Alfred Franks & Bartlett Plc was established in 1994. The business is VAT Registered. The companies directors are listed as Edwards, Sandra Denise, Birch, Joanne Marie, Edwards, Sandra Denise, Malcolm, Lindsay Mary, Nathan, Murray Philip, Stenning, Gary, Deverell, Jeremy at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BIRCH, Joanne Marie | 01 October 2011 | - | 1 |
| EDWARDS, Sandra Denise | 22 June 2016 | - | 1 |
| MALCOLM, Lindsay Mary | 19 December 2013 | - | 1 |
| NATHAN, Murray Philip | 21 December 2000 | - | 1 |
| STENNING, Gary | 11 December 2019 | - | 1 |
| DEVERELL, Jeremy | 23 April 1997 | 30 November 2012 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| EDWARDS, Sandra Denise | 01 December 2014 | - | 1 |
| Document Type | Date | |
|---|---|---|
| MR04 - N/A | 06 July 2020 | |
| CS01 - N/A | 22 June 2020 | |
| AA - Annual Accounts | 05 June 2020 | |
| MR01 - N/A | 03 June 2020 | |
| MR01 - N/A | 03 June 2020 | |
| MR01 - N/A | 13 March 2020 | |
| MR01 - N/A | 13 March 2020 | |
| MR01 - N/A | 10 March 2020 | |
| AP01 - Appointment of director | 13 January 2020 | |
| CS01 - N/A | 19 June 2019 | |
| CH01 - Change of particulars for director | 13 June 2019 | |
| CH01 - Change of particulars for director | 13 June 2019 | |
| AA - Annual Accounts | 31 May 2019 | |
| CS01 - N/A | 25 June 2018 | |
| AA - Annual Accounts | 07 June 2018 | |
| AP01 - Appointment of director | 06 November 2017 | |
| CS01 - N/A | 10 July 2017 | |
| CH01 - Change of particulars for director | 10 July 2017 | |
| PSC02 - N/A | 06 July 2017 | |
| CH01 - Change of particulars for director | 06 July 2017 | |
| CH01 - Change of particulars for director | 06 July 2017 | |
| CH01 - Change of particulars for director | 06 July 2017 | |
| CH01 - Change of particulars for director | 06 July 2017 | |
| CH01 - Change of particulars for director | 06 July 2017 | |
| AA - Annual Accounts | 29 June 2017 | |
| CH01 - Change of particulars for director | 12 April 2017 | |
| CH01 - Change of particulars for director | 11 April 2017 | |
| CH01 - Change of particulars for director | 11 April 2017 | |
| AR01 - Annual Return | 27 June 2016 | |
| AP01 - Appointment of director | 24 June 2016 | |
| AA - Annual Accounts | 01 June 2016 | |
| AR01 - Annual Return | 03 July 2015 | |
| MR01 - N/A | 16 June 2015 | |
| AA - Annual Accounts | 04 June 2015 | |
| AD01 - Change of registered office address | 18 March 2015 | |
| AP03 - Appointment of secretary | 11 March 2015 | |
| TM01 - Termination of appointment of director | 26 February 2015 | |
| TM02 - Termination of appointment of secretary | 26 February 2015 | |
| MR01 - N/A | 18 February 2015 | |
| AR01 - Annual Return | 23 July 2014 | |
| AA - Annual Accounts | 20 May 2014 | |
| RESOLUTIONS - N/A | 08 May 2014 | |
| MAR - Memorandum and Articles - used in re-registration | 08 May 2014 | |
| BS - Balance sheet | 08 May 2014 | |
| AUDR - Auditor's report | 08 May 2014 | |
| AUDS - Auditor's statement | 08 May 2014 | |
| CERT5 - Re-registration of a company from private to public | 08 May 2014 | |
| RR01 - Application by a private company for re-registration as a public company | 08 May 2014 | |
| AP01 - Appointment of director | 07 January 2014 | |
| TM01 - Termination of appointment of director | 11 September 2013 | |
| RESOLUTIONS - N/A | 19 August 2013 | |
| CC04 - Statement of companies objects | 19 August 2013 | |
| MAR - Memorandum and Articles - used in re-registration | 19 August 2013 | |
| CERT10 - Re-registration of a company from public to private | 19 August 2013 | |
| RR02 - Application by a public company for re-registration as a private limited company | 19 August 2013 | |
| MR01 - N/A | 10 July 2013 | |
| AR01 - Annual Return | 27 June 2013 | |
| AA - Annual Accounts | 07 June 2013 | |
| TM01 - Termination of appointment of director | 12 December 2012 | |
| AR01 - Annual Return | 20 June 2012 | |
| AA - Annual Accounts | 07 June 2012 | |
| AP01 - Appointment of director | 28 October 2011 | |
| AR01 - Annual Return | 28 June 2011 | |
| AA - Annual Accounts | 26 May 2011 | |
| CH01 - Change of particulars for director | 18 October 2010 | |
| AR01 - Annual Return | 14 July 2010 | |
| AA - Annual Accounts | 02 June 2010 | |
| RESOLUTIONS - N/A | 14 April 2010 | |
| AA - Annual Accounts | 02 July 2009 | |
| 363a - Annual Return | 23 June 2009 | |
| AA - Annual Accounts | 01 July 2008 | |
| 363a - Annual Return | 01 July 2008 | |
| AA - Annual Accounts | 03 July 2007 | |
| 363a - Annual Return | 29 June 2007 | |
| 287 - Change in situation or address of Registered Office | 12 October 2006 | |
| AA - Annual Accounts | 05 July 2006 | |
| 363s - Annual Return | 27 June 2006 | |
| 363s - Annual Return | 23 June 2005 | |
| AA - Annual Accounts | 27 May 2005 | |
| 287 - Change in situation or address of Registered Office | 11 August 2004 | |
| 363s - Annual Return | 16 July 2004 | |
| AA - Annual Accounts | 05 July 2004 | |
| 363s - Annual Return | 19 September 2003 | |
| AA - Annual Accounts | 02 April 2003 | |
| RESOLUTIONS - N/A | 05 December 2002 | |
| RESOLUTIONS - N/A | 05 December 2002 | |
| RESOLUTIONS - N/A | 05 December 2002 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 05 December 2002 | |
| 123 - Notice of increase in nominal capital | 05 December 2002 | |
| 363s - Annual Return | 02 July 2002 | |
| AA - Annual Accounts | 02 July 2002 | |
| 395 - Particulars of a mortgage or charge | 22 June 2002 | |
| 363s - Annual Return | 16 July 2001 | |
| AA - Annual Accounts | 09 May 2001 | |
| 288a - Notice of appointment of directors or secretaries | 10 January 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 August 2000 | |
| 363s - Annual Return | 11 July 2000 | |
| AA - Annual Accounts | 04 July 2000 | |
| RESOLUTIONS - N/A | 16 December 1999 | |
| RESOLUTIONS - N/A | 16 December 1999 | |
| 123 - Notice of increase in nominal capital | 16 December 1999 | |
| 288a - Notice of appointment of directors or secretaries | 13 August 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 July 1999 | |
| 363s - Annual Return | 04 July 1999 | |
| AA - Annual Accounts | 02 June 1999 | |
| 288a - Notice of appointment of directors or secretaries | 13 April 1999 | |
| 288b - Notice of resignation of directors or secretaries | 13 April 1999 | |
| 395 - Particulars of a mortgage or charge | 10 April 1999 | |
| 395 - Particulars of a mortgage or charge | 24 December 1998 | |
| 363s - Annual Return | 19 June 1998 | |
| 225 - Change of Accounting Reference Date | 30 April 1998 | |
| AA - Annual Accounts | 22 April 1998 | |
| 395 - Particulars of a mortgage or charge | 20 March 1998 | |
| 363s - Annual Return | 01 October 1997 | |
| 288a - Notice of appointment of directors or secretaries | 01 October 1997 | |
| 288a - Notice of appointment of directors or secretaries | 30 April 1997 | |
| AA - Annual Accounts | 04 March 1997 | |
| 363s - Annual Return | 08 August 1996 | |
| AA - Annual Accounts | 05 March 1996 | |
| RESOLUTIONS - N/A | 22 February 1996 | |
| RESOLUTIONS - N/A | 22 February 1996 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 22 February 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 February 1996 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 22 February 1996 | |
| 123 - Notice of increase in nominal capital | 22 February 1996 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 22 February 1996 | |
| RESOLUTIONS - N/A | 20 February 1996 | |
| RESOLUTIONS - N/A | 20 February 1996 | |
| CERT5 - Re-registration of a company from private to public | 20 February 1996 | |
| AUDR - Auditor's report | 20 February 1996 | |
| BS - Balance sheet | 20 February 1996 | |
| AUDS - Auditor's statement | 20 February 1996 | |
| MAR - Memorandum and Articles - used in re-registration | 20 February 1996 | |
| 43(3)e - Declaration on application by a private company for re-registration as a public company | 20 February 1996 | |
| 43(3) - Application by a private company for re-registration as a public company | 20 February 1996 | |
| RESOLUTIONS - N/A | 17 February 1996 | |
| RESOLUTIONS - N/A | 17 February 1996 | |
| MEM/ARTS - N/A | 17 February 1996 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 17 February 1996 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 17 February 1996 | |
| 123 - Notice of increase in nominal capital | 17 February 1996 | |
| 395 - Particulars of a mortgage or charge | 02 December 1995 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 19 July 1995 | |
| 363s - Annual Return | 10 July 1995 | |
| 288 - N/A | 10 July 1995 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 25 January 1995 | |
| RESOLUTIONS - N/A | 15 November 1994 | |
| 395 - Particulars of a mortgage or charge | 22 October 1994 | |
| 288 - N/A | 20 October 1994 | |
| 288 - N/A | 20 October 1994 | |
| 287 - Change in situation or address of Registered Office | 20 October 1994 | |
| 288 - N/A | 02 September 1994 | |
| 288 - N/A | 02 September 1994 | |
| 288 - N/A | 02 September 1994 | |
| CERTNM - Change of name certificate | 31 August 1994 | |
| 395 - Particulars of a mortgage or charge | 25 August 1994 | |
| RESOLUTIONS - N/A | 24 August 1994 | |
| 287 - Change in situation or address of Registered Office | 02 August 1994 | |
| NEWINC - New incorporation documents | 09 June 1994 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 03 June 2020 | Outstanding |
N/A |
| A registered charge | 03 June 2020 | Outstanding |
N/A |
| A registered charge | 09 March 2020 | Outstanding |
N/A |
| A registered charge | 28 February 2020 | Outstanding |
N/A |
| A registered charge | 28 February 2020 | Outstanding |
N/A |
| A registered charge | 15 June 2015 | Outstanding |
N/A |
| A registered charge | 18 February 2015 | Outstanding |
N/A |
| A registered charge | 05 July 2013 | Outstanding |
N/A |
| Legal mortgage | 13 June 2002 | Outstanding |
N/A |
| Legal charge | 08 April 1999 | Fully Satisfied |
N/A |
| Legal charge | 23 December 1998 | Fully Satisfied |
N/A |
| Legal charge | 17 March 1998 | Outstanding |
N/A |
| Rent deposit guarantee | 24 November 1995 | Outstanding |
N/A |
| Rent deposit guarantee | 03 October 1994 | Outstanding |
N/A |
| Fixed and floating charge | 22 August 1994 | Outstanding |
N/A |
