THE FRANKLYN GROUP LIMITED
Active - Accounts Filed
General Information
NAME
THE FRANKLYN GROUP LIMITED
COMPANY NUMBER
04340639
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
14/12/2001
(22 years and 10 months old)
WEBSITE
www.thefranklyngroup.com
CONFIRMATION STATEMENT MADE UP TO
14/12/2023
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
HARROGATE
HG2 0HP
Telephone: 01937849838
TPS: No
The Gatehouse 9 Manor Road
Harrogate
HG2 0HP
Telephone: 849838
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 |
|---|---|---|
| FRANKLYN CARE LTD | Active - Accounts Filed | View Report |
| THE FRANKLYN GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/03/2024 | New Accounts filed |
| 22/12/2023 | New Confirmation Statement filed |
| 05/04/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about THE FRANKLYN GROUP LIMITED?
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 THE FRANKLYN GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE FRANKLYN GROUP LIMITED?
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 |
|---|---|---|---|---|
|
24/05/2018 - Present (6 years and 5 months) Born in Jan 1977 (age: 47) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
24/05/2018 - Present (6 years and 5 months) Born in Jun 1972 (age: 52) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
24/05/2018 - Present (6 years and 5 months) Born in Jul 1956 (age: 68) |
Active | Director |
Current: 5 Past: 3 |
View Report |
|
14/12/2001 - Present (22 years and 10 months) Born in Aug 1945 |
Resigned | Secretary |
Current: 0 Past: 272 |
View Report |
|
14/12/2001 - Present (22 years and 10 months) Born in Dec 1942 |
Resigned | Director |
Current: 2 Past: 416 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FRANKLYN CARE LTD | Active - Accounts Filed | View Report |
| SIRTIN LIMITED | Active - Accounts Filed | View Report |
| THE FRANKLYN GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/03/2024 | New Accounts filed |
| 22/12/2023 | New Confirmation Statement filed |
| 05/04/2023 | New Accounts filed |
| 18/12/2022 | New Confirmation Statement filed |
| 01/04/2022 | New Accounts filed |
| 01/04/2022 | New Confirmation Statement filed |
| 23/12/2020 | New Confirmation Statement filed |
| 22/12/2020 | New Accounts filed |
| 02/02/2020 | New Accounts filed |
| 31/12/2019 | New Confirmation Statement filed |
| 02/04/2019 | New Accounts filed |
| 11/03/2019 | Change in Reg. Office |
| 21/12/2018 | New Confirmation Statement filed |
| 27/11/2018 | Change in Reg. Office |
| 23/11/2018 | New Board Member Robert Arthur Fleming (921221467) Appointed |
| 12/11/2018 | Robert Arthur Fleming (921221467) has left the board |
| 30/05/2018 | New Board Member Robert Arthur Fleming (921221467) Appointed |
| 30/05/2018 | New Board Member Alisdair Jamie MacArthur (923866545) Appointed |
| 30/05/2018 | Robert Arthur Fleming (912965567) has left the board |
| 30/05/2018 | Robert Arthur Fleming (908768429) has left the board |
| 30/05/2018 | Susan Adrienne MacArthur (908143881) has left the board |
| 30/05/2018 | New Board Member Janet Claire McKenna (923866544) Appointed |
| 08/04/2018 | New Accounts filed |
| 22/12/2017 | New Confirmation Statement filed |
| 31/01/2017 | New Accounts filed |
| 30/12/2016 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 08/01/2016 | New Annual Return filed |
| 06/01/2016 | New Accounts filed |
| 15/01/2015 | New Annual Return filed |
| 19/03/2014 | New Accounts filed |
| 08/01/2014 | New Annual Return filed |
| 08/04/2013 | New Accounts filed |
| 08/01/2013 | New Annual Return filed |
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