FRAMLINGHAM FARM SERVICES LIMITED
Overview
| Company Name | FRAMLINGHAM FARM SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02007359 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FRAMLINGHAM FARM SERVICES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is FRAMLINGHAM FARM SERVICES LIMITED located?
| Registered Office Address | Station Road Framlingham IP13 9EE Woodbridge Suffolk |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FRAMLINGHAM FARM SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2020 |
What are the latest filings for FRAMLINGHAM FARM SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||
Confirmation statement made on Dec 05, 2020 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to Jun 30, 2020 | 6 pages | AA | ||||||||||
Appointment of Mr Andrew Knowles as a director on Sep 17, 2020 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Dec 05, 2019 with updates | 4 pages | CS01 | ||||||||||
Appointment of Ms Wendy Houston as a director on Oct 15, 2019 | 2 pages | AP01 | ||||||||||
Appointment of Mr Andrew Read as a director on Oct 15, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Richard Edwin Anscombe as a director on Oct 15, 2019 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Jun 30, 2019 | 4 pages | AA | ||||||||||
Change of details for Fram Farmers Limited as a person with significant control on May 22, 2019 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Dec 05, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jun 30, 2018 | 3 pages | AA | ||||||||||
Accounts for a small company made up to Jun 30, 2017 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 05, 2017 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Dec 05, 2016 with updates | 6 pages | CS01 | ||||||||||
Full accounts made up to Jun 30, 2016 | 6 pages | AA | ||||||||||
Accounts for a small company made up to Jun 30, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Dec 05, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Appointment of Mr Richard Edwin Anscombe as a director on Oct 20, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Serena Jane Greenwell as a director on Oct 20, 2015 | 1 pages | TM01 | ||||||||||
Director's details changed for Atlasfram Group Limited on Mar 20, 2015 | 1 pages | CH02 | ||||||||||
Annual return made up to Dec 05, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a small company made up to Jun 30, 2014 | 4 pages | AA | ||||||||||
Who are the officers of FRAMLINGHAM FARM SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HOUSTON, Wendy | Director | Framlingham IP13 9EE Woodbridge Station Road Suffolk | England | English | 264063290001 | |||||||||
| KNOWLES, Andrew | Director | Framlingham IP13 9EE Woodbridge Station Road Suffolk | England | British | 274324860001 | |||||||||
| READ, Andrew James | Director | Framlingham IP13 9EE Woodbridge Station Road Suffolk | England | British | 88857820001 | |||||||||
| FRAM FARMERS LIMITED | Director | Framlingham IP13 9EE Woodbridge Station Road Suffolk United Kingdom |
| 151692120002 | ||||||||||
| ADSHEAD, Roger James | Secretary | Lion House Thorpe Abbotts IP21 4JA Diss Norfolk | British | 97038390001 | ||||||||||
| ADSHEAD, Roger James | Secretary | Lion House Thorpe Abbotts IP21 4JA Diss Norfolk | British | 97038390001 | ||||||||||
| CLARKE, David Charles | Secretary | Corner House The Square Dennington IP13 8AA Woodbridge Suffolk | British | 91113560001 | ||||||||||
| SLEDMERE, Peter Robert | Secretary | Tanglewood Church Road Otley IP6 9NP Ipswich Suffolk | British | 16819280001 | ||||||||||
| ADSHEAD, Roger James | Director | Lion House Thorpe Abbotts IP21 4JA Diss Norfolk | British | 97038390001 | ||||||||||
| ANSCOMBE, Richard Edwin | Director | Framlingham IP13 9EE Woodbridge Station Road Suffolk | United Kingdom | British | 70693370003 | |||||||||
| CLARKE, David Charles | Director | Corner House The Square Dennington IP13 8AA Woodbridge Suffolk | British | 91113560001 | ||||||||||
| GOODING, Roger William | Director | Camranh Debenham Road Crowfield IP6 9TD Ipswich Suffolk | England | British | 5425990001 | |||||||||
| GREEN, Christopher William Curtis | Director | Red House Farm Badingham IP13 8LL Woodbridge Suffolk | British | 5426020001 | ||||||||||
| GREENWELL, Serena Jane | Director | Framlingham IP13 9EE Woodbridge Station Road Suffolk United Kingdom | Uk | British | 151501990002 | |||||||||
| HINTON, Bruce Nigel | Director | Earl Soham Lodge Earl Soham IP13 7SA Woodbridge Suffolk | United Kingdom | British | 4151880001 | |||||||||
| HOLMAN, Colin Albert | Director | Kelsale Hall Farm Kelsale IP17 2QZ Saxmundham Suffolk | British | 13568800001 | ||||||||||
| STANDLEY, Harry Auger | Director | Benningham Hall Occold IP23 7PF Eye Suffolk | British | 4099170001 | ||||||||||
| THIRKELL, John David | Director | The Granary Cransford IP13 9PE Woodbridge Suffolk | British | 5137250001 | ||||||||||
| WATSON, Ian Nicholas | Director | New Road Framlingham IP13 9AT Woodbridge Suffolk | England | English | 63095080005 | |||||||||
| ATLASFRAM GROUP LIMITED | Director | Framlingham IP13 9AT Woodbridge New Road Suffolk |
| 151692120001 |
Who are the persons with significant control of FRAMLINGHAM FARM SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Fram Farmers Limited | Apr 06, 2016 | Framlingham IP13 9EE Woodbridge Station Road Suffolk United Kingdom | No | ||||||||||
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Natures of Control
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Does FRAMLINGHAM FARM SERVICES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Aug 07, 2008 Delivered On Aug 12, 2008 | Outstanding | 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, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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| Omnibus guarantee and set-off agreement | Created On Aug 07, 2008 Delivered On Aug 12, 2008 | Outstanding | Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever | |
Short particulars Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jul 07, 2008 Delivered On Jul 08, 2008 | 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, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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| Charge | Created On Feb 03, 1987 Delivered On Feb 18, 1987 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed & floating charge on undertaking and all property and assets present and future including goobdebts uncalled capital. | ||||
Persons Entitled
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Transactions
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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