Framptons Group Holdings Limited in SHEPTON MALLET - BA4 5PD

You are here: bizstats.co.uk > a-z index > F list > FR list > FRA list > FRAM list

Framptons Group Holdings Limited SHEPTON MALLET

Founded in 2013, Framptons Group Holdings, classified under reg no. 08776968 is an active company. Currently registered at 76 Charlton Road BA4 5PD, Shepton Mallet the company has been in the business for eleven years. Its financial year was closed on 30th June and its latest financial statement was filed on 2021-06-30. Since 2022-02-28 Framptons Group Holdings Limited is no longer carrying the name Crawlands.

The company has 5 directors, namely Mikael T., Jonathan E. and Stefan H. and others. Of them, Mikael T., Jonathan E., Stefan H., Marius J., Andrew R. have been with the company the longest, being appointed on 28 November 2023. As of 25 April 2024, there were 3 ex directors - William M., Allan S. and others listed below. There were no ex secretaries.

Framptons Group Holdings Limited Address / Contact

Office Address	76 Charlton Road
Town	Shepton Mallet
Post code	BA4 5PD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08776968
Date of Incorporation	Fri, 15th Nov 2013
Industry	Manufacture of other food products n.e.c.
End of financial Year	30th June
Company age	11 years old
Account next due date	Fri, 30th Jun 2023 (300 days after)
Account last made up date	Wed, 30th Jun 2021
Next confirmation statement due date	Sat, 17th Aug 2024 (2024-08-17)
Last confirmation statement dated	Thu, 3rd Aug 2023

Company staff

Mikael T.

Position: Director

Appointed: 28 November 2023

Jonathan E.

Position: Director

Appointed: 28 November 2023

Stefan H.

Position: Director

Appointed: 28 November 2023

Marius J.

Position: Director

Appointed: 28 November 2023

Andrew R.

Position: Director

Appointed: 28 November 2023

William M.

Position: Director

Appointed: 15 November 2013

Resigned: 28 November 2023

Allan S.

Position: Director

Appointed: 15 November 2013

Resigned: 28 November 2023

Ian H.

Position: Director

Appointed: 15 November 2013

Resigned: 28 November 2023

People with significant control

The list of persons with significant control that own or have control over the company includes 2 names. As BizStats found, there is Provator Ab from Gothenburg, Sweden. This PSC is categorised as "a limited liability company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Ian H. This PSC owns 75,01-100% shares and has 50,01-75% voting rights.

Provator Ab

C/O Profura Ab Lilla Bonmen 1, Se411 04, Gothenburg, Sweden

Legal authority	Swedish Companies Act
Legal form	Limited Liability Company
Country registered	Sweden
Place registered	Swedish Companies Registration Office
Registration number	559433-0762
Notified on	28 November 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Ian H.

Notified on	6 April 2016
Ceased on	28 November 2023
Nature of control:	75,01-100% shares 50,01-75% voting rights

Company previous names

Crawlands	February 28, 2022

Company filings

Filing category

Type		Category	Free download
PSC02	Notification of a person with significant control 2023-11-28 filed on: 1st, February 2024	persons with significant control	Free Download (2 pages)

Type		Category	Free download
PSC02	Notification of a person with significant control 2023-11-28 filed on: 1st, February 2024	persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2023-11-28 filed on: 1st, February 2024	persons with significant control	Free Download (1 page)
MR04	Satisfaction of charge 087769680004 in full filed on: 4th, January 2024	mortgage	Free Download (1 page)
AP01	New director was appointed on 2023-11-28 filed on: 29th, November 2023	officers	Free Download (2 pages)
AP01	New director was appointed on 2023-11-28 filed on: 29th, November 2023	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2023-11-28 filed on: 29th, November 2023	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2023-11-28 filed on: 29th, November 2023	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2023-11-28 filed on: 29th, November 2023	officers	Free Download (1 page)
AP01	New director was appointed on 2023-11-28 filed on: 29th, November 2023	officers	Free Download (2 pages)
AP01	New director was appointed on 2023-11-28 filed on: 29th, November 2023	officers	Free Download (2 pages)
AP01	New director was appointed on 2023-11-28 filed on: 29th, November 2023	officers	Free Download (2 pages)
AA	Group of companies' accounts made up to 2022-06-30 filed on: 17th, November 2023	accounts	Free Download (44 pages)
SH01	Statement of Capital on 2023-07-29: 700154.00 GBP filed on: 3rd, August 2023	capital	Free Download (3 pages)
CS01	Confirmation statement with updates 2023-08-03 filed on: 3rd, August 2023	confirmation statement	Free Download (5 pages)
CS01	Confirmation statement with updates 2023-07-20 filed on: 20th, July 2023	confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with updates 2022-11-15 filed on: 30th, November 2022	confirmation statement	Free Download (5 pages)
AA	Group of companies' accounts made up to 2021-06-30 filed on: 1st, July 2022	accounts	Free Download (46 pages)
CERTNM	Company name changed crawlands LIMITEDcertificate issued on 28/02/22 filed on: 28th, February 2022	change of name	Free Download (3 pages)
NM01	Change of name by resolution	change of name
CS01	Confirmation statement with updates 2021-11-15 filed on: 22nd, November 2021	confirmation statement	Free Download (5 pages)
AA	Group of companies' accounts made up to 2020-06-30 filed on: 30th, March 2021	accounts	Free Download (41 pages)
MR04	Satisfaction of charge 087769680003 in full filed on: 30th, November 2020	mortgage	Free Download (1 page)
CS01	Confirmation statement with no updates 2020-11-15 filed on: 16th, November 2020	confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control 2018-05-23 filed on: 4th, November 2020	persons with significant control	Free Download (2 pages)
MR01	Registration of charge 087769680004, created on 2020-09-14 filed on: 16th, September 2020	mortgage	Free Download (24 pages)
AA	Group of companies' accounts made up to 2019-06-30 filed on: 20th, November 2019	accounts	Free Download (41 pages)
CS01	Confirmation statement with no updates 2019-11-15 filed on: 15th, November 2019	confirmation statement	Free Download (3 pages)
MR04	Satisfaction of charge 087769680002 in full filed on: 6th, November 2019	mortgage	Free Download (1 page)
AA	Group of companies' accounts made up to 2018-06-30 filed on: 17th, December 2018	accounts	Free Download (40 pages)
CS01	Confirmation statement with updates 2018-11-15 filed on: 21st, November 2018	confirmation statement	Free Download (6 pages)
MR01	Registration of charge 087769680003, created on 2018-07-17 filed on: 23rd, July 2018	mortgage	Free Download (39 pages)
SH08	Change of share class name or designation filed on: 20th, June 2018	capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 15th, June 2018	resolution	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 15th, June 2018	resolution	Free Download (38 pages)
AA	Group of companies' accounts made up to 2017-06-30 filed on: 15th, February 2018	accounts	Free Download (38 pages)
CS01	Confirmation statement with no updates 2017-11-15 filed on: 21st, November 2017	confirmation statement	Free Download (3 pages)
AUD	Auditor's resignation filed on: 27th, April 2017	auditors	Free Download (1 page)
AA	Group of companies' accounts made up to 2016-06-30 filed on: 6th, March 2017	accounts	Free Download (36 pages)
MR04	Satisfaction of charge 087769680001 in full filed on: 12th, December 2016	mortgage	Free Download (1 page)
CS01	Confirmation statement with updates 2016-11-15 filed on: 16th, November 2016	confirmation statement	Free Download (6 pages)
AA	Group of companies' accounts made up to 2015-06-30 filed on: 11th, April 2016	accounts	Free Download (27 pages)
SH01	Statement of Capital on 2015-12-01: 700150.00 GBP filed on: 8th, March 2016	capital	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-11-15 filed on: 10th, December 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-12-10: 150.00 GBP	capital
AA	Group of companies' accounts made up to 2014-06-30 filed on: 16th, April 2015	accounts	Free Download (27 pages)
RESOLUTIONS	Removal of pre-emption rights resolution filed on: 15th, January 2015	resolution
AR01	Annual return with full list of company shareholders, made up to 2014-11-15 filed on: 8th, December 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-12-08: 150.00 GBP	capital
SH01	Statement of Capital on 2014-10-13: 150.00 GBP filed on: 2nd, December 2014	capital	Free Download (4 pages)
SH01	Statement of Capital on 2014-06-04: 100.00 GBP filed on: 20th, August 2014	capital	Free Download (3 pages)
AA01	Previous accounting period shortened from 2014-11-30 to 2014-06-30 filed on: 20th, August 2014	accounts	Free Download (1 page)
SH01	Statement of Capital on 2014-02-08: 30.00 GBP filed on: 20th, August 2014	capital	Free Download (3 pages)
MR01	Registration of charge 087769680002 filed on: 13th, June 2014	mortgage	Free Download (34 pages)
MR01	Registration of charge 087769680001 filed on: 7th, June 2014	mortgage	Free Download (45 pages)
AD01	Registered office address changed from Crawlands Bratton Seymour Wincanton Somerset BA9 8BZ England on 2014-02-06 filed on: 6th, February 2014	address	Free Download (1 page)
NEWINC	Incorporation filed on: 15th, November 2013	incorporation	Free Download (8 pages)
MODEL ARTICLES	Model articles adopted	incorporation

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy

Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk

All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.