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W.B.FRAMPTON & SONS LIMITED

Learn more about W.B.FRAMPTON & SONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PROSPECT HOUSE, ROUEN ROAD, NORWICH, NORFOLK, NR1 1RE

W.B.FRAMPTON & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00367556
Company status: Active
country of origin: United Kingdom
incorporation date: 1941.06.12
last member list: 2015.08.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

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

Returns:

next due date: 2016.09.13
overdue: NO
last made update: 2015.08.16
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.02
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16/08/15 FULL LIST
Form type: AR01
Date: 2015.08.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.20
Form type: LATEST SOC
Document description: 20/08/15 STATEMENT OF CAPITAL;GBP 15000
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APPOINTMENT TERMINATED, DIRECTOR JOHN ELLISON
Form type: TM01
Date: 2014.12.01
£2.95
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DIRECTOR APPOINTED MISS TARA CROSS
Form type: AP01
Date: 2014.12.01
£2.95
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16/08/14 FULL LIST
Form type: AR01
Date: 2014.08.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ADRIAN JEAKINGS
Form type: TM01
Date: 2014.08.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.30
£2.95
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APPOINTMENT TERMINATED, SECRETARY JOHN ELLISON
Form type: TM02
Date: 2014.05.20
£2.95
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16/08/13 FULL LIST
Form type: AR01
Date: 2013.09.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.25
£2.95
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16/08/12 FULL LIST
Form type: AR01
Date: 2012.08.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.06
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16/08/11 FULL LIST
Form type: AR01
Date: 2011.08.31
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.04
£2.95
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16/08/10 FULL LIST
Form type: AR01
Date: 2010.08.31
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN OLIVER ELLISON / 09/04/2010
Form type: CH01
Date: 2010.04.09
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR JOHN OLIVER ELLISON / 09/04/2010
Form type: CH03
Date: 2010.04.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN GERARD MCCARTHY / 09/04/2010
Form type: CH01
Date: 2010.04.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN DION JEAKINGS / 09/04/2010
Form type: CH01
Date: 2010.04.09
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RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.06
£2.95
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DIRECTOR APPOINTED BRIAN GERARD MCCARTHY
Form type: 288a
Date: 2008.11.12
£2.95
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APPOINTMENT TERMINATED DIRECTOR JOHN FRY
Form type: 288b
Date: 2008.11.07
£2.95
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RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.14
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN FRY / 04/04/2008
Form type: 288c
Date: 2008.04.18
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RETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.05
£2.95
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RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.02
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.12.15
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.12.07
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.08.30
£2.95
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RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.03
£2.95
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RETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.23
£2.95
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RETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.15
£2.95
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RETURN MADE UP TO 16/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.06.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.13
£2.95
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S366A DISP HOLDING AGM 13/02/02
Form type: ELRES
Date: 2002.03.07
Child documents:
Document type: ANNOTATION
Date: 2002.03.07
Form type: ELRES
Document description: S386 DISP APP AUDS 13/02/02
Document type: ANNOTATION
Date: 2002.03.07
Form type: ELRES
Document description: S252 DISP LAYING ACC 13/02/02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.13
£2.95
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RETURN MADE UP TO 16/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.12
Child documents:
Document type: ANNOTATION
Date: 2001.09.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2001.09.12
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 12/09/01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.07.28
£2.95
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RETURN MADE UP TO 16/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.22
Child documents:
Document type: ANNOTATION
Date: 2000.08.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.07.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.07.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.28

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Company directors and board members:

TARA CROSS (current)
Director, COMPANY SECRETARY, 2014.11.24
PROSPECT HOUSE ROUEN ROAD , NORWICH
NR1 1RE, NORFOLK
BRIAN GERARD MCCARTHY (current)
Director, FINANCE DIRECTOR, 2008.11.01
PROSPECT HOUSE ROUEN ROAD , NORWICH
NR1 1RE, NORFOLK
JOHN OLIVER ELLISON (resigned)
Secretary, 2000.07.19 - 2014.04.30
PROSPECT HOUSE ROUEN ROAD , NORWICH
NR1 1RE, NORFOLK
NIGEL GORDON FORSYTH WEBSPER (resigned)
Secretary, 1991.09.29 - 2000.07.19
31 NORTHAMPTON STREET , BATH
BA1 2SW, AVON
BERNARD MICHAEL DRISCOLL (resigned)
Director, COMPANY DIRECTOR, 1991.09.29 - 2002.03.01
3 THE WILLOWS BRENT KNOLL , HIGHBRIDGE
TA9 4EJ, SOMERSET
JOHN OLIVER ELLISON (resigned)
Director, COMPANY SECRETARY, 2002.05.22 - 2014.11.24
PROSPECT HOUSE ROUEN ROAD , NORWICH
NR1 1RE, NORFOLK
JOHN ANTHONY FRY (resigned)
Director, CHIEF EXECUTIVE, 2002.10.04 - 2008.11.01
OLD RECTORY CHURCH HILL , SAXLINGHAM NETHERGATE
NR15 1TD, NORFOLK
UK
ANDREW JACKSON HALSEY (resigned)
Director, COMPANY DIRECTOR, 1991.09.29 - 2002.03.01
FRENCH CHURCH FARM CAISTOR LANE, CAISTOR-ST-EDMUND , NORWICH
NR14 8QZ, NORFOLK
ADRIAN DION JEAKINGS (resigned)
Director, CHIEF EXECUTIVE, 2002.10.04 - 2014.07.31
PROSPECT HOUSE ROUEN ROAD , NORWICH
NR1 1RE, NORFOLK
CHRISTOPHER LAWRENCE (resigned)
Director, 2002.03.01 - 2002.11.28
DUNELM HOUSE 47B THE STREET , BRUNDALL
NR13 5AA, NORFOLK
PETER MICHAEL STRONG (resigned)
Director, 2002.03.01 - 2002.05.22
268 UNTHANK ROAD , NORWICH
NR2 2AJ, NORFOLK
NIGEL GORDON FORSYTH WEBSPER (resigned)
Director, COMPANY DIRECTOR, 1991.09.29 - 2002.03.01
31 NORTHAMPTON STREET , BATH
BA1 2SW, AVON

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Information about the Private Limited Company W.B.FRAMPTON & SONS 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: 2016.04.28. Reload the data