FRAMEWORK (SPECIALIST WORKS) LIMITED
BERKHAMSTED

Hellopages » Hertfordshire » Dacorum » HP4 1EH

Company number 02827204
Status Active
Incorporation Date 15 June 1993
Company Type Private Limited Company
Address PEREGRINE HOUSE, NORTHBRIDGE ROAD, BERKHAMSTED, HERTFORDSHIRE, HP4 1EH
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Accounts for a small company made up to 30 April 2016; Annual return made up to 7 May 2016 with full list of shareholders Statement of capital on 2016-06-10 GBP 1,000 ; Registration of charge 028272040006, created on 11 January 2016 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 . The most likely internet sites of FRAMEWORK (SPECIALIST WORKS) LIMITED are www.frameworkspecialistworks.co.uk, and www.framework-specialist-works.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eight months. Framework Specialist Works Limited is a Private Limited Company. The company registration number is 02827204. Framework Specialist Works Limited has been working since 15 June 1993. The present status of the company is Active. The registered address of Framework Specialist Works Limited is Peregrine House Northbridge Road Berkhamsted Hertfordshire Hp4 1eh. . LODDY, Karen Jane is a Secretary of the company. FREEMAN, Paul is a Director of the company. LODDY, Matthew is a Director of the company. Secretary LODDY, Mary has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director LODDY, Karen Jane has been resigned. Director WILSON, Mark has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
LODDY, Karen Jane
Appointed Date: 10 June 1999

Director
FREEMAN, Paul
Appointed Date: 05 January 1999
58 years old

Director
LODDY, Matthew
Appointed Date: 01 January 1999
60 years old

Resigned Directors

Secretary
LODDY, Mary
Resigned: 10 June 1999
Appointed Date: 15 June 1993

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 15 June 1993
Appointed Date: 15 June 1993

Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 15 June 1993
Appointed Date: 15 June 1993

Director
LODDY, Karen Jane
Resigned: 16 February 1999
Appointed Date: 16 June 1993
60 years old

Director
WILSON, Mark
Resigned: 09 November 2001
Appointed Date: 01 January 1999
60 years old

FRAMEWORK (SPECIALIST WORKS) LIMITED Events

13 Oct 2016
Accounts for a small company made up to 30 April 2016
10 Jun 2016
Annual return made up to 7 May 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 1,000

18 Jan 2016
Registration of charge 028272040006, created on 11 January 2016
  • ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006

13 Jan 2016
Registration of charge 028272040007, created on 11 January 2016
04 Sep 2015
Accounts for a small company made up to 30 April 2015
...
... and 62 more events
11 Jan 1995
Registered office changed on 11/01/95 from: trevian house 422/426 ley street ilford essex,IG2 7BS

19 Jul 1994
Return made up to 01/06/94; full list of members

28 Sep 1993
Secretary resigned;new secretary appointed

28 Sep 1993
Director resigned;new director appointed

15 Jun 1993
Incorporation

FRAMEWORK (SPECIALIST WORKS) LIMITED Charges

11 January 2016
Charge code 0282 7204 0007
Delivered: 13 January 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
11 January 2016
Charge code 0282 7204 0006
Delivered: 18 January 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
6 June 2014
Charge code 0282 7204 0005
Delivered: 17 June 2014
Status: Outstanding
Persons entitled: Ain’T No Mountain High Enough Limited
Description: Contains fixed charge…
21 December 2009
Debenture
Delivered: 22 December 2009
Status: Outstanding
Persons entitled: Paul Freeman
Description: Fixed and floating charge over the undertaking and all…
21 December 2009
Debenture
Delivered: 22 December 2009
Status: Outstanding
Persons entitled: Matthew Thomas Loddy
Description: Fixed and floating charge over the undertaking and all…
25 June 2007
An omnibus guarantee and set-off agreement (ogsa)
Delivered: 27 June 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
30 October 2000
Debenture
Delivered: 16 November 2000
Status: Outstanding
Persons entitled: Matthew Thomas Loddy
Description: Fixed and floating charge over all the assets.