Having been setup in 2004, Franklin Hodge Industries Ltd have registered office in Birmingham, it's status at Companies House is "Active". This organisation has only one director listed at Companies House. Currently we aren't aware of the number of employees at the the business. This organisation is registered for VAT.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DAVIES, Russell John | 12 December 2007 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 20 January 2020 | |
| AA - Annual Accounts | 09 October 2019 | |
| AD01 - Change of registered office address | 05 June 2019 | |
| TM02 - Termination of appointment of secretary | 20 February 2019 | |
| CS01 - N/A | 28 January 2019 | |
| AA - Annual Accounts | 30 September 2018 | |
| CS01 - N/A | 10 January 2018 | |
| AA - Annual Accounts | 02 October 2017 | |
| CS01 - N/A | 09 January 2017 | |
| AA - Annual Accounts | 23 September 2016 | |
| TM01 - Termination of appointment of director | 23 March 2016 | |
| AR01 - Annual Return | 08 January 2016 | |
| AA - Annual Accounts | 30 September 2015 | |
| AP01 - Appointment of director | 15 June 2015 | |
| AR01 - Annual Return | 08 January 2015 | |
| AA - Annual Accounts | 23 September 2014 | |
| TM01 - Termination of appointment of director | 19 September 2014 | |
| TM01 - Termination of appointment of director | 23 June 2014 | |
| AP01 - Appointment of director | 16 May 2014 | |
| AR01 - Annual Return | 13 January 2014 | |
| AA - Annual Accounts | 01 October 2013 | |
| MR04 - N/A | 13 April 2013 | |
| AR01 - Annual Return | 08 January 2013 | |
| AA - Annual Accounts | 18 September 2012 | |
| CH01 - Change of particulars for director | 16 March 2012 | |
| AR01 - Annual Return | 18 January 2012 | |
| AA - Annual Accounts | 27 September 2011 | |
| TM01 - Termination of appointment of director | 20 April 2011 | |
| AR01 - Annual Return | 31 January 2011 | |
| AA - Annual Accounts | 17 September 2010 | |
| TM01 - Termination of appointment of director | 12 July 2010 | |
| AR01 - Annual Return | 11 January 2010 | |
| CH01 - Change of particulars for director | 05 January 2010 | |
| CH01 - Change of particulars for director | 05 January 2010 | |
| CH01 - Change of particulars for director | 05 January 2010 | |
| CH01 - Change of particulars for director | 05 January 2010 | |
| CH01 - Change of particulars for director | 05 January 2010 | |
| CH01 - Change of particulars for director | 05 January 2010 | |
| AA - Annual Accounts | 22 October 2009 | |
| 288a - Notice of appointment of directors or secretaries | 17 August 2009 | |
| 395 - Particulars of a mortgage or charge | 21 February 2009 | |
| 363a - Annual Return | 13 February 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 February 2009 | |
| AA - Annual Accounts | 31 October 2008 | |
| RESOLUTIONS - N/A | 09 October 2008 | |
| 363a - Annual Return | 07 February 2008 | |
| 288a - Notice of appointment of directors or secretaries | 29 January 2008 | |
| AA - Annual Accounts | 31 October 2007 | |
| 363a - Annual Return | 31 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 31 January 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 31 January 2007 | |
| RESOLUTIONS - N/A | 30 January 2007 | |
| RESOLUTIONS - N/A | 30 January 2007 | |
| RESOLUTIONS - N/A | 30 January 2007 | |
| RESOLUTIONS - N/A | 30 January 2007 | |
| 123 - Notice of increase in nominal capital | 30 January 2007 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 10 January 2007 | |
| AA - Annual Accounts | 05 November 2006 | |
| 363s - Annual Return | 01 March 2006 | |
| AA - Annual Accounts | 28 October 2005 | |
| 363s - Annual Return | 21 February 2005 | |
| 288a - Notice of appointment of directors or secretaries | 31 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 31 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 31 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 30 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 14 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 14 October 2004 | |
| 287 - Change in situation or address of Registered Office | 06 October 2004 | |
| 288b - Notice of resignation of directors or secretaries | 06 October 2004 | |
| 288b - Notice of resignation of directors or secretaries | 06 October 2004 | |
| 288b - Notice of resignation of directors or secretaries | 06 October 2004 | |
| 288b - Notice of resignation of directors or secretaries | 06 October 2004 | |
| 288b - Notice of resignation of directors or secretaries | 06 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 06 October 2004 | |
| SA - Shares agreement | 01 June 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 June 2004 | |
| 287 - Change in situation or address of Registered Office | 19 April 2004 | |
| RESOLUTIONS - N/A | 15 April 2004 | |
| RESOLUTIONS - N/A | 15 April 2004 | |
| 395 - Particulars of a mortgage or charge | 10 April 2004 | |
| 288b - Notice of resignation of directors or secretaries | 08 April 2004 | |
| 288b - Notice of resignation of directors or secretaries | 08 April 2004 | |
| 288a - Notice of appointment of directors or secretaries | 08 April 2004 | |
| RESOLUTIONS - N/A | 07 April 2004 | |
| RESOLUTIONS - N/A | 07 April 2004 | |
| RESOLUTIONS - N/A | 07 April 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 April 2004 | |
| 123 - Notice of increase in nominal capital | 07 April 2004 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 07 April 2004 | |
| 225 - Change of Accounting Reference Date | 07 April 2004 | |
| 288a - Notice of appointment of directors or secretaries | 07 April 2004 | |
| 288a - Notice of appointment of directors or secretaries | 07 April 2004 | |
| 288a - Notice of appointment of directors or secretaries | 07 April 2004 | |
| 288a - Notice of appointment of directors or secretaries | 07 April 2004 | |
| CERTNM - Change of name certificate | 24 February 2004 | |
| CERTNM - Change of name certificate | 04 February 2004 | |
| NEWINC - New incorporation documents | 05 January 2004 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 16 February 2009 | Outstanding |
N/A |
| All assets debenture | 02 April 2004 | Fully Satisfied |
N/A |
