FENSTER TRADE FRAMES LIMITED
BURY

Hellopages » Greater Manchester » Bury » BL8 1FZ
Company number 02845080
Status Active
Incorporation Date 16 August 1993
Company Type Private Limited Company
Address HARVEY STREET, ELTON, BURY, LANCASHIRE, BL8 1FZ
Home Country United Kingdom
Nature of Business 43342 - Glazing
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 16 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of FENSTER TRADE FRAMES LIMITED are www.fenstertradeframes.co.uk, and www.fenster-trade-frames.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and six months. Fenster Trade Frames Limited is a Private Limited Company. The company registration number is 02845080. Fenster Trade Frames Limited has been working since 16 August 1993. The present status of the company is Active. The registered address of Fenster Trade Frames Limited is Harvey Street Elton Bury Lancashire Bl8 1fz. . DEMPSEY, Andrew Michael is a Secretary of the company. DEMPSEY, Andrew Michael is a Director of the company. DEMPSEY, Linda is a Director of the company. NUTTALL, Mark Barry is a Director of the company. NUTTALL, Samantha Jane is a Director of the company. Secretary MINIERO, Mando has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DAVISON, Paul has been resigned. Director GALLAGHER, Terence James has been resigned. Director MINIERO, Mando has been resigned. The company operates in "Glazing".


Current Directors

Secretary
DEMPSEY, Andrew Michael
Appointed Date: 07 January 2013

Director
DEMPSEY, Andrew Michael
Appointed Date: 07 January 2013
67 years old

Director
DEMPSEY, Linda
Appointed Date: 01 September 2015
65 years old

Director
NUTTALL, Mark Barry
Appointed Date: 07 January 2013
61 years old

Director
NUTTALL, Samantha Jane
Appointed Date: 01 September 2015
52 years old

Resigned Directors

Secretary
MINIERO, Mando
Resigned: 07 January 2013
Appointed Date: 16 August 1993

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 August 1993
Appointed Date: 16 August 1993

Director
DAVISON, Paul
Resigned: 07 January 2013
Appointed Date: 16 August 1993
65 years old

Director
GALLAGHER, Terence James
Resigned: 03 March 1997
Appointed Date: 16 August 1993
59 years old

Director
MINIERO, Mando
Resigned: 07 January 2013
Appointed Date: 16 August 1993
61 years old

Persons With Significant Control

Fenster Bifold Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FENSTER TRADE FRAMES LIMITED Events

17 Feb 2017
Total exemption small company accounts made up to 30 September 2016
31 Aug 2016
Confirmation statement made on 16 August 2016 with updates
15 Jan 2016
Total exemption small company accounts made up to 30 September 2015
13 Oct 2015
Appointment of Mrs Linda Dempsey as a director on 1 September 2015
13 Oct 2015
Appointment of Mrs Samantha Jane Nuttall as a director on 1 September 2015
...
... and 67 more events
19 Oct 1993
Resolutions
  • ELRES ‐ Elective resolution

19 Oct 1993
Resolutions
  • ELRES ‐ Elective resolution

19 Oct 1993
Resolutions
  • ELRES ‐ Elective resolution

19 Aug 1993
Secretary resigned

16 Aug 1993
Incorporation

FENSTER TRADE FRAMES LIMITED Charges

14 November 1996
Mortgage debenture
Delivered: 4 December 1996
Status: Satisfied on 1 April 2011
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
14 November 1996
Legal mortgage
Delivered: 21 November 1996
Status: Satisfied on 22 February 2010
Persons entitled: National Westminster Bank PLC
Description: Freehold property k/a elton foldworks harvey street elton…