About

Registered Number: NI011251
Date of Incorporation: 05/04/1976 (48 years and 1 month ago)
Company Status: Active
Registered Address: 54 Scarva Road, Banbridge, County Down, BT32 3AU

 

Franklins International Ltd was registered on 05 April 1976 and has its registered office in Banbridge in County Down, it's status in the Companies House registry is set to "Active". 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
NEILLY, Gillian Judith Ann Elizabeth 01 January 2015 - 1
NEILLY, Jonathan David 23 July 2020 - 1
NEILLY (DR), David Gerald 25 May 1992 - 1
BAUER, Carla Steve 01 January 2015 22 July 2020 1
BAUER, Christopher Ralph 05 April 1976 28 April 2007 1
BAUER, Ralph Gunther 05 April 1976 22 July 2020 1
DOBSON, John 05 April 1976 12 September 2009 1
Secretary Name Appointed Resigned Total Appointments
NEILLY, David, Dr 31 January 2012 - 1
LENEHAN, Michael Brendan 05 April 1976 31 January 2012 1

Filing History

Document Type Date
CH01 - Change of particulars for director 12 August 2020
CH01 - Change of particulars for director 12 August 2020
PSC01 - N/A 24 July 2020
PSC01 - N/A 24 July 2020
PSC07 - N/A 24 July 2020
AP01 - Appointment of director 23 July 2020
TM01 - Termination of appointment of director 23 July 2020
TM01 - Termination of appointment of director 23 July 2020
CS01 - N/A 23 June 2020
CS01 - N/A 29 May 2019
AA - Annual Accounts 10 May 2019
AAMD - Amended Accounts 24 August 2018
CS01 - N/A 05 June 2018
AA - Annual Accounts 04 June 2018
AA - Annual Accounts 29 August 2017
CS01 - N/A 21 June 2017
SH01 - Return of Allotment of shares 10 March 2017
RESOLUTIONS - N/A 07 March 2017
AA - Annual Accounts 27 September 2016
AR01 - Annual Return 21 June 2016
RESOLUTIONS - N/A 15 September 2015
SH19 - Statement of capital 15 September 2015
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 15 September 2015
CAP-SS - N/A 15 September 2015
AA - Annual Accounts 09 September 2015
SH06 - Notice of cancellation of shares 21 July 2015
AR01 - Annual Return 22 June 2015
AP01 - Appointment of director 09 January 2015
AP01 - Appointment of director 07 January 2015
SH03 - Return of purchase of own shares 05 September 2014
AR01 - Annual Return 25 June 2014
CH01 - Change of particulars for director 25 June 2014
CH01 - Change of particulars for director 25 June 2014
AD01 - Change of registered office address 25 June 2014
AA - Annual Accounts 06 June 2014
RESOLUTIONS - N/A 28 October 2013
SH19 - Statement of capital 28 October 2013
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 28 October 2013
CAP-SS - N/A 28 October 2013
AR01 - Annual Return 05 June 2013
AA - Annual Accounts 01 May 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 09 October 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 09 October 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 09 October 2012
AA - Annual Accounts 03 July 2012
AR01 - Annual Return 29 June 2012
TM02 - Termination of appointment of secretary 29 February 2012
AP03 - Appointment of secretary 29 February 2012
AR01 - Annual Return 14 June 2011
AA - Annual Accounts 31 March 2011
RESOLUTIONS - N/A 18 November 2010
SH06 - Notice of cancellation of shares 18 November 2010
SH03 - Return of purchase of own shares 18 November 2010
AR01 - Annual Return 30 June 2010
CH01 - Change of particulars for director 30 June 2010
TM01 - Termination of appointment of director 30 June 2010
CH01 - Change of particulars for director 30 June 2010
CH01 - Change of particulars for director 30 June 2010
CH03 - Change of particulars for secretary 30 June 2010
AA - Annual Accounts 23 March 2010
371SR(NI) - N/A 23 June 2009
AC(NI) - N/A 02 June 2009
AC(NI) - N/A 26 August 2008
371S(NI) - N/A 16 June 2008
371S(NI) - N/A 05 June 2007
AC(NI) - N/A 26 April 2007
402(NI) - N/A 17 July 2006
371S(NI) - N/A 31 May 2006
AC(NI) - N/A 02 May 2006
AURES(NI) - N/A 03 March 2006
371S(NI) - N/A 03 July 2005
132(NI) - N/A 03 July 2005
AC(NI) - N/A 20 April 2005
371S(NI) - N/A 03 August 2004
AC(NI) - N/A 18 May 2004
371S(NI) - N/A 04 June 2003
AC(NI) - N/A 07 April 2003
AURES(NI) - N/A 12 February 2003
411A(NI) - N/A 12 November 2002
371S(NI) - N/A 23 May 2002
AC(NI) - N/A 27 March 2002
UDM+A(NI) - N/A 14 June 2001
CNRES(NI) - N/A 31 May 2001
371S(NI) - N/A 24 May 2001
AC(NI) - N/A 01 April 2001
371S(NI) - N/A 02 February 2001
402(NI) - N/A 02 February 2001
AC(NI) - N/A 06 May 2000
371S(NI) - N/A 29 October 1999
402(NI) - N/A 29 October 1999
AC(NI) - N/A 14 June 1999
402(NI) - N/A 14 June 1999
AURES(NI) - N/A 25 August 1998
371S(NI) - N/A 29 May 1998
AC(NI) - N/A 06 May 1998
RESOLUTIONS - N/A 09 December 1997
RESOLUTIONS - N/A 03 December 1997
133(NI) - N/A 03 December 1997
G98-2(NI) - N/A 03 December 1997
98(3)(NI) - N/A 03 December 1997
132(NI) - N/A 03 December 1997
UDM+A(NI) - N/A 03 December 1997
371S(NI) - N/A 17 June 1997
296(NI) - N/A 17 June 1997
AC(NI) - N/A 28 April 1997
371S(NI) - N/A 11 June 1996
AC(NI) - N/A 22 April 1996
296(NI) - N/A 16 October 1995
371S(NI) - N/A 03 July 1995
AC(NI) - N/A 03 July 1995
296(NI) - N/A 27 April 1995
PRE95 - N/A 01 January 1995
AC(NI) - N/A 13 June 1994
371S(NI) - N/A 08 June 1994
402(NI) - N/A 06 September 1993
AC(NI) - N/A 30 July 1993
371S(NI) - N/A 29 June 1993
G98-2(NI) - N/A 04 December 1992
G98-2(NI) - N/A 09 July 1992
296(NI) - N/A 09 July 1992
296(NI) - N/A 01 July 1992
AC(NI) - N/A 01 July 1992
371A(NI) - N/A 01 July 1992
296(NI) - N/A 02 June 1992
402(NI) - N/A 14 February 1992
402(NI) - N/A 04 February 1992
RESOLUTIONS - N/A 24 January 1992
AR(NI) - N/A 15 June 1991
AC(NI) - N/A 31 May 1991
AC(NI) - N/A 23 May 1990
AR(NI) - N/A 23 May 1990
AC(NI) - N/A 14 June 1989
AR(NI) - N/A 10 June 1989
CNRES(NI) - N/A 02 May 1989
AR(NI) - N/A 11 July 1988
AC(NI) - N/A 25 May 1988
AR(NI) - N/A 16 June 1987
AC(NI) - N/A 13 May 1987
RESOLUTIONS - N/A 16 July 1986
98(2)(NI) - N/A 16 July 1986
98(3)(NI) - N/A 16 July 1986
133(NI) - N/A 26 June 1986
AR(NI) - N/A 14 June 1986
AC(NI) - N/A 23 April 1986
AC(NI) - N/A 18 March 1986
AR(NI) - N/A 17 May 1985
AC(NI) - N/A 17 May 1985
AC(NI) - N/A 17 May 1985
AC(NI) - N/A 16 April 1985
AC(NI) - N/A 23 May 1984
AR(NI) - N/A 18 May 1984
AR(NI) - N/A 13 June 1983
AR(NI) - N/A 17 June 1982
A2(NI) - N/A 02 June 1982
AR(NI) - N/A 09 June 1981
RESOLUTIONS - N/A 21 July 1980
52(NI) - N/A 21 July 1980
ALLOT(NI) - N/A 21 July 1980
AR(NI) - N/A 06 June 1980
361(NI) - N/A 26 June 1979
AR(NI) - N/A 01 June 1979
M+A(NI) - N/A 15 March 1979
RESOLUTIONS - N/A 14 February 1979
A2(NI) - N/A 14 February 1979
ALLOT(NI) - N/A 14 February 1979
133(NI) - N/A 18 December 1978
ALLOT(NI) - N/A 18 December 1978
AR(NI) - N/A 15 September 1978
DIRS(NI) - N/A 16 June 1978
DIRS(NI) - N/A 12 September 1977
AR(NI) - N/A 21 July 1977
RESOLUTIONS - N/A 16 March 1977
L-A(NI) - N/A 16 March 1977
M+A(NI) - N/A 16 March 1977
52(NI) - N/A 05 August 1976
ALLOT(NI) - N/A 03 August 1976
ALLOT(NI) - N/A 03 August 1976
402(NI) - N/A 02 June 1976
DIRS(NI) - N/A 19 May 1976
SRO(NI) - N/A 23 April 1976
DIRS(NI) - N/A 23 April 1976
MISC - Miscellaneous document 05 April 1976
MEM(NI) - N/A 05 April 1976
ARTS(NI) - N/A 05 April 1976
DECL(NI) - N/A 05 April 1976
PUC1(NI) - N/A 05 April 1976

Mortgages & Charges

Description Date Status Charge by
Debenture 14 July 2006 Outstanding

N/A

Mortgage or charge 26 January 2001 Fully Satisfied

N/A

Mortgage or charge 25 October 1999 Fully Satisfied

N/A

Mortgage or charge 11 June 1999 Fully Satisfied

N/A

Assingment over life policy 20 August 1993 Outstanding

N/A

Assingment of policy assurance 30 January 1992 Outstanding

N/A

Mortgage debenture 30 January 1992 Outstanding

N/A

Debenture 17 May 1976 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.