HENSON FRANKLYN LIMITED
LINCOLN

Hellopages » Lincolnshire » West Lindsey » LN1 2ED

Company number 07534266
Status Active
Incorporation Date 18 February 2011
Company Type Private Limited Company
Address THE FIRS STABLES, TORKSEY, LINCOLN, LINCOLNSHIRE, LN1 2ED
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 18 February 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 2,525 . The most likely internet sites of HENSON FRANKLYN LIMITED are www.hensonfranklyn.co.uk, and www.henson-franklyn.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. Henson Franklyn Limited is a Private Limited Company. The company registration number is 07534266. Henson Franklyn Limited has been working since 18 February 2011. The present status of the company is Active. The registered address of Henson Franklyn Limited is The Firs Stables Torksey Lincoln Lincolnshire Ln1 2ed. . HENSON, William Gordon is a Secretary of the company. HENSON, Timothy James is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HENSON, William Gordon
Appointed Date: 18 February 2011

Director
HENSON, Timothy James
Appointed Date: 18 February 2011
60 years old

Persons With Significant Control

Mr Timothy James Henson
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

HENSON FRANKLYN LIMITED Events

20 Feb 2017
Confirmation statement made on 18 February 2017 with updates
06 Nov 2016
Total exemption small company accounts made up to 31 March 2016
01 Mar 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 2,525

21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
24 Feb 2015
Annual return made up to 18 February 2015 with full list of shareholders
Statement of capital on 2015-02-24
  • GBP 2,525

...
... and 4 more events
06 Aug 2012
Total exemption small company accounts made up to 31 March 2012
27 Jul 2012
Previous accounting period extended from 29 February 2012 to 31 March 2012
22 Feb 2012
Annual return made up to 18 February 2012 with full list of shareholders
20 May 2011
Particulars of a mortgage or charge / charge no: 1
18 Feb 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

HENSON FRANKLYN LIMITED Charges

17 May 2011
Debenture
Delivered: 20 May 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…