Company number 06469135
Status Active
Incorporation Date 10 January 2008
Company Type Private Limited Company
Address 9 ST GEORGE'S YARD, CASTLE, STREET, FARNHAM, SURREY, GU9 7LW
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Satisfaction of charge 064691350004 in full. The most likely internet sites of FRANROW CONSTRUCTION LIMITED are www.franrowconstruction.co.uk, and www.franrow-construction.co.uk. The predicted number of employees is 20 to 30. The company’s age is seventeen years and eleven months. Franrow Construction Limited is a Private Limited Company.
The company registration number is 06469135. Franrow Construction Limited has been working since 10 January 2008.
The present status of the company is Active. The registered address of Franrow Construction Limited is 9 St George S Yard Castle Street Farnham Surrey Gu9 7lw. The company`s financial liabilities are £32.23k. It is £-9.27k against last year. The cash in hand is £3.81k. It is £-157.33k against last year. And the total assets are £652.8k, which is £419.69k against last year. ARROW, Philip John is a Director of the company. FRANCIS, Timothy James is a Director of the company. Secretary BF SECRETARIAL LIMITED has been resigned. The company operates in "Other construction installation".
franrow construction Key Finiance
LIABILITIES
£32.23k
-23%
CASH
£3.81k
-98%
TOTAL ASSETS
£652.8k
+180%
All Financial Figures
Current Directors
Resigned Directors
Secretary
BF SECRETARIAL LIMITED
Resigned: 14 March 2012
Appointed Date: 10 January 2008
Persons With Significant Control
Mr Philip John Arrow
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Timothy James Francis
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
FRANROW CONSTRUCTION LIMITED Events
19 Jan 2017
Confirmation statement made on 10 January 2017 with updates
25 Oct 2016
Total exemption small company accounts made up to 31 January 2016
15 Jul 2016
Satisfaction of charge 064691350004 in full
08 Mar 2016
Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-03-08
08 Mar 2016
Director's details changed for Mr Philip John Arrow on 1 January 2016
...
... and 23 more events
02 May 2008
Duplicate mortgage certificatecharge no:1
29 Apr 2008
Particulars of a mortgage or charge / charge no: 1
16 Apr 2008
Accounting reference date extended from 31/12/2008 to 31/01/2009
18 Jan 2008
Accounting reference date shortened from 31/01/09 to 31/12/08
10 Jan 2008
Incorporation
10 July 2015
Charge code 0646 9135 0004
Delivered: 22 July 2015
Status: Satisfied
on 15 July 2016
Persons entitled: National Westminster Bank PLC
Description: Finglebridge woking road stringers common guildford surrey…
18 November 2014
Charge code 0646 9135 0003
Delivered: 19 November 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
7 February 2012
Mortgage deed
Delivered: 9 February 2012
Status: Outstanding
Persons entitled: Onesavings Bank PLC
Description: 3 new inn lane guildford surrey t/no SY229419.
11 April 2008
Legal charge
Delivered: 29 April 2008
Status: Satisfied
on 9 February 2012
Persons entitled: Royal Bank of Scotland PLC
Description: The property k/a 3 new inn lane burpham guildford surrey by…