SUBFRAMES UK LIMITED
ALFRETON

Hellopages » Derbyshire » Bolsover » DE55 5NH

Company number 04633151
Status Active
Incorporation Date 10 January 2003
Company Type Private Limited Company
Address 2-4 SAWPIT INDUSTRIAL ESTATE, TIBSHELF, ALFRETON, DERBYSHIRE, DE55 5NH
Home Country United Kingdom
Nature of Business 22230 - Manufacture of builders ware of plastic
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 10 January 2016 with full list of shareholders Statement of capital on 2016-01-12 GBP 10 . The most likely internet sites of SUBFRAMES UK LIMITED are www.subframesuk.co.uk, and www.subframes-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The distance to to Mansfield Woodhouse Rail Station is 5.3 miles; to Langley Mill Rail Station is 8.7 miles; to Hucknall Rail Station is 9.1 miles; to Bulwell Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Subframes Uk Limited is a Private Limited Company. The company registration number is 04633151. Subframes Uk Limited has been working since 10 January 2003. The present status of the company is Active. The registered address of Subframes Uk Limited is 2 4 Sawpit Industrial Estate Tibshelf Alfreton Derbyshire De55 5nh. . RICE, Sean Edward is a Secretary of the company. RAWSON, Anthony James is a Director of the company. RYDE, Jayne is a Director of the company. Secretary DERBYSHIRE, Paul has been resigned. Secretary RYDE, John Dennis has been resigned. Director DERBYSHIRE, Paul has been resigned. The company operates in "Manufacture of builders ware of plastic".


Current Directors

Secretary
RICE, Sean Edward
Appointed Date: 16 January 2015
Director
RAWSON, Anthony James
Appointed Date: 16 January 2015
82 years old
Director
RYDE, Jayne
Appointed Date: 10 January 2003
61 years old

Resigned Directors

Secretary
DERBYSHIRE, Paul
Resigned: 16 January 2015
Appointed Date: 28 August 2003
Secretary
RYDE, John Dennis
Resigned: 28 August 2003
Appointed Date: 10 January 2003
Director
DERBYSHIRE, Paul
Resigned: 16 January 2015
Appointed Date: 28 August 2003
64 years old

Persons With Significant Control

Mr Anthony James Rawson
Notified on: 1 July 2016
82 years old
Nature of control: Has significant influence or control

SUBFRAMES UK LIMITED Events

03 Feb 2017
Confirmation statement made on 10 January 2017 with updates
05 Sep 2016
Total exemption small company accounts made up to 31 December 2015
12 Jan 2016
Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 10
12 Jan 2016
Director's details changed for Jayne Ryde on 12 January 2016
11 Jan 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 41 more events
06 Sep 2003
Ad 28/08/03--------- £ si 9@1=9 £ ic 1/10
05 Sep 2003
Secretary resigned
05 Sep 2003
New secretary appointed;new director appointed
29 May 2003
Particulars of mortgage/charge
10 Jan 2003
Incorporation

SUBFRAMES UK LIMITED Charges

14 March 2005
Mortgage deed
Delivered: 16 March 2005
Status: Satisfied on 8 January 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Property k/a land at sawpitt lane industrial estate…
25 January 2005
Debenture
Delivered: 27 January 2005
Status: Satisfied on 8 January 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 May 2003
Fixed and floating charge
Delivered: 29 May 2003
Status: Satisfied on 8 January 2015
Persons entitled: Lloyds Tsb Commercial Finance Limited Trading as Alex Lawrie Factors
Description: By way of first fixed charge all of the company's invoices…

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