Franklite Ltd was registered on 09 June 1972 and has its registered office in the United Kingdom, it's status at Companies House is "Active". We don't know the number of employees at the organisation. There are 3 directors listed as Lissauer, Mark George, Sutherland, Fiona Anne, Lissauer, Olive Maureen for this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LISSAUER, Mark George | 22 April 1999 | - | 1 |
| SUTHERLAND, Fiona Anne | 22 April 1999 | - | 1 |
| LISSAUER, Olive Maureen | N/A | 01 January 2003 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 27 February 2020 | |
| PSC04 - N/A | 24 January 2020 | |
| CS01 - N/A | 23 January 2020 | |
| PSC07 - N/A | 23 January 2020 | |
| PSC04 - N/A | 17 December 2019 | |
| PSC01 - N/A | 17 December 2019 | |
| AA - Annual Accounts | 22 January 2019 | |
| CS01 - N/A | 16 January 2019 | |
| SH06 - Notice of cancellation of shares | 03 April 2018 | |
| SH03 - Return of purchase of own shares | 20 March 2018 | |
| CS01 - N/A | 29 January 2018 | |
| CH01 - Change of particulars for director | 24 January 2018 | |
| AA - Annual Accounts | 13 December 2017 | |
| AA - Annual Accounts | 29 March 2017 | |
| CS01 - N/A | 16 January 2017 | |
| AA - Annual Accounts | 09 March 2016 | |
| AR01 - Annual Return | 07 January 2016 | |
| TM02 - Termination of appointment of secretary | 23 October 2015 | |
| TM01 - Termination of appointment of director | 23 October 2015 | |
| AA - Annual Accounts | 01 April 2015 | |
| RP04 - N/A | 17 March 2015 | |
| AR01 - Annual Return | 22 January 2015 | |
| CH01 - Change of particulars for director | 20 January 2015 | |
| CH03 - Change of particulars for secretary | 20 January 2015 | |
| CH01 - Change of particulars for director | 20 January 2015 | |
| CH01 - Change of particulars for director | 20 January 2015 | |
| CH01 - Change of particulars for director | 20 January 2015 | |
| CH01 - Change of particulars for director | 06 January 2015 | |
| CH01 - Change of particulars for director | 06 January 2015 | |
| CH03 - Change of particulars for secretary | 06 January 2015 | |
| CH01 - Change of particulars for director | 06 January 2015 | |
| AA - Annual Accounts | 30 January 2014 | |
| AR01 - Annual Return | 09 January 2014 | |
| RESOLUTIONS - N/A | 17 September 2013 | |
| SH01 - Return of Allotment of shares | 17 September 2013 | |
| MEM/ARTS - N/A | 17 September 2013 | |
| MR04 - N/A | 30 August 2013 | |
| MR04 - N/A | 30 August 2013 | |
| AA - Annual Accounts | 25 March 2013 | |
| AR01 - Annual Return | 03 January 2013 | |
| AA - Annual Accounts | 21 March 2012 | |
| AR01 - Annual Return | 09 January 2012 | |
| AA - Annual Accounts | 11 March 2011 | |
| AR01 - Annual Return | 11 January 2011 | |
| CH01 - Change of particulars for director | 11 January 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 20 September 2010 | |
| AA - Annual Accounts | 21 April 2010 | |
| CH01 - Change of particulars for director | 08 January 2010 | |
| AR01 - Annual Return | 06 January 2010 | |
| AA - Annual Accounts | 20 March 2009 | |
| 363a - Annual Return | 05 January 2009 | |
| 288a - Notice of appointment of directors or secretaries | 17 July 2008 | |
| AA - Annual Accounts | 10 April 2008 | |
| 363a - Annual Return | 14 January 2008 | |
| AA - Annual Accounts | 09 March 2007 | |
| 363a - Annual Return | 04 January 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 September 2006 | |
| AA - Annual Accounts | 26 May 2006 | |
| 363a - Annual Return | 22 December 2005 | |
| AA - Annual Accounts | 08 April 2005 | |
| 363a - Annual Return | 07 January 2005 | |
| 363a - Annual Return | 25 February 2004 | |
| AA - Annual Accounts | 02 February 2004 | |
| 288b - Notice of resignation of directors or secretaries | 10 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 10 October 2003 | |
| 288b - Notice of resignation of directors or secretaries | 16 September 2003 | |
| AA - Annual Accounts | 28 April 2003 | |
| 363a - Annual Return | 11 February 2003 | |
| AA - Annual Accounts | 29 April 2002 | |
| 363a - Annual Return | 01 February 2002 | |
| AA - Annual Accounts | 20 April 2001 | |
| 363a - Annual Return | 22 January 2001 | |
| AA - Annual Accounts | 27 April 2000 | |
| 363a - Annual Return | 27 January 2000 | |
| 288a - Notice of appointment of directors or secretaries | 23 June 1999 | |
| 288a - Notice of appointment of directors or secretaries | 23 June 1999 | |
| AA - Annual Accounts | 14 April 1999 | |
| 363a - Annual Return | 21 January 1999 | |
| 288b - Notice of resignation of directors or secretaries | 11 November 1998 | |
| AA - Annual Accounts | 30 April 1998 | |
| 363a - Annual Return | 10 February 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 January 1998 | |
| RESOLUTIONS - N/A | 16 June 1997 | |
| RESOLUTIONS - N/A | 16 June 1997 | |
| RESOLUTIONS - N/A | 16 June 1997 | |
| 363a - Annual Return | 28 January 1997 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 January 1997 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 January 1997 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 January 1997 | |
| AA - Annual Accounts | 25 November 1996 | |
| 287 - Change in situation or address of Registered Office | 21 August 1996 | |
| AA - Annual Accounts | 24 January 1996 | |
| 363x - Annual Return | 09 January 1996 | |
| MISC - Miscellaneous document | 05 April 1995 | |
| RESOLUTIONS - N/A | 31 March 1995 | |
| 363x - Annual Return | 19 January 1995 | |
| AA - Annual Accounts | 03 January 1995 | |
| AA - Annual Accounts | 29 June 1994 | |
| 363x - Annual Return | 10 February 1994 | |
| 287 - Change in situation or address of Registered Office | 25 February 1993 | |
| 363x - Annual Return | 10 January 1993 | |
| AA - Annual Accounts | 17 December 1992 | |
| AA - Annual Accounts | 14 January 1992 | |
| 363x - Annual Return | 02 January 1992 | |
| 363x - Annual Return | 22 May 1991 | |
| AA - Annual Accounts | 11 April 1991 | |
| 395 - Particulars of a mortgage or charge | 09 November 1990 | |
| AA - Annual Accounts | 12 April 1990 | |
| 363 - Annual Return | 12 April 1990 | |
| 395 - Particulars of a mortgage or charge | 22 June 1989 | |
| 395 - Particulars of a mortgage or charge | 22 June 1989 | |
| 395 - Particulars of a mortgage or charge | 22 June 1989 | |
| 395 - Particulars of a mortgage or charge | 22 June 1989 | |
| AA - Annual Accounts | 06 June 1989 | |
| 363 - Annual Return | 06 June 1989 | |
| AAMD - Amended Accounts | 21 March 1989 | |
| AA - Annual Accounts | 01 August 1988 | |
| AA - Annual Accounts | 12 May 1988 | |
| 363 - Annual Return | 12 May 1988 | |
| AA - Annual Accounts | 15 November 1986 | |
| 363 - Annual Return | 15 November 1986 | |
| AA - Annual Accounts | 25 May 1983 | |
| AA - Annual Accounts | 11 March 1981 | |
| PUC 2 - N/A | 27 November 1975 | |
| NEWINC - New incorporation documents | 09 June 1972 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal mortgage | 06 November 1990 | Fully Satisfied |
N/A |
| Legal mortgage | 09 June 1989 | Fully Satisfied |
N/A |
| Legal mortgage | 09 June 1989 | Fully Satisfied |
N/A |
| Legal mortgage | 09 June 1989 | Fully Satisfied |
N/A |
| Legal mortgage | 09 June 1989 | Fully Satisfied |
N/A |
| Legal mortgage | 25 August 1978 | Fully Satisfied |
N/A |
