About

Registered Number: 01864394
Date of Incorporation: 16/11/1984 (39 years and 5 months ago)
Company Status: Active
Registered Address: Siding Lane, Rainford, Merseyside, WA11 7SR

 

Frank Franklin & Sons (Rainford) Ltd was setup in 1984, it's status in the Companies House registry is set to "Active". There are 5 directors listed for the business in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BRADSHAW, Raymond John 01 August 2000 - 1
CHARNLEY, Joanne Elizabeth 03 November 1996 05 July 2000 1
DRISCOLL, Allan N/A 03 November 1996 1
FRANKLIN, Kenneth George N/A 05 July 2000 1
Secretary Name Appointed Resigned Total Appointments
BRADSHAW, Joan Lesley 01 August 2000 - 1

Filing History

Document Type Date
CS01 - N/A 27 July 2020
AA - Annual Accounts 06 January 2020
CS01 - N/A 24 July 2019
AA - Annual Accounts 08 January 2019
CS01 - N/A 20 August 2018
AA - Annual Accounts 06 February 2018
CS01 - N/A 07 August 2017
AA - Annual Accounts 10 January 2017
CS01 - N/A 05 August 2016
AA - Annual Accounts 11 January 2016
AR01 - Annual Return 13 July 2015
AA - Annual Accounts 15 January 2015
AR01 - Annual Return 16 August 2014
AA - Annual Accounts 06 January 2014
AR01 - Annual Return 02 September 2013
AA - Annual Accounts 08 January 2013
AR01 - Annual Return 24 August 2012
AA - Annual Accounts 08 January 2012
AR01 - Annual Return 27 August 2011
AA - Annual Accounts 31 January 2011
AR01 - Annual Return 30 July 2010
CH01 - Change of particulars for director 30 July 2010
AA - Annual Accounts 02 February 2010
363a - Annual Return 31 July 2009
AA - Annual Accounts 31 January 2009
363a - Annual Return 01 September 2008
AA - Annual Accounts 03 February 2008
363a - Annual Return 16 July 2007
AA - Annual Accounts 06 February 2007
363a - Annual Return 01 August 2006
AA - Annual Accounts 02 February 2006
363s - Annual Return 20 July 2005
AA - Annual Accounts 09 February 2005
363s - Annual Return 19 July 2004
AA - Annual Accounts 05 February 2004
363s - Annual Return 15 July 2003
AA - Annual Accounts 22 December 2002
363s - Annual Return 05 August 2002
AA - Annual Accounts 28 December 2001
363s - Annual Return 02 August 2001
288b - Notice of resignation of directors or secretaries 09 July 2001
288b - Notice of resignation of directors or secretaries 09 July 2001
288a - Notice of appointment of directors or secretaries 10 August 2000
288a - Notice of appointment of directors or secretaries 10 August 2000
AA - Annual Accounts 19 July 2000
363s - Annual Return 07 July 2000
AA - Annual Accounts 03 February 2000
363s - Annual Return 28 June 1999
AA - Annual Accounts 05 November 1998
363s - Annual Return 02 September 1998
AA - Annual Accounts 13 October 1997
363s - Annual Return 22 July 1997
363s - Annual Return 05 February 1997
AA - Annual Accounts 04 February 1997
288a - Notice of appointment of directors or secretaries 13 November 1996
288b - Notice of resignation of directors or secretaries 13 November 1996
RESOLUTIONS - N/A 28 October 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 October 1996
123 - Notice of increase in nominal capital 28 October 1996
128(1) - Statement of rights attached to allotted shares 28 October 1996
AA - Annual Accounts 25 January 1996
RESOLUTIONS - N/A 29 December 1995
RESOLUTIONS - N/A 28 November 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 November 1995
123 - Notice of increase in nominal capital 28 November 1995
128(1) - Statement of rights attached to allotted shares 28 November 1995
363s - Annual Return 01 August 1995
RESOLUTIONS - N/A 18 August 1994
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 18 August 1994
123 - Notice of increase in nominal capital 18 August 1994
363s - Annual Return 04 August 1994
AA - Annual Accounts 27 June 1994
RESOLUTIONS - N/A 09 June 1994
AA - Annual Accounts 22 July 1993
363s - Annual Return 01 July 1993
363a - Annual Return 21 July 1992
AA - Annual Accounts 01 June 1992
RESOLUTIONS - N/A 26 February 1992
RESOLUTIONS - N/A 26 February 1992
RESOLUTIONS - N/A 26 February 1992
AA - Annual Accounts 28 November 1991
363b - Annual Return 07 September 1991
363 - Annual Return 21 November 1990
AA - Annual Accounts 24 September 1990
363 - Annual Return 18 September 1989
AA - Annual Accounts 28 July 1989
AA - Annual Accounts 10 January 1989
363 - Annual Return 10 January 1989
AA - Annual Accounts 08 July 1987
363 - Annual Return 08 July 1987
AA - Annual Accounts 23 September 1986

Mortgages & Charges

Description Date Status Charge by
Debenture 23 April 1985 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.