MASTERFRAME WINDOWS LIMITED
ESSEX

Hellopages » Essex » Braintree » CM8 3DR

Company number 02272659
Status Active
Incorporation Date 30 June 1988
Company Type Private Limited Company
Address 4 CRITTALL ROAD, WITHAM, ESSEX, CM8 3DR
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Confirmation statement made on 30 June 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-07-16 GBP 10,000 . The most likely internet sites of MASTERFRAME WINDOWS LIMITED are www.masterframewindows.co.uk, and www.masterframe-windows.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and five months. Masterframe Windows Limited is a Private Limited Company. The company registration number is 02272659. Masterframe Windows Limited has been working since 30 June 1988. The present status of the company is Active. The registered address of Masterframe Windows Limited is 4 Crittall Road Witham Essex Cm8 3dr. . BURGESS, Linda Margaret is a Secretary of the company. BURGESS, Alan David is a Director of the company. BURGESS, Linda Margaret is a Director of the company. RABETT, Ramon is a Director of the company. SLADE, Carol Jane is a Director of the company. Secretary SCRIVENER, Marilyn Ruth has been resigned. Director GAME, Barry John has been resigned. Director SCRIVENER, Jonathan Boyd has been resigned. Director SHAW, Sidney Herbert Arthur has been resigned. The company operates in "Manufacture of other plastic products".


Current Directors

Secretary
BURGESS, Linda Margaret
Appointed Date: 01 April 1993
Director
BURGESS, Alan David
Appointed Date: 01 October 1991
69 years old
Director
BURGESS, Linda Margaret
Appointed Date: 01 August 1996
68 years old
Director
RABETT, Ramon
Appointed Date: 01 March 2006
57 years old
Director
SLADE, Carol Jane
Appointed Date: 01 April 2009
61 years old

Resigned Directors

Secretary
SCRIVENER, Marilyn Ruth
Resigned: 01 April 1993
Director
GAME, Barry John
Resigned: 30 June 2009
Appointed Date: 02 April 2001
67 years old
Director
SCRIVENER, Jonathan Boyd
Resigned: 01 April 1993
72 years old
Director
SHAW, Sidney Herbert Arthur
Resigned: 31 March 1997
Appointed Date: 01 April 1993
99 years old

Persons With Significant Control

Mr Alan David Burgess
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Linda Margaret Burgess
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MASTERFRAME WINDOWS LIMITED Events

09 Aug 2016
Confirmation statement made on 30 June 2016 with updates
19 Apr 2016
Total exemption small company accounts made up to 30 September 2015
16 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 10,000
24 Apr 2015
Total exemption small company accounts made up to 30 September 2014
19 Aug 2014
Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-08-19
  • GBP 10,000
...
... and 85 more events
20 Apr 1989
Wd 06/04/89 ad 30/06/88--------- £ si 98@1=98 £ ic 2/100
24 Aug 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
24 Aug 1988
Registered office changed on 24/08/88 from: 7 park drive industrial estate park drive braintree essex CM7 7AP
08 Jul 1988
Registered office changed on 08/07/88 from: 84 temple chambers temple avenue london EC4Y 0HP
30 Jun 1988
Incorporation

MASTERFRAME WINDOWS LIMITED Charges

29 July 1999
Debenture
Delivered: 5 August 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 July 1998
Legal charge
Delivered: 20 July 1998
Status: Satisfied on 16 December 1999
Persons entitled: Barclays Bank PLC
Description: 4 perry road freebournes road witham essex.
22 July 1994
Legal charge
Delivered: 2 August 1994
Status: Satisfied on 19 May 2000
Persons entitled: Exeter Bank Limited
Description: Unit 5, perry road, witham, braintree, essex and the…
22 July 1994
Debenture
Delivered: 27 July 1994
Status: Satisfied on 24 November 1997
Persons entitled: Kathleen Isabel Shaw
Description: Fixed charge of f/h premises at perry road witham essex…

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