Company number 00284978
Status Active
Incorporation Date 22 February 1934
Company Type Private Limited Company
Address CUE & CO, 201 NEWBRIDGE ROAD, BATH, BA1 3HH
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration one hundred and five events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-01-26
GBP 120,000
. The most likely internet sites of FRAMLINGTON SYNDICATE LIMITED are www.framlingtonsyndicate.co.uk, and www.framlington-syndicate.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-one years and twelve months. Framlington Syndicate Limited is a Private Limited Company.
The company registration number is 00284978. Framlington Syndicate Limited has been working since 22 February 1934.
The present status of the company is Active. The registered address of Framlington Syndicate Limited is Cue Co 201 Newbridge Road Bath Ba1 3hh. . PHILIPPS, Georgina Bridget is a Secretary of the company. PHILIPPS, Geoffrey Mark is a Director of the company. Secretary PHILIPPS, Geoffrey Mark has been resigned. Director PAYNE, Theresa has been resigned. Director PRYSE-LLOYD, Georgina has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Persons With Significant Control
Opencroft Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
FRAMLINGTON SYNDICATE LIMITED Events
19 Dec 2016
Confirmation statement made on 15 December 2016 with updates
06 Sep 2016
Total exemption small company accounts made up to 31 December 2015
26 Jan 2016
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-01-26
26 Jan 2016
Director's details changed for Mr Geoffrey Mark Philipps on 14 August 2015
26 Jan 2016
Secretary's details changed for Mrs Georgina Bridget Philipps on 14 August 2015
...
... and 95 more events
31 Jan 1987
Full accounts made up to 31 March 1986
18 Nov 1986
Return made up to 31/12/85; full list of members
08 May 1986
Group of companies' accounts made up to 31 March 1984
08 Jun 1950
Alter mem and arts
22 Feb 1934
Incorporation
6 August 2010
Legal mortgage
Delivered: 7 August 2010
Status: Satisfied
on 21 August 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a the land and main house at slebech…
14 May 2010
Debenture
Delivered: 20 May 2010
Status: Satisfied
on 21 August 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
18 March 2008
An omnibus guarantee and set-off agreement
Delivered: 19 March 2008
Status: Satisfied
on 21 August 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
14 February 2007
Legal charge
Delivered: 28 February 2007
Status: Satisfied
on 21 August 2013
Persons entitled: The Agrilcultural Mortgage Corporation PLC
Description: Woodland at slebech park nr haverfordwest pembrokeshire as…
24 August 2006
Legal charge
Delivered: 13 September 2006
Status: Satisfied
on 21 August 2013
Persons entitled: The Agricultural Mortgage Corporation PLC
Description: Land at slebech park t/n CYM85592 and all rights. See the…
6 February 2004
Legal charge
Delivered: 19 February 2004
Status: Satisfied
on 27 July 2012
Persons entitled: Barclays Bank PLC
Description: F/H 327 acres or thereabouts at slebech park haverfordwest…
6 February 2004
Legal charge
Delivered: 17 February 2004
Status: Satisfied
on 27 July 2012
Persons entitled: Barclays Bank PLC
Description: Freehold property k/a the courtyard outbuildings and…
14 September 1993
Legal charge
Delivered: 21 September 1993
Status: Satisfied
on 27 July 2012
Persons entitled: Barclays Bank PLC
Description: Slebech park slebech pembroke dyfed.
23 January 1990
Legal mortgage
Delivered: 6 February 1990
Status: Satisfied
on 9 August 2006
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a slebech park slebech haverfordwest dyfed…
27 June 1989
Mem of deposit
Delivered: 11 July 1989
Status: Satisfied
on 9 August 2006
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a slebech park slebech dyfed tog with all…
19 August 1987
Memorandum of deposit
Delivered: 1 September 1987
Status: Satisfied
on 4 March 1989
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a slebech park, slebech, dyfed inc…