TEAMFRAMES LIMITED
EAST SUSSEX TUNBRIDGE WELLS HOME IMPROVEMENTS LTD

Hellopages » East Sussex » Eastbourne » BN23 6QA

Company number 04601529
Status Active
Incorporation Date 26 November 2002
Company Type Private Limited Company
Address 26 - 36 HAWTHORN ROAD, EASTBOURNE, EAST SUSSEX, BN23 6QA
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 26 November 2016 with updates; Accounts for a small company made up to 31 December 2015; Satisfaction of charge 1 in full. The most likely internet sites of TEAMFRAMES LIMITED are www.teamframes.co.uk, and www.teamframes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. The distance to to Pevensey & Westham Rail Station is 2.1 miles; to Pevensey Bay Rail Station is 2.7 miles; to Cooden Beach Rail Station is 6.3 miles; to Berwick (Sussex) Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Teamframes Limited is a Private Limited Company. The company registration number is 04601529. Teamframes Limited has been working since 26 November 2002. The present status of the company is Active. The registered address of Teamframes Limited is 26 36 Hawthorn Road Eastbourne East Sussex Bn23 6qa. . CORBY, James Richard is a Director of the company. GOURMAND, Timothy Rene is a Director of the company. Secretary BAKER, Alan David has been resigned. Secretary CORBY, Helen Catherine has been resigned. Secretary FINCH, Ian William has been resigned. Secretary MAYNARD, Jill Elizabeth has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director BAKER, Alan David has been resigned. Director FINCH, Ian William has been resigned. Director FUNNELL, Robin Alan has been resigned. Director HUGHES, Tony has been resigned. Director LEACH, Bryan Kelvin has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Director
CORBY, James Richard
Appointed Date: 06 December 2002
59 years old
Director
GOURMAND, Timothy Rene
Appointed Date: 17 June 2003
59 years old

Resigned Directors

Secretary
BAKER, Alan David
Resigned: 31 July 2009
Appointed Date: 06 March 2008
Secretary
CORBY, Helen Catherine
Resigned: 10 September 2004
Appointed Date: 06 December 2002
Secretary
FINCH, Ian William
Resigned: 06 March 2008
Appointed Date: 10 September 2004
Secretary
MAYNARD, Jill Elizabeth
Resigned: 31 December 2010
Appointed Date: 01 August 2009
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 29 November 2002
Appointed Date: 26 November 2002
Director
BAKER, Alan David
Resigned: 05 November 2009
Appointed Date: 06 March 2008
62 years old
Director
FINCH, Ian William
Resigned: 20 September 2005
Appointed Date: 10 September 2004
66 years old
Director
FUNNELL, Robin Alan
Resigned: 31 December 2006
Appointed Date: 20 September 2005
71 years old
Director
HUGHES, Tony
Resigned: 31 March 2008
Appointed Date: 20 September 2005
58 years old
Director
LEACH, Bryan Kelvin
Resigned: 31 December 2006
Appointed Date: 20 September 2005
68 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 29 November 2002
Appointed Date: 26 November 2002

Persons With Significant Control

Whiteline (Group) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TEAMFRAMES LIMITED Events

12 Dec 2016
Confirmation statement made on 26 November 2016 with updates
28 Sep 2016
Accounts for a small company made up to 31 December 2015
07 Jul 2016
Satisfaction of charge 1 in full
03 Dec 2015
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 100
24 Sep 2015
Accounts for a small company made up to 31 December 2014
...
... and 60 more events
18 Dec 2002
New director appointed
18 Dec 2002
Ad 06/12/02--------- £ si 99@1=99 £ ic 1/100
29 Nov 2002
Director resigned
29 Nov 2002
Secretary resigned
26 Nov 2002
Incorporation

TEAMFRAMES LIMITED Charges

16 April 2012
Rent deposit deed
Delivered: 20 April 2012
Status: Outstanding
Persons entitled: Vanstian Limited
Description: The amount standing to the credit of the account for the…
15 December 2004
Debenture
Delivered: 17 December 2004
Status: Satisfied on 7 July 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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