FRAMPTON ESTATES LIMITED
POOLE

Hellopages » Dorset » Poole » BH15 1TW
Company number 02784483
Status Active
Incorporation Date 28 January 1993
Company Type Private Limited Company
Address MAZARS LLP 5TH FLOOR, MERCK HOUSE, SELDOWN LANE, POOLE, DORSET, ENGLAND, BH15 1TW
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Total exemption small company accounts made up to 30 September 2016; Registered office address changed from 8 New Fields 2 Stinsford Road Nuffield Poole Dorset BH17 0NF to Mazars Llp 5th Floor, Merck House Seldown Lane Poole Dorset BH15 1TW on 10 October 2016. The most likely internet sites of FRAMPTON ESTATES LIMITED are www.framptonestates.co.uk, and www.frampton-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and one months. The distance to to Hamworthy Rail Station is 1.9 miles; to Branksome Rail Station is 2.6 miles; to Bournemouth Rail Station is 5 miles; to Wareham Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Frampton Estates Limited is a Private Limited Company. The company registration number is 02784483. Frampton Estates Limited has been working since 28 January 1993. The present status of the company is Active. The registered address of Frampton Estates Limited is Mazars Llp 5th Floor Merck House Seldown Lane Poole Dorset England Bh15 1tw. . FRAMPTON, Karen Suzanne is a Secretary of the company. FRAMPTON, Karen Suzanne is a Director of the company. FRAMPTON, Richard Leslie is a Director of the company. Secretary FRAMPTON, Mary Latham has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director FRAMPTON, Mary Latham has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Renting and operating of Housing Association real estate".


Current Directors

Secretary
FRAMPTON, Karen Suzanne
Appointed Date: 18 July 1994
Director
FRAMPTON, Karen Suzanne
Appointed Date: 18 July 1994
66 years old
Director
FRAMPTON, Richard Leslie
Appointed Date: 28 January 1993
62 years old

Resigned Directors

Secretary
FRAMPTON, Mary Latham
Resigned: 18 July 1994
Appointed Date: 28 January 1993
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 28 January 1993
Appointed Date: 28 January 1993
Director
FRAMPTON, Mary Latham
Resigned: 14 August 2001
Appointed Date: 28 January 1993
96 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 28 January 1993
Appointed Date: 28 January 1993

Persons With Significant Control

Karen Suzanne Frampton
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard Leslie Frampton
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FRAMPTON ESTATES LIMITED Events

22 Feb 2017
Confirmation statement made on 28 January 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 30 September 2016
10 Oct 2016
Registered office address changed from 8 New Fields 2 Stinsford Road Nuffield Poole Dorset BH17 0NF to Mazars Llp 5th Floor, Merck House Seldown Lane Poole Dorset BH15 1TW on 10 October 2016
04 Apr 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 10,502
28 Jan 2016
Total exemption small company accounts made up to 30 September 2015
...
... and 64 more events
29 Apr 1993
Ad 25/03/93--------- £ si 9998@1=9998 £ ic 2/10000
29 Mar 1993
Accounting reference date notified as 30/09
09 Feb 1993
Registered office changed on 09/02/93 from: 84 temple chambers temple avenue london EC4Y 0HP
09 Feb 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed
28 Jan 1993
Incorporation

FRAMPTON ESTATES LIMITED Charges

17 October 2007
Legal charge
Delivered: 19 October 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 1 oaktree parade and garage no 3 bransgore. By way of fixed…
27 March 2007
Legal charge
Delivered: 30 March 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a april cottage, poplar lane, bransgore…
8 April 2003
Debenture
Delivered: 15 April 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 April 2003
Legal charge
Delivered: 17 April 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage 2 oaktree parade, bransgore…
24 August 1999
Mortgage
Delivered: 2 September 1999
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Property k/a unit 7 avon trading park reid street…
16 September 1993
Legal mortgage
Delivered: 17 September 1993
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property being 111 poole road westbourne bournemouth…

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