FRAME HOMES (SOUTH WEST) LIMITED
REDRUTH

Hellopages » Cornwall » Cornwall » TR15 1SS

Company number 01163128
Status Active
Incorporation Date 15 March 1974
Company Type Private Limited Company
Address UNIT B 483/1 JENSON HOUSE, CARDREW INDUSTRIAL ESTATE, REDRUTH, CORNWALL, TR15 1SS
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration one hundred and thirty-one events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 30 August 2016 with updates; Full accounts made up to 31 December 2014. The most likely internet sites of FRAME HOMES (SOUTH WEST) LIMITED are www.framehomessouthwest.co.uk, and www.frame-homes-south-west.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and nine months. The distance to to Camborne Rail Station is 4.1 miles; to Perranwell Rail Station is 5.1 miles; to Penryn Rail Station is 7 miles; to Penmere Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Frame Homes South West Limited is a Private Limited Company. The company registration number is 01163128. Frame Homes South West Limited has been working since 15 March 1974. The present status of the company is Active. The registered address of Frame Homes South West Limited is Unit B 483 1 Jenson House Cardrew Industrial Estate Redruth Cornwall Tr15 1ss. . PEPPER-SMITH, Robert Andrew is a Secretary of the company. MARSH, William Arthur Ian is a Director of the company. PEPPER, Robert David is a Director of the company. PEPPER-SMITH, Michelle is a Director of the company. PEPPER-SMITH, Robert Andrew is a Director of the company. Secretary CHUDLEIGH, Robert Blair has been resigned. Secretary PEPPER, Robert David has been resigned. Director ANNEAR, Keith Ronald has been resigned. Director CHUDLEIGH, Robert Blair has been resigned. Director GURNEY, Brian David has been resigned. Director HOBSON, Ian William has been resigned. Director NICHOLLS, John Arthur Martyn has been resigned. Director SAWNY, Keith Arrack Vincent has been resigned. Director SMITH, David Anthony has been resigned. Director STEVENS, Neil Stewart has been resigned. The company operates in "Other construction installation".


Current Directors

Secretary
PEPPER-SMITH, Robert Andrew
Appointed Date: 31 August 1995
Director
MARSH, William Arthur Ian
Appointed Date: 12 February 2009
57 years old
Director
PEPPER, Robert David
Appointed Date: 06 May 1994
80 years old
Director
PEPPER-SMITH, Michelle
Appointed Date: 09 May 2002
50 years old
Director
PEPPER-SMITH, Robert Andrew
Appointed Date: 12 January 1999
54 years old

Resigned Directors

Secretary
CHUDLEIGH, Robert Blair
Resigned: 06 May 1994
Secretary
PEPPER, Robert David
Resigned: 31 August 1995
Appointed Date: 06 May 1994
Director
ANNEAR, Keith Ronald
Resigned: 16 November 2001
Appointed Date: 12 January 1999
64 years old
Director
CHUDLEIGH, Robert Blair
Resigned: 06 May 1994
80 years old
Director
GURNEY, Brian David
Resigned: 06 May 1994
79 years old
Director
HOBSON, Ian William
Resigned: 31 August 1995
Appointed Date: 06 May 1994
79 years old
Director
NICHOLLS, John Arthur Martyn
Resigned: 06 May 1994
83 years old
Director
SAWNY, Keith Arrack Vincent
Resigned: 27 March 1992
100 years old
Director
SMITH, David Anthony
Resigned: 01 March 1995
Appointed Date: 01 August 1994
82 years old
Director
STEVENS, Neil Stewart
Resigned: 03 September 2014
Appointed Date: 23 August 2004
60 years old

Persons With Significant Control

Bob Pepper Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FRAME HOMES (SOUTH WEST) LIMITED Events

11 Oct 2016
Full accounts made up to 31 December 2015
05 Sep 2016
Confirmation statement made on 30 August 2016 with updates
13 Oct 2015
Full accounts made up to 31 December 2014
04 Sep 2015
Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 300
30 Sep 2014
Full accounts made up to 31 December 2013
...
... and 121 more events
03 Jan 1987
New director appointed
12 May 1986
Return made up to 06/12/85; full list of members
06 May 1986
Accounts for a small company made up to 31 December 1984
15 Mar 1974
Certificate of incorporation
15 Mar 1974
Incorporation

FRAME HOMES (SOUTH WEST) LIMITED Charges

15 November 2013
Charge code 0116 3128 0012
Delivered: 19 November 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage all legal interest in jenson…
8 December 2006
Legal charge
Delivered: 18 December 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land and buildings at station road industrial estate…
17 August 2006
Legal charge
Delivered: 26 August 2006
Status: Satisfied on 15 January 2010
Persons entitled: National Westminster Bank PLC
Description: Land at pendowr malpas road truro cornwall. By way of fixed…
15 September 2005
Debenture
Delivered: 16 September 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 October 1994
Mortgage
Delivered: 15 October 1994
Status: Satisfied on 1 December 2006
Persons entitled: Lloyds Bank PLC
Description: F/H-the workshop situate on the industrial estate station…
27 May 1994
Debenture
Delivered: 9 June 1994
Status: Satisfied on 16 August 2005
Persons entitled: Gocourt Limited
Description: Undertaking and all property and assets present and future…
9 April 1992
Single debenture
Delivered: 13 April 1992
Status: Satisfied on 1 December 2006
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 August 1982
Debenture
Delivered: 13 August 1982
Status: Satisfied on 1 December 2006
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charge over undertaking and all property…
9 August 1977
Legal mortgage
Delivered: 19 August 1977
Status: Satisfied on 1 December 2006
Persons entitled: Lloyds Bank PLC
Description: Freehold property plots 5 and 6 perranporth industrial…
9 August 1977
Legal mortgage
Delivered: 19 August 1977
Status: Satisfied on 1 December 2006
Persons entitled: Lloyds Bank PLC
Description: Freehold property plot 8 perranporth industrial estate…
9 August 1977
Legal mortgage
Delivered: 19 August 1977
Status: Satisfied on 1 December 2006
Persons entitled: Lloyds Bank PLC
Description: Freehold property plots 7,9,10,11,12 and 13 perranporth…
24 June 1974
Mortgage
Delivered: 22 March 1977
Status: Satisfied on 16 August 2005
Persons entitled: Carrick District Council.
Description: Plots 7,9,10,11,12 and 13 on the perranporth industrial…

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