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FRAMLINGTON SYNDICATE LIMITED

Learn more about FRAMLINGTON SYNDICATE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

201 NEWBRIDGE ROAD, BATH, BA1 3HH

FRAMLINGTON SYNDICATE LIMITED on the map

Company type: Private Limited Company
Company number: 00284978
Company status: Active
country of origin: United Kingdom
incorporation date: 1934.02.22
last member list: 2015.12.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.12
overdue: NO
last made update: 2015.12.15
documents available: 1

List of company documents:

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15/12/15 FULL LIST
Form type: AR01
Date: 2016.01.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.26
Form type: LATEST SOC
Document description: 26/01/16 STATEMENT OF CAPITAL;GBP 120000
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DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY MARK PHILIPPS / 14/08/2015
Form type: CH01
Date: 2016.01.26
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SECRETARY'S CHANGE OF PARTICULARS / MRS GEORGINA BRIDGET PHILIPPS / 14/08/2015
Form type: CH03
Date: 2016.01.26
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.28
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15/12/14 FULL LIST
Form type: AR01
Date: 2014.12.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY MARK PHILIPPS / 01/10/2014
Form type: CH01
Date: 2014.11.05
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SECRETARY'S CHANGE OF PARTICULARS / MRS GEORGINA BRIDGET PHILIPPS / 01/10/2014
Form type: CH03
Date: 2014.11.05
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REGISTERED OFFICE CHANGED ON 05/11/2014 FROM, SLEBECH PARK, HAVERFORDWEST, PEMBROKSHIRE, SA62 4AX
Form type: AD01
Date: 2014.11.05
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.29
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15/12/13 FULL LIST
Form type: AR01
Date: 2014.02.01
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.30
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
Form type: MR04
Date: 2013.08.21
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
Form type: MR04
Date: 2013.08.21
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
Form type: MR04
Date: 2013.08.21
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2013.08.21
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2013.08.21
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15/12/12 FULL LIST
Form type: AR01
Date: 2012.12.28
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2012.08.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2012.08.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2012.08.01
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.01.16
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15/12/11 FULL LIST
Form type: AR01
Date: 2011.12.16
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PREVEXT FROM 30/09/2010 TO 31/12/2010
Form type: AA01
Date: 2011.05.23
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15/12/10 FULL LIST
Form type: AR01
Date: 2010.12.18
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: MG01
Date: 2010.08.07
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.30
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: MG01
Date: 2010.05.20
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15/12/09 FULL LIST
Form type: AR01
Date: 2009.12.24
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.16
£2.95
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RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.16
£2.95
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.30
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: 395
Date: 2008.03.19
£2.95
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RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.06.01
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2007.03.03
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.02.28
£2.95
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RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.09.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.08.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.08.09
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RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.28
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.08.03
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RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.10
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.07.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.02.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.02.17
£2.95
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RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.09.02
£2.95
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RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.08.07
£2.95
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RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2001.04.20
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RETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.05
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RETURN MADE UP TO 15/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.21
Child documents:
Document type: ANNOTATION
Date: 1999.12.21
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.10.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1999.06.14
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.04
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.02.02

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Company directors and board members:

GEORGINA BRIDGET PHILIPPS (current)
Secretary, 1997.01.01
HANKERTON FIELD FARM CRUDWELL ROAD , MALMESBURY
SN16 9RY, WILTSHIRE
ENGLAND
GEOFFREY MARK PHILIPPS (current)
Director, FINANCIAL CONSULTANT, 1991.12.31
HANKERTON FIELD FARM CRUDWELL ROAD , MALMESBURY
SN16 9RY, WILTSHIRE
ENGLAND
GEOFFREY MARK PHILIPPS (resigned)
Secretary, 1991.12.31 - 1997.01.01
48 PEMBRIDGE VILLAS , LONDON
W11 3EG
THERESA PAYNE (resigned)
Director, HOUSEWIFE, 1991.12.31 - 1996.12.16
NEW HOUSE BURDETT STREET RAMSBURY , MARLBOROUGH
SN8 2QX, WILTSHIRE
GEORGINA PRYSE-LLOYD (resigned)
Director, HOUSEWIFE, 1991.12.31 - 1996.12.16
PANTEG LLANDDEWI VELFREY , NARBERTH
SA67 8UU, DYFED
Date 2012.12.31
Tangible Fixed Assets £ 2,595,000
Profit Loss Account Reserve £ 887,114
Revaluation Reserve £ 2,576,031
Called Up Share Capital £ 120,000
Net Assets Liabilities Including Pension Asset Liability £ 1,808,917
Total Assets Less Current Liabilities £ 2,492,417
Net Current Assets Liabilities £ 102,583
Creditors Due Within One Year £ 102,583
Share Capital Allotted Called Up Paid £ 120,000
Par Value Share 1631 each
Number Shares Allotted £ 120,000
Tangible Fixed Assets Cost Or Valuation £ 2,595,000
Creditors Due After One Year £ 683,500

Companies near to FRAMLINGTON SYNDICATE ltd.

Information about the Private Limited Company FRAMLINGTON SYNDICATE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.18. Reload the data