FRAMINGHAM HOUSE INVESTMENTS LIMITED
NORWICH

Hellopages » Norfolk » South Norfolk » NR14 6JD

Company number 01966186
Status Active
Incorporation Date 27 November 1985
Company Type Private Limited Company
Address PROSPECT HOUSE LODDON INDUSTRIAL PARK, LODDON, NORWICH, NORFOLK, NR14 6JD
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Termination of appointment of Phillip Taylor as a secretary on 14 March 2017; Director's details changed for Mr Peter Michael Burton on 2 February 2017; Director's details changed for Mr John Burton on 2 February 2017. The most likely internet sites of FRAMINGHAM HOUSE INVESTMENTS LIMITED are www.framinghamhouseinvestments.co.uk, and www.framingham-house-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and one months. The distance to to Lingwood Rail Station is 6.5 miles; to Brundall Rail Station is 6.7 miles; to Brampton (Suffolk) Rail Station is 9.5 miles; to Salhouse Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Framingham House Investments Limited is a Private Limited Company. The company registration number is 01966186. Framingham House Investments Limited has been working since 27 November 1985. The present status of the company is Active. The registered address of Framingham House Investments Limited is Prospect House Loddon Industrial Park Loddon Norwich Norfolk Nr14 6jd. . BAINES BURTON, Jan Louise is a Director of the company. BURTON, John is a Director of the company. BURTON, Karen Louise is a Director of the company. BURTON, Peter Michael is a Director of the company. Secretary BURTON, John has been resigned. Secretary DIX, Christopher John has been resigned. Secretary LITTLEWORT, David Michael has been resigned. Secretary TAYLOR, Phillip has been resigned. Director BURTON, Henry William has been resigned. Director BURTON, Richard Harry has been resigned. Director BURTON, Rita has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
BAINES BURTON, Jan Louise
Appointed Date: 17 February 2014
71 years old
Director
BURTON, John

64 years old
Director
BURTON, Karen Louise
Appointed Date: 17 February 2014
58 years old
Director
BURTON, Peter Michael

60 years old

Resigned Directors

Secretary
BURTON, John
Resigned: 02 June 1993
Secretary
DIX, Christopher John
Resigned: 04 March 1993
Appointed Date: 02 June 1993
Secretary
LITTLEWORT, David Michael
Resigned: 16 October 2008
Appointed Date: 04 March 1994
Secretary
TAYLOR, Phillip
Resigned: 14 March 2017
Appointed Date: 04 December 2008
Director
BURTON, Henry William
Resigned: 25 October 2004
99 years old
Director
BURTON, Richard Harry
Resigned: 15 December 2010
52 years old
Director
BURTON, Rita
Resigned: 15 December 2010
95 years old

Persons With Significant Control

Mr John Burton
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control
Mr Peter Michael Burton
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control

FRAMINGHAM HOUSE INVESTMENTS LIMITED Events

14 Mar 2017
Termination of appointment of Phillip Taylor as a secretary on 14 March 2017
02 Feb 2017
Director's details changed for Mr Peter Michael Burton on 2 February 2017
02 Feb 2017
Director's details changed for Mr John Burton on 2 February 2017
02 Feb 2017
Secretary's details changed for Mr Phillip Taylor on 2 February 2017
08 Jan 2017
Group of companies' accounts made up to 31 March 2016
...
... and 100 more events
01 Aug 1988
Accounts for a dormant company made up to 31 March 1987
01 Aug 1988
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
20 May 1988
First gazette
10 Mar 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
27 Nov 1985
Incorporation

FRAMINGHAM HOUSE INVESTMENTS LIMITED Charges

30 July 2012
Legal mortgage
Delivered: 1 August 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Acorn house, little money road, loddon industrial estate…
15 January 2008
Legal mortgage
Delivered: 24 January 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a land on the south west side of little…
7 January 2008
Legal mortgage
Delivered: 15 January 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h land & buildings on the north west side of little…
7 June 2007
Legal mortgage
Delivered: 14 June 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property at prospect house little money road loddon…
20 December 2002
Legal mortgage
Delivered: 21 December 2002
Status: Satisfied on 23 February 2005
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a cnc building loddon ind. Park loddon t/no…
29 September 1995
Legal charge
Delivered: 5 October 1995
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Land on the north side of harveys lane seething norfolk…
29 September 1995
Legal charge
Delivered: 5 October 1995
Status: Satisfied on 23 February 2005
Persons entitled: Midland Bank PLC
Description: Land at little money road loddon norfolk t/no.NK104245…
29 September 1995
Legal charge
Delivered: 5 October 1995
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Atrium house, loddon industrial park, loddon norfolk…
7 June 1994
Legal charge
Delivered: 9 June 1994
Status: Satisfied on 6 April 1995
Persons entitled: Midland Bank PLC
Description: F/H premises k/a atrium house beccles road ind: estate…

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