Company number 01606737
Status Active
Incorporation Date 5 January 1982
Company Type Private Limited Company
Address HILLSBOROUGH WORKS, LANGSETT, ROAD, SHEFFIELD, SOUTH YORKSHIRE, S6 2LW
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration one hundred and twenty-four events have happened. The last three records are Confirmation statement made on 13 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
GBP 7,500
. The most likely internet sites of FRANKLIN (SUSSEX) LIMITED are www.franklinsussex.co.uk, and www.franklin-sussex.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and one months. Franklin Sussex Limited is a Private Limited Company.
The company registration number is 01606737. Franklin Sussex Limited has been working since 05 January 1982.
The present status of the company is Active. The registered address of Franklin Sussex Limited is Hillsborough Works Langsett Road Sheffield South Yorkshire S6 2lw. . MONRO, Richard Charles is a Secretary of the company. JACKSON, Ian is a Director of the company. MONRO, Richard Charles is a Director of the company. Secretary BARDEN, Diane has been resigned. Secretary OTWAY, Patricia Ann has been resigned. Director DAVIES, Gareth Wyn has been resigned. Director FOTHERINGHAM, Colin George Ewing has been resigned. Director FRANKLIN, Stephen David has been resigned. Director HUDSON, Jonathan Adrian has been resigned. Director LYTH, Martin has been resigned. Director OTWAY, Anthony John has been resigned. Director OTWAY, Patricia Ann has been resigned. Director OTWAY, Terence John has been resigned. Director ROE, Darren has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Secretary
BARDEN, Diane
Resigned: 02 April 2007
Appointed Date: 10 May 2005
Director
DAVIES, Gareth Wyn
Resigned: 30 November 2011
Appointed Date: 04 October 2007
61 years old
Director
LYTH, Martin
Resigned: 02 April 2007
Appointed Date: 01 October 1998
62 years old
Director
ROE, Darren
Resigned: 31 March 2014
Appointed Date: 02 November 2011
48 years old
Persons With Significant Control
Sig Trading Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
FRANKLIN (SUSSEX) LIMITED Events
13 Oct 2016
Confirmation statement made on 13 October 2016 with updates
20 Jul 2016
Accounts for a dormant company made up to 31 December 2015
21 Oct 2015
Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
10 Jul 2015
Accounts for a dormant company made up to 31 December 2014
17 Mar 2015
Director's details changed for Mr Ian Jackson on 16 March 2015
...
... and 114 more events
15 Dec 1986
Registered office changed on 15/12/86 from: 252 portland road hove east sussex BN3 5QT
24 Sep 1986
Full accounts made up to 30 April 1985
30 Aug 1986
Return made up to 30/09/85; full list of members
05 Jan 1982
Incorporation
13 December 2004
Legal charge
Delivered: 15 December 2004
Status: Satisfied
on 11 April 2014
Persons entitled: Barclays Bank PLC
Description: F/H property k/a unit 2 silverdale industrial estate dale…
29 September 2004
Legal charge
Delivered: 1 October 2004
Status: Satisfied
on 16 December 2004
Persons entitled: Barclays Bank PLC
Description: F/H property k/a unit 1 silverdale meadow road worthing.
17 October 2003
Legal charge
Delivered: 22 October 2003
Status: Satisfied
on 11 April 2014
Persons entitled: Barclays Bank PLC
Description: F/H property known as unit 1, silverdale, meadow road…
1 December 1998
Rent deposit deed
Delivered: 18 December 1998
Status: Satisfied
on 11 April 2014
Persons entitled: Geoffrey Osborne Investments Limited
Description: £6,850 in a designated deposit account at barclays bank PLC…
14 February 1996
Debenture
Delivered: 21 February 1996
Status: Satisfied
on 11 April 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…