Active
Company Information for FRANKI FOUNDATIONS UK LIMITED
76 Powder Mill Lane, The Questor Estate, Dartford, KENT, DA1 1JA,
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Company Registration Number
02897887
Private Limited Company
Active |
Company Name | ||
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FRANKI FOUNDATIONS UK LIMITED | ||
Legal Registered Office | ||
76 Powder Mill Lane The Questor Estate Dartford KENT DA1 1JA Other companies in PO15 | ||
Previous Names | ||
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Company Number | 02897887 | |
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Company ID Number | 02897887 | |
Date formed | 1994-02-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-12-31 | |
Account next due | 2025-09-30 | |
Latest return | 2023-10-28 | |
Return next due | 2024-11-11 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB631778130 |
Last Datalog update: | 2024-04-11 17:26:21 |
Companies House |
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Officer | Role | Date Appointed |
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ELIZABETH JANE FRIAR |
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MAURICE JEAN MARCEL BOTTIAU |
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WIM PETER BART CLAESEN |
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ALISTAIR JAMES MACDONALD |
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CRAIG MACKLIN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID ARTHUR WANDLESS |
Director | ||
HENRI DE NEVE |
Director | ||
ALAN ROBERT DOWNIE |
Company Secretary | ||
ALAN ROBERT DOWNIE |
Director | ||
JAN VAN DEN POEL |
Director | ||
GUY ADOLF AUGUST CORTVRINDT |
Director | ||
MICHEL VULHOPP |
Director | ||
RICHARD PATRICK SHEEHY |
Director | ||
PATRICIA ANN SCOTNEY |
Company Secretary | ||
JULIA LORRAINE OGDEN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MARTELLO PILING LIMITED | Director | 2017-07-28 | CURRENT | 2000-10-20 | Active | |
MARTELLO (HOLDINGS) LIMITED | Director | 2017-07-28 | CURRENT | 2016-02-15 | Active | |
HIGH MEAD DEVELOPMENTS LIMITED | Director | 2017-07-28 | CURRENT | 1998-10-29 | Active | |
MARTELLO PILING LIMITED | Director | 2017-07-28 | CURRENT | 2000-10-20 | Active | |
MARTELLO (HOLDINGS) LIMITED | Director | 2017-07-28 | CURRENT | 2016-02-15 | Active | |
HIGH MEAD DEVELOPMENTS LIMITED | Director | 2017-07-28 | CURRENT | 1998-10-29 | Active | |
MARTELLO PILING LIMITED | Director | 2017-07-28 | CURRENT | 2000-10-20 | Active | |
MARTELLO (HOLDINGS) LIMITED | Director | 2017-07-28 | CURRENT | 2016-02-15 | Active | |
HIGH MEAD DEVELOPMENTS LIMITED | Director | 2017-07-28 | CURRENT | 1998-10-29 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
DIRECTOR APPOINTED MR JONATHAN OSBORNE CHALONER | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
DIRECTOR APPOINTED MR NAOMI PEGGY WAITE | ||
Termination of appointment of Naomi Peggy Waite on 2023-06-21 | ||
DIRECTOR APPOINTED MR AMAR AHMAD | ||
APPOINTMENT TERMINATED, DIRECTOR ALISTAIR JAMES MACDONALD | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR JAMES MACDONALD | |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/10/22, WITH NO UPDATES | |
AP03 | Appointment of Ms Naomi Peggy Waite as company secretary on 2022-10-28 | |
TM02 | Termination of appointment of Elizabeth Jane Friar on 2022-10-28 | |
APPOINTMENT TERMINATED, DIRECTOR ANDREW GODDARD | ||
CONFIRMATION STATEMENT MADE ON 08/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/02/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GODDARD | |
FULL ACCOUNTS MADE UP TO 31/12/20 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CH01 | Director's details changed for Mr Craig Macklin on 2021-11-22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/02/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WIM PETER BART CLAESEN | |
AP01 | DIRECTOR APPOINTED CARLOS SCHREURS | |
AP01 | DIRECTOR APPOINTED MR ANDREW GODDARD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/02/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/02/19, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028978870004 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/02/18, WITH NO UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS ELIZABETH JANE FRIAR on 2018-01-31 | |
CH01 | Director's details changed for Craig Macklin on 2018-01-31 | |
AD03 | Registers moved to registered inspection location of 3000a Parkway Whiteley Fareham PO15 7FX | |
AD02 | Register inspection address changed to 3000a Parkway Whiteley Fareham PO15 7FX | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AAMD | Amended small company accounts made up to 2015-12-31 | |
LATEST SOC | 08/02/17 STATEMENT OF CAPITAL;GBP 267040 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR ALISTAIR JAMES MACDONALD | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 028978870004 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 09/03/16 STATEMENT OF CAPITAL;GBP 267040 | |
AR01 | 08/02/16 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 26/05/15 FROM Wentworth House 4400 Parkway Whiteley Hampshire PO15 7FJ | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 09/02/15 STATEMENT OF CAPITAL;GBP 267040 | |
AR01 | 08/02/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED CRAIG MACKLIN | |
RES15 | CHANGE OF COMPANY NAME 23/05/19 | |
CERTNM | Company name changed able piling and construction LIMITED\certificate issued on 29/07/14 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 13/02/14 STATEMENT OF CAPITAL;GBP 267040 | |
AR01 | 08/02/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID WANDLESS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | |
AR01 | 08/02/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HENRI DE NEVE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
AR01 | 08/02/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAN VAN DEN POEL | |
AP01 | DIRECTOR APPOINTED MR HENRI DE NEVE | |
AP01 | DIRECTOR APPOINTED MR DAVID ARTHUR WANDLESS | |
AP03 | SECRETARY APPOINTED MRS ELIZABETH JANE FRIAR | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ALAN DOWNIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN DOWNIE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
AR01 | 08/02/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR WIM PETER BART CLAESEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GUY CORTVRINDT | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
RES04 | NC INC ALREADY ADJUSTED 04/06/2010 | |
SH01 | 04/06/10 STATEMENT OF CAPITAL GBP 267040.00 | |
AR01 | 08/02/10 FULL LIST | |
MISC | SECTION 519 CA 2006 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/12/2009 FROM THE OLD TREASURY 7 KINGS ROAD PORTSMOUTH HAMPSHIRE PO5 4DJ | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHEL VULHOPP | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
325 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 27/07/06 FROM: LITTLE CROFT 4 JERMYNS LANE, AMPFIELD ROMSEY HAMPSHIRE SO51 0QA | |
225 | ACC. REF. DATE SHORTENED FROM 28/02/07 TO 31/12/06 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 | |
363a | RETURN MADE UP TO 08/02/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 08/02/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 29/02/04 | |
363s | RETURN MADE UP TO 08/02/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/02/03 | |
363s | RETURN MADE UP TO 08/02/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/02/02 | |
363s | RETURN MADE UP TO 08/02/02; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 28/02/01 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 08/02/01; FULL LIST OF MEMBERS |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
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Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OK2001001 | Active | Licenced property: HAWLEY ROAD HAWLEY GARDEN CENTRE DARTFORD GB DA2 7RB. Correspondance address: POWDER MILL LANE UNIT 76 QUESTOR DARTFORD QUESTOR GB DA1 1JA |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | KBC BANK NV, LONDON BRANCH | ||
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FRANKI FOUNDATIONS UK LIMITED
The top companies supplying to UK government with the same SIC code (43999 - Other specialised construction activities n.e.c.) as FRANKI FOUNDATIONS UK LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |