Franklin Fueling Systems Limited

Company details

Type

Private Limited Company

Incorporated

1991-07-23

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · SMALL

Next accounts due

2026-09-30 in 113 days

Confirmation statement

last made up 2025-07-23 · next due 2026-08-06

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (26)

• Moore, Emily Brooke · Director appointed 2024-03-19
• Grandon, Jonathan M · Director appointed 2017-06-21
• Walsh, Jay · Director appointed 2017-06-21
• Grandon, Jonathan · Secretary appointed 2017-06-21
• Ticci, Andrea · Director appointed 2006-07-06
• Golding, Andrew Shawn · Director appointed 2000-12-14 resigned 2023-12-28
• Haines, John · Director appointed 2010-09-03 resigned 2018-11-05
• Sengstack, Gregory · Director appointed 2010-09-03 resigned 2017-08-03
• Kenney, Donald · Secretary appointed 2014-03-11 resigned 2017-06-21
• Hughes, Angela · Director appointed 2010-09-03 resigned 2016-12-21
• Kenney, Donald · Director appointed 2010-09-03 resigned 2016-12-21
• Mitre Secretaries Limited · Corporate Secretary appointed 2010-10-01 resigned 2014-03-11
• Lee, Geoffrey Ronald · Director appointed 2008-04-09 resigned 2011-02-09
• Owens, Glyn Anthony Valentine · Director appointed 1999-04-20 resigned 2011-02-09
• De Wild, Stephen Henry · Director appointed 1998-12-03 resigned 2011-02-09
• Hughes, Angela · Secretary appointed 2010-09-03 resigned 2010-10-01
• Duguid, Moray Stuart · Director appointed 1998-12-03 resigned 2010-09-03
• Ageheim, Jan Helge · Director appointed 1991-09-17 resigned 2010-09-03
• Boudry, John Alexandre · Director appointed 1991-09-17 resigned 2010-09-03
• Maley, Stephen Paul · Director appointed 2006-11-20 resigned 2009-01-16
• Muir, Alex · Director appointed 2004-09-13 resigned 2005-04-15
• Humphrey, Lisa Jane · Director appointed 1998-04-07 resigned 2000-11-30
• Wright, Wayne Clifton Augustus, Dr · Director appointed 1998-04-07 resigned 2000-09-22
• Lee, John · Director appointed 1992-05-29 resigned 2000-06-15
• Combined Nominees Limited · Corporate Nominee Director appointed 1991-07-23 resigned 1991-09-17
• Combined Secretarial Services Limited · Corporate Nominee Director appointed 1991-07-23 resigned 1991-09-17

People with significant control (3)

• Persons-With-Significant-Control-Statement Ceased 2020-09-30
  Persons With Significant Control Statement · notified 2020-07-31
• Franklinelectric Bv Ceased 2020-07-31
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Significant influence or control
• Franklin Electric Co. Inc. Active
  Corporate Entity Psc · notified 2020-09-30
  Significant influence or control as firm

Mortgages & charges (4)

All charges satisfied.

• Legal charge Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 2000-02-15 · satisfied 2012-10-16
  The f/h land and buildings on the north east side of pond hall road, hadleigh, suffolk, t/no SK202835.
• Debenture Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 1999-12-13 · satisfied 2015-04-01
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Debenture Satisfied
  Held by 3I Group PLC
  Created 1992-05-29 · satisfied 2010-07-30
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Debenture Satisfied
  Held by Barclays Bank PLC
  Created 1992-05-29 · satisfied 2010-07-30
  For full details see form 395 tc ref: M476C. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2025-08-26 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-06-24 Small-company accounts (paper) AA Accounts
• 2024-10-04 Full accounts (paper) AA Accounts
• 2024-08-21 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-03-21 Director details changed CH01 Officers
• 2024-03-21 Appointment of director AP01 Officers
• 2023-12-28 Termination director company with name termination date TM01 Officers
• 2023-10-30 Change registered office address company with date old address new address AD01 Address
• 2023-08-18 Full accounts (paper) AA Accounts
• 2023-08-07 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-09-01 Full accounts (paper) AA Accounts
• 2022-08-15 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-08-25 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-04-29 Small-company accounts (paper) AA Accounts
• 2020-09-30 Notification of a person with significant control PSC02 PSC

Showing the 15 most recent filings. View full filing history at Companies House.