FANNY AND FRANK LTD
SUFFOLK FANNY HIDES LTD FANNY & FRANK LTD FANNY HIDES LIMITED

Hellopages » Suffolk » Suffolk Coastal » IP12 4LU

Company number 05250557
Status Active
Incorporation Date 5 October 2004
Company Type Private Limited Company
Address 6 MARKET HILL, WOODBRIDGE, SUFFOLK, IP12 4LU
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 28 September 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of FANNY AND FRANK LTD are www.fannyandfrank.co.uk, and www.fanny-and-frank.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. The distance to to Westerfield Rail Station is 6.3 miles; to Trimley Rail Station is 8.2 miles; to Felixstowe Rail Station is 8.9 miles; to Harwich International Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fanny and Frank Ltd is a Private Limited Company. The company registration number is 05250557. Fanny and Frank Ltd has been working since 05 October 2004. The present status of the company is Active. The registered address of Fanny and Frank Ltd is 6 Market Hill Woodbridge Suffolk Ip12 4lu. The company`s financial liabilities are £32.32k. It is £28k against last year. The cash in hand is £0.18k. It is £-0.32k against last year. And the total assets are £208.18k, which is £44.39k against last year. EVANS, William Jon is a Secretary of the company. WOLFF EVANS, Jacqueline Karen is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other retail sale in non-specialised stores".


fanny and frank Key Finiance

LIABILITIES £32.32k
+648%
CASH £0.18k
-64%
TOTAL ASSETS £208.18k
+27%
All Financial Figures

Current Directors

Secretary
EVANS, William Jon
Appointed Date: 06 October 2004

Director
WOLFF EVANS, Jacqueline Karen
Appointed Date: 06 October 2004
62 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 06 October 2004
Appointed Date: 05 October 2004

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 06 October 2004
Appointed Date: 05 October 2004

Persons With Significant Control

Mr William Evans
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Karen Wolff Evans
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FANNY AND FRANK LTD Events

01 Mar 2017
Total exemption small company accounts made up to 30 June 2016
19 Oct 2016
Confirmation statement made on 28 September 2016 with updates
15 Dec 2015
Total exemption small company accounts made up to 30 June 2015
23 Oct 2015
Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 100

16 Dec 2014
Total exemption small company accounts made up to 30 June 2014
...
... and 29 more events
12 Nov 2004
New secretary appointed
12 Nov 2004
New director appointed
06 Oct 2004
Secretary resigned
06 Oct 2004
Director resigned
05 Oct 2004
Incorporation

FANNY AND FRANK LTD Charges

6 October 2006
Debenture
Delivered: 13 October 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…