Company number 07084030
Status Active
Incorporation Date 23 November 2009
Company Type Private Limited Company
Address MARIA HOUSE, 35 MILLERS ROAD, BRIGHTON, EAST SUSSEX, BN1 5NP
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc
Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Registration of charge 070840300004, created on 13 October 2016; Registration of charge 070840300003, created on 13 October 2016. The most likely internet sites of FRAMECLAD LIMITED are www.frameclad.co.uk, and www.frameclad.co.uk. The predicted number of employees is 20 to 30. The company’s age is fifteen years and twelve months. Frameclad Limited is a Private Limited Company.
The company registration number is 07084030. Frameclad Limited has been working since 23 November 2009.
The present status of the company is Active. The registered address of Frameclad Limited is Maria House 35 Millers Road Brighton East Sussex Bn1 5np. The company`s financial liabilities are £202.16k. It is £146.1k against last year. The cash in hand is £36.28k. It is £32.03k against last year. And the total assets are £703.38k, which is £427.87k against last year. DUFTY, Philip John is a Director of the company. MACBRIDE, Cameron Douglas is a Director of the company. MUNNS, Mark is a Director of the company. The company operates in "Other building completion and finishing".
frameclad Key Finiance
LIABILITIES
£202.16k
+260%
CASH
£36.28k
+754%
TOTAL ASSETS
£703.38k
+155%
All Financial Figures
Current Directors
Director
MUNNS, Mark
Appointed Date: 23 November 2009
59 years old
Persons With Significant Control
Dimar (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
FRAMECLAD LIMITED Events
17 Oct 2016
Confirmation statement made on 30 September 2016 with updates
14 Oct 2016
Registration of charge 070840300004, created on 13 October 2016
13 Oct 2016
Registration of charge 070840300003, created on 13 October 2016
13 Oct 2016
Registration of charge 070840300002, created on 13 October 2016
26 May 2016
Total exemption small company accounts made up to 30 November 2015
...
... and 11 more events
08 Mar 2012
Total exemption small company accounts made up to 30 November 2011
16 Nov 2011
Annual return made up to 15 November 2011 with full list of shareholders
07 Apr 2011
Total exemption small company accounts made up to 30 November 2010
01 Dec 2010
Annual return made up to 15 November 2010 with full list of shareholders
23 Nov 2009
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
13 October 2016
Charge code 0708 4030 0004
Delivered: 14 October 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal assignment of contract monies…
13 October 2016
Charge code 0708 4030 0003
Delivered: 13 October 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
13 October 2016
Charge code 0708 4030 0002
Delivered: 13 October 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A general pledge…
9 February 2015
Charge code 0708 4030 0001
Delivered: 9 February 2015
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains fixed charge…