Franke U.K. Limited

Company Name	Franke U.K. Limited
Directors	Barbara Borra and Adrian RenÉ KÜEnzi
Company Status	Active
Company Number	SC126669
Category	Private Limited Company
Incorporation Date	9 August 1990(33 years, 8 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5147	Wholesale of other household goods
SIC 46499	Wholesale of household goods (other than musical instruments) n.e.c

Directors

Director Name	Ms Barbara Borra
Date of Birth	March 1960 (Born 64 years ago)
Nationality	Italian
Status	Current
Appointed	31 July 2019(28 years, 12 months after company formation)
Appointment Duration	4 years, 8 months
Role	CEO
Country of Residence	Switzerland
Correspondence Address	Mioc Styal Road Manchester M22 5WB

Director Name	Mr Adrian RenÉ KÜEnzi
Date of Birth	October 1981 (Born 42 years ago)
Nationality	Swiss
Status	Current
Appointed	19 June 2023(32 years, 10 months after company formation)
Appointment Duration	10 months
Role	Head Of Finance And Controlling
Country of Residence	Switzerland
Correspondence Address	Franke Uk Ltd, Mioc Styal Road Manchester M22 5WB

Secretary Name	Ms Yao Wang
Status	Current
Appointed	19 June 2023(32 years, 10 months after company formation)
Appointment Duration	10 months
Role	Company Director
Correspondence Address	Franke Uk, Mioc Styal Road Manchester M22 5WB

Director Name	Joanne Waugh
Nationality	British
Status	Resigned
Appointed	09 August 1990(same day as company formation)
Role	Company Director
Correspondence Address	27 Castle Street Edinburgh EH2 3DN Scotland

Secretary Name	Brian Reid
Nationality	British
Status	Resigned
Appointed	09 August 1990(same day as company formation)
Role	Company Director
Correspondence Address	5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland

Director Name	Andre Monnard
Date of Birth	August 1940 (Born 83 years ago)
Nationality	Swiss
Status	Resigned
Appointed	09 August 1991(1 year after company formation)
Appointment Duration	10 years, 9 months (resigned 15 May 2002)
Role	Company Director
Correspondence Address	C/O Franke Holding Ag Aarburg Foreign

Director Name	Wolfgang Cach
Date of Birth	August 1945 (Born 78 years ago)
Nationality	Swiss
Status	Resigned
Appointed	09 August 1991(1 year after company formation)
Appointment Duration	10 years, 9 months (resigned 15 May 2002)
Role	Company Director
Correspondence Address	C/O Franke Holding Ag Aarburg Ch 4663

Secretary Name	Keith Adrian Elliott
Nationality	British
Status	Resigned
Appointed	09 August 1991(1 year after company formation)
Appointment Duration	4 years, 1 month (resigned 06 October 1995)
Role	Company Director
Correspondence Address	20 Millbank Close Chelford Macclesfield Cheshire SK11 9SJ

Director Name	Duncan Blakey Marr
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1991(1 year, 4 months after company formation)
Appointment Duration	20 years, 3 months (resigned 31 March 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Meadow Brow Alderley Edge Cheshire SK9 7XD

Secretary Name	Christopher John Brindle
Nationality	British
Status	Resigned
Appointed	06 October 1995(5 years, 1 month after company formation)
Appointment Duration	14 years, 3 months (resigned 31 December 2009)
Role	Company Director
Correspondence Address	23 Thornway High Lane Stockport Cheshire SK6 8EL

Director Name	Michael Pieper
Date of Birth	May 1946 (Born 78 years ago)
Nationality	Swiss
Status	Resigned
Appointed	01 March 2001(10 years, 6 months after company formation)
Appointment Duration	12 years, 10 months (resigned 30 December 2013)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Seestrasse 80 Hergiswil Ch6052 Switzerland

Director Name	Andreas Hauswirth
Date of Birth	July 1954 (Born 69 years ago)
Nationality	Swiss
Status	Resigned
Appointed	01 March 2001(10 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 15 May 2002)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Weierweg 1 Brittnau Ch4805 Switzerland

Director Name	Guenter Karl Herrmann
Date of Birth	September 1950 (Born 73 years ago)
Nationality	German
Status	Resigned
Appointed	15 May 2002(11 years, 9 months after company formation)
Appointment Duration	4 years, 8 months (resigned 26 January 2007)
Role	Financial Controller
Correspondence Address	Raurikerstrasse 1 Wehr D 79664

Director Name	Wolfgang Friedrich Kemmerling
Date of Birth	May 1949 (Born 75 years ago)
Nationality	German
Status	Resigned
Appointed	15 May 2002(11 years, 9 months after company formation)
Appointment Duration	8 years, 2 months (resigned 01 August 2010)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Furtstrasse 11 Bad Sackingen-Wallbach D 79713

Director Name	Dr Bernhard Walter Stauch
Date of Birth	October 1941 (Born 82 years ago)
Nationality	German
Status	Resigned
Appointed	15 May 2002(11 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 July 2005)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Bergliweg 13 Ch-4665 Oftringen Foreign

Director Name	David John Houghton
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2005(14 years, 10 months after company formation)
Appointment Duration	9 years, 10 months (resigned 31 March 2015)
Role	Commercial Director
Country of Residence	England
Correspondence Address	Mioc West Park Styal Road Manchester M22 5WB

Director Name	Gerald Otto Stenzenberger
Date of Birth	February 1960 (Born 64 years ago)
Nationality	German
Status	Resigned
Appointed	01 July 2005(14 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 11 February 2008)
Role	Company Director
Correspondence Address	Am Welzenstein 12 Winnenden D 71364

Secretary Name	Livia Piroska Jones
Nationality	British
Status	Resigned
Appointed	01 January 2010(19 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (resigned 07 November 2013)
Role	Company Director
Correspondence Address	West Park, Mioc Styal Road Manchester M22 5WB

Director Name	Mr Torsten Tuerling
Date of Birth	June 1967 (Born 56 years ago)
Nationality	German
Status	Resigned
Appointed	01 August 2010(19 years, 12 months after company formation)
Appointment Duration	10 months (resigned 01 June 2011)
Role	President/Ceo Franke Kitchen Systems Group
Country of Residence	Switzerland
Correspondence Address	Franke Ag Franke - Strasse 2 4663 Aarburg Switzerland

Director Name	Mrs Tracey Ann Bamber
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2012(21 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 August 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Saltire Court 20 Castle Terrace Edinburgh EH1 2EG Scotland

Secretary Name	Mr Daniel Orwin
Status	Resigned
Appointed	07 November 2013(23 years, 3 months after company formation)
Appointment Duration	9 years, 7 months (resigned 19 June 2023)
Role	Company Director
Correspondence Address	M.I.O.C West Park Styal Road Manchester M22 5WB

Director Name	Mr David Schilling
Date of Birth	July 1968 (Born 55 years ago)
Nationality	Swiss
Status	Resigned
Appointed	31 March 2015(24 years, 8 months after company formation)
Appointment Duration	5 years, 8 months (resigned 11 December 2020)
Role	Chief Financial Officer
Country of Residence	Switzerland
Correspondence Address	Mioc Styal Road Manchester M22 5WB

Director Name	Mr Lars Voelkel
Date of Birth	March 1975 (Born 49 years ago)
Nationality	German
Status	Resigned
Appointed	31 March 2015(24 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 15 September 2017)
Role	CEO
Country of Residence	Germany
Correspondence Address	Mioc Styal Road Manchester M22 5WB

Director Name	Alexander Peter Zschokke
Date of Birth	December 1965 (Born 58 years ago)
Nationality	Swiss
Status	Resigned
Appointed	18 October 2017(27 years, 2 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 03 April 2018)
Role	CEO
Country of Residence	Switzerland
Correspondence Address	Mioc Styal Road Manchester M22 5WB

Director Name	Mr Ozgen Ozkan
Date of Birth	June 1964 (Born 59 years ago)
Nationality	Turkish
Status	Resigned
Appointed	04 April 2018(27 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 July 2019)
Role	CEO
Country of Residence	Switzerland
Correspondence Address	Mioc Suite 1 Styal Road Manchester M22 5WB

Director Name	Mr Daniel Orwin
Date of Birth	August 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2020(30 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 19 June 2023)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Suite 1 Styal Road Manchester M22 5WB

Contact

Website	franke.co.uk

Location

Registered Address	West Carron Works Stenhouse Road Carron Falkirk FK2 8DR Scotland
Constituency	Falkirk
Ward	Carse, Kinnaird and Tryst
Address Matches	5 other UK companies use this postal address

Shareholders

500k at £1	Franke Uk Holding LTD 100.00% Ordinary
1 at £1	Wolfgang Cach & Franke Uk Holding LTD 0.00% Ordinary

Financials

Year	2014
Turnover	£44,260,077
Gross Profit	£12,724,574
Net Worth	£3,429,544
Cash	£1,646,822
Current Liabilities	£7,694,589

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	9 June 2023 (10 months, 2 weeks ago)
Next Return Due	23 June 2024 (2 months from now)

Charges

30 April 2012	Delivered on: 15 May 2012 Persons entitled: Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding

Filing History

27 September 2023	Full accounts made up to 31 December 2022 (27 pages)
23 August 2023	Director's details changed for Ms Barbara Borra on 20 August 2023 (2 pages)
27 June 2023	Termination of appointment of Daniel Orwin as a director on 19 June 2023 (1 page)
19 June 2023	Appointment of Mr Adrian René Küenzi as a director on 19 June 2023 (2 pages)
19 June 2023	Appointment of Ms Yao Wang as a secretary on 19 June 2023 (2 pages)
19 June 2023	Termination of appointment of Daniel Orwin as a secretary on 19 June 2023 (1 page)
12 June 2023	Confirmation statement made on 9 June 2023 with no updates (3 pages)
21 February 2023	Registered office address changed from Saltire Court 20 Castle Terrace Edinburgh EH1 2EG to West Carron Works Stenhouse Road Carron Falkirk FK2 8DR on 21 February 2023 (1 page)
15 September 2022	Full accounts made up to 31 December 2021 (26 pages)
20 June 2022	Confirmation statement made on 9 June 2022 with no updates (3 pages)
5 August 2021	Confirmation statement made on 9 June 2021 with no updates (3 pages)
15 March 2021	Full accounts made up to 31 December 2020 (27 pages)
11 December 2020	Termination of appointment of David Schilling as a director on 11 December 2020 (1 page)
11 December 2020	Appointment of Mr Daniel Orwin as a director on 11 December 2020 (2 pages)
29 July 2020	Confirmation statement made on 26 July 2020 with no updates (3 pages)
18 February 2020	Full accounts made up to 31 December 2019 (24 pages)
31 July 2019	Termination of appointment of Ozgen Ozkan as a director on 31 July 2019 (1 page)
31 July 2019	Confirmation statement made on 26 July 2019 with no updates (3 pages)
31 July 2019	Appointment of Ms Barbara Borra as a director on 31 July 2019 (2 pages)
9 April 2019	Full accounts made up to 31 December 2018 (27 pages)
6 August 2018	Confirmation statement made on 26 July 2018 with no updates (3 pages)
17 April 2018	Full accounts made up to 31 December 2017 (26 pages)
5 April 2018	Appointment of Mr Ozgen Ozkan as a director on 4 April 2018 (2 pages)
5 April 2018	Termination of appointment of Alexander Peter Zschokke as a director on 3 April 2018 (1 page)
18 October 2017	Appointment of Alexander Peter Zschokke as a director on 18 October 2017 (2 pages)
18 October 2017	Appointment of Alexander Peter Zschokke as a director on 18 October 2017 (2 pages)
26 September 2017	Termination of appointment of Lars Voelkel as a director on 15 September 2017 (1 page)
26 September 2017	Confirmation statement made on 26 July 2017 with no updates (3 pages)
26 September 2017	Confirmation statement made on 26 July 2017 with no updates (3 pages)
26 September 2017	Termination of appointment of Lars Voelkel as a director on 15 September 2017 (1 page)
10 March 2017	Full accounts made up to 31 December 2016 (25 pages)
10 March 2017	Full accounts made up to 31 December 2016 (25 pages)
17 August 2016	Full accounts made up to 31 December 2015 (25 pages)
17 August 2016	Full accounts made up to 31 December 2015 (25 pages)
28 July 2016	Confirmation statement made on 26 July 2016 with updates (6 pages)
28 July 2016	Confirmation statement made on 26 July 2016 with updates (6 pages)
10 September 2015	Full accounts made up to 31 December 2014 (16 pages)
10 September 2015	Full accounts made up to 31 December 2014 (16 pages)
8 September 2015	Termination of appointment of Tracey Ann Bamber as a director on 31 August 2015 (1 page)
8 September 2015	Termination of appointment of Tracey Ann Bamber as a director on 31 August 2015 (1 page)
30 July 2015	Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-07-30 GBP 500,000 (5 pages)
30 July 2015	Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-07-30 GBP 500,000 (5 pages)
1 April 2015	Appointment of Mr David Schilling as a director on 31 March 2015 (2 pages)
1 April 2015	Appointment of Mr Lars Voelkel as a director on 31 March 2015 (2 pages)
1 April 2015	Appointment of Mr David Schilling as a director on 31 March 2015 (2 pages)
1 April 2015	Appointment of Mr Lars Voelkel as a director on 31 March 2015 (2 pages)
1 April 2015	Termination of appointment of David John Houghton as a director on 31 March 2015 (1 page)
1 April 2015	Termination of appointment of David John Houghton as a director on 31 March 2015 (1 page)
14 August 2014	Full accounts made up to 31 December 2013 (32 pages)
14 August 2014	Full accounts made up to 31 December 2013 (32 pages)
8 August 2014	Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 500,000 (4 pages)
8 August 2014	Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 500,000 (4 pages)
30 December 2013	Director's details changed for David John Houghton on 30 December 2013 (2 pages)
30 December 2013	Termination of appointment of Michael Pieper as a director (1 page)
30 December 2013	Termination of appointment of Michael Pieper as a director (1 page)
30 December 2013	Director's details changed for David John Houghton on 30 December 2013 (2 pages)
7 November 2013	Termination of appointment of Livia Jones as a secretary (1 page)
7 November 2013	Termination of appointment of Livia Jones as a secretary (1 page)
7 November 2013	Appointment of Mr Daniel Orwin as a secretary (2 pages)
7 November 2013	Appointment of Mr Daniel Orwin as a secretary (2 pages)
27 August 2013	Full accounts made up to 31 December 2012 (14 pages)
27 August 2013	Full accounts made up to 31 December 2012 (14 pages)
19 August 2013	Annual return made up to 26 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-19 (5 pages)
19 August 2013	Annual return made up to 26 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-19 (5 pages)
17 August 2012	Full accounts made up to 31 December 2011 (15 pages)
17 August 2012	Full accounts made up to 31 December 2011 (15 pages)
16 August 2012	Annual return made up to 26 July 2012 with a full list of shareholders (5 pages)
16 August 2012	Annual return made up to 26 July 2012 with a full list of shareholders (5 pages)
15 May 2012	Particulars of a mortgage or charge / charge no: 1 (7 pages)
15 May 2012	Particulars of a mortgage or charge / charge no: 1 (7 pages)
15 May 2012	Termination of appointment of Duncan Marr as a director (1 page)
15 May 2012	Appointment of Mrs Tracey Ann Bamber as a director (2 pages)
15 May 2012	Termination of appointment of Duncan Marr as a director (1 page)
15 May 2012	Appointment of Mrs Tracey Ann Bamber as a director (2 pages)
25 October 2011	Termination of appointment of Torsten Tuerling as a director (1 page)
25 October 2011	Termination of appointment of Torsten Tuerling as a director (1 page)
10 August 2011	Full accounts made up to 31 December 2010 (15 pages)
10 August 2011	Full accounts made up to 31 December 2010 (15 pages)
26 July 2011	Annual return made up to 26 July 2011 with a full list of shareholders (7 pages)
26 July 2011	Annual return made up to 26 July 2011 with a full list of shareholders (7 pages)
23 February 2011	Appointment of Mr Torsten Tuerling as a director (2 pages)
23 February 2011	Termination of appointment of Wolfgang Kemmerling as a director (1 page)
23 February 2011	Appointment of Mr Torsten Tuerling as a director (2 pages)
23 February 2011	Termination of appointment of Wolfgang Kemmerling as a director (1 page)
16 August 2010	Full accounts made up to 31 December 2009 (15 pages)
16 August 2010	Full accounts made up to 31 December 2009 (15 pages)
30 July 2010	Director's details changed for Wolfgang Friedrich Kemmerling on 30 July 2010 (2 pages)
30 July 2010	Registered office address changed from Saltire Court 20 Castle Terrace Edinburgh on 30 July 2010 (1 page)
30 July 2010	Director's details changed for David John Houghton on 30 July 2010 (2 pages)
30 July 2010	Director's details changed for David John Houghton on 30 July 2010 (2 pages)
30 July 2010	Director's details changed for Wolfgang Friedrich Kemmerling on 30 July 2010 (2 pages)
30 July 2010	Annual return made up to 30 July 2010 with a full list of shareholders (7 pages)
30 July 2010	Registered office address changed from Saltire Court 20 Castle Terrace Edinburgh on 30 July 2010 (1 page)
30 July 2010	Annual return made up to 30 July 2010 with a full list of shareholders (7 pages)
25 January 2010	Termination of appointment of Christopher Brindle as a secretary (2 pages)
25 January 2010	Termination of appointment of Christopher Brindle as a secretary (2 pages)
25 January 2010	Appointment of Livia Piroska Jones as a secretary (3 pages)
25 January 2010	Appointment of Livia Piroska Jones as a secretary (3 pages)
29 August 2009	Return made up to 09/08/09; full list of members (8 pages)
29 August 2009	Return made up to 09/08/09; full list of members (8 pages)
28 August 2009	Full accounts made up to 31 December 2008 (15 pages)
28 August 2009	Full accounts made up to 31 December 2008 (15 pages)
1 October 2008	Return made up to 09/08/08; full list of members (6 pages)
1 October 2008	Return made up to 09/08/08; full list of members (6 pages)
11 August 2008	Full accounts made up to 31 December 2007 (15 pages)
11 August 2008	Full accounts made up to 31 December 2007 (15 pages)
18 March 2008	Appointment terminated director gerald stenzenberger (1 page)
18 March 2008	Appointment terminated director gerald stenzenberger (1 page)
18 August 2007	Full accounts made up to 31 December 2006 (15 pages)
18 August 2007	Full accounts made up to 31 December 2006 (15 pages)
16 August 2007	Return made up to 09/08/07; no change of members (8 pages)
16 August 2007	Return made up to 09/08/07; no change of members (8 pages)
31 January 2007	Director resigned (1 page)
31 January 2007	Director resigned (1 page)
16 August 2006	Return made up to 09/08/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
16 August 2006	Return made up to 09/08/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
15 August 2006	Full accounts made up to 31 December 2005 (13 pages)
15 August 2006	Full accounts made up to 31 December 2005 (13 pages)
21 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 June 2006	Memorandum and Articles of Association (6 pages)
21 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 June 2006	Memorandum and Articles of Association (6 pages)
30 August 2005	Full accounts made up to 31 December 2004 (13 pages)
30 August 2005	Full accounts made up to 31 December 2004 (13 pages)
18 August 2005	Return made up to 09/08/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
18 August 2005	Director's particulars changed (1 page)
18 August 2005	Return made up to 09/08/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
18 August 2005	Director's particulars changed (1 page)
28 July 2005	New director appointed (2 pages)
28 July 2005	Director resigned (1 page)
28 July 2005	Director resigned (1 page)
28 July 2005	New director appointed (2 pages)
7 June 2005	New director appointed (2 pages)
7 June 2005	New director appointed (2 pages)
18 August 2004	Full accounts made up to 31 December 2003 (13 pages)
18 August 2004	Full accounts made up to 31 December 2003 (13 pages)
10 August 2004	Return made up to 09/08/04; full list of members (8 pages)
10 August 2004	Return made up to 09/08/04; full list of members (8 pages)
19 September 2003	Return made up to 09/08/03; full list of members (8 pages)
19 September 2003	Return made up to 09/08/03; full list of members (8 pages)
6 September 2003	Full accounts made up to 31 December 2002 (13 pages)
6 September 2003	Full accounts made up to 31 December 2002 (13 pages)
13 August 2002	Return made up to 09/08/02; full list of members (8 pages)
13 August 2002	Return made up to 09/08/02; full list of members (8 pages)
24 July 2002	Full accounts made up to 31 December 2001 (13 pages)
24 July 2002	Full accounts made up to 31 December 2001 (13 pages)
28 May 2002	Auditor's resignation (1 page)
28 May 2002	Auditor's resignation (1 page)
22 May 2002	Director resigned (1 page)
22 May 2002	New director appointed (1 page)
22 May 2002	New director appointed (1 page)
22 May 2002	Director resigned (1 page)
22 May 2002	New director appointed (1 page)
22 May 2002	Director resigned (1 page)
22 May 2002	New director appointed (1 page)
22 May 2002	Director resigned (1 page)
22 May 2002	Director resigned (1 page)
22 May 2002	Director resigned (1 page)
22 May 2002	New director appointed (1 page)
22 May 2002	New director appointed (1 page)
30 August 2001	Full accounts made up to 31 December 2000 (13 pages)
30 August 2001	Full accounts made up to 31 December 2000 (13 pages)
10 August 2001	Return made up to 09/08/01; full list of members (7 pages)
10 August 2001	Return made up to 09/08/01; full list of members (7 pages)
15 March 2001	New director appointed (2 pages)
15 March 2001	New director appointed (2 pages)
15 March 2001	New director appointed (2 pages)
15 March 2001	New director appointed (2 pages)
21 August 2000	Full accounts made up to 31 December 1999 (13 pages)
21 August 2000	Full accounts made up to 31 December 1999 (13 pages)
10 August 2000	Return made up to 09/08/00; full list of members (7 pages)
10 August 2000	Return made up to 09/08/00; full list of members (7 pages)
25 August 1999	Return made up to 09/08/99; full list of members (6 pages)
25 August 1999	Return made up to 09/08/99; full list of members (6 pages)
11 August 1999	Full accounts made up to 31 December 1998 (19 pages)
11 August 1999	Full accounts made up to 31 December 1998 (19 pages)
3 September 1998	Full accounts made up to 31 December 1997 (12 pages)
3 September 1998	Full accounts made up to 31 December 1997 (12 pages)
5 August 1998	Return made up to 09/08/98; full list of members (6 pages)
5 August 1998	Return made up to 09/08/98; full list of members (6 pages)
3 September 1997	Full accounts made up to 31 December 1996 (12 pages)
3 September 1997	Full accounts made up to 31 December 1996 (12 pages)
8 August 1997	Return made up to 09/08/97; full list of members (6 pages)
8 August 1997	Return made up to 09/08/97; full list of members (6 pages)
13 August 1996	Return made up to 09/08/96; full list of members (6 pages)
13 August 1996	Ad 15/02/91--------- Â£ si 499998@1 (2 pages)
13 August 1996	Ad 15/02/91--------- Â£ si 499998@1 (2 pages)
13 August 1996	Return made up to 09/08/96; full list of members (6 pages)
27 March 1996	Full accounts made up to 31 December 1995 (12 pages)
27 March 1996	Full accounts made up to 31 December 1995 (12 pages)
27 October 1995	Secretary resigned;new secretary appointed (2 pages)
27 October 1995	Secretary resigned;new secretary appointed (2 pages)
16 August 1995	Return made up to 09/08/95; no change of members (4 pages)
16 August 1995	Return made up to 09/08/95; no change of members (4 pages)
25 May 1995	Resolutions SRES13 ‐ Special resolution (2 pages)
25 May 1995	Resolutions SRES13 ‐ Special resolution (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
9 August 1990	Incorporation (18 pages)
9 August 1990	Incorporation (18 pages)

Franke U.K. Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland