This company is commonly known as Frank England & Co. Limited. The company was founded 63 years ago and was given the registration number 00686776. The firm's registered office is in RETFORD. You can find them at Bellmoor Quarry, Bellmoor, Retford, Nottinghamshire. This company's SIC code is 43330 - Floor and wall covering.
| Name | : | FRANK ENGLAND & CO. LIMITED |
|---|---|---|
| Company Number | : | 00686776 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 March 1961 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Bellmoor Quarry, Bellmoor, Retford, Nottinghamshire, DN22 8SG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2 Wheeleys Road, Edgbaston, Birmingham, England, B15 2LD | Director | 09 February 2024 | Active |
| Davenport Lyons, 30 Old Burlington Street, London, United Kingdom, W1S 3NL | Secretary | 09 November 2007 | Active |
| 26 Elmwood Avenue, Feltham, TW13 7BE | Secretary | 02 October 1994 | Active |
| 24 Coniston Close, London, W4 3UG | Secretary | 07 May 1997 | Active |
| 24 Coniston Close, London, W4 3UG | Secretary | - | Active |
| 45-51 Whitfield Street, London, W1T 4HB | Corporate Secretary | 27 March 2003 | Active |
| Hall Place, Ropley, Alresford, SO24 0DX | Director | - | Active |
| Millurie View, Pitcaple, Inverurie, AB51 5ED | Director | 27 March 2003 | Active |
| Old Dearnley Hall, New Road, Littleborough, United Kingdom, OL15 8NL | Director | 27 March 2003 | Active |
| 24 Coniston Close, London, W4 3UG | Director | 02 October 1994 | Active |
| 2 Wheeleys Road, Edgabston, Birmingham, United Kingdom, B15 2LD | Director | 20 February 2013 | Active |
| Oropou 6, Ekali, Athens, Greece, FOREIGN | Director | 05 June 1996 | Active |
| Avalon Orchards, Old Barn Lane Churt, Farnham, GU10 2NA | Director | 27 March 2003 | Active |
| Frank England (Holdings) Ltd | ||
| Notified on | : | 24 January 2024 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 153, Tamworth Road, Sutton Coldfield, United Kingdom, B75 6DY |
| Nature of control | : |
|
| Mr Nicolas Livermore | ||
| Notified on | : | 01 March 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1968 |
| Nationality | : | English |
| Country of residence | : | United Kingdom |
| Address | : | 2 Wheeleys Road, Edgabston, Birmingham, United Kingdom, B15 2LD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-16 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-02-15 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-02-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-02-15 | Officers | Termination director company with name termination date. | Download |
| 2024-02-15 | Address | Change registered office address company with date old address new address. | Download |
| 2024-02-09 | Officers | Appoint person director company with name date. | Download |
| 2023-10-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-12 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-10-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-07-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-12-16 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-12-15 | Officers | Change person director company with change date. | Download |
| 2021-10-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-16 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-12-11 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-11-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-10-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-05-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-04-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-02-28 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2018-01-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-05-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-22 | Accounts | Accounts with accounts type total exemption small. | Download |
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