ASPENFRAME LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B4 6WR

Company number 03407287
Status Active
Incorporation Date 23 July 1997
Company Type Private Limited Company
Address 11TH FLOOR, TWO SNOWHILL, BIRMINGHAM, B4 6WR
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities, 87200 - Residential care activities for learning difficulties, mental health and substance abuse, 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Amended full accounts made up to 31 March 2016; Full accounts made up to 31 March 2016; Current accounting period shortened from 31 March 2017 to 31 December 2016. The most likely internet sites of ASPENFRAME LIMITED are www.aspenframe.co.uk, and www.aspenframe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and five months. The distance to to Birmingham New Street Rail Station is 0.4 miles; to Blake Street Rail Station is 8.7 miles; to Bloxwich Rail Station is 10.4 miles; to Bloxwich North Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aspenframe Limited is a Private Limited Company. The company registration number is 03407287. Aspenframe Limited has been working since 23 July 1997. The present status of the company is Active. The registered address of Aspenframe Limited is 11th Floor Two Snowhill Birmingham B4 6wr. . GLOWASKY, Matthew Cardwell is a Director of the company. Secretary BROWN, Geoffrey Francis has been resigned. Secretary DOUGHERTY, Jeffrey Paul has been resigned. Secretary MADDISON, Stephen Alderson has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BARKER, John Alan Paterson has been resigned. Director DOUGHERTY, Jeffrey Paul has been resigned. Director HARRISON, David Michael has been resigned. Director HARRISON, Simon Joseph has been resigned. Director HOUGHTON, Jennifer Pamela has been resigned. Director JONES, David Edward has been resigned. Director LANSOM, Stewart Paul has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MUSGRAVE, Paul has been resigned. Director RYAN, Michael Bernard has been resigned. The company operates in "Residential nursing care facilities".


Current Directors

Director
GLOWASKY, Matthew Cardwell
Appointed Date: 03 February 2015
44 years old

Resigned Directors

Secretary
BROWN, Geoffrey Francis
Resigned: 22 May 2015
Appointed Date: 01 January 2013
Secretary
DOUGHERTY, Jeffrey Paul
Resigned: 31 October 2005
Appointed Date: 27 August 1997
Secretary
MADDISON, Stephen Alderson
Resigned: 31 October 2012
Appointed Date: 31 October 2005
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 27 August 1997
Appointed Date: 23 July 1997
Director
BARKER, John Alan Paterson
Resigned: 31 October 2005
Appointed Date: 22 October 1997
82 years old
Director
DOUGHERTY, Jeffrey Paul
Resigned: 31 October 2005
Appointed Date: 27 August 1997
78 years old
Director
HARRISON, David Michael
Resigned: 30 June 2015
Appointed Date: 01 July 2009
56 years old
Director
HARRISON, Simon Joseph
Resigned: 03 February 2015
Appointed Date: 14 October 2013
62 years old
Director
HOUGHTON, Jennifer Pamela
Resigned: 14 October 2013
Appointed Date: 31 October 2005
79 years old
Director
JONES, David Edward
Resigned: 22 November 2007
Appointed Date: 27 August 1997
83 years old
Director
LANSOM, Stewart Paul
Resigned: 31 October 2005
Appointed Date: 23 October 1997
78 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 27 August 1997
Appointed Date: 23 July 1997
Director
MUSGRAVE, Paul
Resigned: 27 April 2012
Appointed Date: 22 May 2009
53 years old
Director
RYAN, Michael Bernard
Resigned: 31 October 2005
Appointed Date: 22 October 1997
84 years old

ASPENFRAME LIMITED Events

03 Apr 2017
Amended full accounts made up to 31 March 2016
11 Jan 2017
Full accounts made up to 31 March 2016
20 Dec 2016
Current accounting period shortened from 31 March 2017 to 31 December 2016
28 Jun 2016
Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 100,000
07 Mar 2016
Satisfaction of charge 4 in full
...
... and 94 more events
02 Oct 1997
Director resigned
02 Oct 1997
New director appointed
02 Oct 1997
New secretary appointed;new director appointed
02 Oct 1997
Registered office changed on 02/10/97 from: 84 temple chambers temple avenue london EC4Y 0HP
23 Jul 1997
Incorporation

ASPENFRAME LIMITED Charges

3 July 2013
Charge code 0340 7287 0006
Delivered: 4 July 2013
Status: Satisfied on 7 March 2016
Persons entitled: Hsbc Bank PLC
Description: F/H- the westlands hotel branthwaite road, workington…
18 December 2009
Legal charge
Delivered: 31 December 2009
Status: Outstanding
Persons entitled: Patrick Francis
Description: The (former) westlands hotel branthwaite road workington.
31 October 2005
Legal mortgage
Delivered: 4 November 2005
Status: Satisfied on 7 March 2016
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a the cumbrian independant hospital…
31 October 2005
Debenture
Delivered: 4 November 2005
Status: Satisfied on 7 March 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 October 1997
Mortgage debenture
Delivered: 3 November 1997
Status: Satisfied on 30 November 2005
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
27 October 1997
Legal mortgage
Delivered: 31 October 1997
Status: Satisfied on 5 December 2009
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a branthwaite nursing home & hospital…

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