Company number 01761823
Status Active - Proposal to Strike off
Incorporation Date 17 October 1983
Company Type Private Limited Company
Address SENATE COURT, SOUTHERNHAY GARDENS, EXETER, DEVON, ENGLAND, EX1 1NT
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc
Since the company registration one hundred and fifty events have happened. The last three records are Solvency Statement dated 17/02/17; Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-04-08
GBP 101,827
; Register(s) moved to registered office address Senate Court Southernhay Gardens Exeter Devon EX1 1NT. The most likely internet sites of FRAMPTONS TRANSPORT SERVICES LIMITED are www.framptonstransportservices.co.uk, and www.framptons-transport-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and four months. Framptons Transport Services Limited is a Private Limited Company.
The company registration number is 01761823. Framptons Transport Services Limited has been working since 17 October 1983.
The present status of the company is Active - Proposal to Strike off. The registered address of Framptons Transport Services Limited is Senate Court Southernhay Gardens Exeter Devon England Ex1 1nt. . FOOT ANSTEY SECRETARIAL LIMITED is a Secretary of the company. BUTLER, Angela Mary is a Director of the company. GREGORY, John Kennedy is a Director of the company. JEFFERSON, Paul Gerard is a Director of the company. WALKER, Andrew Graham is a Director of the company. Secretary BUCHAN, Janice Elizabeth has been resigned. Director BUCHAN, Janice Elizabeth has been resigned. Director FRAMPTON, Andrew John has been resigned. Director FRAMPTON, Paul has been resigned. Director FRY, Richard James has been resigned. Director YEOMAN, Roger has been resigned. The company operates in "Freight transport by road".
Current Directors
Secretary
FOOT ANSTEY SECRETARIAL LIMITED
Appointed Date: 08 April 2015
Resigned Directors
Director
YEOMAN, Roger
Resigned: 10 January 2002
Appointed Date: 01 January 1999
78 years old
FRAMPTONS TRANSPORT SERVICES LIMITED Events
14 Mar 2017
Solvency Statement dated 17/02/17
08 Apr 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-04-08
08 Apr 2016
Register(s) moved to registered office address Senate Court Southernhay Gardens Exeter Devon EX1 1NT
08 Apr 2016
Register inspection address has been changed from The Old Mill Park Road Shepton Mallet Somerset BA4 5BS United Kingdom to Gregory Distribution North Park North Tawton Devon EX20 2EB
27 Oct 2015
Full accounts made up to 28 June 2015
...
... and 140 more events
10 Jan 1985
Annual return made up to 28/11/84
20 Jan 1984
Allotment of shares
09 Dec 1983
Company name changed\certificate issued on 09/12/83
17 Oct 1983
Incorporation
17 Oct 1983
Share capital/value on formation
8 April 2015
Charge code 0176 1823 0016
Delivered: 16 April 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
8 April 2015
Charge code 0176 1823 0015
Delivered: 15 April 2015
Status: Outstanding
Persons entitled: Lloyds Bank
Description: All that freehold property known as mendip distribution…
8 April 2015
Charge code 0176 1823 0014
Delivered: 15 April 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: All that freehold property known as or being crown…
8 April 2015
Charge code 0176 1823 0013
Delivered: 15 April 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
2 May 2012
Legal charge
Delivered: 4 May 2012
Status: Satisfied
on 10 April 2015
Persons entitled: National Westminster Bank PLC
Description: Land on the south east side of fosse way shepton mallet…
20 February 2012
All assets debenture
Delivered: 22 February 2012
Status: Satisfied
on 10 April 2015
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
25 January 2012
Debenture
Delivered: 28 January 2012
Status: Satisfied
on 10 April 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
30 September 2011
Legal charge
Delivered: 5 October 2011
Status: Satisfied
on 4 May 2012
Persons entitled: National Westminster Bank PLC
Description: Land on the south east side of fosse way charlton shepton…
11 September 2008
Legal charge
Delivered: 25 September 2008
Status: Satisfied
on 10 April 2015
Persons entitled: National Westminster Bank PLC
Description: F/H land at crowne trading estate, shepton mallet, somerset…
26 February 2008
Legal charge
Delivered: 10 March 2008
Status: Satisfied
on 10 April 2015
Persons entitled: National Westminster Bank PLC
Description: Land at crown trading estate shepton mallett somerset t/no…
6 January 2003
Debenture
Delivered: 10 January 2003
Status: Satisfied
on 18 April 2012
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 September 1996
Legal mortgage
Delivered: 21 October 1996
Status: Satisfied
on 12 February 1997
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a tower house street somerset t/n ST89683…
18 May 1995
Fixed equitable charge
Delivered: 20 May 1995
Status: Satisfied
on 16 June 2012
Persons entitled: Griffin Factors Limited
Description: By way of fixed equitable charge all book debts invoice…
27 January 1993
Credit agreement
Delivered: 4 February 1993
Status: Satisfied
on 16 June 2012
Persons entitled: Close Brothers Limited
Description: All right title and interest in and to all sums payable…
11 August 1992
Credit agreement
Delivered: 25 August 1992
Status: Satisfied
on 16 June 2012
Persons entitled: Close Brothers Limited
Description: All rights title and interest in and to all sums payable…
22 November 1984
Mortgage debenture
Delivered: 30 November 1984
Status: Satisfied
on 10 April 2015
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over the company's estate or…