P f Holdings Ltd
Full Company Report
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 22, 2013)
- all other documents available
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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PAUL FRAMPTON HOLDINGS LIMITED
Company type |
Private Limited Company, Dissolved |
Company Number |
03254183 |
Record last updated |
Wednesday, August 7, 2024 5:46:31 PM UTC |
Official Address |
Framptons Transport Services Limited Crown Trading Estate Shepton Mallet Somerset Ba45qq East, Shepton East
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Locality |
Shepton East |
Region |
England |
Postal Code |
BA45QQ
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Sector |
Activities of head offices |
Visits
Document TypeDoc. Type |
Publication datePub. date |
Download link |
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Registry |
Apr 6, 2016 |
Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
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Registry |
Apr 8, 2015 |
Five appointments: a woman, 3 men and a person
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Registry |
Oct 14, 2014 |
Annual return
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Financials |
Oct 22, 2013 |
Annual accounts
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Registry |
Oct 8, 2013 |
Annual return
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Registry |
Oct 7, 2013 |
Change of registered office address
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Financials |
Nov 12, 2012 |
Annual accounts
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Registry |
Oct 24, 2012 |
Annual return
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Registry |
Aug 31, 2012 |
Particulars of a mortgage or charge
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Registry |
Jun 28, 2012 |
Statement of satisfaction in full or in part of mortgage or charge
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Financials |
Dec 6, 2011 |
Annual accounts
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Registry |
Dec 6, 2011 |
Appointment of a man as Director
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Registry |
Nov 29, 2011 |
Appointment of a man as Director 3254...
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Registry |
Nov 7, 2011 |
Annual return
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Registry |
Nov 7, 2011 |
Change of location of company records to the registered office
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Registry |
Nov 7, 2011 |
Change of registered office address
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Registry |
Feb 28, 2011 |
Auditor's letter of resignation
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Registry |
Feb 11, 2011 |
Auditor's letter of resignation 3254...
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Financials |
Nov 22, 2010 |
Annual accounts
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Registry |
Sep 24, 2010 |
Annual return
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Registry |
Aug 24, 2010 |
Miscellaneous document
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Financials |
Mar 2, 2010 |
Annual accounts
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Registry |
Oct 28, 2009 |
Annual return
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Registry |
Oct 22, 2009 |
Change of location of company records to the single alternative inspection location
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Registry |
Oct 22, 2009 |
Notification of single alternative inspection location
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Financials |
Dec 11, 2008 |
Annual accounts
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Registry |
Oct 23, 2008 |
Annual return
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Registry |
Oct 22, 2008 |
Register of members
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Registry |
Dec 12, 2007 |
Notice of increase in nominal capital
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Registry |
Dec 12, 2007 |
£ nc 1000/1500000
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Registry |
Sep 27, 2007 |
Annual return
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Financials |
Sep 26, 2007 |
Annual accounts
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Financials |
Jan 23, 2007 |
Annual accounts 3254...
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Registry |
Oct 10, 2006 |
Annual return
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Registry |
Oct 10, 2006 |
Change in situation or address of registered office
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Registry |
Oct 10, 2006 |
Notice of change of directors or secretaries or in their particulars
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Financials |
Nov 21, 2005 |
Annual accounts
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Registry |
Oct 19, 2005 |
Annual return
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Financials |
Feb 4, 2005 |
Annual accounts
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Registry |
Oct 20, 2004 |
Annual return
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Registry |
Feb 11, 2004 |
Annual return 3254...
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Registry |
Dec 18, 2003 |
Change in situation or address of registered office
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Financials |
Nov 10, 2003 |
Annual accounts
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Financials |
Feb 3, 2003 |
Annual accounts 3254...
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Registry |
Jan 8, 2003 |
Particulars of a mortgage or charge
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Registry |
Oct 22, 2002 |
Annual return
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Registry |
Mar 27, 2002 |
Particulars of a mortgage or charge
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Financials |
Nov 19, 2001 |
Annual accounts
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Registry |
Oct 5, 2001 |
Annual return
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Financials |
Dec 28, 2000 |
Annual accounts
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Registry |
Oct 25, 2000 |
Annual return
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Financials |
Jul 4, 2000 |
Annual accounts
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Registry |
Dec 17, 1999 |
Annual return
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Financials |
Mar 18, 1999 |
Annual accounts
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Registry |
Oct 19, 1998 |
Annual return
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Financials |
Jan 5, 1998 |
Annual accounts
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Registry |
Nov 20, 1997 |
Annual return
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Registry |
Nov 20, 1997 |
Resignation of a director
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Registry |
Nov 20, 1997 |
Registered office changed
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Registry |
Nov 20, 1997 |
Location of register of members address changed
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Registry |
Nov 6, 1997 |
Elective resolution
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Registry |
Nov 6, 1997 |
Elective resolution 3254...
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Registry |
Nov 6, 1997 |
Elective resolution
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Registry |
Jul 23, 1997 |
Change of accounting reference date
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Registry |
Jan 15, 1997 |
Particulars of a mortgage or charge
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Registry |
Oct 9, 1996 |
£ nc 25000/6000000
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Registry |
Oct 7, 1996 |
Notice of increase in nominal capital
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Registry |
Oct 4, 1996 |
Director resigned, new director appointed
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Registry |
Oct 4, 1996 |
Director resigned, new director appointed 3254...
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Registry |
Oct 4, 1996 |
Director resigned, new director appointed
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Registry |
Sep 30, 1996 |
Company name change
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Registry |
Sep 27, 1996 |
Change of name certificate
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Registry |
Sep 27, 1996 |
Two appointments: a woman and a man
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Registry |
Sep 24, 1996 |
Two appointments: a man and a woman,: a man and a woman
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