FRANKLINS FARM SHOPS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
FRANKLINS FARM SHOPS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
FRANKLINS FARM SHOPS LIMITED was incorporated 16 years ago on 02/04/2008 and has the registered number: 06552858. The accounts status is TOTAL EXEMPTION FULL.
FRANKLINS FARM SHOPS LIMITED was incorporated 16 years ago on 02/04/2008 and has the registered number: 06552858. The accounts status is TOTAL EXEMPTION FULL.
FRANKLINS FARM SHOPS LIMITED - LONDON
This company is listed in the following categories:
47190 - Other retail sale in non-specialised stores
47190 - Other retail sale in non-specialised stores
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2021 |
Registered Office
155 LORDSHIP LANE
LONDON
SE22 8HX
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/04/2022 | 16/04/2023 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| NEIL ROBERT STUCKE | Feb 1966 | British | Director | 2008-04-02 | CURRENT |
| TIMOTHY MICHAEL SHEEHAN | Oct 1962 | British | Director | 2008-04-02 | CURRENT |
| RODNEY NIGEL FRANKLIN | Dec 1942 | British | Director | 2008-04-02 | CURRENT |
| THE COMPANY REGISTRATION AGENTS LIMITED | Corporate Nominee Secretary | 2008-04-02 UNTIL 2008-04-02 | RESIGNED | ||
| LUCIENE JAMES LIMITED | Corporate Director | 2008-04-02 UNTIL 2008-04-02 | RESIGNED | ||
| JAMES STEPHEN MCCAUL | British | Secretary | 2009-04-24 UNTIL 2010-10-05 | RESIGNED | |
| JAMES STEPHEN MCCAUL | British | Secretary | 2008-04-02 UNTIL 2008-04-29 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Rodney Nigel Franklin | 2016-04-06 | 12/1942 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Timothy Michael Sheehan | 2016-04-06 | 10/1962 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Neil Robert Stucke | 2016-04-06 | 2/1966 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| FRANKLINS FARM SHOPS LIMITED - Filleted accounts | 2022-07-20 | 30-06-2021 | £19,488 Cash £11,003 equity |
| FRANKLINS FARM SHOPS LIMITED - Filleted accounts | 2021-05-04 | 30-04-2020 | £38,768 Cash £-19,172 equity |
| FRANKLINS FARM SHOPS LIMITED - Filleted accounts | 2020-01-31 | 30-04-2019 | £14,331 Cash £-26,383 equity |
| FRANKLINS FARM SHOPS LIMITED - Filleted accounts | 2019-01-31 | 30-04-2018 | £20,531 Cash £-23,772 equity |
| FRANKLINS FARM SHOPS LIMITED - Filleted accounts | 2018-01-31 | 30-04-2017 | £16,230 Cash £-28,256 equity |
| FRANKLINS FARM SHOPS LIMITED - Abbreviated accounts | 2017-02-01 | 30-04-2016 | £35,792 Cash |