to 31 March 2015. The most likely internet sites of R.W.FRANKLIN & SON LIMITED are www.rwfranklinson.co.uk, and www.r-w-franklin-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy years and five months. The distance to to Shelford (Cambs) Rail Station is 4.7 miles; to Cambridge Rail Station is 6.7 miles; to Audley End Rail Station is 8.2 miles; to Waterbeach Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.R W Franklin Son Limited is a Private Limited Company. The company registration number is 00555400. R W Franklin Son Limited has been working since 01 October 1955. The present status of the company is Active. The registered address of R W Franklin Son Limited is Ley Rectory Farm Little Abington Cambridgeshire Cb21 6bp. . FRANKLIN, Kathryn Joanne Mary is a Secretary of the company. FRANKLIN, Kathryn Joanne Mary is a Director of the company. FRANKLIN, Stephen Robert is a Director of the company. Secretary FRANKLIN, Olive Norah has been resigned. Director FRANKLIN, Colin Wakefield has been resigned. Director FRANKLIN, Olive Norah has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".


Current Directors

Secretary
FRANKLIN, Kathryn Joanne Mary
Appointed Date: 30 September 1999
Director
FRANKLIN, Kathryn Joanne Mary
Appointed Date: 25 February 2002
58 years old
Director
FRANKLIN, Stephen Robert

61 years old

Resigned Directors

Secretary
FRANKLIN, Olive Norah
Resigned: 30 September 1999
Director
FRANKLIN, Colin Wakefield
Resigned: 24 October 2009
91 years old
Director
FRANKLIN, Olive Norah
Resigned: 25 February 2002
114 years old

Persons With Significant Control

Mr Stephen Robert Franklin
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

R.W.FRANKLIN & SON LIMITED Events

07 Jan 2017
Total exemption full accounts made up to 31 March 2016
23 Nov 2016
Confirmation statement made on 9 November 2016 with updates
03 Jan 2016
Total exemption full accounts made up to 31 March 2015
17 Nov 2015
Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 13,567
06 Jan 2015
Total exemption full accounts made up to 31 March 2014
...
... and 67 more events
20 May 1987
Full accounts made up to 30 September 1986
20 May 1987
Return made up to 22/04/87; full list of members
30 Jul 1986
Full accounts made up to 30 September 1985
30 Jul 1986
Return made up to 28/05/86; full list of members
01 Oct 1955
Certificate of incorporation

R.W.FRANKLIN & SON LIMITED Charges

20 August 2002
Collateral legal charge
Delivered: 24 August 2002
Status: Outstanding
Persons entitled: The Agricultural Mortgage Corporation PLC
Description: 301.56 acres of land at ley rectory farm little abingdon…

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