About

Registered Number: 03241718
Date of Incorporation: 23/08/1996 (27 years and 9 months ago)
Company Status: Active
Registered Address: The Firs Carr Farm, Kettleby, Brigg, North Lincs, DN20 9NF

 

Franklin & Son Farming Ltd was founded on 23 August 1996 with its registered office in Brigg in North Lincs, it's status at Companies House is "Active". The companies directors are listed as Franklin, Bridget Mary, Franklin, Sam Robert John, Gandy, Claire, Franklin, John Harold.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FRANKLIN, Bridget Mary 23 August 1996 - 1
FRANKLIN, Sam Robert John 18 March 2015 - 1
GANDY, Claire 18 March 2015 - 1
FRANKLIN, John Harold 23 August 1996 28 January 2012 1

Filing History

Document Type Date
AA - Annual Accounts 24 April 2020
CS01 - N/A 05 September 2019
AA - Annual Accounts 15 May 2019
CS01 - N/A 08 September 2018
AA - Annual Accounts 23 March 2018
PSC01 - N/A 06 September 2017
CS01 - N/A 06 September 2017
AA - Annual Accounts 03 April 2017
CS01 - N/A 07 September 2016
AA - Annual Accounts 01 April 2016
AR01 - Annual Return 05 October 2015
AP01 - Appointment of director 29 April 2015
AP01 - Appointment of director 29 April 2015
AA - Annual Accounts 12 February 2015
AR01 - Annual Return 19 September 2014
AA - Annual Accounts 11 December 2013
RESOLUTIONS - N/A 07 November 2013
SH01 - Return of Allotment of shares 07 November 2013
AR01 - Annual Return 06 September 2013
AA - Annual Accounts 14 February 2013
AR01 - Annual Return 10 September 2012
TM02 - Termination of appointment of secretary 10 September 2012
TM01 - Termination of appointment of director 10 September 2012
AA - Annual Accounts 02 February 2012
AR01 - Annual Return 01 September 2011
RESOLUTIONS - N/A 31 March 2011
AA - Annual Accounts 08 March 2011
AR01 - Annual Return 08 September 2010
CH01 - Change of particulars for director 08 September 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 08 September 2010
CH01 - Change of particulars for director 08 September 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 08 September 2010
AA - Annual Accounts 01 February 2010
363a - Annual Return 22 September 2009
AA - Annual Accounts 16 March 2009
363a - Annual Return 02 September 2008
353 - Register of members 02 September 2008
AA - Annual Accounts 11 January 2008
363a - Annual Return 30 August 2007
AA - Annual Accounts 08 January 2007
363a - Annual Return 11 September 2006
AA - Annual Accounts 27 January 2006
363a - Annual Return 25 August 2005
AA - Annual Accounts 04 March 2005
363s - Annual Return 13 September 2004
AA - Annual Accounts 15 January 2004
363s - Annual Return 03 September 2003
AA - Annual Accounts 05 August 2003
363s - Annual Return 02 September 2002
AA - Annual Accounts 02 August 2002
363s - Annual Return 31 August 2001
AA - Annual Accounts 03 August 2001
363s - Annual Return 25 August 2000
AA - Annual Accounts 25 April 2000
363s - Annual Return 14 September 1999
AA - Annual Accounts 15 December 1998
363a - Annual Return 08 September 1998
AA - Annual Accounts 28 January 1998
363s - Annual Return 10 September 1997
225 - Change of Accounting Reference Date 23 September 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 September 1996
288 - N/A 02 September 1996
NEWINC - New incorporation documents 23 August 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.