HAMPTON FRAMES LIMITED
NORTHAMPTON

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Company number 05711419
Status Active
Incorporation Date 15 February 2006
Company Type Private Limited Company
Address WOODLEIGH, 11 C THE AVENUE, DALLINGTON, NORTHAMPTON, NORTHAMPTONSHIRE, NN5 7AJ
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 15 February 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 40,000 . The most likely internet sites of HAMPTON FRAMES LIMITED are www.hamptonframes.co.uk, and www.hampton-frames.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Hampton Frames Limited is a Private Limited Company. The company registration number is 05711419. Hampton Frames Limited has been working since 15 February 2006. The present status of the company is Active. The registered address of Hampton Frames Limited is Woodleigh 11 C The Avenue Dallington Northampton Northamptonshire Nn5 7aj. . GALLACHER, Paul Gerard is a Director of the company. PIKE, Robert Dermot is a Director of the company. Secretary GALLACHER, Carolyn Linda Ann has been resigned. The company operates in "Agents specialized in the sale of other particular products".


Current Directors

Director
GALLACHER, Paul Gerard
Appointed Date: 15 February 2006
69 years old

Director
PIKE, Robert Dermot
Appointed Date: 15 February 2006
77 years old

Resigned Directors

Secretary
GALLACHER, Carolyn Linda Ann
Resigned: 01 July 2014
Appointed Date: 15 February 2006

Persons With Significant Control

Mr Paul Gerard Gallacher
Notified on: 15 February 2017
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Robert Dermot Pike
Notified on: 15 February 2017
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HAMPTON FRAMES LIMITED Events

28 Feb 2017
Confirmation statement made on 15 February 2017 with updates
14 Nov 2016
Total exemption small company accounts made up to 31 March 2016
01 Mar 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 40,000

01 Mar 2016
Director's details changed for Mr Robert Dermot Pike on 1 March 2016
20 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 29 more events
15 Sep 2007
Total exemption small company accounts made up to 31 March 2007
07 Mar 2007
Accounting reference date extended from 28/02/07 to 31/03/07
16 Feb 2007
Return made up to 15/02/07; full list of members
19 Apr 2006
Particulars of mortgage/charge
15 Feb 2006
Incorporation

HAMPTON FRAMES LIMITED Charges

2 March 2009
Debenture
Delivered: 13 March 2009
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
21 November 2008
Debenture
Delivered: 2 December 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 April 2008
Debenture
Delivered: 14 May 2008
Status: Satisfied on 13 July 2009
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
12 April 2006
All assets debenture
Delivered: 19 April 2006
Status: Satisfied on 13 July 2009
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…