ALFRED FRANKS & BARTLETT PLC
Active - Accounts Filed
General Information
NAME
ALFRED FRANKS & BARTLETT PLC
COMPANY NUMBER
02937270
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
46190 -
Agents involved in the sale of a variety of goods
INCORPORATION DATE
09/06/1994
(30 years and 5 months old)
WEBSITE
http://www.afb.co.uk
CONFIRMATION STATEMENT MADE UP TO
09/06/2024
ACCOUNTS MADE UP TO
30/11/2023
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PREVIOUS NAMES
19/08/2013
08/05/2014
ALFRED FRANKS & BARTLETT LIMITED
View all previous names
LONDON
N3 2JX
Telephone: 01727833877
TPS: No
Ground Floor Cooper House
316 Regents Park Road
London
N3 2JX
N3 2JX
Unit 2
Alban Park
Hatfield Road
St Albans, Hertfordshire
AL4 0JJ
Telephone: 833877
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALFRED FRANKS & BARTLETT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ALFRED FRANKS & BARTLETT PLC | Active - Accounts Filed | View Report |
| AFB LICENSING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/06/2024 | New Confirmation Statement filed |
| 05/06/2024 | New Accounts filed |
| 11/10/2023 | Joanne Marie Birch (916414344) has left the board |
Credit Risk Overview
Want to learn more about ALFRED FRANKS & BARTLETT PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ALFRED FRANKS & BARTLETT PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALFRED FRANKS & BARTLETT PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 09/08/1994 - Present (30 years and 3 months) Secretary: 01/02/1996 - 01/04/1999 (3 years and 1 months) Born in Jun 1951 (age: 73) |
Active | Director&Secretary |
Current: 2 Past: 8 |
View Report |
|
09/08/1994 - Present (30 years and 3 months) Born in Apr 1958 (age: 66) |
Active | Director |
Current: 6 Past: 15 |
View Report |
|
21/12/2000 - Present (23 years and 11 months) Born in Mar 1961 (age: 63) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
19/12/2013 - Present (10 years and 11 months) Born in Jun 1966 (age: 58) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/12/2014 - Present (9 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALFRED FRANKS & BARTLETT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ALFRED FRANKS & BARTLETT PLC | Active - Accounts Filed | View Report |
| AFB LICENSING LIMITED | Active - Accounts Filed | View Report |
| AFB LICENSING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/06/2024 | New Confirmation Statement filed |
| 05/06/2024 | New Accounts filed |
| 11/10/2023 | Joanne Marie Birch (916414344) has left the board |
| 16/06/2023 | New Confirmation Statement filed |
| 04/06/2023 | New Accounts filed |
| 17/06/2022 | New Confirmation Statement filed |
| 01/06/2022 | New Accounts filed |
| 03/06/2021 | New Accounts filed |
| 09/12/2020 | New Confirmation Statement filed |
| 26/06/2020 | New Confirmation Statement filed |
| 10/06/2020 | New Accounts filed |
| 15/01/2020 | New Board Member Gary Stenning (926602520) Appointed |
| 22/06/2019 | New Confirmation Statement filed |
| 04/06/2019 | New Accounts filed |
| 29/06/2018 | New Confirmation Statement filed |
| 12/06/2018 | New Accounts filed |
| 08/11/2017 | New Board Member Luke James Reid (923982270) Appointed |
| 14/07/2017 | New Confirmation Statement filed |
| 04/07/2017 | New Accounts filed |
| 01/07/2016 | New Confirmation Statement filed |
| 28/06/2016 | New Board Member Sandra Denise Edwards (920939412) Appointed |
| 28/06/2016 | New Accounts filed |
| 08/07/2015 | New Confirmation Statement filed |
| 09/06/2015 | New Accounts filed |
| 20/03/2015 | Change in Reg. Office |
| 13/03/2015 | New Company Secretary Sandra Denise Edwards (919575950) Appointed |
| 02/03/2015 | Paul Anthony Candy (905156776) has left the board |
| 28/07/2014 | New Confirmation Statement filed |
| 23/05/2014 | New Accounts filed |
| 16/01/2014 | Lindsey Mary Malcolm (918405905) has left the board |
| 16/01/2014 | New Board Member Lindsay Mary Mary Malcolm (915748353) Appointed |
| 09/01/2014 | New Board Member Lindsey Mary Malcolm (918405905) Appointed |
| 13/09/2013 | Nicholas Fisher (916919524) has left the board |
| 02/07/2013 | New Confirmation Statement filed |
| 15/06/2013 | New Accounts filed |
| 11/06/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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