About

Registered Number: 03163311
Date of Incorporation: 23/02/1996 (28 years and 3 months ago)
Company Status: Active
Registered Address: 4 Franklin Street, Oldham, OL1 2DP,

 

Established in 1996, Franklin House Ltd are based in Oldham, it's status is listed as "Active". This organisation has 5 directors listed in the Companies House registry. Currently we aren't aware of the number of employees at the this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KAIRA, Zaheer Asghar 30 June 2018 - 1
KHAN, Aamar 30 June 2018 - 1
HILTON, Harold 23 February 1996 30 June 2018 1
SMITH, Margaret Patricia 01 April 2014 30 June 2018 1
Secretary Name Appointed Resigned Total Appointments
SMITH, Margaret Patricia 23 February 1996 30 June 2018 1

Filing History

Document Type Date
CS01 - N/A 14 July 2020
AA - Annual Accounts 29 February 2020
AA01 - Change of accounting reference date 10 January 2020
AA - Annual Accounts 22 August 2019
CS01 - N/A 18 July 2019
AA01 - Change of accounting reference date 17 June 2019
AA - Annual Accounts 10 June 2019
MR01 - N/A 16 May 2019
AA01 - Change of accounting reference date 28 February 2019
MR04 - N/A 24 August 2018
MR04 - N/A 24 August 2018
CS01 - N/A 11 July 2018
AD01 - Change of registered office address 11 July 2018
PSC02 - N/A 10 July 2018
PSC07 - N/A 10 July 2018
PSC07 - N/A 10 July 2018
AP01 - Appointment of director 10 July 2018
AP01 - Appointment of director 10 July 2018
TM01 - Termination of appointment of director 10 July 2018
TM01 - Termination of appointment of director 10 July 2018
TM02 - Termination of appointment of secretary 10 July 2018
MR04 - N/A 28 June 2018
CS01 - N/A 21 May 2018
MR01 - N/A 27 March 2018
AA - Annual Accounts 13 February 2018
AA - Annual Accounts 01 August 2017
CS01 - N/A 22 May 2017
AA01 - Change of accounting reference date 15 May 2017
AA01 - Change of accounting reference date 17 February 2017
AR01 - Annual Return 27 May 2016
AA - Annual Accounts 26 May 2016
AA01 - Change of accounting reference date 25 February 2016
AR01 - Annual Return 28 May 2015
AA - Annual Accounts 06 March 2015
AP01 - Appointment of director 17 April 2014
AR01 - Annual Return 11 March 2014
AA - Annual Accounts 19 February 2014
AR01 - Annual Return 06 March 2013
AA - Annual Accounts 08 February 2013
AR01 - Annual Return 27 February 2012
AA - Annual Accounts 15 February 2012
AR01 - Annual Return 07 March 2011
AA - Annual Accounts 23 February 2011
AR01 - Annual Return 27 February 2010
AA - Annual Accounts 24 February 2010
AA - Annual Accounts 26 March 2009
363a - Annual Return 03 March 2009
CERTNM - Change of name certificate 06 September 2008
AA - Annual Accounts 28 March 2008
363a - Annual Return 03 March 2008
287 - Change in situation or address of Registered Office 12 February 2008
AA - Annual Accounts 04 April 2007
363a - Annual Return 15 March 2007
AA - Annual Accounts 14 March 2006
363a - Annual Return 10 March 2006
AA - Annual Accounts 14 March 2005
363s - Annual Return 09 March 2005
363s - Annual Return 16 March 2004
AA - Annual Accounts 02 March 2004
363s - Annual Return 07 March 2003
AA - Annual Accounts 26 February 2003
287 - Change in situation or address of Registered Office 10 August 2002
363s - Annual Return 11 March 2002
AA - Annual Accounts 05 March 2002
AA - Annual Accounts 03 April 2001
363s - Annual Return 16 March 2001
363s - Annual Return 17 March 2000
AA - Annual Accounts 13 March 2000
395 - Particulars of a mortgage or charge 25 November 1999
RESOLUTIONS - N/A 07 September 1999
RESOLUTIONS - N/A 11 March 1999
RESOLUTIONS - N/A 11 March 1999
RESOLUTIONS - N/A 11 March 1999
363s - Annual Return 11 March 1999
AA - Annual Accounts 24 December 1998
363s - Annual Return 03 March 1998
AA - Annual Accounts 12 November 1997
363s - Annual Return 05 March 1997
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 18 July 1996
395 - Particulars of a mortgage or charge 11 June 1996
MEM/ARTS - N/A 05 June 1996
395 - Particulars of a mortgage or charge 31 May 1996
RESOLUTIONS - N/A 22 May 1996
287 - Change in situation or address of Registered Office 11 March 1996
288 - N/A 11 March 1996
288 - N/A 11 March 1996
288 - N/A 11 March 1996
288 - N/A 11 March 1996
NEWINC - New incorporation documents 23 February 1996

Mortgages & Charges

Description Date Status Charge by
A registered charge 01 May 2019 Outstanding

N/A

A registered charge 07 March 2018 Outstanding

N/A

Legal mortgage 22 November 1999 Fully Satisfied

N/A

Legal mortgage 31 May 1996 Fully Satisfied

N/A

Mortgage debenture 28 May 1996 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.