J. & S. FRANKLIN (HOLDINGS AND MANAGEMENT SERVICES) LIMITED

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Company number 00428935
Status Active
Incorporation Date 3 February 1947
Company Type Private Limited Company
Address 151 STRAND, LONDON, WC2R 1JA
Home Country United Kingdom
Nature of Business 46190 - Agents involved in the sale of a variety of goods, 46410 - Wholesale of textiles, 46420 - Wholesale of clothing and footwear, 84220 - Defence activities
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-07-11 GBP 2,000,000 ; Group of companies' accounts made up to 31 March 2015. The most likely internet sites of J. & S. FRANKLIN (HOLDINGS AND MANAGEMENT SERVICES) LIMITED are www.jsfranklinholdingsandmanagementservices.co.uk, and www.j-s-franklin-holdings-and-management-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-eight years and ten months. The distance to to Battersea Park Rail Station is 2.7 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 6.4 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.J S Franklin Holdings and Management Services Limited is a Private Limited Company. The company registration number is 00428935. J S Franklin Holdings and Management Services Limited has been working since 03 February 1947. The present status of the company is Active. The registered address of J S Franklin Holdings and Management Services Limited is 151 Strand London Wc2r 1ja. . FRANKLIN, David Adrian is a Director of the company. FRANKLIN, Marc is a Director of the company. FRANKLIN, Sydney Mark Frederick is a Director of the company. FRANKLIN PIERCE, Jasmina is a Director of the company. Secretary LADELL, Malcolm Bailey has been resigned. Director FRANKLIN, James Burns has been resigned. The company operates in "Agents involved in the sale of a variety of goods".


Current Directors

Director

Director
FRANKLIN, Marc

68 years old

Director

Director
FRANKLIN PIERCE, Jasmina
Appointed Date: 09 January 2009
62 years old

Resigned Directors

Secretary
LADELL, Malcolm Bailey
Resigned: 28 February 2014

Director
FRANKLIN, James Burns
Resigned: 23 December 1995
117 years old

J. & S. FRANKLIN (HOLDINGS AND MANAGEMENT SERVICES) LIMITED Events

22 Mar 2017
Total exemption full accounts made up to 31 March 2016
11 Jul 2016
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-07-11
  • GBP 2,000,000

25 Apr 2016
Group of companies' accounts made up to 31 March 2015
22 Jan 2016
Registration of charge 004289350017, created on 22 January 2016
16 Jul 2015
Annual return made up to 20 June 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 2,000,000

...
... and 103 more events
06 Aug 1986
Group of companies' accounts made up to 30 June 1985

18 Jun 1986
Return made up to 20/03/86; full list of members

02 Jun 1982
Company name changed\certificate issued on 02/06/82
03 Feb 1947
Certificate of incorporation
03 Feb 1947
Incorporation

J. & S. FRANKLIN (HOLDINGS AND MANAGEMENT SERVICES) LIMITED Charges

22 January 2016
Charge code 0042 8935 0017
Delivered: 22 January 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
18 June 2011
An omnibus guarantee and set-off agreement dated 13 june 2011
Delivered: 7 July 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
26 August 2003
Mortgage deed
Delivered: 30 August 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property known as or being unit 2 dorma trading…
8 January 2002
Deposit agreement to secure own liabilities
Delivered: 10 January 2002
Status: Satisfied on 8 November 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…
9 September 1997
Deposit agreement to secure own liabilities
Delivered: 18 September 1997
Status: Satisfied on 8 November 2012
Persons entitled: Lloyds Bank PLC
Description: All such rights to the repayment of the deposit meaning the…
20 May 1997
Mortgage deed
Delivered: 22 May 1997
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Freehold 14 ovington gardens, london SW3 title number ngl…
21 December 1994
Deposit agreement
Delivered: 29 December 1994
Status: Satisfied on 8 November 2012
Persons entitled: Lloyds Bank PLC
Description: The account with the bank in the name of j & s franklin…
25 January 1988
Legal charge
Delivered: 26 January 1988
Status: Satisfied on 8 November 2012
Persons entitled: Sydney Mark Frederick Levy Franklin
Description: F/H property:- 14, orington gardens london SW3. Title no…
2 August 1985
Legal charge
Delivered: 5 August 1985
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property 151 strand london WC2.
1 February 1983
Legal charge
Delivered: 3 February 1983
Status: Satisfied on 18 June 1996
Persons entitled: Lloyds Bank PLC
Description: F/H 30 norlington road, leyton, london, E10 L.B. of waltham…
1 February 1983
Legal charge
Delivered: 3 February 1983
Status: Satisfied on 18 June 1996
Persons entitled: Lloyds Bank PLC
Description: F/H 35 adam & eve mews, chelsea, royal borough of…
30 July 1982
Letter of charge
Delivered: 11 August 1982
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All moneys standing to the credit of the company of any…
10 November 1980
Letter of set off
Delivered: 28 November 1980
Status: Satisfied on 8 November 2012
Persons entitled: Lloyds Bank PLC
Description: Any sun of sums for the time being standing to the creedit…
1 July 1975
Mortgage
Delivered: 14 July 1975
Status: Satisfied on 18 June 1996
Persons entitled: Lloyds Bank PLC
Description: F/H property elmcroft bury road sewardstonebury essex.
25 June 1973
Legal mortgage
Delivered: 29 June 1973
Status: Satisfied on 2 February 2008
Persons entitled: Lloyds Bank PLC
Description: Walbrook works norlington rd leyton E10.
6 May 1971
Mortgage
Delivered: 13 May 1971
Status: Satisfied on 2 February 2008
Persons entitled: Lloyds Bank PLC
Description: Walbrook works, norlington road, leyton, london borough of…
7 October 1960
Legal charge
Delivered: 2 August 1971
Status: Satisfied on 18 June 1996
Persons entitled: Waltham Abbey Permanent Building Society
Description: "Elmcroft" stewardstonebury, essex.