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FRAMPTONS LIMITED

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

Company details

76 CHARLTON RD,, SHEPTON MALLET,, SOMERSET, BA4 5PD

FRAMPTONS LIMITED on the map

Company type: Private Limited Company
Company number: 00927723
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.02.23
last member list: 2016.02.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 10890 - Manufacture of other food products not elsewhere classified

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: FULL
documents available: 1

Returns:

next due date: 2017.03.22
overdue: NO
last made update: 2016.02.22
documents available: 1

Mortgages:

AIB GROUP (UK) PLC
- Outstanding on 2014.06.07
AIB GROUP (UK) PLC
- Outstanding on 2014.06.07
THE TRUSTEES OF THE CLIVE FRAMPTON DISCRETIONARY TRUST
- Outstanding on 2014.06.13
INNOCENT LIMITED
- Outstanding on 2014.06.18

List of company documents:

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FULL ACCOUNTS MADE UP TO 30/06/15
Form type: AA
Date: 2016.04.11
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22/02/16 FULL LIST
Form type: AR01
Date: 2016.03.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.29
Form type: LATEST SOC
Document description: 29/03/16 STATEMENT OF CAPITAL;GBP 125000
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009277230012
Form type: MR04
Date: 2016.02.24
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APPOINTMENT TERMINATED, DIRECTOR SIMON BISHOP
Form type: TM01
Date: 2016.02.02
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FULL ACCOUNTS MADE UP TO 30/06/14
Form type: AA
Date: 2015.04.16
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22/02/15 FULL LIST
Form type: AR01
Date: 2015.03.24
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14/10/14 STATEMENT OF CAPITAL GBP 125000
Form type: SH06
Date: 2014.12.02
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2014.12.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PENELOPE FRAMPTON
Form type: TM01
Date: 2014.07.04
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REGISTRATION OF A CHARGE / CHARGE CODE 009277230016
Form type: MR01
Date: 2014.06.18
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REGISTRATION OF A CHARGE / CHARGE CODE 009277230015
Form type: MR01
Date: 2014.06.13
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REGISTRATION OF A CHARGE / CHARGE CODE 009277230014
Form type: MR01
Date: 2014.06.07
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REGISTRATION OF A CHARGE / CHARGE CODE 009277230013
Form type: MR01
Date: 2014.06.07
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
Form type: MR04
Date: 2014.06.07
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DIRECTOR APPOINTED MR SIMON BISHOP
Form type: AP01
Date: 2014.05.02
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 009277230012
Form type: MR01
Date: 2014.04.04
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22/02/14 FULL LIST
Form type: AR01
Date: 2014.02.27
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FULL ACCOUNTS MADE UP TO 30/06/13
Form type: AA
Date: 2014.02.11
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
Form type: MR04
Date: 2013.12.08
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22/02/13 FULL LIST
Form type: AR01
Date: 2013.03.08
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FULL ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2012.12.06
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DIRECTOR APPOINTED MRS PENELOPE JANE FRAMPTON
Form type: AP01
Date: 2012.03.29
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APPOINTMENT TERMINATED, DIRECTOR CLIVE FRAMPTON
Form type: TM01
Date: 2012.03.28
£2.95
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DIRECTOR APPOINTED MR ALLAN WARNER STAPLES
Form type: AP01
Date: 2012.03.28
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22/02/12 FULL LIST
Form type: AR01
Date: 2012.03.15
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FULL ACCOUNTS MADE UP TO 25/06/11
Form type: AA
Date: 2011.11.21
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22/02/11 FULL LIST
Form type: AR01
Date: 2011.03.16
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25/06/10 STATEMENT OF CAPITAL GBP 125500
Form type: SH01
Date: 2010.11.03
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FULL ACCOUNTS MADE UP TO 26/06/10
Form type: AA
Date: 2010.11.01
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SECT 516 CA 2006
Form type: MISC
Date: 2010.06.03
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SECTION 519
Form type: MISC
Date: 2010.06.03
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22/02/10 FULL LIST
Form type: AR01
Date: 2010.02.23
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DIRECTOR'S CHANGE OF PARTICULARS / CLIVE FRAMPTON / 22/02/2010
Form type: CH01
Date: 2010.02.23
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ROBERT MARTIN / 22/02/2010
Form type: CH01
Date: 2010.02.23
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DIRECTOR'S CHANGE OF PARTICULARS / IAN JAMES HARVEY / 22/02/2010
Form type: CH01
Date: 2010.02.23
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 27/06/09
Form type: AA
Date: 2009.12.03
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RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.20
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/06/08
Form type: AA
Date: 2008.12.16
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RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.26
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.03.26
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: 403a
Date: 2008.03.19
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2008.02.13
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/07
Form type: AA
Date: 2007.11.12
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 01/07/06
Form type: AA
Date: 2007.04.23
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RETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.10
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RETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.21
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 25/06/05
Form type: AA
Date: 2005.11.25
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RETURN MADE UP TO 23/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.14
Child documents:
Document type: ANNOTATION
Date: 2005.04.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 26/06/04
Form type: AA
Date: 2005.02.04
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RETURN MADE UP TO 23/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.07
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/06/03
Form type: AA
Date: 2003.10.18
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2003.09.02
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AD 23/06/03---------, £ SI [email protected]=13889, £ IC 115711/129600
Form type: 88(2)R
Date: 2003.09.02
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CAPITALISATION 23/06/03
Form type: RES13
Date: 2003.09.02
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.10
£2.95
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RETURN MADE UP TO 23/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.24
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.02.11
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.02.11
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.02.11
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.02.11

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Company directors and board members:

IAN JAMES HARVEY (current)
Secretary, 2000.09.15
CRAWLANDS BRATTON SEYMOUR , WINCANTON
BA9 8BZ, SOMERSET
IAN JAMES HARVEY (current)
Director, 1993.02.23
CRAWLANDS BRATTON SEYMOUR , WINCANTON
BA9 8BZ, SOMERSET
WILLIAM ROBERT MARTIN (current)
Director, 2003.07.01
LYDE GREEN THE BARTON NORTON ST PHILIP , BATH
BA2 7NE
ALLAN WARNER STAPLES (current)
Director, COMMERCIAL DIRECTOR, 2012.02.01
76 CHARLTON ROAD , SHEPTON MALLET
BA4 5PD, SOMERSET
DAVID LESLIE PARFREY (resigned)
Secretary, 1999.07.01 - 2000.09.15
9 KINGSTON AVENUE SALTFORD , BRISTOL
BS31 3LF, AVON
LANCE ARTHUR WILLIAMS (resigned)
Secretary, 1993.02.23 - 1999.06.30
7 WEBBERS WAY PURITON , BRIDGWATER
TA7 8AS, SOMERSET
SIMON BISHOP (resigned)
Director, TECHNICAL DIRECTOR, 2014.03.01 - 2016.01.25
76 CHARLTON RD, SHEPTON MALLET, , SOMERSET
BA4 5PD
CLIVE FRAMPTON (resigned)
Director, 1993.02.23 - 2012.03.17
1 PULLENS ORCHARD CHURCH LANE, WEST PENNARD , GLASTONBURY
BA6 8NT, SOMERSET
PENELOPE JANE FRAMPTON (resigned)
Director, 2012.02.01 - 2014.06.04
76 CHARLTON ROAD , SHEPTON MALLET
BA4 5PD, SOMERSET

Companies near to FRAMPTONS ltd.

Information about the Private Limited Company FRAMPTONS 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: 2016.06.18. Reload the data