FRAMING MADNESS MANUFACTURING LTD
BOLTON

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Company number 04270937
Status Active
Incorporation Date 15 August 2001
Company Type Private Limited Company
Address UNIT 5 GROUND FLOOR NORTEX MILL, 105 CHORLEY OLD ROAD, BOLTON, LANCASHIRE, BL1 3AS
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c., 47781 - Retail sale in commercial art galleries
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 15 August 2016 with updates; Termination of appointment of Michael Terence Nightingale as a director on 23 July 2016; Termination of appointment of Michael Terence Nightingale as a secretary on 23 July 2016. The most likely internet sites of FRAMING MADNESS MANUFACTURING LTD are www.framingmadnessmanufacturing.co.uk, and www.framing-madness-manufacturing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. Framing Madness Manufacturing Ltd is a Private Limited Company. The company registration number is 04270937. Framing Madness Manufacturing Ltd has been working since 15 August 2001. The present status of the company is Active. The registered address of Framing Madness Manufacturing Ltd is Unit 5 Ground Floor Nortex Mill 105 Chorley Old Road Bolton Lancashire Bl1 3as. The company`s financial liabilities are £19.32k. It is £5.77k against last year. And the total assets are £16.8k, which is £-9.46k against last year. FAZACKERLEY, David James is a Director of the company. Secretary LIGHTBOWN, Angela has been resigned. Secretary NIGHTINGALE, Michael Terence has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director LIGHTBOWN, David Neil has been resigned. Director NIGHTINGALE, Michael Terence has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other manufacturing n.e.c.".


framing madness manufacturing Key Finiance

LIABILITIES £19.32k
+42%
CASH n/a
TOTAL ASSETS £16.8k
-37%
All Financial Figures

Current Directors

Director
FAZACKERLEY, David James
Appointed Date: 01 October 2003
46 years old

Resigned Directors

Secretary
LIGHTBOWN, Angela
Resigned: 01 October 2003
Appointed Date: 31 August 2001
Secretary
NIGHTINGALE, Michael Terence
Resigned: 23 July 2016
Appointed Date: 01 October 2003
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 17 August 2001
Appointed Date: 15 August 2001
Director
LIGHTBOWN, David Neil
Resigned: 10 October 2003
Appointed Date: 31 August 2001
66 years old
Director
NIGHTINGALE, Michael Terence
Resigned: 23 July 2016
Appointed Date: 01 October 2003
49 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 17 August 2001
Appointed Date: 15 August 2001

Persons With Significant Control

Mr David James Fazackerley
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – 75% or more

FRAMING MADNESS MANUFACTURING LTD Events

01 Sep 2016
Confirmation statement made on 15 August 2016 with updates
23 Jul 2016
Termination of appointment of Michael Terence Nightingale as a director on 23 July 2016
23 Jul 2016
Termination of appointment of Michael Terence Nightingale as a secretary on 23 July 2016
13 Jul 2016
Micro company accounts made up to 30 August 2015
23 May 2016
Previous accounting period shortened from 31 August 2015 to 30 August 2015
...
... and 39 more events
09 Oct 2001
New director appointed
09 Oct 2001
New secretary appointed
20 Aug 2001
Secretary resigned
20 Aug 2001
Director resigned
15 Aug 2001
Incorporation

FRAMING MADNESS MANUFACTURING LTD Charges

7 January 2004
Debenture
Delivered: 13 January 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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