NEWBUILD FRAMES LIMITED
NORFOLK MERCHANT SALES (FITTINGS) LIMITED

Hellopages » Norfolk » Breckland » IP24 1HS

Company number 01008662
Status Active
Incorporation Date 21 April 1971
Company Type Private Limited Company
Address 5 HILLFORT CLOSE, THETFORD, NORFOLK, IP24 1HS
Home Country United Kingdom
Nature of Business 43290 - Other construction installation, 43342 - Glazing, 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 1,000 . The most likely internet sites of NEWBUILD FRAMES LIMITED are www.newbuildframes.co.uk, and www.newbuild-frames.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and eight months. The distance to to Brandon Rail Station is 5.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Newbuild Frames Limited is a Private Limited Company. The company registration number is 01008662. Newbuild Frames Limited has been working since 21 April 1971. The present status of the company is Active. The registered address of Newbuild Frames Limited is 5 Hillfort Close Thetford Norfolk Ip24 1hs. . SPAMPANATO, Marie Louise is a Secretary of the company. SPAMPANATO, Andrew Graham is a Director of the company. SPAMPANATO, Steve is a Director of the company. Secretary NICHOLLS, Elizabeth Sarah has been resigned. Secretary NICHOLLS, Joseph Evans has been resigned. Secretary RAVEN, Evelyn Patricia has been resigned. Director NICHOLLS, Joseph Evans has been resigned. Director RAVEN, Evelyn Patricia has been resigned. Director RUDDLE, David Alan has been resigned. Director WYATT, Richard William has been resigned. The company operates in "Other construction installation".


Current Directors

Secretary
SPAMPANATO, Marie Louise
Appointed Date: 04 June 2004
Director
SPAMPANATO, Andrew Graham
Appointed Date: 22 February 2000
62 years old
Director
SPAMPANATO, Steve
Appointed Date: 01 June 2005
64 years old

Resigned Directors

Secretary
NICHOLLS, Elizabeth Sarah
Resigned: 04 June 2004
Appointed Date: 08 March 1996
Secretary
NICHOLLS, Joseph Evans
Resigned: 08 March 1996
Secretary
RAVEN, Evelyn Patricia
Resigned: 16 January 1992
Director
NICHOLLS, Joseph Evans
Resigned: 04 June 2004
74 years old
Director
RAVEN, Evelyn Patricia
Resigned: 16 January 1992
91 years old
Director
RUDDLE, David Alan
Resigned: 01 January 1994
80 years old
Director
WYATT, Richard William
Resigned: 16 January 1992
101 years old

Persons With Significant Control

Mr Andrew Graham Spampanato
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Marie Spampanato
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NEWBUILD FRAMES LIMITED Events

11 Jan 2017
Confirmation statement made on 31 December 2016 with updates
18 May 2016
Total exemption small company accounts made up to 31 December 2015
04 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 1,000
11 Jun 2015
Total exemption small company accounts made up to 31 December 2014
27 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 1,000
...
... and 69 more events
26 Apr 1989
Return made up to 09/03/89; full list of members
17 Mar 1988
Full accounts made up to 30 June 1987
17 Mar 1988
Return made up to 18/03/88; full list of members
05 Feb 1987
Full accounts made up to 30 June 1986
05 Feb 1987
Return made up to 16/01/87; full list of members

NEWBUILD FRAMES LIMITED Charges

16 March 2001
Debenture
Delivered: 23 March 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 January 1993
Guarantee and debenture
Delivered: 15 February 1993
Status: Satisfied on 23 March 2000
Persons entitled: Barclays Bank PLC
Description: See doc ref M563C for full details. Fixed and floating…

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