FRANKING SUPPLIES (UK) LIMITED
KENT

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Company number 04055983
Status Active
Incorporation Date 18 August 2000
Company Type Private Limited Company
Address 7 THE BROADWAY, BROADSTAIRS, KENT, CT10 2AD
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Statement of capital following an allotment of shares on 3 November 2016 GBP 100 ; Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association ; Change of share class name or designation. The most likely internet sites of FRANKING SUPPLIES (UK) LIMITED are www.frankingsuppliesuk.co.uk, and www.franking-supplies-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. The distance to to Ramsgate Rail Station is 1.7 miles; to Birchington-on-Sea Rail Station is 5.8 miles; to Sandwich Rail Station is 7.3 miles; to Deal Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Franking Supplies Uk Limited is a Private Limited Company. The company registration number is 04055983. Franking Supplies Uk Limited has been working since 18 August 2000. The present status of the company is Active. The registered address of Franking Supplies Uk Limited is 7 The Broadway Broadstairs Kent Ct10 2ad. . MURPHY, Mary is a Secretary of the company. MILES, Aaron Jason is a Director of the company. MILES, Kathie is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Secretary LONGLEY, Heidi Ann has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. Director LONGLEY, Heidi Ann has been resigned. The company operates in "Agents specialized in the sale of other particular products".


Current Directors

Secretary
MURPHY, Mary
Appointed Date: 07 April 2002
Director
MILES, Aaron Jason
Appointed Date: 20 May 2015
38 years old
Director
MILES, Kathie
Appointed Date: 18 August 2000
61 years old

Resigned Directors

Nominee Secretary
GRAEME, Dorothy May
Resigned: 18 August 2000
Appointed Date: 18 August 2000
Secretary
LONGLEY, Heidi Ann
Resigned: 07 April 2002
Appointed Date: 18 August 2000
Nominee Director
GRAEME, Lesley Joyce
Resigned: 18 August 2000
Appointed Date: 18 August 2000
71 years old
Director
LONGLEY, Heidi Ann
Resigned: 07 April 2002
Appointed Date: 01 October 2000
51 years old

Persons With Significant Control

Mrs Kathleen Miles
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

FRANKING SUPPLIES (UK) LIMITED Events

25 Nov 2016
Statement of capital following an allotment of shares on 3 November 2016
  • GBP 100
24 Nov 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Nov 2016
Change of share class name or designation
07 Sep 2016
Confirmation statement made on 18 August 2016 with updates
20 Jul 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 41 more events
06 Sep 2000
Director resigned
06 Sep 2000
New secretary appointed
06 Sep 2000
New director appointed
06 Sep 2000
Registered office changed on 06/09/00 from: 61 fairview avenue rainham gillingham kent ME8 0QP
18 Aug 2000
Incorporation

FRANKING SUPPLIES (UK) LIMITED Charges

5 June 2006
Debenture
Delivered: 8 June 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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