FRAMCOURT DEVELOPMENTS LIMITED
LEEDS

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Company number 04391670
Status Active
Incorporation Date 11 March 2002
Company Type Private Limited Company
Address MARGARET HOUSE, 2 DEVONSHIRE CRESCENT, LEEDS, WEST YORKSHIRE, LS8 1EP
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 11 March 2017 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 11 March 2016 with full list of shareholders Statement of capital on 2016-04-22 GBP 50 . The most likely internet sites of FRAMCOURT DEVELOPMENTS LIMITED are www.framcourtdevelopments.co.uk, and www.framcourt-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. Framcourt Developments Limited is a Private Limited Company. The company registration number is 04391670. Framcourt Developments Limited has been working since 11 March 2002. The present status of the company is Active. The registered address of Framcourt Developments Limited is Margaret House 2 Devonshire Crescent Leeds West Yorkshire Ls8 1ep. . MACKANESS, Nicola Louise is a Secretary of the company. LAX, Christian David is a Director of the company. LAX, William Henry is a Director of the company. Secretary LAX, William Henry has been resigned. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Director LAX, Edward Michael has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
MACKANESS, Nicola Louise
Appointed Date: 01 January 2013
Director
LAX, Christian David
Appointed Date: 20 March 2002
57 years old
Director
LAX, William Henry
Appointed Date: 20 March 2002
92 years old

Resigned Directors

Secretary
LAX, William Henry
Resigned: 01 January 2013
Appointed Date: 20 March 2002
Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 20 March 2002
Appointed Date: 11 March 2002
Director
LAX, Edward Michael
Resigned: 09 May 2002
Appointed Date: 20 March 2002
89 years old
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 20 March 2002
Appointed Date: 11 March 2002

Persons With Significant Control

Mr Christian David Lax
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Wh Lax 2002 Discretionary Settlement
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

FRAMCOURT DEVELOPMENTS LIMITED Events

16 Mar 2017
Confirmation statement made on 11 March 2017 with updates
08 Jan 2017
Total exemption full accounts made up to 31 March 2016
22 Apr 2016
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 50
22 Dec 2015
Total exemption full accounts made up to 31 March 2015
16 Apr 2015
Annual return made up to 11 March 2015 with full list of shareholders
Statement of capital on 2015-04-16
  • GBP 50
...
... and 43 more events
10 Apr 2002
Director resigned
10 Apr 2002
New director appointed
10 Apr 2002
New director appointed
10 Apr 2002
New secretary appointed;new director appointed
11 Mar 2002
Incorporation

FRAMCOURT DEVELOPMENTS LIMITED Charges

19 September 2012
Mortgage deed
Delivered: 3 October 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a unit 3 wilton road humberston t/no hs…
19 September 2012
Mortgage
Delivered: 22 September 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H unit 1 miller road, corringham road industrial estate…
16 February 2010
Legal mortgage
Delivered: 23 February 2010
Status: Satisfied on 21 September 2012
Persons entitled: Clydesdale Bank PLC
Description: F/H land being newey & eyre limited, king alfred way…
10 October 2005
Legal mortgage
Delivered: 11 October 2005
Status: Satisfied on 21 September 2012
Persons entitled: Clydesdale Bank Public Limited Company
Description: The f/h land known as unit 1 miller road corringham road…
9 April 2003
Legal charge
Delivered: 25 April 2003
Status: Satisfied on 20 January 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H 6 brewsdale road lawson industrial estate…

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