BISON FRAMES (UK) LIMITED
BARNSLEY

Hellopages » South Yorkshire » Barnsley » S75 3SP

Company number 04606552
Status Active
Incorporation Date 2 December 2002
Company Type Private Limited Company
Address COPIA HOUSE GREAT CLIFFE COURT, GREAT CLIFFE ROAD, BARNSLEY, SOUTH YORKSHIRE, S75 3SP
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 2 December 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 90 . The most likely internet sites of BISON FRAMES (UK) LIMITED are www.bisonframesuk.co.uk, and www.bison-frames-uk.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-two years and twelve months. Bison Frames Uk Limited is a Private Limited Company. The company registration number is 04606552. Bison Frames Uk Limited has been working since 02 December 2002. The present status of the company is Active. The registered address of Bison Frames Uk Limited is Copia House Great Cliffe Court Great Cliffe Road Barnsley South Yorkshire S75 3sp. The company`s financial liabilities are £392.88k. It is £-30.13k against last year. And the total assets are £852.28k, which is £-6.16k against last year. TETLEY, Mark Andrew is a Secretary of the company. HAWORTH, Martin is a Director of the company. TETLEY, Dennis is a Director of the company. TETLEY, Mark Andrew is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


bison frames (uk) Key Finiance

LIABILITIES £392.88k
-8%
CASH n/a
TOTAL ASSETS £852.28k
-1%
All Financial Figures

Current Directors

Secretary
TETLEY, Mark Andrew
Appointed Date: 02 December 2002
Director
HAWORTH, Martin
Appointed Date: 02 December 2002
56 years old
Director
TETLEY, Dennis
Appointed Date: 02 December 2002
80 years old
Director
TETLEY, Mark Andrew
Appointed Date: 02 December 2002
60 years old

Resigned Directors

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 02 December 2002
Appointed Date: 02 December 2002
Nominee Director
QA NOMINEES LIMITED
Resigned: 02 December 2002
Appointed Date: 02 December 2002

Persons With Significant Control

Mr Mark Andrew Tetley
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Martin Haworth
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BISON FRAMES (UK) LIMITED Events

12 Dec 2016
Confirmation statement made on 2 December 2016 with updates
01 Jun 2016
Total exemption small company accounts made up to 31 December 2015
11 Dec 2015
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 90
09 Apr 2015
Total exemption small company accounts made up to 31 December 2014
15 Dec 2014
Annual return made up to 2 December 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 90
...
... and 38 more events
10 Dec 2002
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Dec 2002
Director resigned
10 Dec 2002
Registered office changed on 10/12/02 from: the studio, st nicholas close elstree herts WD6 3EW
10 Dec 2002
Secretary resigned
02 Dec 2002
Incorporation

BISON FRAMES (UK) LIMITED Charges

10 March 2006
Debenture
Delivered: 18 March 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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