About

Registered Number: 00927723
Date of Incorporation: 23/02/1968 (56 years and 2 months ago)
Company Status: Active
Registered Address: 76 Charlton Rd,, Shepton Mallet,, Somerset, BA4 5PD

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.