FRANKHAM BROS LIMITED

Company number 00741434

Date	Type	Description	View / Download
21 Dec 2020	AP01	Appointment of Mr Mark Neil Frankham as a director on 9 December 2020	(2 pages)
18 Dec 2020	PSC02	Notification of Frankham Bros Trade Holdings Limited as a person with significant control on 23 November 2020	(1 page)
18 Dec 2020	PSC07	Cessation of Frankham Bros Holdings Limited as a person with significant control on 23 November 2020	(1 page)
18 Dec 2020	AD01	Registered office address changed from 406 Duffield Road Derby DE22 1ES England to Main Building Wharf Way Glen Parva Leicester LE2 9TF on 18 December 2020	(1 page)
18 Dec 2020	AP01	Appointment of Mr Christopher Kim Rayment as a director on 9 December 2020	(2 pages)
18 Dec 2020	MR01	Registration of charge 007414340016, created on 9 December 2020	(50 pages)
17 Dec 2020	TM01	Termination of appointment of Mark Neil Frankham as a director on 9 December 2020	(1 page)
17 Dec 2020	TM02	Termination of appointment of Mark Neil Frankham as a secretary on 9 December 2020	(1 page)
17 Dec 2020	TM01	Termination of appointment of Sean John Frankham as a director on 9 December 2020	(1 page)
17 Dec 2020	AD01	Registered office address changed from Wharf Way Glen Parva Leicester LE2 9TF to 406 Duffield Road Derby DE22 1ES on 17 December 2020	(1 page)
17 Dec 2020	AP01	Appointment of Mr Graeme Doy as a director on 9 December 2020	(2 pages)
17 Dec 2020	AP01	Appointment of Mr Michael Robert Measey as a director on 9 December 2020	(2 pages)
17 Dec 2020	AP01	Appointment of Mr Peter James Raybould as a director on 9 December 2020	(2 pages)
17 Dec 2020	AP01	Appointment of Mr John Neville Whitfield as a director on 9 December 2020	(2 pages)
11 Dec 2020	MR01	Registration of charge 007414340015, created on 9 December 2020	(50 pages)
20 Apr 2020	CS01	Confirmation statement made on 26 March 2020 with no updates	(3 pages)
20 Apr 2020	AD02	Register inspection address has been changed from C/O Grant Thornton Uk Llp Regent House 80 Regent Road Leicester LE1 7NH England to 11 Merus Court Meridian Business Park Leicester LE19 1RJ	(1 page)
20 Apr 2020	AD04	Register(s) moved to registered office address Wharf Way Glen Parva Leicester LE2 9TF	(1 page)
27 Dec 2019	MR04	Satisfaction of charge 14 in full	(4 pages)
17 Sep 2019	AA	Full accounts made up to 31 December 2018	(29 pages)
26 Mar 2019	CS01	Confirmation statement made on 26 March 2019 with no updates	(3 pages)
04 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	(13 pages)
05 Apr 2018	CS01	Confirmation statement made on 26 March 2018 with updates	(4 pages)
07 Jul 2017	PSC02	Notification of Frankham Bros Holdings Limited as a person with significant control on 19 May 2017	(2 pages)
07 Jul 2017	PSC09	Withdrawal of a person with significant control statement on 7 July 2017	(2 pages)

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