About

Registered Number: 02370540
Date of Incorporation: 10/04/1989 (35 years ago)
Company Status: Active
Registered Address: Atrium House Loddon Business Park, Little Money Road, Loddon, Norwich, NR14 6JD,

 

Framton Ltd was registered on 10 April 1989 and has its registered office in Norwich, it's status at Companies House is "Active". The companies directors are Baines Burton, Jan Louise, Slater, David John.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BAINES BURTON, Jan Louise 01 January 2005 - 1
Secretary Name Appointed Resigned Total Appointments
SLATER, David John N/A 24 August 1992 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 01 June 2020
TM01 - Termination of appointment of director 01 June 2020
CS01 - N/A 01 April 2020
AD01 - Change of registered office address 18 December 2019
CERTNM - Change of name certificate 23 August 2019
CONNOT - N/A 23 August 2019
MR04 - N/A 23 August 2019
AA - Annual Accounts 02 August 2019
CS01 - N/A 27 March 2019
AA - Annual Accounts 18 October 2018
PSC02 - N/A 06 April 2018
CS01 - N/A 06 April 2018
PSC07 - N/A 06 April 2018
PSC07 - N/A 06 April 2018
CH01 - Change of particulars for director 06 April 2018
AA - Annual Accounts 26 September 2017
CS01 - N/A 04 April 2017
TM02 - Termination of appointment of secretary 14 March 2017
CH01 - Change of particulars for director 02 February 2017
CH01 - Change of particulars for director 02 February 2017
CH01 - Change of particulars for director 02 February 2017
CH01 - Change of particulars for director 02 February 2017
CH03 - Change of particulars for secretary 02 February 2017
AA - Annual Accounts 05 January 2017
AR01 - Annual Return 08 April 2016
AA - Annual Accounts 02 November 2015
AR01 - Annual Return 09 April 2015
AA - Annual Accounts 16 December 2014
RESOLUTIONS - N/A 16 May 2014
AR01 - Annual Return 04 April 2014
AA - Annual Accounts 07 January 2014
SH06 - Notice of cancellation of shares 08 July 2013
SH03 - Return of purchase of own shares 08 July 2013
SH06 - Notice of cancellation of shares 19 April 2013
SH03 - Return of purchase of own shares 19 April 2013
AR01 - Annual Return 09 April 2013
AA - Annual Accounts 05 January 2013
AR01 - Annual Return 13 April 2012
AA - Annual Accounts 17 November 2011
AR01 - Annual Return 06 April 2011
SH10 - Notice of particulars of variation of rights attached to shares 18 January 2011
SH08 - Notice of name or other designation of class of shares 18 January 2011
RESOLUTIONS - N/A 07 January 2011
AA - Annual Accounts 23 December 2010
AR01 - Annual Return 13 April 2010
CH01 - Change of particulars for director 13 April 2010
CH01 - Change of particulars for director 13 April 2010
AA - Annual Accounts 05 November 2009
363a - Annual Return 04 April 2009
287 - Change in situation or address of Registered Office 03 April 2009
AA - Annual Accounts 11 March 2009
363a - Annual Return 11 April 2008
AA - Annual Accounts 03 February 2008
363s - Annual Return 13 April 2007
AA - Annual Accounts 02 February 2007
363s - Annual Return 09 May 2006
AA - Annual Accounts 31 January 2006
363s - Annual Return 15 April 2005
AA - Annual Accounts 02 February 2005
395 - Particulars of a mortgage or charge 05 January 2005
288a - Notice of appointment of directors or secretaries 05 January 2005
288a - Notice of appointment of directors or secretaries 05 January 2005
363s - Annual Return 21 April 2004
AA - Annual Accounts 07 April 2004
288a - Notice of appointment of directors or secretaries 05 December 2003
288b - Notice of resignation of directors or secretaries 04 December 2003
363s - Annual Return 22 April 2003
AA - Annual Accounts 18 April 2003
363s - Annual Return 16 April 2002
AA - Annual Accounts 08 January 2002
363s - Annual Return 19 April 2001
AA - Annual Accounts 05 February 2001
363s - Annual Return 11 April 2000
AA - Annual Accounts 31 January 2000
363s - Annual Return 05 May 1999
AA - Annual Accounts 03 February 1999
363s - Annual Return 15 April 1998
AA - Annual Accounts 20 January 1998
363s - Annual Return 22 April 1997
AA - Annual Accounts 10 January 1997
363s - Annual Return 03 April 1996
AA - Annual Accounts 09 February 1996
363s - Annual Return 13 April 1995
AA - Annual Accounts 10 January 1995
287 - Change in situation or address of Registered Office 28 September 1994
363s - Annual Return 12 April 1994
288 - N/A 16 March 1994
AA - Annual Accounts 11 February 1994
288 - N/A 08 July 1993
288 - N/A 16 June 1993
363s - Annual Return 16 June 1993
AA - Annual Accounts 04 February 1993
288 - N/A 26 October 1992
363b - Annual Return 09 June 1992
288 - N/A 23 March 1992
RESOLUTIONS - N/A 12 March 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 March 1992
123 - Notice of increase in nominal capital 12 March 1992
288 - N/A 11 March 1992
288 - N/A 05 March 1992
CERTNM - Change of name certificate 04 February 1992
AA - Annual Accounts 10 December 1991
287 - Change in situation or address of Registered Office 15 August 1991
363a - Annual Return 17 April 1991
AA - Annual Accounts 14 February 1991
363a - Annual Return 14 February 1991
288 - N/A 19 July 1990
NEWINC - New incorporation documents 10 April 1989

Mortgages & Charges

Description Date Status Charge by
Debenture 30 December 2004 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.