THE FRANKLYN GROUP LIMITED
WEST YORKSHIRE

Hellopages » West Yorkshire » Wakefield » WF1 1LX
Company number 04340639
Status Active
Incorporation Date 14 December 2001
Company Type Private Limited Company
Address 33 GEORGE STREET, WAKEFIELD, WEST YORKSHIRE, WF1 1LX
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Group of companies' accounts made up to 30 June 2016; Confirmation statement made on 14 December 2016 with updates; Group of companies' accounts made up to 30 June 2015. The most likely internet sites of THE FRANKLYN GROUP LIMITED are www.thefranklyngroup.co.uk, and www.the-franklyn-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. The Franklyn Group Limited is a Private Limited Company. The company registration number is 04340639. The Franklyn Group Limited has been working since 14 December 2001. The present status of the company is Active. The registered address of The Franklyn Group 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 ELLIS, Patricia Anne has been resigned. Director TAYLOR, Dawn Louise has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
FLEMING, Robert Arthur
Appointed Date: 25 March 2008
Director
FLEMING, Robert Arthur
Appointed Date: 21 March 2002
69 years old
Director
MACARTHUR, Susan Adrienne
Appointed Date: 21 March 2002
77 years old

Resigned Directors

Secretary
MARSDEN, Susan Elisabeth
Resigned: 21 March 2002
Appointed Date: 14 December 2001
Secretary
TAYLOR, Dawn Louise
Resigned: 25 March 2008
Appointed Date: 21 March 2002
Director
ELLIS, Patricia Anne
Resigned: 21 March 2002
Appointed Date: 14 December 2001
83 years old
Director
TAYLOR, Dawn Louise
Resigned: 25 March 2008
Appointed Date: 21 March 2002
58 years old

Persons With Significant Control

Mr Robert Arthur Fleming
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

THE FRANKLYN GROUP LIMITED Events

26 Jan 2017
Group of companies' accounts made up to 30 June 2016
22 Dec 2016
Confirmation statement made on 14 December 2016 with updates
13 Jan 2016
Group of companies' accounts made up to 30 June 2015
04 Jan 2016
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 201,000
14 Apr 2015
Group of companies' accounts made up to 30 June 2014
...
... and 52 more events
18 Apr 2002
New director appointed
18 Apr 2002
Ad 21/03/02--------- £ si 999@1=999 £ ic 1/1000
18 Apr 2002
Secretary resigned
18 Apr 2002
Director resigned
14 Dec 2001
Incorporation

THE FRANKLYN GROUP LIMITED Charges

25 April 2014
Charge code 0434 0639 0010
Delivered: 12 May 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Freehold land known as the gatehouse care home 9 manor road…
2 April 2014
Charge code 0434 0639 0009
Delivered: 15 April 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
2 April 2014
Charge code 0434 0639 0008
Delivered: 8 April 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The f/h property known as or being the gatehouse care home…
2 April 2014
Charge code 0434 0639 0007
Delivered: 8 April 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The f/h property known as or being stobars care home kirby…
2 April 2014
Charge code 0434 0639 0006
Delivered: 8 April 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The f/h proeprty known as or being kirkwood care home 35…
15 July 2003
Legal charge
Delivered: 22 July 2003
Status: Satisfied on 17 April 2014
Persons entitled: The Governor and Company of the Bank of Ireland
Description: The gatehouse nursing home 9 manor harrogate HG2 0HP t/n…
30 September 2002
Legal assignment
Delivered: 12 October 2002
Status: Satisfied on 17 April 2014
Persons entitled: The Governor and Company of the Bank of Ireland
Description: The policy of assurance numbered X7380041 dated 12TH…
12 September 2002
Legal charge
Delivered: 26 September 2002
Status: Satisfied on 17 April 2014
Persons entitled: The Governor and Company of the Bank of Ireland
Description: F/H property k/a kirkwood 35 moorfield road ben rhydding…
28 June 2002
Debenture
Delivered: 8 July 2002
Status: Satisfied on 17 April 2014
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Fixed and floating charges over the undertaking and all…
28 June 2002
Legal charge
Delivered: 8 July 2002
Status: Satisfied on 17 April 2014
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All that f/h property k/a stobars hall kirby stephen…

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