W M FRAMES LTD
SUTTON IN ASHFIELD SPH 525 LIMITED WHITEMEADOW FURNITURE LIMITED

Hellopages » Nottinghamshire » Ashfield » NG17 6AF

Company number 02994514
Status Active
Incorporation Date 24 November 1994
Company Type Private Limited Company
Address UNIT 3A EXPORT DRIVE, HUTHWAITE, SUTTON IN ASHFIELD, NOTTINGHAMSHIRE, NG17 6AF
Home Country United Kingdom
Nature of Business 31090 - Manufacture of other furniture
Phone, email, etc

Since the company registration one hundred and twenty-six events have happened. The last three records are Confirmation statement made on 24 November 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 24 November 2015 with full list of shareholders Statement of capital on 2016-01-08 GBP 107,429 . The most likely internet sites of W M FRAMES LTD are www.wmframes.co.uk, and www.w-m-frames.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. The distance to to Mansfield Woodhouse Rail Station is 5.6 miles; to Langley Mill Rail Station is 6.6 miles; to Hucknall Rail Station is 6.8 miles; to Bulwell Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.W M Frames Ltd is a Private Limited Company. The company registration number is 02994514. W M Frames Ltd has been working since 24 November 1994. The present status of the company is Active. The registered address of W M Frames Ltd is Unit 3a Export Drive Huthwaite Sutton in Ashfield Nottinghamshire Ng17 6af. . GARNETT, Peter Garfield is a Director of the company. KITCHEN, Andrew is a Director of the company. OSCROFT, Ian Robert is a Director of the company. WESSON, Paul is a Director of the company. Secretary DAY, Vanessa has been resigned. Secretary SCULLY, David James Edward has been resigned. Nominee Secretary BRISTOL LEGAL SERVICES LIMITED has been resigned. Nominee Director BOURSE SECURITIES LIMITED has been resigned. Director DAY, Colin Robert has been resigned. Director HIBBERT, Stuart has been resigned. Director SCULLY, David James Edward has been resigned. Director SIWKA, Christopher has been resigned. Director WAKEMAN, John Stanley has been resigned. Director WHEATLEY, Michael Arthur has been resigned. The company operates in "Manufacture of other furniture".


Current Directors

Director
GARNETT, Peter Garfield
Appointed Date: 01 April 2001
60 years old
Director
KITCHEN, Andrew
Appointed Date: 01 January 2007
59 years old
Director
OSCROFT, Ian Robert
Appointed Date: 22 September 2003
65 years old
Director
WESSON, Paul
Appointed Date: 08 September 2003
61 years old

Resigned Directors

Secretary
DAY, Vanessa
Resigned: 01 April 1999
Appointed Date: 24 November 1994
Secretary
SCULLY, David James Edward
Resigned: 02 March 2013
Appointed Date: 01 April 1999
Nominee Secretary
BRISTOL LEGAL SERVICES LIMITED
Resigned: 24 November 1994
Appointed Date: 24 November 1994
Nominee Director
BOURSE SECURITIES LIMITED
Resigned: 24 November 1994
Appointed Date: 24 November 1994
Director
DAY, Colin Robert
Resigned: 19 December 2007
Appointed Date: 24 November 1994
75 years old
Director
HIBBERT, Stuart
Resigned: 31 December 2001
Appointed Date: 17 August 1998
70 years old
Director
SCULLY, David James Edward
Resigned: 02 March 2013
Appointed Date: 01 November 1999
75 years old
Director
SIWKA, Christopher
Resigned: 31 December 1997
Appointed Date: 03 June 1996
67 years old
Director
WAKEMAN, John Stanley
Resigned: 12 September 2003
Appointed Date: 25 March 2002
75 years old
Director
WHEATLEY, Michael Arthur
Resigned: 18 July 2000
Appointed Date: 24 November 1994
71 years old

Persons With Significant Control

Mr Ian Robert Oscroft
Notified on: 6 April 2016
65 years old
Nature of control: Right to appoint and remove directors

W M FRAMES LTD Events

30 Nov 2016
Confirmation statement made on 24 November 2016 with updates
30 Sep 2016
Full accounts made up to 31 December 2015
08 Jan 2016
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 107,429
29 Dec 2015
Resignation of an auditor
29 Dec 2015
Auditor's resignation
...
... and 116 more events
20 Jan 1995
£ nc 50000/100000 10/01/95
17 Jan 1995
Accounting reference date notified as 31/12
22 Dec 1994
Secretary resigned;new secretary appointed
22 Dec 1994
Director resigned;new director appointed
24 Nov 1994
Incorporation

W M FRAMES LTD Charges

19 December 2007
Debenture
Delivered: 28 December 2007
Status: Satisfied on 11 December 2014
Persons entitled: Mr Colin Day
Description: Fixed and floating charges over the undertaking and all…
3 April 2006
Legal charge
Delivered: 6 April 2006
Status: Satisfied on 11 December 2014
Persons entitled: National Westminster Bank PLC
Description: Unit 1 export drive huthwaite sutton in ashfield…
22 April 2005
Debenture
Delivered: 30 April 2005
Status: Satisfied on 11 December 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 August 2002
Memorandum of security over cash deposits
Delivered: 31 August 2002
Status: Satisfied on 20 May 2005
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: First fixed charge the deposit being the sum of £250,000.00…
2 October 2001
Deed of legal mortgage
Delivered: 6 October 2001
Status: Satisfied on 20 May 2005
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Land and buildings on the south side of huthwaite road…
25 September 2001
Memorandum of security over cash deposits
Delivered: 5 October 2001
Status: Satisfied on 12 November 2002
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: By way of first fixed charge the deposit and each and every…
25 September 2001
Debenture
Delivered: 5 October 2001
Status: Satisfied on 30 July 2005
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charges over the undertaking and all…
3 April 2000
Legal mortgage
Delivered: 18 April 2000
Status: Satisfied on 6 December 2001
Persons entitled: Yorkshire Bank PLC
Description: Undustrial unit and office at sutton road huthwaite notts.
2 March 2000
Rent deposit deed
Delivered: 11 March 2000
Status: Satisfied on 20 May 2005
Persons entitled: Wheatley Investments Limited
Description: All the company's right title benefit and interest in and…
16 April 1998
Charge over a deposit
Delivered: 23 April 1998
Status: Satisfied on 23 October 1999
Persons entitled: Yorkshire Bank PLC
Description: Fixed charge to the bank the balance for the time being…
12 September 1997
Debenture
Delivered: 19 September 1997
Status: Satisfied on 14 September 1999
Persons entitled: North Nottinghamshire Training & Enterprise Council
Description: Fixed and floating charges over the undertaking and all…
12 September 1997
Deed of secured debenture
Delivered: 17 September 1997
Status: Satisfied on 14 September 1999
Persons entitled: Nottinghamshire County Council
Description: Fixed and floating charges over the undertaking and all…
16 January 1995
Debenture
Delivered: 20 January 1995
Status: Satisfied on 30 November 2001
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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