About

Registered Number: 02306288
Date of Incorporation: 17/10/1988 (35 years and 7 months ago)
Company Status: Active
Registered Address: Bourne Works, Whyteleafe Hill, Whyteleafe, Surrey, CR3 0YB

 

Established in 1988, Frantronics Ltd are based in Whyteleafe in Surrey, it has a status of "Active". This business has 4 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CLEMMEY, Caroline Anne N/A - 1
CLEMMEY, Francis Paul N/A - 1
CLEMMEY, Nicholas Simon 15 December 1999 - 1
TUCKER BROWN, Victoria Louise 15 December 1999 03 October 2013 1

Filing History

Document Type Date
AA - Annual Accounts 08 April 2020
CS01 - N/A 31 March 2020
AA - Annual Accounts 15 April 2019
CS01 - N/A 10 April 2019
MR01 - N/A 04 September 2018
MR04 - N/A 29 August 2018
AA - Annual Accounts 09 April 2018
CS01 - N/A 05 April 2018
AA - Annual Accounts 20 April 2017
CS01 - N/A 07 April 2017
AR01 - Annual Return 04 May 2016
AA - Annual Accounts 04 May 2016
AA - Annual Accounts 09 June 2015
AR01 - Annual Return 20 April 2015
AR01 - Annual Return 29 April 2014
CH01 - Change of particulars for director 29 April 2014
AA - Annual Accounts 24 March 2014
TM01 - Termination of appointment of director 10 October 2013
CH01 - Change of particulars for director 17 April 2013
CH01 - Change of particulars for director 16 April 2013
CH01 - Change of particulars for director 16 April 2013
CH01 - Change of particulars for director 16 April 2013
AR01 - Annual Return 16 April 2013
CH01 - Change of particulars for director 15 April 2013
AA - Annual Accounts 13 February 2013
AR01 - Annual Return 25 April 2012
AA - Annual Accounts 05 March 2012
AR01 - Annual Return 03 May 2011
AA - Annual Accounts 13 December 2010
CH01 - Change of particulars for director 18 November 2010
CH01 - Change of particulars for director 25 August 2010
CH01 - Change of particulars for director 25 August 2010
CH01 - Change of particulars for director 25 August 2010
CH03 - Change of particulars for secretary 25 August 2010
AR01 - Annual Return 27 May 2010
CH01 - Change of particulars for director 27 May 2010
CH01 - Change of particulars for director 27 May 2010
CH01 - Change of particulars for director 27 May 2010
CH01 - Change of particulars for director 27 May 2010
AA - Annual Accounts 19 January 2010
AA - Annual Accounts 12 May 2009
363a - Annual Return 24 April 2009
287 - Change in situation or address of Registered Office 09 April 2009
363a - Annual Return 29 May 2008
AA - Annual Accounts 10 March 2008
AA - Annual Accounts 05 July 2007
363s - Annual Return 28 April 2007
AA - Annual Accounts 03 August 2006
363s - Annual Return 03 May 2006
363s - Annual Return 22 April 2005
AA - Annual Accounts 29 December 2004
363s - Annual Return 26 April 2004
AA - Annual Accounts 14 April 2004
363s - Annual Return 26 April 2003
AA - Annual Accounts 10 March 2003
363s - Annual Return 23 April 2002
AA - Annual Accounts 15 April 2002
AA - Annual Accounts 16 June 2001
363s - Annual Return 23 April 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 December 2000
AA - Annual Accounts 12 June 2000
363s - Annual Return 26 April 2000
288a - Notice of appointment of directors or secretaries 14 January 2000
288a - Notice of appointment of directors or secretaries 14 January 2000
363s - Annual Return 22 April 1999
AA - Annual Accounts 14 April 1999
395 - Particulars of a mortgage or charge 13 August 1998
AA - Annual Accounts 15 June 1998
363s - Annual Return 24 April 1998
AA - Annual Accounts 17 June 1997
287 - Change in situation or address of Registered Office 28 April 1997
363s - Annual Return 23 April 1997
AA - Annual Accounts 25 June 1996
363s - Annual Return 24 April 1996
363s - Annual Return 25 April 1995
AA - Annual Accounts 11 April 1995
AA - Annual Accounts 05 July 1994
363s - Annual Return 27 April 1994
AA - Annual Accounts 29 June 1993
363s - Annual Return 28 April 1993
AA - Annual Accounts 03 June 1992
363s - Annual Return 27 April 1992
AA - Annual Accounts 25 June 1991
363a - Annual Return 25 June 1991
AA - Annual Accounts 09 August 1990
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 09 August 1990
363 - Annual Return 17 July 1990
288 - N/A 29 November 1988
288 - N/A 29 November 1988
NEWINC - New incorporation documents 17 October 1988

Mortgages & Charges

Description Date Status Charge by
A registered charge 30 August 2018 Outstanding

N/A

Debenture 08 August 1998 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.