J. & J.Franks Ltd was founded on 25 June 1941 and are based in Surrey, it has a status of "Active". We do not know the number of employees at this business. The companies directors are listed as Crate, Helen, Lewis, Paul Laurence, Crate, Ivy May, Crate, Philip Michael at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LEWIS, Paul Laurence | 10 September 2005 | - | 1 |
| CRATE, Ivy May | N/A | 30 January 2005 | 1 |
| CRATE, Philip Michael | N/A | 30 June 1999 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CRATE, Helen | 26 October 2012 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AAMD - Amended Accounts | 10 August 2020 | |
| AA - Annual Accounts | 23 July 2020 | |
| CS01 - N/A | 28 January 2020 | |
| AA - Annual Accounts | 14 June 2019 | |
| CS01 - N/A | 28 January 2019 | |
| PSC04 - N/A | 28 January 2019 | |
| CH01 - Change of particulars for director | 28 January 2019 | |
| AA - Annual Accounts | 07 June 2018 | |
| CS01 - N/A | 01 February 2018 | |
| AA - Annual Accounts | 25 August 2017 | |
| CS01 - N/A | 10 February 2017 | |
| AA - Annual Accounts | 29 July 2016 | |
| RESOLUTIONS - N/A | 24 June 2016 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 23 June 2016 | |
| SH08 - Notice of name or other designation of class of shares | 23 June 2016 | |
| AR01 - Annual Return | 29 January 2016 | |
| AA - Annual Accounts | 29 July 2015 | |
| AR01 - Annual Return | 13 February 2015 | |
| AA - Annual Accounts | 08 July 2014 | |
| MR04 - N/A | 22 March 2014 | |
| MR04 - N/A | 22 March 2014 | |
| MR04 - N/A | 22 March 2014 | |
| AR01 - Annual Return | 19 February 2014 | |
| AA - Annual Accounts | 30 July 2013 | |
| AR01 - Annual Return | 12 March 2013 | |
| AP03 - Appointment of secretary | 12 March 2013 | |
| SH03 - Return of purchase of own shares | 14 November 2012 | |
| TM01 - Termination of appointment of director | 09 November 2012 | |
| TM02 - Termination of appointment of secretary | 09 November 2012 | |
| RESOLUTIONS - N/A | 07 November 2012 | |
| SH06 - Notice of cancellation of shares | 07 November 2012 | |
| AA - Annual Accounts | 28 September 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 17 May 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 17 May 2012 | |
| AR01 - Annual Return | 08 March 2012 | |
| AA - Annual Accounts | 31 August 2011 | |
| AR01 - Annual Return | 18 February 2011 | |
| AA - Annual Accounts | 01 September 2010 | |
| AR01 - Annual Return | 05 March 2010 | |
| CH01 - Change of particulars for director | 04 March 2010 | |
| CH01 - Change of particulars for director | 04 March 2010 | |
| CH01 - Change of particulars for director | 04 March 2010 | |
| CH03 - Change of particulars for secretary | 04 March 2010 | |
| AA - Annual Accounts | 14 September 2009 | |
| 363a - Annual Return | 04 March 2009 | |
| AAMD - Amended Accounts | 27 October 2008 | |
| AA - Annual Accounts | 05 August 2008 | |
| 363a - Annual Return | 27 February 2008 | |
| AA - Annual Accounts | 25 October 2007 | |
| 395 - Particulars of a mortgage or charge | 24 April 2007 | |
| 363a - Annual Return | 14 February 2007 | |
| AA - Annual Accounts | 12 October 2006 | |
| 363a - Annual Return | 20 June 2006 | |
| 288a - Notice of appointment of directors or secretaries | 18 October 2005 | |
| AA - Annual Accounts | 06 October 2005 | |
| 395 - Particulars of a mortgage or charge | 14 September 2005 | |
| 363a - Annual Return | 24 February 2005 | |
| 288b - Notice of resignation of directors or secretaries | 11 February 2005 | |
| AA - Annual Accounts | 08 October 2004 | |
| 363a - Annual Return | 18 February 2004 | |
| AA - Annual Accounts | 19 August 2003 | |
| 363a - Annual Return | 13 February 2003 | |
| AA - Annual Accounts | 24 May 2002 | |
| 395 - Particulars of a mortgage or charge | 13 February 2002 | |
| 363a - Annual Return | 08 February 2002 | |
| 395 - Particulars of a mortgage or charge | 14 June 2001 | |
| AA - Annual Accounts | 06 June 2001 | |
| 363a - Annual Return | 27 February 2001 | |
| AA - Annual Accounts | 19 July 2000 | |
| 363a - Annual Return | 25 April 2000 | |
| 287 - Change in situation or address of Registered Office | 19 November 1999 | |
| AA - Annual Accounts | 13 October 1999 | |
| 288b - Notice of resignation of directors or secretaries | 28 July 1999 | |
| 288a - Notice of appointment of directors or secretaries | 28 July 1999 | |
| 363a - Annual Return | 30 June 1999 | |
| 288a - Notice of appointment of directors or secretaries | 11 May 1999 | |
| 288a - Notice of appointment of directors or secretaries | 11 May 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 May 1999 | |
| AA - Annual Accounts | 03 November 1998 | |
| 395 - Particulars of a mortgage or charge | 25 September 1998 | |
| 395 - Particulars of a mortgage or charge | 18 March 1998 | |
| 363a - Annual Return | 23 February 1998 | |
| 287 - Change in situation or address of Registered Office | 12 February 1998 | |
| AA - Annual Accounts | 31 December 1997 | |
| AA - Annual Accounts | 18 March 1997 | |
| 363a - Annual Return | 18 March 1997 | |
| 395 - Particulars of a mortgage or charge | 16 October 1996 | |
| 363s - Annual Return | 14 February 1996 | |
| AA - Annual Accounts | 25 January 1996 | |
| 395 - Particulars of a mortgage or charge | 23 December 1995 | |
| 287 - Change in situation or address of Registered Office | 21 April 1995 | |
| AA - Annual Accounts | 13 February 1995 | |
| 363s - Annual Return | 06 February 1995 | |
| AA - Annual Accounts | 05 August 1994 | |
| 363s - Annual Return | 17 February 1994 | |
| AA - Annual Accounts | 06 July 1992 | |
| 363a - Annual Return | 06 July 1992 | |
| AA - Annual Accounts | 26 July 1991 | |
| 363a - Annual Return | 30 June 1991 | |
| AA - Annual Accounts | 11 June 1991 | |
| AA - Annual Accounts | 11 June 1991 | |
| 363a - Annual Return | 11 June 1991 | |
| 363a - Annual Return | 11 June 1991 | |
| 288 - N/A | 06 November 1989 | |
| 363 - Annual Return | 27 January 1989 | |
| 363 - Annual Return | 27 January 1989 | |
| AA - Annual Accounts | 05 January 1989 | |
| AC05 - N/A | 02 September 1988 | |
| 363 - Annual Return | 17 November 1987 | |
| AA - Annual Accounts | 17 November 1987 | |
| NEWINC - New incorporation documents | 25 June 1941 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal mortgage | 10 April 2007 | Fully Satisfied |
N/A |
| Rent deposit deed | 12 September 2005 | Outstanding |
N/A |
| Legal charge | 05 February 2002 | Fully Satisfied |
N/A |
| Debenture | 08 June 2001 | Fully Satisfied |
N/A |
| Chattel mortgage | 15 September 1998 | Fully Satisfied |
N/A |
| Mortgage debenture | 13 March 1998 | Fully Satisfied |
N/A |
| Fixed and floating charge | 04 October 1996 | Fully Satisfied |
N/A |
| Deed of deposit of rent | 12 December 1995 | Outstanding |
N/A |
