FRANKLIN FRANCE AND COMPANY LIMITED
NEWBURY OLD ENGLAND IMPORTS LIMITED

Hellopages » Berkshire » West Berkshire » RG14 7BT

Company number 03725265
Status Active
Incorporation Date 3 March 1999
Company Type Private Limited Company
Address 6 DAVAL HOUSE, 102 NEWTOWN ROAD, NEWBURY, BERKSHIRE, RG14 7BT
Home Country United Kingdom
Nature of Business 47791 - Retail sale of antiques including antique books in stores
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Total exemption full accounts made up to 30 September 2015; Annual return made up to 2 March 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 1 . The most likely internet sites of FRANKLIN FRANCE AND COMPANY LIMITED are www.franklinfranceandcompany.co.uk, and www.franklin-france-and-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. The distance to to Newbury Racecourse Rail Station is 0.8 miles; to Thatcham Rail Station is 3.5 miles; to Kintbury Rail Station is 5.3 miles; to Midgham Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Franklin France and Company Limited is a Private Limited Company. The company registration number is 03725265. Franklin France and Company Limited has been working since 03 March 1999. The present status of the company is Active. The registered address of Franklin France and Company Limited is 6 Daval House 102 Newtown Road Newbury Berkshire Rg14 7bt. The company`s financial liabilities are £178.2k. It is £-33.36k against last year. The cash in hand is £100.76k. It is £-8.94k against last year. And the total assets are £274.15k, which is £-38.61k against last year. PIERCE-WILLIAMS, David is a Secretary of the company. FRANKLIN, Thomas George is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Secretary HORSEY, John Sebastian Norman James has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. The company operates in "Retail sale of antiques including antique books in stores".


franklin france and company Key Finiance

LIABILITIES £178.2k
-16%
CASH £100.76k
-9%
TOTAL ASSETS £274.15k
-13%
All Financial Figures

Current Directors

Secretary
PIERCE-WILLIAMS, David
Appointed Date: 09 December 2007

Director
FRANKLIN, Thomas George
Appointed Date: 03 March 1999
85 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 03 March 1999
Appointed Date: 03 March 1999

Secretary
HORSEY, John Sebastian Norman James
Resigned: 09 December 2007
Appointed Date: 03 March 1999

Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 03 March 1999
Appointed Date: 03 March 1999

Persons With Significant Control

Mr Thomas Franklin
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – 75% or more

FRANKLIN FRANCE AND COMPANY LIMITED Events

13 Mar 2017
Confirmation statement made on 2 March 2017 with updates
24 Jun 2016
Total exemption full accounts made up to 30 September 2015
04 Mar 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 1

23 Jun 2015
Total exemption small company accounts made up to 30 September 2014
05 Mar 2015
Annual return made up to 2 March 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 1

...
... and 40 more events
02 Jun 1999
New secretary appointed
02 Jun 1999
New director appointed
10 Mar 1999
Secretary resigned
10 Mar 1999
Director resigned
03 Mar 1999
Incorporation