Active
Company Information for FRANKLIN HODGE INDUSTRIES LIMITED
90 LEA FORD ROAD, BIRMINGHAM, B33 9TX,
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Company Registration Number
05005341
Private Limited Company
Active |
Company Name | |
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FRANKLIN HODGE INDUSTRIES LIMITED | |
Legal Registered Office | |
90 LEA FORD ROAD BIRMINGHAM B33 9TX Other companies in B25 | |
Company Number | 05005341 | |
---|---|---|
Company ID Number | 05005341 | |
Date formed | 2004-01-05 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 05/01/2016 | |
Return next due | 02/02/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-03-06 08:08:36 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
FRANKLIN HODGE INDUSTRIES LTD | Singapore | Active | Company formed on the 2011-11-16 |
Officer | Role | Date Appointed |
---|---|---|
CHRISTOPHER PHILLIP STURGE |
||
ANDREW GREIG BEWS |
||
RUSSELL JOHN DAVIES |
||
BERNARD EDWARD KERRISON |
||
JOHN CARTER SCOTT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STIG VALDERMAR HANSEN |
Director | ||
MICHAEL KEVIN BARTON |
Director | ||
PETER NIGEL SNEE |
Director | ||
CHRISTOPHER KEVIN EDWARDS |
Director | ||
JOHN HENRY HALL |
Director | ||
EDWARD JOHN PRING |
Director | ||
GRAHAM THOMAS CAUNCE |
Company Secretary | ||
ROGER LEONARD BURDETT |
Director | ||
GRAHAM THOMAS CAUNCE |
Director | ||
DEREK JOHN LING |
Director | ||
ANDREW LYNDON |
Director | ||
MARK RICHARD SCOTT SHUTLER |
Director | ||
GW SECRETARIES LIMITED |
Company Secretary | ||
GW INCORPORATIONS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CARTER ENVIRONMENTAL ENGINEERS LIMITED | Company Secretary | 2004-06-09 | CURRENT | 1909-06-26 | Active | |
CARTER ENVIRONMENTAL ENGINEERS LIMITED | Director | 2014-09-24 | CURRENT | 1909-06-26 | Active | |
GREENCREST SUPPORT SERVICES LIMITED | Director | 2010-06-08 | CURRENT | 2010-06-08 | Dissolved 2013-11-05 | |
BROADHANGER DEVELOPMENTS LIMITED | Director | 2010-05-05 | CURRENT | 2010-05-05 | Dissolved 2015-09-15 | |
CARTER ENVIRONMENTAL ENGINEERS LIMITED | Director | 2009-08-04 | CURRENT | 1909-06-26 | Active | |
CARTER SYNERGY LIMITED | Director | 2009-07-30 | CURRENT | 1921-09-15 | Active | |
CARTER RETAIL EQUIPMENT LIMITED | Director | 2009-07-29 | CURRENT | 1959-01-14 | Active | |
CYPHERCO LIMITED | Director | 2007-05-21 | CURRENT | 1998-04-14 | Active | |
CARTER THERMAL INDUSTRIES LIMITED | Director | 2007-01-25 | CURRENT | 1945-12-29 | Active | |
SECARTA LIMITED | Director | 2003-11-03 | CURRENT | 2000-03-27 | Active | |
GREENCREST HOLDINGS LIMITED | Director | 2003-09-30 | CURRENT | 2003-09-30 | Active - Proposal to Strike off | |
LATE-PAYERS.COM LIMITED | Director | 2003-06-13 | CURRENT | 2003-06-13 | Active | |
GREENCREST CITY LIMITED | Director | 2002-05-20 | CURRENT | 2002-05-20 | Active - Proposal to Strike off | |
FRESHTEAM LIMITED | Director | 2002-04-18 | CURRENT | 1989-03-22 | Dissolved 2013-08-24 | |
LIFTING EQUIPMENT AND SERVICES LIMITED | Director | 1998-11-12 | CURRENT | 1984-06-15 | Active | |
CONCORD LIFTING EQUIPMENT LIMITED | Director | 1998-11-12 | CURRENT | 1997-02-05 | Active | |
KFC HOLDINGS LIMITED | Director | 1992-04-24 | CURRENT | 1990-05-11 | Active | |
KFC LIMITED | Director | 1991-06-14 | CURRENT | 1988-02-29 | Active | |
KFC (TRUSTEE) LIMITED | Director | 1991-04-05 | CURRENT | 1986-02-19 | Active | |
WN STEVENAGE BUSINESS CENTRE LIMITED | Director | 1986-02-19 | CURRENT | 1986-02-19 | Dissolved 2016-06-14 | |
BRICE BAKER LIMITED | Director | 2016-01-19 | CURRENT | 2016-01-19 | Active | |
BSC DEVELOPMENTS LIMITED | Director | 2011-09-22 | CURRENT | 1992-06-26 | Active | |
CARTER ENGINEERING BUILDING SERVICES LIMITED | Director | 2011-03-31 | CURRENT | 1991-07-05 | Active | |
ENVIRONMENTAL BUILDING MAINTENANCE LIMITED | Director | 2007-06-29 | CURRENT | 1982-11-23 | Active | |
FRANKLIN HODGE LIMITED | Director | 2004-09-27 | CURRENT | 2001-06-29 | Active | |
VISCO LIMITED | Director | 2003-08-05 | CURRENT | 2003-06-08 | Active | |
CARTER REFRIGERATION & RETAIL SERVICES LIMITED | Director | 2003-03-03 | CURRENT | 2003-02-06 | Active | |
K B REFRIGERATION LIMITED | Director | 1999-04-30 | CURRENT | 1986-12-16 | Active | |
CARTER PLANNED MAINTENANCE LIMITED | Director | 1998-06-30 | CURRENT | 1983-10-26 | Active | |
CARTER RETAIL EQUIPMENT LIMITED | Director | 1998-06-11 | CURRENT | 1959-01-14 | Active | |
CARTER SYNERGY LIMITED | Director | 1998-06-11 | CURRENT | 1921-09-15 | Active | |
CARTER THERMAL INDUSTRIES LIMITED | Director | 1998-05-22 | CURRENT | 1945-12-29 | Active | |
CARTER ENVIRONMENTAL ENGINEERS LIMITED | Director | 1994-06-16 | CURRENT | 1909-06-26 | Active | |
CARTER BUILDING ENGINEERING SERVICES LIMITED | Director | 1992-09-03 | CURRENT | 1959-01-14 | Active | |
LONGDON ESTATES LIMITED | Director | 1991-09-24 | CURRENT | 1951-12-22 | Active | |
THE STAR ELECTRICAL COMPANY LIMITED | Director | 1991-09-20 | CURRENT | 1959-01-14 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 05/01/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 05/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/01/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED MR PETER RICHARD MADELIN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/01/21, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 31/12/19 TO 30/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/01/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/06/19 FROM Redhill Road Hay Mills Birmingham B25 8EY | |
TM02 | Termination of appointment of Christopher Phillip Sturge on 2019-02-07 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/01/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/01/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 09/01/17 STATEMENT OF CAPITAL;GBP 2500 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STIG VALDERMAR HANSEN | |
LATEST SOC | 08/01/16 STATEMENT OF CAPITAL;GBP 2500 | |
AR01 | 05/01/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MR STIG VALDEMAR HANSEN | |
LATEST SOC | 08/01/15 STATEMENT OF CAPITAL;GBP 2500 | |
AR01 | 05/01/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL KEVIN BARTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER SNEE | |
AP01 | DIRECTOR APPOINTED MR ANDREW GREIG BEWS | |
LATEST SOC | 13/01/14 STATEMENT OF CAPITAL;GBP 2500 | |
AR01 | 05/01/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AR01 | 05/01/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
CH01 | Director's details changed for Michael Kevin Barton on 2012-03-15 | |
AR01 | 05/01/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER EDWARDS | |
AR01 | 05/01/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN HALL | |
AR01 | 05/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER NIGEL SNEE / 05/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CARTER SCOTT / 05/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD EDWARD KERRISON / 05/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL JOHN DAVIES / 05/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL KEVIN BARTON / 05/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER KEVIN EDWARDS / 05/01/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288a | DIRECTOR APPOINTED MR BERNARD EDWARD KERRISON | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
363a | RETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PETER SNEE / 16/01/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
RES01 | ADOPT ARTICLES 06/10/2008 | |
363a | RETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288b | DIRECTOR RESIGNED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS | |
123 | NC INC ALREADY ADJUSTED 02/01/07 | |
RES04 | £ NC 2500/10000 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
122 | CONSO 02/01/07 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 05/01/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 05/01/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 06/10/04 FROM: PO BOX 11 HOLMER ROAD HEREFORD HEREFORDSHIRE HR4 9SJ | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
SA | SHARES AGREEMENT OTC | |
287 | REGISTERED OFFICE CHANGED ON 19/04/04 FROM: ONE ELEVEN EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2HJ |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
ALL ASSETS DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
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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 FRANKLIN HODGE INDUSTRIES LIMITED
FRANKLIN HODGE INDUSTRIES LIMITED owns 1 domain names.
franklinhodge.co.uk
The top companies supplying to UK government with the same SIC code (25290 - Manufacture of other tanks, reservoirs and containers of metal) as FRANKLIN HODGE INDUSTRIES 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. |