Franklin (Sussex) Limited

Company Name	Franklin (Sussex) Limited
Company Status	Dissolved
Company Number	01606737
Category	Private Limited Company
Incorporation Date	5 January 1982(42 years, 4 months ago)
Dissolution Date	24 October 2023 (6 months ago)
Previous Names	Whiteways Management Services Limited and Whiteways Finishing Trade Supplies Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Ian Jackson
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2014(32 years, 3 months after company formation)
Appointment Duration	9 years, 6 months (closed 24 October 2023)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Adsetts House 16 Europa View Sheffield Business Park Sheffield S9 1XH

Director Name	Mr Andrew Watkins
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2021(39 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (closed 24 October 2023)
Role	Group General Counsel & Company Secretary
Country of Residence	England
Correspondence Address	Adsetts House 16 Europa View Sheffield Business Park Sheffield S9 1XH

Director Name	Terence John Otway
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1992(10 years, 11 months after company formation)
Appointment Duration	14 years, 3 months (resigned 02 April 2007)
Role	Contracts Manager
Country of Residence	England
Correspondence Address	26 Winchester Road Worthing West Sussex BN11 4DH

Director Name	Stephen David Franklin
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1992(10 years, 11 months after company formation)
Appointment Duration	10 years, 8 months (resigned 06 September 2003)
Role	Sales Manager
Correspondence Address	5 The Terrace Palmerston Avenue Goring By Sea Worthing West Sussex BN12 4RW

Director Name	Mrs Patricia Ann Otway
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1992(10 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 23 June 1994)
Role	Computer Operator
Correspondence Address	Little Orchard Fox Hill Haywards Heath West Sussex RH16 4RF

Director Name	Mr Anthony John Otway
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1992(10 years, 11 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 31 March 1993)
Role	Managing Director
Correspondence Address	Little Orchard Fox Hill Haywards Heath West Sussex RH16 4RF

Secretary Name	Mrs Patricia Ann Otway
Nationality	British
Status	Resigned
Appointed	15 December 1992(10 years, 11 months after company formation)
Appointment Duration	12 years, 4 months (resigned 09 May 2005)
Role	Company Director
Correspondence Address	55 Sackville Gardens Hove East Sussex BN3 4GJ

Director Name	Martin Lyth
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1998(16 years, 9 months after company formation)
Appointment Duration	8 years, 6 months (resigned 02 April 2007)
Role	General Manager
Correspondence Address	15 Allington Road Broadwater Worthing BN14 8QD

Secretary Name	Diane Barden
Nationality	British
Status	Resigned
Appointed	10 May 2005(23 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 02 April 2007)
Role	Accountant
Correspondence Address	19 Withdean Court Avenue Brighton East Sussex BN1 6YF

Director Name	Mr Jonathan Adrian Hudson
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2007(25 years, 3 months after company formation)
Appointment Duration	4 years, 5 months (resigned 14 September 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Signet House 17 Europa View Sheffield Business Park Sheffield S9 1XH

Director Name	Mr Colin George Ewing Fotheringham
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2007(25 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 30 September 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pond View Drain Lane Holme On Spalding Moor York East Yorkshire YO43 4DQ

Secretary Name	Mr Richard Charles Monro
Nationality	British
Status	Resigned
Appointed	02 April 2007(25 years, 3 months after company formation)
Appointment Duration	12 years, 6 months (resigned 18 October 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Adsetts House 16 Europa View Sheffield Business Park Sheffield S9 1XH

Director Name	Mr Gareth Wyn Davies
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2007(25 years, 9 months after company formation)
Appointment Duration	4 years, 1 month (resigned 30 November 2011)
Role	Finance Director
Country of Residence	England
Correspondence Address	Signet House 17 Europa View Sheffield Business Park Sheffield S9 1XH

Director Name	Mr Richard Charles Monro
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2010(28 years, 9 months after company formation)
Appointment Duration	9 years (resigned 18 October 2019)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Adsetts House 16 Europa View Sheffield Business Park Sheffield S9 1XH

Director Name	Mr Darren Roe
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2011(29 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 March 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	Signet House 17 Europa View Sheffield Business Park Sheffield S9 1XH

Director Name	Ms Kulbinder Kaur Dosanjh
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2019(37 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 March 2021)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	10 Eastbourne Terrace London W2 6LG

Secretary Name	Ms Kulbinder Kaur Dosanjh
Status	Resigned
Appointed	18 October 2019(37 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 March 2021)
Role	Company Director
Correspondence Address	10 Eastbourne Terrace London W2 6LG

Contact

Website	franklinltd.co.uk

Location

Registered Address	Adsetts House 16 Europa View Sheffield Business Park Sheffield S9 1XH
Region	Yorkshire and The Humber
Constituency	Sheffield South East
County	South Yorkshire
Ward	Darnall
Built Up Area	Sheffield
Address Matches	Over 90 other UK companies use this postal address

Shareholders

7.5k at £1	Sig Trading LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

13 December 2004	Delivered on: 15 December 2004 Satisfied on: 11 April 2014 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a unit 2 silverdale industrial estate dale road worthing west sussex. Fully Satisfied
29 September 2004	Delivered on: 1 October 2004 Satisfied on: 16 December 2004 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a unit 1 silverdale meadow road worthing. Fully Satisfied
17 October 2003	Delivered on: 22 October 2003 Satisfied on: 11 April 2014 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property known as unit 1, silverdale, meadow road, worthing, west sussex. Fully Satisfied
1 December 1998	Delivered on: 18 December 1998 Satisfied on: 11 April 2014 Persons entitled: Geoffrey Osborne Investments Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under a lease dated 13TH january 1986. Particulars: Â£6,850 in a designated deposit account at barclays bank PLC chichester being an account designated to geoffrey osborne investments limited re: franklin (sussex) limited. Fully Satisfied
14 February 1996	Delivered on: 21 February 1996 Satisfied on: 11 April 2014 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

11 January 2021	Director's details changed for Ms Kulbinder Kaur Dosanjh on 22 December 2020 (2 pages)
23 October 2020	Confirmation statement made on 23 October 2020 with no updates (3 pages)
23 September 2020	Accounts for a dormant company made up to 31 December 2019 (9 pages)
11 November 2019	Appointment of Ms Kulbinder Kaur Dosanjh as a director on 18 October 2019 (2 pages)
11 November 2019	Appointment of Ms Kulbinder Kaur Dosanjh as a secretary on 18 October 2019 (2 pages)
11 November 2019	Termination of appointment of Richard Charles Monro as a director on 18 October 2019 (1 page)
11 November 2019	Termination of appointment of Richard Charles Monro as a secretary on 18 October 2019 (1 page)
14 October 2019	Confirmation statement made on 14 October 2019 with updates (4 pages)
8 July 2019	Micro company accounts made up to 31 December 2018 (3 pages)
15 October 2018	Confirmation statement made on 15 October 2018 with updates (4 pages)
2 August 2018	Micro company accounts made up to 31 December 2017 (3 pages)
23 July 2018	Secretary's details changed for Mr Richard Charles Monro on 29 June 2018 (1 page)
23 July 2018	Director's details changed for Mr Richard Charles Monro on 29 June 2018 (2 pages)
20 July 2018	Director's details changed for Mr Ian Jackson on 29 June 2018 (2 pages)
11 July 2018	Change of details for Sig Trading Limited as a person with significant control on 29 June 2018 (2 pages)
10 July 2018	Register inspection address has been changed from Signet House 17 Europa View Sheffield Business Park Sheffield S9 1XH United Kingdom to Adsetts House 16 Europa View Sheffield Business Park Sheffield S9 1XH (1 page)
5 July 2018	Registered office address changed from Hillsborough Works Langsett Road Sheffield South Yorkshire S6 2LW to Adsetts House 16 Europa View Sheffield Business Park Sheffield S9 1XH on 5 July 2018 (1 page)
13 October 2017	Confirmation statement made on 13 October 2017 with updates (4 pages)
13 October 2017	Confirmation statement made on 13 October 2017 with updates (4 pages)
10 July 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
10 July 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
13 October 2016	Confirmation statement made on 13 October 2016 with updates (5 pages)
13 October 2016	Confirmation statement made on 13 October 2016 with updates (5 pages)
20 July 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
20 July 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
21 October 2015	Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-10-21 GBP 7,500 (5 pages)
21 October 2015	Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-10-21 GBP 7,500 (5 pages)
10 July 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
10 July 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
17 March 2015	Director's details changed for Mr Ian Jackson on 16 March 2015 (2 pages)
17 March 2015	Director's details changed for Mr Ian Jackson on 16 March 2015 (2 pages)
15 October 2014	Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 7,500 (5 pages)
15 October 2014	Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 7,500 (5 pages)
30 June 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
30 June 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
11 April 2014	Satisfaction of charge 5 in full (4 pages)
11 April 2014	Satisfaction of charge 1 in full (4 pages)
11 April 2014	Satisfaction of charge 1 in full (4 pages)
11 April 2014	Satisfaction of charge 2 in full (4 pages)
11 April 2014	Satisfaction of charge 2 in full (4 pages)
11 April 2014	Satisfaction of charge 3 in full (4 pages)
11 April 2014	Satisfaction of charge 3 in full (4 pages)
11 April 2014	Satisfaction of charge 5 in full (4 pages)
1 April 2014	Appointment of Mr Ian Jackson as a director on 31 March 2014 (2 pages)
1 April 2014	Appointment of Mr Ian Jackson as a director on 31 March 2014 (2 pages)
31 March 2014	Termination of appointment of Darren Roe as a director on 31 March 2014 (1 page)
31 March 2014	Termination of appointment of Darren Roe as a director on 31 March 2014 (1 page)
16 October 2013	Annual return made up to 13 October 2013 with a full list of shareholders (5 pages)
16 October 2013	Annual return made up to 13 October 2013 with a full list of shareholders (5 pages)
13 June 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
13 June 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
16 October 2012	Annual return made up to 13 October 2012 with a full list of shareholders (6 pages)
16 October 2012	Annual return made up to 13 October 2012 with a full list of shareholders (6 pages)
21 June 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
21 June 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
9 December 2011	Termination of appointment of Gareth Wyn Davies as a director on 30 November 2011 (1 page)
9 December 2011	Termination of appointment of Gareth Wyn Davies as a director on 30 November 2011 (1 page)
2 November 2011	Appointment of Darren Roe as a director on 2 November 2011 (2 pages)
2 November 2011	Appointment of Darren Roe as a director on 2 November 2011 (2 pages)
2 November 2011	Appointment of Darren Roe as a director on 2 November 2011 (2 pages)
14 October 2011	Annual return made up to 13 October 2011 with a full list of shareholders (6 pages)
14 October 2011	Annual return made up to 13 October 2011 with a full list of shareholders (6 pages)
16 September 2011	Termination of appointment of Jonathan Adrian Hudson as a director on 14 September 2011 (1 page)
16 September 2011	Termination of appointment of Jonathan Adrian Hudson as a director on 14 September 2011 (1 page)
23 June 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
23 June 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
26 February 2011	Director's details changed for Mr Jonathan Adrian Hudson on 25 February 2011 (2 pages)
26 February 2011	Director's details changed for Mr Jonathan Adrian Hudson on 25 February 2011 (2 pages)
13 January 2011	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (26 pages)
13 January 2011	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (26 pages)
14 October 2010	Appointment of Mr Richard Charles Monro as a director (2 pages)
14 October 2010	Termination of appointment of Colin Fotheringham as a director (1 page)
14 October 2010	Termination of appointment of Colin Fotheringham as a director (1 page)
14 October 2010	Appointment of Mr Richard Charles Monro as a director (2 pages)
13 October 2010	Annual return made up to 13 October 2010 with a full list of shareholders (7 pages)
13 October 2010	Annual return made up to 13 October 2010 with a full list of shareholders (7 pages)
26 August 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
26 August 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
6 November 2009	Director's details changed for Mr Gareth Wyn Davies on 1 October 2009 (2 pages)
6 November 2009	Director's details changed for Mr Gareth Wyn Davies on 1 October 2009 (2 pages)
6 November 2009	Secretary's details changed for Mr Richard Charles Monro on 1 October 2009 (1 page)
6 November 2009	Annual return made up to 17 October 2009 with a full list of shareholders (6 pages)
6 November 2009	Secretary's details changed for Mr Richard Charles Monro on 1 October 2009 (1 page)
6 November 2009	Secretary's details changed for Mr Richard Charles Monro on 1 October 2009 (1 page)
6 November 2009	Director's details changed for Mr Colin George Ewing Fotheringham on 16 October 2009 (2 pages)
6 November 2009	Annual return made up to 17 October 2009 with a full list of shareholders (6 pages)
6 November 2009	Director's details changed for Mr Gareth Wyn Davies on 1 October 2009 (2 pages)
6 November 2009	Director's details changed for Mr Colin George Ewing Fotheringham on 16 October 2009 (2 pages)
3 November 2009	Register inspection address has been changed from Signet House 17 Europa View Sheffield Business Park Sheffield S9 1XH United Kingdom (1 page)
3 November 2009	Register(s) moved to registered inspection location (1 page)
3 November 2009	Register inspection address has been changed from Signet House 17 Europa View Sheffield Business Park Sheffield S9 1XH United Kingdom (1 page)
3 November 2009	Register(s) moved to registered inspection location (1 page)
14 October 2009	Register inspection address has been changed (1 page)
14 October 2009	Register inspection address has been changed (1 page)
11 September 2009	Accounts for a dormant company made up to 31 December 2008 (12 pages)
11 September 2009	Accounts for a dormant company made up to 31 December 2008 (12 pages)
3 November 2008	Full accounts made up to 31 December 2007 (17 pages)
3 November 2008	Full accounts made up to 31 December 2007 (17 pages)
17 October 2008	Return made up to 17/10/08; full list of members (4 pages)
17 October 2008	Return made up to 17/10/08; full list of members (4 pages)
13 December 2007	Full accounts made up to 31 March 2007 (15 pages)
13 December 2007	Full accounts made up to 31 March 2007 (15 pages)
25 October 2007	Return made up to 22/10/07; full list of members (4 pages)
25 October 2007	Return made up to 22/10/07; full list of members (4 pages)
23 October 2007	Return made up to 23/10/07; full list of members (3 pages)
23 October 2007	Return made up to 23/10/07; full list of members (3 pages)
18 October 2007	Location of register of members (1 page)
18 October 2007	Location of register of members (1 page)
4 October 2007	New director appointed (1 page)
4 October 2007	New director appointed (1 page)
2 May 2007	Secretary resigned (1 page)
2 May 2007	Secretary resigned (1 page)
2 May 2007	New director appointed (1 page)
2 May 2007	Director resigned (1 page)
2 May 2007	New director appointed (1 page)
2 May 2007	New secretary appointed (1 page)
2 May 2007	New secretary appointed (1 page)
2 May 2007	Director resigned (1 page)
2 May 2007	New director appointed (1 page)
2 May 2007	New director appointed (1 page)
2 May 2007	Director resigned (1 page)
2 May 2007	Director resigned (1 page)
27 April 2007	Registered office changed on 27/04/07 from: 4 centenary industrial estate hughes road brighton east sussex BN2 4AW (1 page)
27 April 2007	Registered office changed on 27/04/07 from: 4 centenary industrial estate hughes road brighton east sussex BN2 4AW (1 page)
27 April 2007	Accounting reference date shortened from 31/03/08 to 31/12/07 (1 page)
27 April 2007	Accounting reference date shortened from 31/03/08 to 31/12/07 (1 page)
20 February 2007	Return made up to 24/10/06; full list of members; amend (8 pages)
20 February 2007	Return made up to 24/10/06; full list of members; amend (8 pages)
27 January 2007	Full accounts made up to 31 March 2006 (14 pages)
27 January 2007	Full accounts made up to 31 March 2006 (14 pages)
15 November 2006	Return made up to 24/10/06; full list of members (8 pages)
15 November 2006	Return made up to 24/10/06; full list of members (8 pages)
1 February 2006	Full accounts made up to 31 March 2005 (14 pages)
1 February 2006	Full accounts made up to 31 March 2005 (14 pages)
16 November 2005	Return made up to 24/10/05; full list of members (7 pages)
16 November 2005	Return made up to 24/10/05; full list of members (7 pages)
2 June 2005	Secretary resigned (1 page)
2 June 2005	Secretary resigned (1 page)
17 May 2005	New secretary appointed (2 pages)
17 May 2005	New secretary appointed (2 pages)
20 December 2004	Return made up to 24/10/03; full list of members; amend (8 pages)
20 December 2004	Return made up to 24/10/03; full list of members; amend (8 pages)
20 December 2004	Return made up to 24/10/04; full list of members; amend (8 pages)
20 December 2004	Return made up to 24/10/04; full list of members; amend (8 pages)
16 December 2004	Declaration of satisfaction of mortgage/charge (1 page)
16 December 2004	Declaration of satisfaction of mortgage/charge (1 page)
15 December 2004	Particulars of mortgage/charge (3 pages)
15 December 2004	Particulars of mortgage/charge (3 pages)
6 December 2004	Full accounts made up to 31 March 2004 (16 pages)
6 December 2004	Full accounts made up to 31 March 2004 (16 pages)
19 October 2004	Return made up to 24/10/04; full list of members (8 pages)
19 October 2004	Return made up to 24/10/04; full list of members (8 pages)
1 October 2004	Particulars of mortgage/charge (3 pages)
1 October 2004	Particulars of mortgage/charge (3 pages)
2 December 2003	Full accounts made up to 31 March 2003 (14 pages)
2 December 2003	Full accounts made up to 31 March 2003 (14 pages)
31 October 2003	Return made up to 24/10/03; full list of members 363(288) ‐ Director resigned (8 pages)
31 October 2003	Return made up to 24/10/03; full list of members 363(288) ‐ Director resigned (8 pages)
22 October 2003	Particulars of mortgage/charge (3 pages)
22 October 2003	Particulars of mortgage/charge (3 pages)
3 October 2003	Â£ ic 10000/7500 27/08/03 Â£ sr 2500@1=2500 (1 page)
3 October 2003	Â£ ic 10000/7500 27/08/03 Â£ sr 2500@1=2500 (1 page)
2 September 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
2 September 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
11 November 2002	Return made up to 04/11/02; full list of members (8 pages)
11 November 2002	Return made up to 04/11/02; full list of members (8 pages)
29 October 2002	Full accounts made up to 31 March 2002 (15 pages)
29 October 2002	Full accounts made up to 31 March 2002 (15 pages)
26 November 2001	Full accounts made up to 31 March 2001 (16 pages)
26 November 2001	Full accounts made up to 31 March 2001 (16 pages)
9 November 2001	Return made up to 07/11/01; full list of members (7 pages)
9 November 2001	Return made up to 07/11/01; full list of members (7 pages)
19 January 2001	Full accounts made up to 31 March 2000 (16 pages)
19 January 2001	Full accounts made up to 31 March 2000 (16 pages)
15 November 2000	Return made up to 07/11/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 November 2000	Return made up to 07/11/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 June 2000	Registered office changed on 26/06/00 from: unit A3 hollingbury enterprise estate crowhurst road brighton BN1 8AS (1 page)
26 June 2000	Registered office changed on 26/06/00 from: unit A3 hollingbury enterprise estate crowhurst road brighton BN1 8AS (1 page)
31 January 2000	Full accounts made up to 31 March 1999 (16 pages)
31 January 2000	Full accounts made up to 31 March 1999 (16 pages)
9 November 1999	Return made up to 07/11/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
9 November 1999	Return made up to 07/11/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
18 December 1998	Particulars of mortgage/charge (3 pages)
18 December 1998	Particulars of mortgage/charge (3 pages)
7 December 1998	Full accounts made up to 31 March 1998 (15 pages)
7 December 1998	Full accounts made up to 31 March 1998 (15 pages)
27 November 1998	Return made up to 07/11/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 November 1998	Return made up to 07/11/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 November 1998	New director appointed (2 pages)
16 November 1998	New director appointed (2 pages)
22 January 1998	Full accounts made up to 31 March 1997 (17 pages)
22 January 1998	Full accounts made up to 31 March 1997 (17 pages)
7 November 1997	Return made up to 07/11/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
7 November 1997	Return made up to 07/11/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
29 November 1996	Return made up to 07/11/96; full list of members (6 pages)
29 November 1996	Return made up to 07/11/96; full list of members (6 pages)
28 October 1996	Full accounts made up to 31 March 1996 (16 pages)
28 October 1996	Full accounts made up to 31 March 1996 (16 pages)
21 February 1996	Particulars of mortgage/charge (3 pages)
21 February 1996	Particulars of mortgage/charge (3 pages)
4 January 1996	Resolutions SRES13 ‐ Special resolution (1 page)
4 January 1996	Resolutions SRES13 ‐ Special resolution (1 page)
24 November 1995	Return made up to 07/11/95; no change of members (4 pages)
24 November 1995	Return made up to 07/11/95; no change of members (4 pages)
25 September 1995	Full accounts made up to 31 March 1995 (15 pages)
25 September 1995	Full accounts made up to 31 March 1995 (15 pages)
15 June 1995	Resolutions SRES13 ‐ Special resolution (1 page)
15 June 1995	Resolutions SRES13 ‐ Special resolution (1 page)
23 September 1994	Full accounts made up to 31 March 1994 (15 pages)
23 September 1994	Full accounts made up to 31 March 1994 (15 pages)
18 November 1992	Full accounts made up to 31 March 1992 (12 pages)
18 November 1992	Full accounts made up to 31 March 1992 (12 pages)
13 January 1992	Full accounts made up to 31 March 1991 (13 pages)
13 January 1992	Full accounts made up to 31 March 1991 (13 pages)
6 February 1991	Full accounts made up to 31 March 1990 (12 pages)
6 February 1991	Full accounts made up to 31 March 1990 (12 pages)
27 June 1990	Full accounts made up to 31 March 1989 (14 pages)
27 June 1990	Full accounts made up to 31 March 1989 (14 pages)
26 January 1989	Full accounts made up to 31 March 1988 (12 pages)
26 January 1989	Full accounts made up to 31 March 1988 (12 pages)
25 March 1988	Full accounts made up to 30 April 1986 (14 pages)
25 March 1988	Full accounts made up to 30 April 1986 (14 pages)
24 September 1986	Full accounts made up to 30 April 1985 (13 pages)
24 September 1986	Full accounts made up to 30 April 1985 (13 pages)
5 January 1982	Incorporation (18 pages)
5 January 1982	Incorporation (18 pages)

Franklin (Sussex) Limited

Business Activity

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Location

Shareholders

Accounts

Charges

Filing History

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