FRAMPTON CONSTRUCTION SERVICES LTD
WARWICKSHIRE

Hellopages » Warwickshire » Stratford-on-Avon » B49 5HS

Company number 04932566
Status Active
Incorporation Date 15 October 2003
Company Type Private Limited Company
Address CRESTWOOD, SAMBOURNE LANE, COUGHTON, WARWICKSHIRE, B49 5HS
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 15 October 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Appointment of Mrs Karen Lesley Frampton as a director on 1 April 2016. The most likely internet sites of FRAMPTON CONSTRUCTION SERVICES LTD are www.framptonconstructionservices.co.uk, and www.frampton-construction-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Frampton Construction Services Ltd is a Private Limited Company. The company registration number is 04932566. Frampton Construction Services Ltd has been working since 15 October 2003. The present status of the company is Active. The registered address of Frampton Construction Services Ltd is Crestwood Sambourne Lane Coughton Warwickshire B49 5hs. . FRAMPTON, Michael Alan is a Secretary of the company. FRAMPTON, Jayne Elizabeth is a Director of the company. FRAMPTON, Karen Lesley is a Director of the company. FRAMPTON, Michael Alan is a Director of the company. FRAMPTON, Steven James is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
FRAMPTON, Michael Alan
Appointed Date: 15 October 2003
Director
FRAMPTON, Jayne Elizabeth
Appointed Date: 01 April 2016
65 years old
Director
FRAMPTON, Karen Lesley
Appointed Date: 01 April 2016
59 years old
Director
FRAMPTON, Michael Alan
Appointed Date: 15 October 2003
60 years old
Director
FRAMPTON, Steven James
Appointed Date: 15 October 2003
63 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 17 October 2003
Appointed Date: 15 October 2003
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 17 October 2003
Appointed Date: 15 October 2003

Persons With Significant Control

Mr Steven James Frampton
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control

FRAMPTON CONSTRUCTION SERVICES LTD Events

17 Oct 2016
Confirmation statement made on 15 October 2016 with updates
14 Apr 2016
Total exemption small company accounts made up to 30 November 2015
13 Apr 2016
Appointment of Mrs Karen Lesley Frampton as a director on 1 April 2016
13 Apr 2016
Appointment of Mrs Jayne Elizabeth Frampton as a director on 1 April 2016
15 Oct 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 2
...
... and 28 more events
18 Nov 2003
New director appointed
18 Nov 2003
Accounting reference date extended from 31/10/04 to 30/11/04
17 Oct 2003
Secretary resigned
17 Oct 2003
Director resigned
15 Oct 2003
Incorporation

FRAMPTON CONSTRUCTION SERVICES LTD Charges

22 September 2015
Charge code 0493 2566 0002
Delivered: 8 October 2015
Status: Outstanding
Persons entitled: Bank Frick & Co Aktiengesellschaft
Description: Contains fixed charge…
30 September 2011
Mortgage
Delivered: 15 October 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 4A highfield rd, studley warks., Together with all…

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