About

Registered Number: 00722696
Date of Incorporation: 30/04/1962 (61 years and 11 months ago)
Company Status: Active
Registered Address: 38 Crawley Road, Wood Green, London, N22 6AG

 

Frankum & Kaye Ltd was founded on 30 April 1962 and are based in London, it's status is listed as "Active". There are 5 directors listed for Frankum & Kaye Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KAYE, Alexander Alfred N/A - 1
KAYE, Paul Richard 20 November 2015 - 1
PICHELSKI, Lorraine Louise 04 July 2015 - 1
FRANKUM, Irene Katherine N/A 04 July 2014 1
KAYE, John William N/A 22 June 2014 1

Filing History

Document Type Date
AA - Annual Accounts 29 January 2020
CS01 - N/A 21 October 2019
AA - Annual Accounts 07 February 2019
RP04AP01 - N/A 03 January 2019
MR01 - N/A 12 November 2018
CS01 - N/A 18 October 2018
MR04 - N/A 07 June 2018
CS01 - N/A 01 March 2018
AA - Annual Accounts 19 December 2017
CS01 - N/A 02 March 2017
TM01 - Termination of appointment of director 16 January 2017
CH01 - Change of particulars for director 16 January 2017
AA - Annual Accounts 09 December 2016
AR01 - Annual Return 22 February 2016
AA - Annual Accounts 31 December 2015
AP01 - Appointment of director 20 November 2015
AP01 - Appointment of director 18 November 2015
CH01 - Change of particulars for director 10 September 2015
AR01 - Annual Return 27 February 2015
AA - Annual Accounts 05 December 2014
TM01 - Termination of appointment of director 14 July 2014
TM01 - Termination of appointment of director 14 July 2014
AR01 - Annual Return 17 March 2014
AA - Annual Accounts 05 November 2013
AR01 - Annual Return 03 April 2013
AA - Annual Accounts 01 February 2013
AR01 - Annual Return 22 February 2012
AA - Annual Accounts 02 November 2011
AR01 - Annual Return 01 April 2011
AA - Annual Accounts 21 October 2010
AR01 - Annual Return 15 April 2010
CH01 - Change of particulars for director 15 April 2010
CH01 - Change of particulars for director 15 April 2010
CH01 - Change of particulars for director 15 April 2010
CH01 - Change of particulars for director 15 April 2010
AA - Annual Accounts 04 November 2009
363a - Annual Return 23 February 2009
AA - Annual Accounts 23 February 2009
288c - Notice of change of directors or secretaries or in their particulars 11 March 2008
363a - Annual Return 11 March 2008
AA - Annual Accounts 27 February 2008
AA - Annual Accounts 06 March 2007
363a - Annual Return 27 February 2007
363s - Annual Return 24 March 2006
AA - Annual Accounts 24 February 2006
363s - Annual Return 04 March 2005
AA - Annual Accounts 02 March 2005
363s - Annual Return 26 March 2004
363s - Annual Return 27 February 2004
AA - Annual Accounts 27 February 2004
363s - Annual Return 28 February 2003
AA - Annual Accounts 28 February 2003
363s - Annual Return 21 February 2002
AA - Annual Accounts 06 December 2001
363s - Annual Return 22 February 2001
AA - Annual Accounts 06 October 2000
363s - Annual Return 02 March 2000
AA - Annual Accounts 03 November 1999
363s - Annual Return 24 February 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 January 1999
AA - Annual Accounts 12 November 1998
395 - Particulars of a mortgage or charge 05 August 1998
363s - Annual Return 17 March 1998
AA - Annual Accounts 07 January 1998
363s - Annual Return 10 March 1997
AA - Annual Accounts 02 September 1996
363s - Annual Return 19 March 1996
AA - Annual Accounts 06 November 1995
363s - Annual Return 08 March 1995
288 - N/A 10 February 1995
AA - Annual Accounts 07 October 1994
363s - Annual Return 11 March 1994
AA - Annual Accounts 02 November 1993
363s - Annual Return 29 March 1993
AA - Annual Accounts 17 November 1992
363s - Annual Return 25 February 1992
AA - Annual Accounts 21 January 1992
AA - Annual Accounts 06 April 1991
363a - Annual Return 06 April 1991
AA - Annual Accounts 01 March 1990
363 - Annual Return 01 March 1990
363 - Annual Return 09 May 1989
AA - Annual Accounts 09 May 1989
363 - Annual Return 09 May 1989
AA - Annual Accounts 11 December 1987
363 - Annual Return 11 December 1987
AA - Annual Accounts 27 October 1986
363 - Annual Return 27 October 1986
GAZ(U) - N/A 08 August 1986
MA - Memorandum and Articles 08 August 1986
288 - N/A 31 July 1986

Mortgages & Charges

Description Date Status Charge by
A registered charge 01 November 2018 Outstanding

N/A

Debenture 03 August 1998 Fully Satisfied

N/A

Legal charge 11 June 1975 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.