AW FRAMPTON & SON LIMITED
DORSET

Hellopages » Dorset » West Dorset » DT1 1UW

Company number 06472341
Status Active
Incorporation Date 14 January 2008
Company Type Private Limited Company
Address 18 HIGH WEST STREET, DORCHESTER, DORSET, DT1 1UW
Home Country United Kingdom
Nature of Business 01500 - Mixed farming
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Registration of charge 064723410006, created on 14 September 2016. The most likely internet sites of AW FRAMPTON & SON LIMITED are www.awframptonson.co.uk, and www.aw-frampton-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. Aw Frampton Son Limited is a Private Limited Company. The company registration number is 06472341. Aw Frampton Son Limited has been working since 14 January 2008. The present status of the company is Active. The registered address of Aw Frampton Son Limited is 18 High West Street Dorchester Dorset Dt1 1uw. . FRAMPTON, Freda Mary Margaret is a Secretary of the company. FRAMPTON, Alfred William is a Director of the company. FRAMPTON, Amy Jane is a Director of the company. FRAMPTON, Freda Mary Margaret is a Director of the company. FRAMPTON, Maxwell Oliver is a Director of the company. The company operates in "Mixed farming".


Current Directors

Secretary
FRAMPTON, Freda Mary Margaret
Appointed Date: 14 January 2008
Director
FRAMPTON, Alfred William
Appointed Date: 14 January 2008
84 years old
Director
FRAMPTON, Amy Jane
Appointed Date: 01 May 2016
44 years old
Director
FRAMPTON, Freda Mary Margaret
Appointed Date: 14 January 2008
76 years old
Director
FRAMPTON, Maxwell Oliver
Appointed Date: 14 January 2008
50 years old

Persons With Significant Control

Mr Alfred William Frampton
Notified on: 14 January 2017
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Freda Mary Margaret Frampton
Notified on: 14 January 2017
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Maxwell Oliver Frampton
Notified on: 14 January 2017
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AW FRAMPTON & SON LIMITED Events

23 Jan 2017
Confirmation statement made on 14 January 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 30 April 2016
23 Sep 2016
Registration of charge 064723410006, created on 14 September 2016
02 Sep 2016
Registration of charge 064723410005, created on 2 September 2016
05 May 2016
Appointment of Mrs Amy Jane Frampton as a director on 1 May 2016
...
... and 24 more events
08 May 2008
Accounting reference date extended from 31/01/2009 to 30/04/2009
23 Apr 2008
Particulars of a mortgage or charge / charge no: 1
23 Jan 2008
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Jan 2008
New director appointed
14 Jan 2008
Incorporation

AW FRAMPTON & SON LIMITED Charges

14 September 2016
Charge code 0647 2341 0006
Delivered: 23 September 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Freehold property known as newgate farm owermoigne DT2 8HL…
2 September 2016
Charge code 0647 2341 0005
Delivered: 2 September 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
30 July 2015
Charge code 0647 2341 0004
Delivered: 31 July 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Newgate farm owermoigne dorchester DT2 8HL…
11 July 2014
Charge code 0647 2341 0003
Delivered: 21 July 2014
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Contains fixed charge…
23 May 2013
Charge code 0647 2341 0002
Delivered: 29 May 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
16 April 2008
Debenture
Delivered: 23 April 2008
Status: Satisfied on 13 December 2013
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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