COMBINED FRAMEMAKERS LIMITED
HERNE BAY

Hellopages » Kent » Canterbury » CT6 5NP

Company number 03155729
Status Active
Incorporation Date 6 February 1996
Company Type Private Limited Company
Address 158 HIGH STREET, HERNE BAY, KENT, CT6 5NP
Home Country United Kingdom
Nature of Business 31090 - Manufacture of other furniture
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Appointment of Mr Terence John Dryden as a director on 28 September 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of COMBINED FRAMEMAKERS LIMITED are www.combinedframemakers.co.uk, and www.combined-framemakers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and ten months. Combined Framemakers Limited is a Private Limited Company. The company registration number is 03155729. Combined Framemakers Limited has been working since 06 February 1996. The present status of the company is Active. The registered address of Combined Framemakers Limited is 158 High Street Herne Bay Kent Ct6 5np. . DRYDEN, Terence John is a Director of the company. FLANDERS, Michael Robert is a Director of the company. Secretary COMPUTERCOUNTS SECRETARIAL LIMITED has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director FLANDERS, Robert Peer has been resigned. Director HOOKER, Edmund Albert has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Manufacture of other furniture".


Current Directors

Director
DRYDEN, Terence John
Appointed Date: 28 September 2016
69 years old
Director
FLANDERS, Michael Robert
Appointed Date: 19 October 2011
65 years old

Resigned Directors

Secretary
COMPUTERCOUNTS SECRETARIAL LIMITED
Resigned: 06 February 2010
Appointed Date: 06 February 1996
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 06 February 1996
Appointed Date: 06 February 1996
Director
FLANDERS, Robert Peer
Resigned: 28 April 2015
Appointed Date: 06 February 1996
91 years old
Director
HOOKER, Edmund Albert
Resigned: 26 July 2011
Appointed Date: 06 February 1996
81 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 06 February 1996
Appointed Date: 06 February 1996

Persons With Significant Control

Mr Michael Robert Flanders
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

COMBINED FRAMEMAKERS LIMITED Events

16 Feb 2017
Confirmation statement made on 6 February 2017 with updates
28 Sep 2016
Appointment of Mr Terence John Dryden as a director on 28 September 2016
10 Aug 2016
Total exemption small company accounts made up to 31 March 2016
19 Feb 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 1
19 Feb 2016
Termination of appointment of Robert Peer Flanders as a director on 28 April 2015
...
... and 54 more events
16 Feb 1996
New director appointed
16 Feb 1996
New secretary appointed
16 Feb 1996
Secretary resigned
16 Feb 1996
Registered office changed on 16/02/96 from: bridge house 181 queen victoria street london. EC4V 4DD.
06 Feb 1996
Incorporation

COMBINED FRAMEMAKERS LIMITED Charges

6 June 1996
Fixed and floating charge
Delivered: 13 June 1996
Status: Satisfied on 27 February 2002
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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