J.& J.FRANKS LIMITED

Company summary

Company number: 00367777
Status: ACTIVE
Incorporated / age: 25 June 194185 years
Registered office: J.& J.Franks Ltd, Reigate Road, Betchworth, RH3 7HB, England
Accounts due: 30 September 2026
Confirmation statement due: 10 February 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 2 September 2026 at 01:07 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
J.& J.Franks Ltd, Reigate Road, Betchworth, RH3 7HB, England
Nature of business
Operation of gravel and sand pits; mining of clays and kaolin

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CRATE, Helen ACTIVE	Secretary	26 Oct 2012				Reigate Road Quarry, Reigate Road, Betchworth, Surrey, RH3 7HB, United Kingdom
CRATE, George David ACTIVE	Director	26 Jul 2021		England	July 1996	J.& J.Franks Ltd, Reigate Road, Betchworth, RH3 7HB, England
CRATE, Peter David ACTIVE	Director	29 Apr 1999		England	December 1961	Reigate Road Quarry, Reigate Road, Newdigate, Betchworth, Surrey, RH3 7HB, United Kingdom
CRATE, Philip Michael RESIGNED	Secretary		30 Jun 1999			St Christophers Milton Avenue, Westcott, Dorking, Surrey, RH4 3QA
PENFOLD, Timothy James RESIGNED	Secretary	21 Jul 1999	26 Oct 2012			Reigate Road Quarry, Reigate Road, Betchworth, Surrey, RH3 7HB
CRATE, Ivy May RESIGNED	Director		30 Jan 2005		July 1914	43a Ewell Downs Road, Ewell, Epsom, Surrey, KT17 3BU
CRATE, Philip Michael RESIGNED	Director		30 Jun 1999		February 1936	St Christophers Milton Avenue, Westcott, Dorking, Surrey, RH4 3QA
LEWIS, Paul Laurence RESIGNED	Director	10 Sep 2005	01 Apr 2022	United Kingdom	April 1958	Reigate Road Quarry, Reigate Road, Betchworth, Surrey, RH3 7HB, United Kingdom
PENFOLD, Timothy James RESIGNED	Director	29 Apr 1999	26 Oct 2012	United Kingdom	June 1950	Reigate Road Quarry, Reigate Road, Betchworth, Surrey, RH3 7HB, United Kingdom

CRATE, Helen ACTIVE
Role: Secretary
Appointed on: 26 Oct 2012
Address: Reigate Road Quarry, Reigate Road, Betchworth, Surrey, RH3 7HB, United Kingdom

CRATE, Peter David ACTIVE
Role: Director
Appointed on: 29 Apr 1999
Country of Residence: England
Date of birth: December 1961
Address: Reigate Road Quarry, Reigate Road, Newdigate, Betchworth, Surrey, RH3 7HB, United Kingdom

LEWIS, Paul Laurence RESIGNED
Role: Director
Appointed on: 10 Sep 2005
Resigned on: 01 Apr 2022
Country of Residence: United Kingdom
Date of birth: April 1958
Address: Reigate Road Quarry, Reigate Road, Betchworth, Surrey, RH3 7HB, United Kingdom

PENFOLD, Timothy James RESIGNED
Role: Director
Appointed on: 29 Apr 1999
Resigned on: 26 Oct 2012
Country of Residence: United Kingdom
Date of birth: June 1950
Address: Reigate Road Quarry, Reigate Road, Betchworth, Surrey, RH3 7HB, United Kingdom

Created	Status	Filings
10 Apr 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Sep 2005	Outstanding	Registration of a charge (395) (opens in a new tab)
05 Feb 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Jun 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Sep 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
13 Mar 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
04 Oct 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Dec 1995	Outstanding	Registration of a charge (395) (opens in a new tab)

No PSC exemptions are recorded for this company.

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