FRAMPTON INVESTMENTS LIMITED
POOLE

Hellopages » Dorset » Poole » BH15 1TW

Company number 03498085
Status Active
Incorporation Date 23 January 1998
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 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from 8 New Fields 2 Stinsford Road 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 INVESTMENTS LIMITED are www.framptoninvestments.co.uk, and www.frampton-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven 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 Investments Limited is a Private Limited Company. The company registration number is 03498085. Frampton Investments Limited has been working since 23 January 1998. The present status of the company is Active. The registered address of Frampton Investments Limited is Mazars Llp 5th Floor Merck House Seldown Lane Poole Dorset England Bh15 1tw. . FRAMPTON, John Anthony is a Director of the company. Secretary CRAWFORD, John Watson has been resigned. Secretary FRAMPTON, Linda has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director FRAMPTON, Linda has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Director
FRAMPTON, John Anthony
Appointed Date: 23 January 1998
59 years old

Resigned Directors

Secretary
CRAWFORD, John Watson
Resigned: 22 January 2014
Appointed Date: 05 October 2001
Secretary
FRAMPTON, Linda
Resigned: 13 September 2001
Appointed Date: 23 January 1998
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 23 January 1998
Appointed Date: 23 January 1998
Director
FRAMPTON, Linda
Resigned: 24 June 1999
Appointed Date: 23 January 1998
61 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 23 January 1998
Appointed Date: 23 January 1998

Persons With Significant Control

John Anthony Frampton
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

FRAMPTON INVESTMENTS LIMITED Events

08 Feb 2017
Confirmation statement made on 23 January 2017 with updates
04 Jan 2017
Total exemption small company accounts made up to 31 March 2016
10 Oct 2016
Registered office address changed from 8 New Fields 2 Stinsford Road Poole Dorset BH17 0NF to Mazars Llp 5th Floor, Merck House Seldown Lane Poole Dorset BH15 1TW on 10 October 2016
17 Feb 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 100
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 51 more events
11 Feb 1998
Secretary resigned
11 Feb 1998
Director resigned
11 Feb 1998
New director appointed
11 Feb 1998
New secretary appointed;new director appointed
23 Jan 1998
Incorporation

FRAMPTON INVESTMENTS LIMITED Charges

7 June 2004
Mortgage
Delivered: 9 June 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H little heathfield lyndhurst road bransgrove…
7 June 2004
Mortgage
Delivered: 9 June 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Deepslade house bransgore christchurch dorset t/no HP34651…
5 October 2001
Mortgage
Delivered: 6 October 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The freehold property known as or being 134-135 high…

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