COTTAGE FRAMES LIMITED
DERBY

Hellopages » Derbyshire » Derby » DE24 8JY

Company number 04094932
Status Active
Incorporation Date 23 October 2000
Company Type Private Limited Company
Address 18 ST. CHRISTOPHERS WAY, PRIDE PARK, DERBY, DE24 8JY
Home Country United Kingdom
Nature of Business 46480 - Wholesale of watches and jewellery
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 8 October 2016 with updates; Previous accounting period extended from 31 March 2016 to 30 September 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of COTTAGE FRAMES LIMITED are www.cottageframes.co.uk, and www.cottage-frames.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. The distance to to Peartree Rail Station is 1.3 miles; to Duffield Rail Station is 5.3 miles; to Willington Rail Station is 6.1 miles; to Langley Mill Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cottage Frames Limited is a Private Limited Company. The company registration number is 04094932. Cottage Frames Limited has been working since 23 October 2000. The present status of the company is Active. The registered address of Cottage Frames Limited is 18 St Christophers Way Pride Park Derby De24 8jy. . GREEN, Sarah Louise is a Secretary of the company. GREEN, David James is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. The company operates in "Wholesale of watches and jewellery".


Current Directors

Secretary
GREEN, Sarah Louise
Appointed Date: 23 October 2000
Director
GREEN, David James
Appointed Date: 23 October 2000
62 years old

Resigned Directors

Nominee Secretary
GRAEME, Dorothy May
Resigned: 23 October 2000
Appointed Date: 23 October 2000
Nominee Director
GRAEME, Lesley Joyce
Resigned: 23 October 2000
Appointed Date: 23 October 2000
71 years old

Persons With Significant Control

Mr David James Green
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control
Mrs Sarah Louise Green
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COTTAGE FRAMES LIMITED Events

13 Dec 2016
Confirmation statement made on 8 October 2016 with updates
13 Dec 2016
Previous accounting period extended from 31 March 2016 to 30 September 2016
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
28 Oct 2015
Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 115
22 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 37 more events
26 Oct 2000
Director resigned
26 Oct 2000
New secretary appointed
26 Oct 2000
New director appointed
26 Oct 2000
Registered office changed on 26/10/00 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
23 Oct 2000
Incorporation

COTTAGE FRAMES LIMITED Charges

30 June 2010
Debenture
Delivered: 13 July 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
20 November 2000
Debenture
Delivered: 30 November 2000
Status: Satisfied on 31 May 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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