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FRANKHAM BROS LIMITED - Main Building Wharf Way, Glen Parva, Leicester, LE2 9TF, United Kingdom
Company Information
- Company registration number
- 00741434
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Main Building Wharf Way
- Glen Parva
- Leicester
- LE2 9TF
- England Main Building Wharf Way, Glen Parva, Leicester, LE2 9TF, England UK
Management
- Managing Directors
- DOY, Graeme
- MEASEY, Michael Robert
- RAYBOULD, Peter James
- RAYMENT, Christopher Kim
- WHITFIELD, John Neville
- LING, Simon Jonathan
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1962-11-20
- Age Of Company 1962-11-20 61 years
- SIC/NACE
- 25990
Ownership
- Beneficial Owners
- Frankham Bros Trade Holdings Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Legal Entity Identifier (LEI)
- 213800OCTVRB4QQ5P731
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
✓
- Last Return Made Up To:
- 2014-03-26
- Annual Return
- Due Date: 2024-03-23
- Last Date: 2023-03-09
✓
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FRANKHAM BROS LIMITED Company Description
- FRANKHAM BROS LIMITED is a ltd registered in United Kingdom with the Company reg no 00741434. Its current trading status is "live". It was registered 1962-11-20. It has declared SIC or NACE codes as "25990". It has 6 directors The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2014-03-26.It can be contacted at Main Building Wharf Way .
Get FRANKHAM BROS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Frankham Bros Limited - Main Building Wharf Way, Glen Parva, Leicester, LE2 9TF, United Kingdom
- 1962-11-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for FRANKHAM BROS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/00741434#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00741434#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00741434#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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termination-director-company-with-name-termination-date (2022-02-07) - TM01
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change-person-director-company-with-change-date (2022-03-10) - CH01
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confirmation-statement-with-updates (2022-03-11) - CS01
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change-person-director-company-with-change-date (2022-05-11) - CH01
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change-person-director-company-with-change-date (2022-06-06) - CH01
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keyboard_arrow_right 2021
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resolution (2021-01-11) - RESOLUTIONS
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confirmation-statement-with-updates (2021-03-09) - CS01
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memorandum-articles (2021-01-11) - MA
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accounts-with-accounts-type-full (2021-06-30) - AA
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keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-12-18) - AD01
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termination-director-company-with-name-termination-date (2020-12-17) - TM01
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termination-secretary-company-with-name-termination-date (2020-12-17) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2020-12-17) - AD01
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appoint-person-director-company-with-name-date (2020-12-17) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-12-11) - MR01
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confirmation-statement-with-no-updates (2020-04-20) - CS01
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change-sail-address-company-with-old-address-new-address (2020-04-20) - AD02
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move-registers-to-registered-office-company-with-new-address (2020-04-20) - AD04
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cessation-of-a-person-with-significant-control (2020-12-18) - PSC07
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notification-of-a-person-with-significant-control (2020-12-18) - PSC02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-12-18) - MR01
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appoint-person-director-company-with-name-date (2020-12-21) - AP01
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accounts-with-accounts-type-full (2020-12-27) - AA
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keyboard_arrow_right 2019
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mortgage-satisfy-charge-full (2019-12-27) - MR04
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accounts-with-accounts-type-full (2019-09-17) - AA
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confirmation-statement-with-no-updates (2019-03-26) - CS01
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keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-04-05) - CS01
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accounts-with-accounts-type-small (2018-10-04) - AA
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-06-06) - CS01
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resolution (2017-06-21) - RESOLUTIONS
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memorandum-articles (2017-06-21) - MA
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termination-director-company-with-name-termination-date (2017-06-26) - TM01
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withdrawal-of-a-person-with-significant-control-statement (2017-07-07) - PSC09
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notification-of-a-person-with-significant-control (2017-07-07) - PSC02
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accounts-with-accounts-type-small (2017-06-29) - AA
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keyboard_arrow_right 2016
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keyboard_arrow_right 2014
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keyboard_arrow_right 2013
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accounts-with-accounts-type-medium (2013-05-21) - AA
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keyboard_arrow_right 2012
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accounts-with-accounts-type-medium (2012-04-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-02) - AR01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-medium (2011-05-09) - AA
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keyboard_arrow_right 2010
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change-sail-address-company (2010-05-04) - AD02
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accounts-with-accounts-type-medium (2009-10-02) - AA
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accounts-with-accounts-type-medium (2008-08-15) - AA
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legacy (2008-05-16) - 363a
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legacy (2008-05-08) - 395
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legacy (2008-05-16) - 288c
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keyboard_arrow_right 1998
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legacy (1998-11-06) - 123
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resolution (1998-11-06) - RESOLUTIONS
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keyboard_arrow_right 1996
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legacy (1996-03-22) - 288
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legacy (1996-09-18) - 395
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keyboard_arrow_right 1995
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legacy (1995-12-01) - 288
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accounts-with-accounts-type-small (1995-07-04) - AA
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legacy (1995-03-27) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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keyboard_arrow_right 1994
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accounts-with-accounts-type-small (1994-04-18) - AA
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legacy (1994-03-29) - 363s
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keyboard_arrow_right 1993
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legacy (1993-05-17) - 288
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keyboard_arrow_right 1992
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legacy (1992-05-11) - 363s
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keyboard_arrow_right 1991
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accounts-with-accounts-type-small (1991-04-29) - AA
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legacy (1991-04-29) - 363a
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keyboard_arrow_right 1990
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accounts-with-accounts-type-small (1990-04-26) - AA
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legacy (1990-04-26) - 363
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keyboard_arrow_right 1989
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accounts-with-accounts-type-small (1989-04-24) - AA
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legacy (1989-04-24) - 363
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accounts-with-accounts-type-small (1988-03-22) - AA
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legacy (1988-03-22) - 363
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keyboard_arrow_right 1987
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accounts-with-accounts-type-small (1987-07-28) - AA
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legacy (1987-07-28) - 363
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legacy (1987-02-23) - 287
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legacy (1987-08-28) - 403a
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keyboard_arrow_right 1962
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miscellaneous (1962-11-20) - MISC
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incorporation-company (1962-11-20) - NEWINC
