A. Franks & Son

Company Name	A. Franks & Son
Directors	Charles Robert Gill and John Douglas Gill
Company Status	Active
Company Number	00610979
Category	Private Unlimited Company
Incorporation Date	9 September 1958(65 years, 8 months ago)
Previous Name	VIC Fearn Transport Company

Business Activity

Section K	Financial and insurance activities
SIC 64202	Activities of production holding companies

Directors

Director Name	Mr Charles Robert Gill
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	18 December 1991(33 years, 3 months after company formation)
Appointment Duration	32 years, 4 months
Role	Engineer Mechanical
Country of Residence	United Kingdom
Correspondence Address	28 Compton Road Nottingham NG5 2NJ

Director Name	Mr John Douglas Gill
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	18 December 1991(33 years, 3 months after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Northolme Road London N5 2UZ

Secretary Name	Ms Harriet Katherine Jemima Gill
Status	Current
Appointed	19 October 2011(53 years, 1 month after company formation)
Appointment Duration	12 years, 6 months
Role	Company Director
Correspondence Address	6 Northolme Road London N5 2UZ

Director Name	Mrs Marjorie Florence Gill
Date of Birth	February 1911 (Born 113 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1991(33 years, 3 months after company formation)
Appointment Duration	10 years, 8 months (resigned 01 September 2002)
Role	Company Director
Correspondence Address	14 Hartington Road Nottingham NG5 2GU

Secretary Name	Mr John Douglas Gill
Nationality	British
Status	Resigned
Appointed	18 December 1991(33 years, 3 months after company formation)
Appointment Duration	19 years, 10 months (resigned 19 October 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Northolme Road London N5 2UZ

Location

Registered Address	6 Northolme Road London N5 2UZ
Region	London
Constituency	Islington North
County	Greater London
Ward	Highbury East
Built Up Area	Greater London

Shareholders

122 at £1	Executors Of Marjorie Florence Gill 45.52% Ordinary
53 at £1	Charles Robert Gill 19.78% Ordinary
53 at £1	Mr John Douglas Gill 19.78% Ordinary
40 at £1	Lynette Frances Gill 14.93% Ordinary

Financials

Year	2014
Net Worth	£428,370
Cash	£19,046
Current Liabilities	£35,618

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	20 January 2024 (3 months, 1 week ago)
Next Return Due	3 February 2025 (9 months, 1 week from now)

Charges

5 June 1989	Delivered on: 26 June 1989 Persons entitled: Lloyds Bank PLC Classification: Mortgage 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 crabtree mill, hemps hill lane, bulwell, nottingham with all buildings & fixtures. & the goodwill of the business.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding

5 June 1989

Delivered on: 26 June 1989
Persons entitled: Lloyds Bank PLC

Classification: Mortgage
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 crabtree mill, hemps hill lane, bulwell, nottingham with all buildings & fixtures. & the goodwill of the business.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Outstanding

Filing History

28 December 2020	Confirmation statement made on 18 December 2020 with no updates (3 pages)
30 March 2020	Total exemption full accounts made up to 30 June 2019 (10 pages)
27 December 2019	Confirmation statement made on 18 December 2019 with no updates (3 pages)
28 March 2019	Total exemption full accounts made up to 30 June 2018 (10 pages)
24 December 2018	Confirmation statement made on 18 December 2018 with no updates (3 pages)
28 March 2018	Total exemption full accounts made up to 30 June 2017 (11 pages)
29 December 2017	Confirmation statement made on 18 December 2017 with no updates (3 pages)
24 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
24 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
28 January 2017	Confirmation statement made on 18 December 2016 with updates (5 pages)
28 January 2017	Confirmation statement made on 18 December 2016 with updates (5 pages)
25 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
25 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
7 January 2016	Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 268 (4 pages)
7 January 2016	Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 268 (4 pages)
27 March 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
27 March 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
8 January 2015	Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 268 (4 pages)
8 January 2015	Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 268 (4 pages)
28 March 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
28 March 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
11 January 2014	Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2014-01-11 GBP 268 (4 pages)
11 January 2014	Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2014-01-11 GBP 268 (4 pages)
4 April 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
4 April 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
15 January 2013	Annual return made up to 18 December 2012 with a full list of shareholders (4 pages)
15 January 2013	Annual return made up to 18 December 2012 with a full list of shareholders (4 pages)
29 March 2012	Total exemption small company accounts made up to 30 June 2011 (8 pages)
29 March 2012	Total exemption small company accounts made up to 30 June 2011 (8 pages)
29 December 2011	Annual return made up to 18 December 2011 with a full list of shareholders (4 pages)
29 December 2011	Annual return made up to 18 December 2011 with a full list of shareholders (4 pages)
7 November 2011	Termination of appointment of John Gill as a secretary (1 page)
7 November 2011	Appointment of Ms Harriet Katherine Jemima Gill as a secretary (1 page)
7 November 2011	Appointment of Ms Harriet Katherine Jemima Gill as a secretary (1 page)
7 November 2011	Termination of appointment of John Gill as a secretary (1 page)
25 March 2011	Total exemption small company accounts made up to 30 June 2010 (8 pages)
25 March 2011	Total exemption small company accounts made up to 30 June 2010 (8 pages)
6 January 2011	Annual return made up to 18 December 2010 with a full list of shareholders (5 pages)
6 January 2011	Annual return made up to 18 December 2010 with a full list of shareholders (5 pages)
29 March 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
29 March 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
13 January 2010	Director's details changed for Mr Charles Robert Gill on 13 January 2010 (2 pages)
13 January 2010	Annual return made up to 18 December 2009 with a full list of shareholders (5 pages)
13 January 2010	Annual return made up to 18 December 2009 with a full list of shareholders (5 pages)
13 January 2010	Director's details changed for Mr Charles Robert Gill on 13 January 2010 (2 pages)
30 April 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
30 April 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
13 January 2009	Return made up to 18/12/08; full list of members (4 pages)
13 January 2009	Return made up to 18/12/08; full list of members (4 pages)
13 January 2009	Director's change of particulars / charles gill / 12/01/2009 (1 page)
13 January 2009	Director's change of particulars / charles gill / 12/01/2009 (1 page)
28 April 2008	Accounts for a small company made up to 30 June 2007 (7 pages)
28 April 2008	Accounts for a small company made up to 30 June 2007 (7 pages)
25 January 2008	Return made up to 18/12/07; full list of members (3 pages)
25 January 2008	Return made up to 18/12/07; full list of members (3 pages)
8 May 2007	Accounts for a small company made up to 30 June 2006 (7 pages)
8 May 2007	Accounts for a small company made up to 30 June 2006 (7 pages)
28 December 2006	Return made up to 18/12/06; full list of members (3 pages)
28 December 2006	Return made up to 18/12/06; full list of members (3 pages)
8 May 2006	Accounts for a small company made up to 30 June 2005 (7 pages)
8 May 2006	Accounts for a small company made up to 30 June 2005 (7 pages)
9 January 2006	Return made up to 18/12/05; full list of members (3 pages)
9 January 2006	Return made up to 18/12/05; full list of members (3 pages)
4 May 2005	Accounts for a small company made up to 30 June 2004 (7 pages)
4 May 2005	Accounts for a small company made up to 30 June 2004 (7 pages)
6 January 2005	Return made up to 18/12/04; full list of members (8 pages)
6 January 2005	Return made up to 18/12/04; full list of members (8 pages)
4 May 2004	Accounts for a small company made up to 30 June 2003 (6 pages)
4 May 2004	Accounts for a small company made up to 30 June 2003 (6 pages)
29 December 2003	Return made up to 18/12/03; full list of members (8 pages)
29 December 2003	Return made up to 18/12/03; full list of members (8 pages)
3 May 2003	Accounts for a small company made up to 30 June 2002 (6 pages)
3 May 2003	Accounts for a small company made up to 30 June 2002 (6 pages)
3 January 2003	Return made up to 18/12/02; full list of members 363(288) ‐ Director resigned (8 pages)
3 January 2003	Return made up to 18/12/02; full list of members 363(288) ‐ Director resigned (8 pages)
29 April 2002	Accounts for a small company made up to 30 June 2001 (6 pages)
29 April 2002	Accounts for a small company made up to 30 June 2001 (6 pages)
21 December 2001	Return made up to 18/12/01; full list of members (8 pages)
21 December 2001	Return made up to 18/12/01; full list of members (8 pages)
2 May 2001	Accounts for a small company made up to 30 June 2000 (5 pages)
2 May 2001	Accounts for a small company made up to 30 June 2000 (5 pages)
4 January 2001	Return made up to 18/12/00; full list of members (8 pages)
4 January 2001	Return made up to 18/12/00; full list of members (8 pages)
28 April 2000	Accounts for a small company made up to 30 June 1999 (5 pages)
28 April 2000	Accounts for a small company made up to 30 June 1999 (5 pages)
5 January 2000	Return made up to 18/12/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 January 2000	Return made up to 18/12/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
25 April 1999	Accounts for a small company made up to 30 June 1998 (5 pages)
25 April 1999	Accounts for a small company made up to 30 June 1998 (5 pages)
24 December 1998	Return made up to 18/12/98; no change of members (4 pages)
24 December 1998	Return made up to 18/12/98; no change of members (4 pages)
28 April 1998	Accounts for a small company made up to 30 June 1997 (5 pages)
28 April 1998	Accounts for a small company made up to 30 June 1997 (5 pages)
14 January 1998	Return made up to 18/12/97; full list of members (6 pages)
14 January 1998	Return made up to 18/12/97; full list of members (6 pages)
30 April 1997	Accounts for a small company made up to 30 June 1996 (5 pages)
30 April 1997	Accounts for a small company made up to 30 June 1996 (5 pages)
3 January 1997	Return made up to 18/12/96; full list of members 363(190) ‐ Location of debenture register address changed (6 pages)
3 January 1997	Return made up to 18/12/96; full list of members 363(190) ‐ Location of debenture register address changed (6 pages)
11 April 1996	Accounts for a small company made up to 30 June 1995 (6 pages)
11 April 1996	Accounts for a small company made up to 30 June 1995 (6 pages)
3 January 1996	Return made up to 18/12/95; no change of members (4 pages)
3 January 1996	Return made up to 18/12/95; no change of members (4 pages)
3 April 1995	Accounts for a small company made up to 30 June 1994 (5 pages)
3 April 1995	Accounts for a small company made up to 30 June 1994 (5 pages)