M.B. FRAMES P.V.C.-U LIMITED
BRISTOL

Hellopages » Bristol » Bristol, City of » BS5 7EW

Company number 02690630
Status Active
Incorporation Date 25 February 1992
Company Type Private Limited Company
Address 1 MAGGS LANE, FISHPONDS TRADING ESTATE, BRISTOL, BS5 7EW
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 16 February 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 100 . The most likely internet sites of M.B. FRAMES P.V.C.-U LIMITED are www.mbframespvcu.co.uk, and www.m-b-frames-p-v-c-u.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and nine months. M B Frames P V C U Limited is a Private Limited Company. The company registration number is 02690630. M B Frames P V C U Limited has been working since 25 February 1992. The present status of the company is Active. The registered address of M B Frames P V C U Limited is 1 Maggs Lane Fishponds Trading Estate Bristol Bs5 7ew. . MELVILLE, Peter James is a Secretary of the company. BURNS, Andrew Stuart is a Director of the company. BURNS, Debra is a Director of the company. MELVILLE, Peter James is a Director of the company. MELVILLE, Susan is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
MELVILLE, Peter James
Appointed Date: 25 February 1992

Director
BURNS, Andrew Stuart
Appointed Date: 25 February 1992
61 years old

Director
BURNS, Debra
Appointed Date: 30 January 2005
61 years old

Director
MELVILLE, Peter James
Appointed Date: 25 February 1992
73 years old

Director
MELVILLE, Susan
Appointed Date: 30 January 2005
79 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 25 February 1992
Appointed Date: 21 February 1992

M.B. FRAMES P.V.C.-U LIMITED Events

21 Feb 2017
Confirmation statement made on 16 February 2017 with updates
23 Jan 2017
Total exemption small company accounts made up to 30 April 2016
24 Feb 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 100

10 Dec 2015
Total exemption small company accounts made up to 30 April 2015
18 Feb 2015
Annual return made up to 16 February 2015 with full list of shareholders
Statement of capital on 2015-02-18
  • GBP 100

...
... and 59 more events
19 May 1993
Accounts for a small company made up to 28 February 1993

27 Apr 1993
Return made up to 25/02/93; full list of members

23 Nov 1992
Registered office changed on 23/11/92 from: 51 gordon avenue whitehall bristol avon BS5 7ED

28 Feb 1992
Secretary resigned

25 Feb 1992
Incorporation

M.B. FRAMES P.V.C.-U LIMITED Charges

2 March 2012
All assets debenture
Delivered: 6 March 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
4 October 2006
Debenture
Delivered: 6 October 2006
Status: Satisfied on 1 December 2012
Persons entitled: Ultimate Finance Limited
Description: Fixed and floating charge over the undertaking and all…