FRAMPTONS LIMITED
Overview
| Company Name | FRAMPTONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00927723 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FRAMPTONS LIMITED?
- Manufacture of other food products n.e.c. (10890) / Manufacturing
Where is FRAMPTONS LIMITED located?
| Registered Office Address | 76 Charlton Rd, Shepton Mallet, BA4 5PD Somerset |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FRAMPTONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| FRAMPTONS (SHEPTON) LIMITED | Feb 23, 1968 | Feb 23, 1968 |
What are the latest accounts for FRAMPTONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2027 |
| Next Accounts Due On | Jan 31, 2028 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2026 |
What is the status of the latest confirmation statement for FRAMPTONS LIMITED?
| Last Confirmation Statement Made Up To | Aug 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 03, 2025 |
| Overdue | No |
What are the latest filings for FRAMPTONS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Apr 30, 2026 | 36 pages | AA | ||
Appointment of Mr James Rodger Ivor Mills as a director on Jun 12, 2026 | 2 pages | AP01 | ||
Full accounts made up to Apr 30, 2025 | 35 pages | AA | ||
Confirmation statement made on Aug 03, 2025 with no updates | 3 pages | CS01 | ||
Registration of charge 009277230021, created on Sep 30, 2024 | 28 pages | MR01 | ||
Satisfaction of charge 009277230019 in full | 1 pages | MR04 | ||
Full accounts made up to Apr 30, 2024 | 35 pages | AA | ||
Confirmation statement made on Aug 03, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Dr Christopher Edward Houlden as a director on Jun 10, 2024 | 2 pages | AP01 | ||
Previous accounting period shortened from Jun 30, 2024 to Apr 30, 2024 | 1 pages | AA01 | ||
Termination of appointment of Jonathan Mark Edwards as a director on Mar 22, 2024 | 1 pages | TM01 | ||
Full accounts made up to Jun 30, 2023 | 36 pages | AA | ||
Satisfaction of charge 009277230018 in full | 1 pages | MR04 | ||
Satisfaction of charge 009277230020 in full | 1 pages | MR04 | ||
Termination of appointment of Allan Warner Staples as a director on Nov 28, 2023 | 1 pages | TM01 | ||
Termination of appointment of William Robert Martin as a director on Nov 28, 2023 | 1 pages | TM01 | ||
Termination of appointment of Ian James Harvey as a director on Nov 28, 2023 | 1 pages | TM01 | ||
Termination of appointment of Ian James Harvey as a secretary on Nov 28, 2023 | 1 pages | TM02 | ||
Appointment of Mr Andrew Dean Rimell as a director on Nov 28, 2023 | 2 pages | AP01 | ||
Appointment of Mr Marius Jerndahl as a director on Nov 28, 2023 | 2 pages | AP01 | ||
Appointment of Mr Stefan Hamrin as a director on Nov 28, 2023 | 2 pages | AP01 | ||
Appointment of Mr Mikael Thornkvist as a director on Nov 28, 2023 | 2 pages | AP01 | ||
Full accounts made up to Jun 30, 2022 | 37 pages | AA | ||
Confirmation statement made on Aug 03, 2023 with updates | 4 pages | CS01 | ||
Termination of appointment of Edward John Salt as a director on Jan 25, 2023 | 1 pages | TM01 | ||
Who are the officers of FRAMPTONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HAMRIN, Stefan | Director | 76 Charlton Rd, Shepton Mallet, BA4 5PD Somerset | Sweden | Swedish | 316488360001 | |||||
| HOULDEN, Christopher Edward, Dr | Director | 76 Charlton Rd, Shepton Mallet, BA4 5PD Somerset | England | British | 324189950001 | |||||
| JERNDAHL, Marius | Director | c/o Profura Se 411 04 Göteborg Lilla Bommen 1 Sweden | Sweden | Norwegian | 316488730001 | |||||
| MILLS, James Rodger Ivor | Director | 76 Charlton Rd, Shepton Mallet, BA4 5PD Somerset | England | British | 349484220001 | |||||
| RIMELL, Andrew Dean | Director | 76 Charlton Rd, Shepton Mallet, BA4 5PD Somerset | England | British | 273138380001 | |||||
| THORNKVIST, Mikael | Director | c/o Profura Se 411 04 Göteborg Lilla Bommen 1 Sweden | Sweden | Swedish | 316488160001 | |||||
| HARVEY, Ian James | Secretary | Crawlands Bratton Seymour BA9 8BZ Wincanton Somerset | British | 5110740001 | ||||||
| PARFREY, David Leslie | Secretary | 9 Kingston Avenue Saltford BS31 3LF Bristol Avon | British | 65793120001 | ||||||
| WILLIAMS, Lance Arthur | Secretary | 7 Webbers Way Puriton TA7 8AS Bridgwater Somerset | British | 13550460001 | ||||||
| BISHOP, Simon Montague | Director | 76 Charlton Rd, Shepton Mallet, BA4 5PD Somerset | United Kingdom | British | 187391120001 | |||||
| BREARLEY, Robert Gordon | Director | 76 Charlton Rd, Shepton Mallet, BA4 5PD Somerset | England | British | 241103080001 | |||||
| EDWARDS, Jonathan Mark | Director | 76 Charlton Rd, Shepton Mallet, BA4 5PD Somerset | England | British | 266798520001 | |||||
| FRAMPTON, Clive | Director | 1 Pullens Orchard Church Lane, West Pennard BA6 8NT Glastonbury Somerset | United Kingdom | British | 5859360002 | |||||
| FRAMPTON, Penelope Jane | Director | Charlton Road BA4 5PD Shepton Mallet 76 Somerset United Kingdom | United Kingdom | British | 109756020001 | |||||
| HARLING, Sara | Director | 76 Charlton Rd, Shepton Mallet, BA4 5PD Somerset | England | British | 243895370001 | |||||
| HARVEY, Ian James | Director | Crawlands Bratton Seymour BA9 8BZ Wincanton Somerset | England | British | 5110740001 | |||||
| HAYWARD, Simon | Director | 76 Charlton Rd, Shepton Mallet, BA4 5PD Somerset | England | British | 250471360001 | |||||
| MARTIN, William Robert | Director | Lyde Green The Barton Norton St Philip BA2 7NE Bath | England | British | 90937340002 | |||||
| SALT, Edward John | Director | 76 Charlton Rd, Shepton Mallet, BA4 5PD Somerset | England | British | 216236300001 | |||||
| STAPLES, Allan Warner | Director | Charlton Road BA4 5PD Shepton Mallet 76 Somerset United Kingdom | England | British | 167935290002 |
Who are the persons with significant control of FRAMPTONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Framptons Group Holdings Ltd | Apr 06, 2016 | Charlton Road BA4 5PD Shepton Mallet 76 England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0