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FRANKLIN SPECIAL FRY LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Franklin Special Fry Ltd. The company was founded 20 years ago and was given the registration number 04884087. The firm's registered office is in BASINGSTOKE. You can find them at 44b Hackwood Road, , Basingstoke, Hampshire. This company's SIC code is 56103 - Take-away food shops and mobile food stands.

Company Information

Name:FRANKLIN SPECIAL FRY LTD
Company Number:04884087
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 September 2003
End of financial year:28 February 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56103 - Take-away food shops and mobile food stands
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:44b Hackwood Road, Basingstoke, Hampshire, RG21 3AE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
29 Warbleton Road, Chineham, Basingstoke, RG24 8RF

Secretary01 September 2003Active
29 Warbleton Road, Chineham, Basingstoke, RG24 8RF

Director01 September 2003Active
44b, Hackwood Road, Basingstoke, RG21 3AE

Director01 February 2018Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF

Corporate Nominee Secretary01 September 2003Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF

Corporate Nominee Director01 September 2003Active

People with Significant Control

Mr Siu Lung Ng
Notified on:16 June 2016
Status:Active
Date of birth:January 1963
Nationality:British
Address:44b, Hackwood Road, Basingstoke, RG21 3AE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control
Mrs Wai Han Ng
Notified on:16 June 2016
Status:Active
Date of birth:September 1965
Nationality:British
Address:44b, Hackwood Road, Basingstoke, RG21 3AE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-01-24Gazette

Gazette dissolved voluntary.

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2022-11-16Mortgage

Mortgage satisfy charge full.

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2022-11-01Gazette

Gazette notice voluntary.

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2022-10-19Dissolution

Dissolution application strike off company.

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2022-03-25Accounts

Accounts with accounts type total exemption full.

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2022-03-09Accounts

Change account reference date company previous extended.

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2021-09-03Confirmation statement

Confirmation statement with no updates.

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2021-02-10Accounts

Accounts with accounts type total exemption full.

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2020-09-07Confirmation statement

Confirmation statement with no updates.

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2019-12-11Accounts

Accounts with accounts type total exemption full.

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2019-09-09Confirmation statement

Confirmation statement with no updates.

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2019-05-28Accounts

Accounts with accounts type total exemption full.

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2018-09-08Confirmation statement

Confirmation statement with updates.

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2018-05-21Accounts

Accounts with accounts type total exemption full.

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2018-03-28Officers

Appoint person director company with name date.

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2017-09-05Confirmation statement

Confirmation statement with no updates.

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2017-09-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-06-16Accounts

Accounts with accounts type total exemption full.

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2016-09-07Confirmation statement

Confirmation statement with updates.

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2016-05-19Accounts

Accounts with accounts type total exemption small.

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2015-09-03Annual return

Annual return company with made up date full list shareholders.

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2015-04-23Accounts

Accounts with accounts type total exemption small.

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2014-09-03Annual return

Annual return company with made up date full list shareholders.

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2014-03-10Accounts

Accounts with accounts type total exemption small.

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2013-09-19Annual return

Annual return company with made up date full list shareholders.

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