About

Registered Number: 05005341
Date of Incorporation: 05/01/2004 (20 years and 4 months ago)
Company Status: Active
Registered Address: 90 Lea Ford Road, Birmingham, B33 9TX,

 

Based in Birmingham, Franklin Hodge Industries Ltd was setup in 2004, it has a status of "Active". This business is VAT Registered in the UK. We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DAVIES, Russell John 12 December 2007 - 1

Filing History

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

Mortgages & Charges

Description Date Status Charge by
Debenture 16 February 2009 Outstanding

N/A

All assets debenture 02 April 2004 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.