Based in Somerset, Framptons Ltd was established in 1968, it's status at Companies House is "Active". The current directors of this company are listed as Edwards, Jonathan Mark, Hayward, Simon, Staples, Allan Warner, Brearley, Robert Gordon, Harling, Sara in the Companies House registry. We do not know the number of employees at this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
EDWARDS, Jonathan Mark | 03 February 2020 | - | 1 |
HAYWARD, Simon | 10 September 2018 | - | 1 |
STAPLES, Allan Warner | 01 February 2012 | - | 1 |
BREARLEY, Robert Gordon | 04 December 2017 | 18 July 2018 | 1 |
HARLING, Sara | 26 February 2018 | 29 November 2019 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 17 February 2020 | |
SH01 - Return of Allotment of shares | 17 February 2020 | |
AP01 - Appointment of director | 11 February 2020 | |
AP01 - Appointment of director | 04 February 2020 | |
CH01 - Change of particulars for director | 09 January 2020 | |
TM01 - Termination of appointment of director | 12 December 2019 | |
AA - Annual Accounts | 20 November 2019 | |
MR04 - N/A | 06 November 2019 | |
CS01 - N/A | 22 February 2019 | |
AA - Annual Accounts | 18 December 2018 | |
MR04 - N/A | 05 December 2018 | |
MR04 - N/A | 05 December 2018 | |
AP01 - Appointment of director | 17 September 2018 | |
MR01 - N/A | 23 July 2018 | |
TM01 - Termination of appointment of director | 18 July 2018 | |
AP01 - Appointment of director | 07 March 2018 | |
CS01 - N/A | 06 March 2018 | |
AA - Annual Accounts | 16 February 2018 | |
AP01 - Appointment of director | 12 December 2017 | |
AUD - Auditor's letter of resignation | 27 April 2017 | |
AA - Annual Accounts | 07 March 2017 | |
CS01 - N/A | 23 February 2017 | |
MR04 - N/A | 12 December 2016 | |
AA - Annual Accounts | 11 April 2016 | |
AR01 - Annual Return | 29 March 2016 | |
MR04 - N/A | 24 February 2016 | |
TM01 - Termination of appointment of director | 02 February 2016 | |
AA - Annual Accounts | 16 April 2015 | |
AR01 - Annual Return | 24 March 2015 | |
SH06 - Notice of cancellation of shares | 02 December 2014 | |
SH03 - Return of purchase of own shares | 02 December 2014 | |
TM01 - Termination of appointment of director | 04 July 2014 | |
MR01 - N/A | 18 June 2014 | |
MR01 - N/A | 13 June 2014 | |
MR01 - N/A | 07 June 2014 | |
MR01 - N/A | 07 June 2014 | |
MR04 - N/A | 07 June 2014 | |
AP01 - Appointment of director | 02 May 2014 | |
MR01 - N/A | 04 April 2014 | |
AR01 - Annual Return | 27 February 2014 | |
AA - Annual Accounts | 11 February 2014 | |
MR04 - N/A | 08 December 2013 | |
AR01 - Annual Return | 08 March 2013 | |
AA - Annual Accounts | 06 December 2012 | |
AP01 - Appointment of director | 29 March 2012 | |
TM01 - Termination of appointment of director | 28 March 2012 | |
AP01 - Appointment of director | 28 March 2012 | |
AR01 - Annual Return | 15 March 2012 | |
AA - Annual Accounts | 21 November 2011 | |
AR01 - Annual Return | 16 March 2011 | |
SH01 - Return of Allotment of shares | 03 November 2010 | |
AA - Annual Accounts | 01 November 2010 | |
MISC - Miscellaneous document | 03 June 2010 | |
MISC - Miscellaneous document | 03 June 2010 | |
AR01 - Annual Return | 23 February 2010 | |
CH01 - Change of particulars for director | 23 February 2010 | |
CH01 - Change of particulars for director | 23 February 2010 | |
CH01 - Change of particulars for director | 23 February 2010 | |
AA - Annual Accounts | 03 December 2009 | |
363a - Annual Return | 20 March 2009 | |
AA - Annual Accounts | 16 December 2008 | |
363a - Annual Return | 26 March 2008 | |
353 - Register of members | 26 March 2008 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 March 2008 | |
395 - Particulars of a mortgage or charge | 13 February 2008 | |
AA - Annual Accounts | 12 November 2007 | |
AA - Annual Accounts | 23 April 2007 | |
363s - Annual Return | 10 March 2007 | |
363s - Annual Return | 21 February 2006 | |
AA - Annual Accounts | 25 November 2005 | |
363s - Annual Return | 14 April 2005 | |
AA - Annual Accounts | 04 February 2005 | |
363s - Annual Return | 07 April 2004 | |
AA - Annual Accounts | 18 October 2003 | |
RESOLUTIONS - N/A | 02 September 2003 | |
RESOLUTIONS - N/A | 02 September 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 September 2003 | |
288a - Notice of appointment of directors or secretaries | 10 July 2003 | |
363s - Annual Return | 24 April 2003 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 February 2003 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 February 2003 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 February 2003 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 February 2003 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 February 2003 | |
AA - Annual Accounts | 22 January 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 13 December 2002 | |
AA - Annual Accounts | 03 July 2002 | |
363s - Annual Return | 02 April 2002 | |
395 - Particulars of a mortgage or charge | 14 January 2002 | |
395 - Particulars of a mortgage or charge | 04 August 2001 | |
AA - Annual Accounts | 02 August 2001 | |
363s - Annual Return | 30 March 2001 | |
288a - Notice of appointment of directors or secretaries | 24 October 2000 | |
288b - Notice of resignation of directors or secretaries | 24 October 2000 | |
395 - Particulars of a mortgage or charge | 24 May 2000 | |
AA - Annual Accounts | 28 April 2000 | |
363s - Annual Return | 24 March 2000 | |
288b - Notice of resignation of directors or secretaries | 25 August 1999 | |
288a - Notice of appointment of directors or secretaries | 25 August 1999 | |
363a - Annual Return | 02 March 1999 | |
AA - Annual Accounts | 11 December 1998 | |
363a - Annual Return | 30 March 1998 | |
AA - Annual Accounts | 17 October 1997 | |
AA - Annual Accounts | 02 May 1997 | |
363s - Annual Return | 17 April 1997 | |
395 - Particulars of a mortgage or charge | 10 September 1996 | |
363s - Annual Return | 25 April 1996 | |
AA - Annual Accounts | 22 February 1996 | |
395 - Particulars of a mortgage or charge | 08 January 1996 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 July 1995 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 July 1995 | |
395 - Particulars of a mortgage or charge | 13 June 1995 | |
363s - Annual Return | 27 April 1995 | |
AA - Annual Accounts | 06 February 1995 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 August 1994 | |
363s - Annual Return | 21 February 1994 | |
AA - Annual Accounts | 02 February 1994 | |
363a - Annual Return | 08 March 1993 | |
AA - Annual Accounts | 10 December 1992 | |
363s - Annual Return | 31 March 1992 | |
RESOLUTIONS - N/A | 05 February 1992 | |
RESOLUTIONS - N/A | 24 January 1992 | |
AA - Annual Accounts | 17 January 1992 | |
AA - Annual Accounts | 17 January 1992 | |
395 - Particulars of a mortgage or charge | 15 August 1991 | |
288 - N/A | 28 July 1991 | |
288 - N/A | 28 July 1991 | |
363a - Annual Return | 22 March 1991 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 February 1991 | |
RESOLUTIONS - N/A | 29 October 1990 | |
363 - Annual Return | 29 October 1990 | |
395 - Particulars of a mortgage or charge | 04 October 1990 | |
353 - Register of members | 05 September 1990 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 July 1990 | |
AA - Annual Accounts | 25 April 1990 | |
363 - Annual Return | 25 April 1990 | |
AA - Annual Accounts | 24 October 1988 | |
363 - Annual Return | 24 October 1988 | |
AA - Annual Accounts | 21 October 1987 | |
363 - Annual Return | 21 October 1987 | |
AA - Annual Accounts | 04 October 1986 | |
363 - Annual Return | 04 October 1986 | |
NEWINC - New incorporation documents | 23 February 1968 | |
MISC - Miscellaneous document | 23 February 1968 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 17 July 2018 | Outstanding |
N/A |
A registered charge | 04 June 2014 | Fully Satisfied |
N/A |
A registered charge | 04 June 2014 | Fully Satisfied |
N/A |
A registered charge | 04 June 2014 | Fully Satisfied |
N/A |
A registered charge | 04 June 2014 | Fully Satisfied |
N/A |
A registered charge | 28 March 2014 | Fully Satisfied |
N/A |
Mortgage | 07 February 2008 | Fully Satisfied |
N/A |
Debenture | 09 January 2002 | Fully Satisfied |
N/A |
Debenture | 20 July 2001 | Fully Satisfied |
N/A |
Legal mortgage | 19 May 2000 | Fully Satisfied |
N/A |
Chattel mortgage | 06 September 1996 | Fully Satisfied |
N/A |
Equipment mortgage | 18 December 1995 | Fully Satisfied |
N/A |
Fixed charge | 09 June 1995 | Fully Satisfied |
N/A |
Credit agreement entitled " prompt credit application" | 07 August 1991 | Fully Satisfied |
N/A |
Mortgage debenture | 20 September 1990 | Fully Satisfied |
N/A |
Charge | 22 November 1984 | Fully Satisfied |
N/A |
Legal mortgage | 26 June 1984 | Fully Satisfied |
N/A |