Company number 04379919
Status Active
Incorporation Date 22 February 2002
Company Type Private Limited Company
Address 33 GEORGE STREET, WAKEFIELD, WEST YORKSHIRE, WF1 1LX
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities
Phone, email, etc
Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Full accounts made up to 30 June 2016; Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
GBP 1,000
. The most likely internet sites of THE FRANKLYN (DEVELOPMENTS) LIMITED are www.thefranklyndevelopments.co.uk, and www.the-franklyn-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. The Franklyn Developments Limited is a Private Limited Company.
The company registration number is 04379919. The Franklyn Developments Limited has been working since 22 February 2002.
The present status of the company is Active. The registered address of The Franklyn Developments Limited is 33 George Street Wakefield West Yorkshire Wf1 1lx. . FLEMING, Robert Arthur is a Secretary of the company. FLEMING, Robert Arthur is a Director of the company. MACARTHUR, Susan Adrienne is a Director of the company. Secretary MARSDEN, Susan Elisabeth has been resigned. Secretary TAYLOR, Dawn Louise has been resigned. Director ALLEN, Anita Teresa has been resigned. Director ELLIS, Patricia Anne has been resigned. Director TAYLOR, Dawn Louise has been resigned. The company operates in "Residential nursing care facilities".
Current Directors
Resigned Directors
Persons With Significant Control
The Franklyn Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
THE FRANKLYN (DEVELOPMENTS) LIMITED Events
10 Mar 2017
Confirmation statement made on 22 February 2017 with updates
26 Jan 2017
Full accounts made up to 30 June 2016
01 Mar 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
13 Jan 2016
Accounts for a small company made up to 30 June 2015
14 Apr 2015
Accounts for a small company made up to 30 June 2014
...
... and 48 more events
18 Apr 2002
Director resigned
18 Apr 2002
New secretary appointed;new director appointed
18 Apr 2002
New director appointed
18 Apr 2002
New director appointed
22 Feb 2002
Incorporation
16 November 2005
Legal charge
Delivered: 22 November 2005
Status: Satisfied
on 4 August 2014
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All that l/h property comprising 18 car parking spaces at…
16 November 2005
Legal charge
Delivered: 22 November 2005
Status: Satisfied
on 4 August 2014
Persons entitled: The Governor and Company of the Bank of Ireland
Description: The f/h land known as unit 1 rudgate court walton nr…
16 November 2005
Debenture
Delivered: 22 November 2005
Status: Satisfied
on 4 August 2014
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Fixed charges over the undertaking and all property and…