ABOUT FRANKLYN YATES ENGINEERING LIMITED
Franklyn Yates Engineering is an experienced Mechanical, Electrical, Instrumentation, Control and Automation (MEICA) Company with extensive experience in Water and Waste Water, Power, Petrochemical and Food/Pharmaceutical sectors.
Franklyn Yates Engineering is able to support their clients from concept and detail design through to installation and commissioning, utilising Lean principles and Project Management methodologies, ensuring that the client’s expectations are always achieved.
KEY FINANCES
Year
2015
Assets
£924.44k
▼ £-10.25k (-1.10 %)
Cash
£165.77k
▼ £-385.82k (-69.95 %)
Liabilities
£969.79k
▼ £-19.28k (-1.95 %)
Net Worth
£-45.36k
▼ £9.03k (-16.61 %)
REGISTRATION INFO
-
Check the company
-
UK
-
East Staffordshire
- Company name
- FRANKLYN YATES ENGINEERING LIMITED
- Company number
- 03864528
- Status
-
Active
- Categroy
- Private Limited Company
- Date of Incorporation
-
25 Oct 1999
Age - 25 years
- Home Country
- United Kingdom
CONTACTS
- Website
- www.franklynyates.com
- Phones
-
01283 740 216
- Registered Address
- 6 GRANARY WHARF,
WETMORE ROAD,
BURTON UPON TRENT,
STAFFORDSHIRE,
DE14 1DU
ECONOMIC ACTIVITIES
- 82990
- Other business support service activities n.e.c.
LAST EVENTS
- 10 Oct 2016
- Confirmation statement made on 24 September 2016 with updates
- 28 Jul 2016
- Total exemption small company accounts made up to 31 October 2015
- 29 Sep 2015
- Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
GBP 1,000
CHARGES
-
16 July 2014
- Status
- Outstanding
- Delivered
- 16 July 2014
-
Persons entitled
- Hsbc Bank PLC
- Description
- Legal mortgage over the freehold property known as 6…
-
20 June 2014
- Status
- Outstanding
- Delivered
- 24 June 2014
-
Persons entitled
- Hsbc Bank PLC
- Description
- Contains fixed charge…
-
31 January 2014
- Status
- Outstanding
- Delivered
- 5 February 2014
-
Persons entitled
- National Westminster Bank PLC
- Description
- Notification of addition to or amendment of charge…
-
1 October 2010
- Status
- Outstanding
- Delivered
- 8 October 2010
-
Persons entitled
- National Westminster Bank PLC
- Description
- 6 granary wharf business park, wetmore road, burton on…
-
28 March 2000
- Status
- Outstanding
- Delivered
- 31 March 2000
-
Persons entitled
- National Westminster Bank PLC
- Description
- A specific equitable charge over all freehold and leasehold…
See Also
Last update 2018
FRANKLYN YATES ENGINEERING LIMITED DIRECTORS
Anthony John Kirby
Acting
- Appointed
- 01 November 2007
- Occupation
- Engineer
- Role
- Director
- Age
- 65
- Nationality
- British
- Address
- 6 Granary Wharf, Wetmore Road, Burton Upon Trent, Staffordshire, DE14 1DU
- Country Of Residence
- United Kingdom
- Name
- KIRBY, Anthony John
David John Franklyn Yates
Acting
PSC
- Appointed
- 25 October 1999
- Occupation
- Engineer
- Role
- Director
- Age
- 65
- Nationality
- British
- Address
- 6 Granary Wharf, Wetmore Road, Burton Upon Trent, Staffordshire, DE14 1DU
- Country Of Residence
- United Kingdom
- Name
- YATES, David John Franklyn
- Notified On
- 6 April 2016
- Nature Of Control
- Ownership of shares – 75% or more
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned
- Appointed
- 25 October 1999
- Resigned
- 25 October 1999
- Role
- Nominee Secretary
- Address
- The Britannia Suite, Lauren Court, Wharf Road, Sale, Greater Manchester, M33 2AF
- Name
- BRITANNIA COMPANY FORMATIONS LIMITED
Karen Yates
Resigned
- Appointed
- 25 October 1999
- Resigned
- 10 April 2009
- Role
- Secretary
- Address
- Derwent House 30 Derwent Road, Stapenhill, Burton Upon Trent, Staffordshire, DE15 9FR
- Name
- YATES, Karen
David Dallison
Resigned
- Appointed
- 25 February 2008
- Resigned
- 17 October 2012
- Occupation
- Director
- Role
- Director
- Age
- 64
- Nationality
- British
- Address
- 29 Drew Crescent, Pedmore, Stourbridge, West Midlands, United Kingdom, DY9 0UX
- Country Of Residence
- United Kingdom
- Name
- DALLISON, David
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned
- Appointed
- 25 October 1999
- Resigned
- 25 October 1999
- Role
- Nominee Director
- Address
- The Britannia Suite, Lauren Court, Wharf Road, Sale, Greater Manchester, M33 2AF
- Name
- DEANSGATE COMPANY FORMATIONS LIMITED
Gordon Rankin Waterston
Resigned
- Appointed
- 25 February 2008
- Resigned
- 23 July 2008
- Occupation
- Director
- Role
- Director
- Age
- 66
- Nationality
- British
- Address
- 272 Sutton Road, Walsall, West Midlands, United Kingdom, WS5 3AJ
- Country Of Residence
- United Kingdom
- Name
- WATERSTON, Gordon Rankin
Karen Yates
Resigned
- Appointed
- 25 October 1999
- Resigned
- 10 April 2009
- Occupation
- Secretary
- Role
- Director
- Age
- 66
- Nationality
- British
- Address
- Derwent House 30 Derwent Road, Stapenhill, Burton Upon Trent, Staffordshire, DE15 9FR
- Name
- YATES, Karen
REVIEWS
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