Having been setup in 1986, Franklin Steel Stockholders Ltd has its registered office in Blaydon Haugh, Blaydon, Tyne Wear, it's status at Companies House is "Active". There are 8 directors listed for this organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CROXFORD, Gordon | 01 February 2004 | - | 1 |
| PHILLIPS, Brian Dennis | N/A | - | 1 |
| PHILLIPS, Ross William | 01 April 2020 | - | 1 |
| WALLACE, Michael St Clair, Director | 17 December 2004 | - | 1 |
| WEALLEANS, Robert | 08 December 2000 | - | 1 |
| NEWTON, Lucy Mary | 01 January 1997 | 15 February 2000 | 1 |
| THOMPSON, John Keith | 01 September 1998 | 31 May 2000 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PHILLIPS, Gillian | N/A | 19 May 1993 | 1 |
| Document Type | Date | |
|---|---|---|
| AP01 - Appointment of director | 02 April 2020 | |
| CS01 - N/A | 17 December 2019 | |
| AA - Annual Accounts | 23 September 2019 | |
| MR01 - N/A | 05 August 2019 | |
| MR04 - N/A | 30 July 2019 | |
| MR04 - N/A | 30 July 2019 | |
| MR04 - N/A | 30 July 2019 | |
| MR04 - N/A | 30 July 2019 | |
| MR04 - N/A | 30 July 2019 | |
| MR04 - N/A | 30 July 2019 | |
| MR01 - N/A | 30 July 2019 | |
| MR01 - N/A | 30 July 2019 | |
| MR04 - N/A | 05 July 2019 | |
| MR04 - N/A | 28 March 2019 | |
| MR04 - N/A | 28 March 2019 | |
| CS01 - N/A | 18 December 2018 | |
| AA - Annual Accounts | 31 July 2018 | |
| RESOLUTIONS - N/A | 30 July 2018 | |
| MAR - Memorandum and Articles - used in re-registration | 30 July 2018 | |
| CERT10 - Re-registration of a company from public to private | 30 July 2018 | |
| RR02 - Application by a public company for re-registration as a private limited company | 30 July 2018 | |
| CS01 - N/A | 15 December 2017 | |
| AA - Annual Accounts | 24 July 2017 | |
| MR01 - N/A | 07 February 2017 | |
| MR01 - N/A | 07 February 2017 | |
| CS01 - N/A | 11 January 2017 | |
| AA - Annual Accounts | 20 June 2016 | |
| AR01 - Annual Return | 04 January 2016 | |
| AA - Annual Accounts | 11 June 2015 | |
| AR01 - Annual Return | 02 February 2015 | |
| AA - Annual Accounts | 31 July 2014 | |
| MR01 - N/A | 08 January 2014 | |
| AR01 - Annual Return | 07 January 2014 | |
| MR01 - N/A | 04 December 2013 | |
| AA - Annual Accounts | 05 August 2013 | |
| AR01 - Annual Return | 09 January 2013 | |
| AA - Annual Accounts | 01 August 2012 | |
| AR01 - Annual Return | 04 January 2012 | |
| AP01 - Appointment of director | 04 January 2012 | |
| AA - Annual Accounts | 03 August 2011 | |
| AR01 - Annual Return | 23 December 2010 | |
| AA - Annual Accounts | 05 August 2010 | |
| MG01 - Particulars of a mortgage or charge | 20 April 2010 | |
| MG01 - Particulars of a mortgage or charge | 10 April 2010 | |
| MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property | 31 March 2010 | |
| AR01 - Annual Return | 22 February 2010 | |
| CH01 - Change of particulars for director | 22 February 2010 | |
| CH01 - Change of particulars for director | 20 February 2010 | |
| CH01 - Change of particulars for director | 20 February 2010 | |
| CH01 - Change of particulars for director | 20 February 2010 | |
| AA - Annual Accounts | 01 September 2009 | |
| 395 - Particulars of a mortgage or charge | 03 August 2009 | |
| 363a - Annual Return | 11 February 2009 | |
| AA - Annual Accounts | 01 July 2008 | |
| 363a - Annual Return | 28 February 2008 | |
| AA - Annual Accounts | 06 September 2007 | |
| 363s - Annual Return | 24 May 2007 | |
| AA - Annual Accounts | 05 June 2006 | |
| 363a - Annual Return | 10 February 2006 | |
| AA - Annual Accounts | 18 July 2005 | |
| 288a - Notice of appointment of directors or secretaries | 11 January 2005 | |
| 363s - Annual Return | 22 December 2004 | |
| AA - Annual Accounts | 16 August 2004 | |
| 288a - Notice of appointment of directors or secretaries | 20 April 2004 | |
| 363s - Annual Return | 07 January 2004 | |
| AA - Annual Accounts | 24 June 2003 | |
| 363s - Annual Return | 03 January 2003 | |
| AA - Annual Accounts | 18 June 2002 | |
| 363s - Annual Return | 16 January 2002 | |
| AA - Annual Accounts | 04 September 2001 | |
| 288a - Notice of appointment of directors or secretaries | 28 March 2001 | |
| 363s - Annual Return | 28 March 2001 | |
| MEM/ARTS - N/A | 13 December 2000 | |
| RESOLUTIONS - N/A | 12 December 2000 | |
| RESOLUTIONS - N/A | 12 December 2000 | |
| RESOLUTIONS - N/A | 12 December 2000 | |
| CERT5 - Re-registration of a company from private to public | 12 December 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 December 2000 | |
| 123 - Notice of increase in nominal capital | 12 December 2000 | |
| BS - Balance sheet | 12 December 2000 | |
| AUDR - Auditor's report | 12 December 2000 | |
| AUDS - Auditor's statement | 12 December 2000 | |
| MAR - Memorandum and Articles - used in re-registration | 12 December 2000 | |
| 43(3)e - Declaration on application by a private company for re-registration as a public company | 12 December 2000 | |
| 43(3) - Application by a private company for re-registration as a public company | 12 December 2000 | |
| AA - Annual Accounts | 04 December 2000 | |
| 287 - Change in situation or address of Registered Office | 12 October 2000 | |
| 288b - Notice of resignation of directors or secretaries | 01 June 2000 | |
| 363s - Annual Return | 23 February 2000 | |
| 288b - Notice of resignation of directors or secretaries | 23 February 2000 | |
| AA - Annual Accounts | 01 December 1999 | |
| 363s - Annual Return | 05 March 1999 | |
| 395 - Particulars of a mortgage or charge | 26 January 1999 | |
| 288a - Notice of appointment of directors or secretaries | 14 September 1998 | |
| AA - Annual Accounts | 11 September 1998 | |
| 363s - Annual Return | 18 February 1998 | |
| AA - Annual Accounts | 04 December 1997 | |
| 288a - Notice of appointment of directors or secretaries | 12 May 1997 | |
| 363s - Annual Return | 14 January 1997 | |
| AA - Annual Accounts | 28 November 1996 | |
| 363s - Annual Return | 21 February 1996 | |
| AA - Annual Accounts | 29 August 1995 | |
| RESOLUTIONS - N/A | 09 June 1995 | |
| 395 - Particulars of a mortgage or charge | 13 April 1995 | |
| 363s - Annual Return | 19 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| PRE95M - N/A | 01 January 1995 | |
| AA - Annual Accounts | 26 May 1994 | |
| 363s - Annual Return | 17 January 1994 | |
| 288 - N/A | 15 June 1993 | |
| AA - Annual Accounts | 20 May 1993 | |
| 363s - Annual Return | 21 February 1993 | |
| AA - Annual Accounts | 18 May 1992 | |
| 363a - Annual Return | 06 April 1992 | |
| AA - Annual Accounts | 24 May 1991 | |
| 363a - Annual Return | 14 February 1991 | |
| AA - Annual Accounts | 07 November 1990 | |
| 363 - Annual Return | 29 January 1990 | |
| AA - Annual Accounts | 01 June 1989 | |
| 363 - Annual Return | 14 April 1989 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 22 June 1988 | |
| AA - Annual Accounts | 06 June 1988 | |
| 363 - Annual Return | 13 May 1988 | |
| GAZ(U) - N/A | 23 December 1986 | |
| 287 - Change in situation or address of Registered Office | 22 December 1986 | |
| 288 - N/A | 22 December 1986 | |
| CERTNM - Change of name certificate | 27 November 1986 | |
| CERTINC - N/A | 28 August 1986 | |
| NEWINC - New incorporation documents | 28 August 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 30 July 2019 | Outstanding |
N/A |
| A registered charge | 23 July 2019 | Outstanding |
N/A |
| A registered charge | 23 July 2019 | Outstanding |
N/A |
| A registered charge | 03 February 2017 | Fully Satisfied |
N/A |
| A registered charge | 03 February 2017 | Fully Satisfied |
N/A |
| A registered charge | 24 December 2013 | Fully Satisfied |
N/A |
| A registered charge | 03 December 2013 | Fully Satisfied |
N/A |
| Standard security executed on 9 march 2010 | 09 April 2010 | Fully Satisfied |
N/A |
| Standard security executed on 09 march 2010 | 31 March 2010 | Fully Satisfied |
N/A |
| Standard security | 14 July 2009 | Fully Satisfied |
N/A |
| Legal charge | 13 January 1999 | Fully Satisfied |
N/A |
| Debenture | 07 April 1995 | Fully Satisfied |
N/A |
