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FRAMPTONS TRANSPORT SERVICES LIMITED

FRAMPTONS TRANSPORT SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source

    • Overview

    Company NameFRAMPTONS TRANSPORT SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01761823
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FRAMPTONS TRANSPORT SERVICES LIMITED?

    • Freight transport by road (49410) / Transportation and storage

    Where is FRAMPTONS TRANSPORT SERVICES LIMITED located?

    Registered Office Address
    Senate Court
    Southernhay Gardens
    EX1 1NT Exeter
    Devon
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of FRAMPTONS TRANSPORT SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    FRAMPTONS INTERNATIONAL LIMITED Dec 09, 1983Dec 09, 1983
    T.I.R. TRANS LIMITEDOct 17, 1983Oct 17, 1983

    What are the latest accounts for FRAMPTONS TRANSPORT SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 28, 2015

    What are the latest filings for FRAMPTONS TRANSPORT SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    legacy

    		3 pagesSH20

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Statement of capital on Mar 31, 2017

    • Capital: GBP 10
    		3 pagesSH19

    legacy

    		3 pagesSH20

    legacy

    		2 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    legacy

    		2 pagesCAP-SS

    legacy

    		2 pagesCAP-SS

    Annual return made up to Feb 23, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 08, 2016

    Statement of capital on Apr 08, 2016

    • Capital: GBP 101,827
    		SH01

    Register(s) moved to registered office address Senate Court Southernhay Gardens Exeter Devon EX1 1NT

    		1 pagesAD04

    Register inspection address has been changed from The Old Mill Park Road Shepton Mallet Somerset BA4 5BS United Kingdom to Gregory Distribution North Park North Tawton Devon EX20 2EB

    		1 pagesAD02

    Full accounts made up to Jun 28, 2015

    		27 pagesAA

    Registration of charge 017618230016, created on Apr 08, 2015

    		8 pagesMR01

    Resolutions

    Resolutions
    		RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Section 190 consideration of allotment 31/03/2015
    		RES13

    Registration of charge 017618230015, created on Apr 08, 2015

    		31 pagesMR01

    Registration of charge 017618230014, created on Apr 08, 2015

    		31 pagesMR01

    Registration of charge 017618230013, created on Apr 08, 2015

    		35 pagesMR01

    Satisfaction of charge 8 in full

    		2 pagesMR04

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Satisfaction of charge 7 in full

    		2 pagesMR04

    Satisfaction of charge 10 in full

    		1 pagesMR04

    Satisfaction of charge 12 in full

    		2 pagesMR04
    View All Filings

    Who are the officers of FRAMPTONS TRANSPORT SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FOOT ANSTEY SECRETARIAL LIMITED
    Southernhay Gardens
    EX1 1NT Exeter
    Senate Court
    Devon
    England
    		Secretary
    Southernhay Gardens
    EX1 1NT Exeter
    Senate Court
    Devon
    England
    Identification TypeEuropean Economic Area
    Registration Number03485060
    		116388540001
    BUTLER, Angela Mary
    Southernhay Gardens
    EX1 1NT Exeter
    Senate Court
    Devon
    England
    		Director
    Southernhay Gardens
    EX1 1NT Exeter
    Senate Court
    Devon
    England
    		EnglandBritishDirector152016650001
    GREGORY, John Kennedy
    Southernhay Gardens
    EX1 1NT Exeter
    Senate Court
    Devon
    England
    		Director
    Southernhay Gardens
    EX1 1NT Exeter
    Senate Court
    Devon
    England
    		United KingdomBritishDirector196632660001
    JEFFERSON, Paul Gerard
    Southernhay Gardens
    EX1 1NT Exeter
    Senate Court
    Devon
    England
    		Director
    Southernhay Gardens
    EX1 1NT Exeter
    Senate Court
    Devon
    England
    		United KingdomBritishDirector128823150001
    WALKER, Andrew Graham
    Southernhay Gardens
    EX1 1NT Exeter
    Senate Court
    Devon
    England
    		Director
    Southernhay Gardens
    EX1 1NT Exeter
    Senate Court
    Devon
    England
    		EnglandBritishDirector139906550001
    BUCHAN, Janice Elizabeth
    Southernhay Gardens
    EX1 1NT Exeter
    Senate Court
    Devon
    England
    		Secretary
    Southernhay Gardens
    EX1 1NT Exeter
    Senate Court
    Devon
    England
    		British34082820001
    BUCHAN, Janice Elizabeth
    Southernhay Gardens
    EX1 1NT Exeter
    Senate Court
    Devon
    England
    		Director
    Southernhay Gardens
    EX1 1NT Exeter
    Senate Court
    Devon
    England
    		EnglandBritishFinance Director34082820001
    FRAMPTON, Andrew John
    Southernhay Gardens
    EX1 1NT Exeter
    Senate Court
    Devon
    England
    		Director
    Southernhay Gardens
    EX1 1NT Exeter
    Senate Court
    Devon
    England
    		United KingdomBritishDirector34082830001
    FRAMPTON, Paul
    Southernhay Gardens
    EX1 1NT Exeter
    Senate Court
    Devon
    England
    		Director
    Southernhay Gardens
    EX1 1NT Exeter
    Senate Court
    Devon
    England
    		United KingdomBritishDirector117961680001
    FRY, Richard James
    Southernhay Gardens
    EX1 1NT Exeter
    Senate Court
    Devon
    England
    		Director
    Southernhay Gardens
    EX1 1NT Exeter
    Senate Court
    Devon
    England
    		United KingdomBritishDirector And General Manager113315780001
    YEOMAN, Roger
    Two Wells
    Ditcheat
    BA4 6RB Shepton Mallet
    Somerset
    		Director
    Two Wells
    Ditcheat
    BA4 6RB Shepton Mallet
    Somerset
    		BritishCompany Director63302880001
    View Detailed Information on Officers and People with Significant Control

    Does FRAMPTONS TRANSPORT SERVICES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Apr 08, 2015
    Delivered On Apr 16, 2015
    		Outstanding
    Brief description
    None.
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Lloyds Bank PLC
    Transactions
    • Apr 16, 2015Registration of a charge (MR01)
    A registered charge
    Created On Apr 08, 2015
    Delivered On Apr 15, 2015
    		Outstanding
    Brief description
    All that freehold property known as mendip distribution centre shepton mallet and registered at hm land registry with title numbers ST75492 and ST65607.
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Lloyds Bank
    Transactions
    • Apr 15, 2015Registration of a charge (MR01)
    A registered charge
    Created On Apr 08, 2015
    Delivered On Apr 15, 2015
    		Outstanding
    Brief description
    All that freehold property known as or being crown warehouse crown trading estate shepton mallet and registered at hm land registry with title numbers WS21791, WS33989 and WS23167.
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Lloyds Bank PLC
    Transactions
    • Apr 15, 2015Registration of a charge (MR01)
    A registered charge
    Created On Apr 08, 2015
    Delivered On Apr 15, 2015
    		Outstanding
    Brief description
    None.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Lloyds Bank PLC
    Transactions
    • Apr 15, 2015Registration of a charge (MR01)
    Legal charge
    Created On May 02, 2012
    Delivered On May 04, 2012
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Land on the south east side of fosse way shepton mallet t/no's ST65607 and ST75492 by way of fixed charge any other interest in the property, all rents receivable from any lease, all goodwill, the proceeds of any insurance, all fixtures and fittings not forming part of the property, all plant and machinery, all furniture equipment tools and other goods kept at the property.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • May 04, 2012Registration of a charge (MG01)
    • Apr 10, 2015Satisfaction of a charge (MR04)
    All assets debenture
    Created On Feb 20, 2012
    Delivered On Feb 22, 2012
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
    Persons Entitled
    • Rbs Invoice Finance Limited
    Transactions
    • Feb 22, 2012Registration of a charge (MG01)
    • Apr 10, 2015Satisfaction of a charge (MR04)
    Debenture
    Created On Jan 25, 2012
    Delivered On Jan 28, 2012
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Jan 28, 2012Registration of a charge (MG01)
    • Apr 10, 2015Satisfaction of a charge (MR04)
    Legal charge
    Created On Sep 30, 2011
    Delivered On Oct 05, 2011
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Land on the south east side of fosse way charlton shepton mallet t/nos. ST75492 and ST65607 and any other interests in the property all rents and proceeds of any insurance.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Oct 05, 2011Registration of a charge (MG01)
    • May 04, 2012Statement of satisfaction of a charge in full or part (MG02)
    Legal charge
    Created On Sep 11, 2008
    Delivered On Sep 25, 2008
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H land at crowne trading estate, shepton mallet, somerset t/no WS21791 and WS33989 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Sep 25, 2008Registration of a charge (395)
    • Apr 10, 2015Satisfaction of a charge (MR04)
    Legal charge
    Created On Feb 26, 2008
    Delivered On Mar 10, 2008
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Land at crown trading estate shepton mallett somerset t/no WS33912 and WS23167 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Mar 10, 2008Registration of a charge (395)
    • Apr 10, 2015Satisfaction of a charge (MR04)
    Debenture
    Created On Jan 06, 2003
    Delivered On Jan 10, 2003
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Jan 10, 2003Registration of a charge (395)
    • Apr 18, 2012Statement of satisfaction of a charge in full or part (MG02)
    Legal mortgage
    Created On Sep 30, 1996
    Delivered On Oct 21, 1996
    		Satisfied
    Amount secured
    All monies due or to become due from frampton holdings limited to the chargee on any account whatsoever provided that the total amount recoverable in relation thereto under this mortgage shall not exceed an amount equal to the 50% share of frampton holdings limited in the proceeds of sale of the mortgaged property or the equivalent thereof at the date of demand on the mortgagor in one or more currencies
    Short particulars
    F/H property k/a tower house street somerset t/n ST89683 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Oct 21, 1996Registration of a charge (395)
    • Feb 12, 1997Statement of satisfaction of a charge in full or part (403a)
    Fixed equitable charge
    Created On May 18, 1995
    Delivered On May 20, 1995
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    By way of fixed equitable charge all book debts invoice debts accounts notes bills acceptances the subject of a factoring agreement and all title property right or interest in any goods and all guarantees indemnities insurances or securities. See the mortgage charge document for full details.
    Persons Entitled
    • Griffin Factors Limited
    Transactions
    • May 20, 1995Registration of a charge (395)
    • Jun 16, 2012Statement of satisfaction of a charge in full or part (MG02)
    Credit agreement
    Created On Jan 27, 1993
    Delivered On Feb 04, 1993
    		Satisfied
    Amount secured
    £67307.50 due from the company to the chargee under the terms of the charge
    Short particulars
    All right title and interest in and to all sums payable under the insurances particulars of which are set out on the paper apart to form 395 see form 395 M33C for full details.
    Persons Entitled
    • Close Brothers Limited
    Transactions
    • Feb 04, 1993Registration of a charge (395)
    • Jun 16, 2012Statement of satisfaction of a charge in full or part (MG02)
    Credit agreement
    Created On Aug 11, 1992
    Delivered On Aug 25, 1992
    		Satisfied
    Amount secured
    £31494.18 due from the company to the chargee under the terms of the charge
    Short particulars
    All rights title and interest in and to all sums payable under the insurances particulars of which are set out on the reverse to form 395 see form 395 for full details.
    Persons Entitled
    • Close Brothers Limited
    Transactions
    • Aug 25, 1992Registration of a charge (395)
    • Jun 16, 2012Statement of satisfaction of a charge in full or part (MG02)
    Mortgage debenture
    Created On Nov 22, 1984
    Delivered On Nov 30, 1984
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    A specific equitable charge over the company's estate or interest in all f/h or l/h properties and the proceeds of sale thereof. Fixed and floating charge overthe:- undertaking and all property and assets present and future including goodwill book debts.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Nov 30, 1984Registration of a charge
    • Apr 10, 2015Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    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