FRANK ENGLAND & CO. LIMITED


Registered number: 00686776
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Name: FRANK ENGLAND & CO. LIMITED
FRANK ENGLAND & CO. LTD
Address: BELLMOOR QUARRY, BELLMOOR, RETFORD, NOTTINGHAMSHIRE, DN22 8SG
Incorporation Date: 1961-03-17

Company status: Active


Free Annual Reports

date name view report
2017-03-31 Financial report - 2017-03-31 view
2018-03-31 Financial report - 2018-03-31 view
2017-03-31 Financial report - 2017-03-31 view

Company Documents

date name form type
2018-01-25 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 AA
2018-12-21 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 AA
2018-02-28 REGISTRATION OF A CHARGE / CHARGE CODE 006867760004 MR01
2018-04-24 CONFIRMATION STATEMENT MADE ON 20/04/18, NO UPDATES CS01
2017-05-16 CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES CS01
2016-05-27 REGISTRATION OF A CHARGE / CHARGE CODE 006867760003 MR01
2016-06-09 20/04/16 FULL LIST AR01
2016-12-22 31/03/16 TOTAL EXEMPTION SMALL AA
2015-12-17 31/03/15 TOTAL EXEMPTION SMALL AA
2015-04-28 20/04/15 FULL LIST AR01
2015-04-29 REGISTRATION OF A CHARGE / CHARGE CODE 006867760002 MR01
2014-04-29 20/04/14 FULL LIST AR01
2014-12-18 31/03/14 TOTAL EXEMPTION SMALL AA
2013-04-12 ADOPT ARTICLES 26/02/2013 RES01
2013-04-12 11/03/13 STATEMENT OF CAPITAL GBP 200000 SH01
2013-02-26 DIRECTOR APPOINTED MR. NICHOLAS LIVERMORE AP01
2013-02-27 REGISTERED OFFICE CHANGED ON 27/02/2013 FROMUNIT 2A PLANE TREE CRESCENTFELTHAMMIDDLESEXTW13 7AL AD01
2013-04-26 20/04/13 FULL LIST AR01
2013-02-26 APPOINTMENT TERMINATED, DIRECTOR COSTAS SAKELLARIOS TM01
2013-02-26 APPOINTMENT TERMINATED, SECRETARY ROGER BILLINS TM02
2013-04-12 STATEMENT OF COMPANY'S OBJECTS CC04
2013-06-19 31/03/13 TOTAL EXEMPTION SMALL AA
2013-03-06 CURREXT FROM 31/12/2012 TO 31/03/2013 AA01
2012-08-16 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 AA
2012-05-22 20/04/12 FULL LIST AR01
2011-05-11 20/04/11 FULL LIST AR01
2011-05-11 TERMINATE DIR APPOINTMENT TM01
2011-05-11 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS TELFER TM01
2011-07-08 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 AA
2011-05-11 APPOINTMENT TERMINATED, DIRECTOR DAVID KILPATRICK TM01
2010-02-25 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 MG02
2010-04-20 DIRECTOR'S CHANGE OF PARTICULARS / DAVID FRANK KILPATRICK / 31/03/2010 CH01
2010-04-20 09/04/10 FULL LIST AR01
2010-09-09 SECRETARY'S CHANGE OF PARTICULARS / ROGER GRAHAM BILLINS / 01/05/2010 CH03
2010-10-05 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 AA
2009-04-09 RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS 363a
2009-09-21 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 AA
2008-10-22 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 AA
2008-09-22 REGISTERED OFFICE CHANGED ON 22/09/2008 FROMUNIT 12 TRANSPORT AVENUEGREAT WEST ROADBRENTFORDMIDDLESEXTW8 9HF 287
2008-04-17 RETURN MADE UP TO 09/04/08; FULL LIST OF MEMBERS 363a
2007-11-02 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 AA
2007-04-19 RETURN MADE UP TO 09/04/07; FULL LIST OF MEMBERS 363a
2007-11-29 SECRETARY RESIGNED 288b
2007-11-29 NEW SECRETARY APPOINTED 288a
2006-08-03 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 AA
2006-04-20 RETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS 363s
2005-10-14 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 AA
2005-02-14 DIRECTOR'S PARTICULARS CHANGED 288c
2005-05-18 RETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS 363s
2005-04-26 DIRECTOR'S PARTICULARS CHANGED 288c
2004-07-23 DIRECTOR'S PARTICULARS CHANGED 288c
2004-08-26 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 AA
2004-04-19 RETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS 363s
2003-05-09 NEW DIRECTOR APPOINTED 288a
2003-05-09 NEW DIRECTOR APPOINTED 288a
2003-05-09 NEW DIRECTOR APPOINTED 288a
2003-08-05 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 AA
2003-05-09 SECRETARY RESIGNED;DIRECTOR RESIGNED 288b
2003-05-09 RETURN MADE UP TO 09/04/03; FULL LIST OF MEMBERS 363s

Last update: 2019-05-08 09:46:25