Company number 02455996
Status Active
Incorporation Date 28 December 1989
Company Type Private Limited Company
Address 2ND FLOOR, CAPITAL TOWER BUSINESS CENTRE, GREYFRIARS ROAD, CARDIFF, WALES, CF10 3AG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration eighty events have happened. The last three records are Confirmation statement made on 28 December 2016 with updates; Registered office address changed from 2nd Floor 27 Windsor Place Cardiff CF10 3BZ to 2nd Floor, Capital Tower Business Centre Greyfriars Road Cardiff CF10 3AG on 28 June 2016; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of FRAMFORT LIMITED are www.framfort.co.uk, and www.framfort.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and twelve months. The distance to to Cathays Rail Station is 0.4 miles; to Cardiff Central Rail Station is 0.5 miles; to Barry Docks Rail Station is 6.6 miles; to Barry Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Framfort Limited is a Private Limited Company.
The company registration number is 02455996. Framfort Limited has been working since 28 December 1989.
The present status of the company is Active. The registered address of Framfort Limited is 2nd Floor Capital Tower Business Centre Greyfriars Road Cardiff Wales Cf10 3ag. The company`s financial liabilities are £0k. It is £0k against last year. And the total assets are £0k, which is £0k against last year. THOLE, Sandra Christine is a Secretary of the company. POOLE, David Philip is a Director of the company. Secretary FUSE, Joan Barbara has been resigned. Secretary RICH, Patricia has been resigned. Secretary SMITH, Jennifer has been resigned. The company operates in "Dormant Company".
framfort Key Finiance
LIABILITIES
£0k
CASH
n/a
TOTAL ASSETS
£0k
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mr David Philip Poole
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – 75% or more
FRAMFORT LIMITED Events
06 Jan 2017
Confirmation statement made on 28 December 2016 with updates
28 Jun 2016
Registered office address changed from 2nd Floor 27 Windsor Place Cardiff CF10 3BZ to 2nd Floor, Capital Tower Business Centre Greyfriars Road Cardiff CF10 3AG on 28 June 2016
07 May 2016
Total exemption small company accounts made up to 31 July 2015
05 Jan 2016
Annual return made up to 28 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
29 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 70 more events
16 Nov 1990
Particulars of mortgage/charge
14 Jun 1990
Accounting reference date notified as 31/07
27 Feb 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
01 Feb 1990
Registered office changed on 01/02/90 from: 168 whitchurch road cardiff south glamorgan CF4 3NA
24 July 1992
Debenture
Delivered: 28 July 1992
Status: Satisfied
on 14 February 1995
Persons entitled: Bayerische Hypotheken-Und Wechsel-Bank Aktiengesellschaft London Branch
Description: Units a,b and c avenue industrial estate north pentwyn…
21 October 1991
Legal charge
Delivered: 7 November 1991
Status: Satisfied
on 28 July 1992
Persons entitled: Barclays Bank PLC
Description: Land lying to the east of croescadarn road pentwyn south…
16 September 1991
Legal charge
Delivered: 19 September 1991
Status: Satisfied
on 28 July 1992
Persons entitled: Barclays Bank PLC
Description: F/H land on east side of croescadarn roatitle no WA69909.
1 November 1990
Floating charge
Delivered: 16 November 1990
Status: Satisfied
on 28 July 1992
Persons entitled: Barclays Bank PLC
Description: Floating charge over the. Undertaking and all property and…
1 November 1990
Legal charge
Delivered: 16 November 1990
Status: Satisfied
on 28 July 1992
Persons entitled: Barclays Bank PLC
Description: Land at pant glas, llanedeyrn cardiff.