Founded in 2000, Matrod Frampton Ltd has its registered office in Dorset, it's status in the Companies House registry is set to "Active". The business has 6 directors.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BALL, Alan Brian | 04 July 2016 | - | 1 |
| FRAMPTON, Timothy Roy | 01 November 2000 | - | 1 |
| HANSEN, Richard Adrian | 04 July 2016 | - | 1 |
| ETCHINGHAM, Andrew Mark | 01 October 2007 | 29 September 2008 | 1 |
| FRAMPTON, Rodney George | 01 November 2000 | 04 July 2016 | 1 |
| FRAMPTON, Trevor Maxwell | 01 November 2000 | 28 March 2013 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 20 July 2020 | |
| CS01 - N/A | 05 November 2019 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 05 November 2019 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 05 November 2019 | |
| AA - Annual Accounts | 09 October 2019 | |
| CS01 - N/A | 05 November 2018 | |
| CH01 - Change of particulars for director | 05 November 2018 | |
| CH01 - Change of particulars for director | 05 November 2018 | |
| AA - Annual Accounts | 26 September 2018 | |
| MR04 - N/A | 16 November 2017 | |
| MR04 - N/A | 16 November 2017 | |
| CS01 - N/A | 09 November 2017 | |
| TM02 - Termination of appointment of secretary | 07 November 2017 | |
| AA - Annual Accounts | 07 November 2017 | |
| SH01 - Return of Allotment of shares | 06 November 2017 | |
| SH01 - Return of Allotment of shares | 06 November 2017 | |
| CS01 - N/A | 14 December 2016 | |
| AA - Annual Accounts | 24 October 2016 | |
| AP01 - Appointment of director | 08 July 2016 | |
| TM01 - Termination of appointment of director | 08 July 2016 | |
| AP01 - Appointment of director | 08 July 2016 | |
| RESOLUTIONS - N/A | 08 March 2016 | |
| CC04 - Statement of companies objects | 08 March 2016 | |
| SH01 - Return of Allotment of shares | 08 March 2016 | |
| AA - Annual Accounts | 04 January 2016 | |
| AR01 - Annual Return | 03 November 2015 | |
| AD01 - Change of registered office address | 03 November 2015 | |
| MR01 - N/A | 04 February 2015 | |
| CH01 - Change of particulars for director | 17 November 2014 | |
| AR01 - Annual Return | 03 November 2014 | |
| AA - Annual Accounts | 26 September 2014 | |
| AD01 - Change of registered office address | 04 September 2014 | |
| MR04 - N/A | 09 August 2014 | |
| MR04 - N/A | 09 August 2014 | |
| MR01 - N/A | 11 July 2014 | |
| MR01 - N/A | 10 June 2014 | |
| AR01 - Annual Return | 01 November 2013 | |
| AA - Annual Accounts | 16 August 2013 | |
| TM01 - Termination of appointment of director | 02 April 2013 | |
| AR01 - Annual Return | 06 November 2012 | |
| AA - Annual Accounts | 15 August 2012 | |
| AR01 - Annual Return | 07 November 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 24 October 2011 | |
| MG01 - Particulars of a mortgage or charge | 04 October 2011 | |
| MG01 - Particulars of a mortgage or charge | 04 October 2011 | |
| AA - Annual Accounts | 16 August 2011 | |
| AR01 - Annual Return | 29 November 2010 | |
| AA - Annual Accounts | 29 September 2010 | |
| AR01 - Annual Return | 21 January 2010 | |
| CH01 - Change of particulars for director | 21 January 2010 | |
| CH01 - Change of particulars for director | 21 January 2010 | |
| CH01 - Change of particulars for director | 21 January 2010 | |
| CH01 - Change of particulars for director | 21 January 2010 | |
| AA - Annual Accounts | 03 July 2009 | |
| 288a - Notice of appointment of directors or secretaries | 26 March 2009 | |
| 363a - Annual Return | 14 November 2008 | |
| 287 - Change in situation or address of Registered Office | 13 November 2008 | |
| 288b - Notice of resignation of directors or secretaries | 13 November 2008 | |
| AA - Annual Accounts | 09 June 2008 | |
| AA - Annual Accounts | 17 January 2008 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 December 2007 | |
| 288a - Notice of appointment of directors or secretaries | 20 November 2007 | |
| 363s - Annual Return | 15 November 2007 | |
| AA - Annual Accounts | 20 November 2006 | |
| 363s - Annual Return | 20 November 2006 | |
| 363s - Annual Return | 09 February 2006 | |
| AA - Annual Accounts | 31 January 2006 | |
| 287 - Change in situation or address of Registered Office | 24 November 2005 | |
| 363s - Annual Return | 17 November 2004 | |
| AA - Annual Accounts | 01 September 2004 | |
| AA - Annual Accounts | 09 February 2004 | |
| 363s - Annual Return | 07 November 2003 | |
| AA - Annual Accounts | 06 April 2003 | |
| 225 - Change of Accounting Reference Date | 06 April 2003 | |
| 363s - Annual Return | 25 November 2002 | |
| 363s - Annual Return | 20 November 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 November 2002 | |
| AA - Annual Accounts | 14 November 2001 | |
| 225 - Change of Accounting Reference Date | 14 November 2001 | |
| 395 - Particulars of a mortgage or charge | 10 February 2001 | |
| 288b - Notice of resignation of directors or secretaries | 27 November 2000 | |
| 288b - Notice of resignation of directors or secretaries | 27 November 2000 | |
| 288a - Notice of appointment of directors or secretaries | 24 November 2000 | |
| 288a - Notice of appointment of directors or secretaries | 24 November 2000 | |
| 288a - Notice of appointment of directors or secretaries | 24 November 2000 | |
| 225 - Change of Accounting Reference Date | 15 November 2000 | |
| 287 - Change in situation or address of Registered Office | 15 November 2000 | |
| 288b - Notice of resignation of directors or secretaries | 15 November 2000 | |
| 288b - Notice of resignation of directors or secretaries | 15 November 2000 | |
| NEWINC - New incorporation documents | 01 November 2000 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 30 January 2015 | Fully Satisfied |
N/A |
| A registered charge | 10 July 2014 | Fully Satisfied |
N/A |
| A registered charge | 28 May 2014 | Outstanding |
N/A |
| Debenture | 29 September 2011 | Fully Satisfied |
N/A |
| Legal charge | 29 September 2011 | Fully Satisfied |
N/A |
| Mortgage debenture | 07 February 2001 | Fully Satisfied |
N/A |
