NORTHUMBRIAN FRAMES LIMITED
ALNWICK

Hellopages » Northumberland » Northumberland » NE66 3JB

Company number 05043480
Status Active
Incorporation Date 13 February 2004
Company Type Private Limited Company
Address 2 EAST MOOR, LONGHOUGHTON, ALNWICK, NORTHUMBERLAND, NE66 3JB
Home Country United Kingdom
Nature of Business 31090 - Manufacture of other furniture
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 13 February 2016 with full list of shareholders Statement of capital on 2016-02-25 GBP 2,000 . The most likely internet sites of NORTHUMBRIAN FRAMES LIMITED are www.northumbrianframes.co.uk, and www.northumbrian-frames.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Chathill Rail Station is 8.1 miles; to Acklington Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Northumbrian Frames Limited is a Private Limited Company. The company registration number is 05043480. Northumbrian Frames Limited has been working since 13 February 2004. The present status of the company is Active. The registered address of Northumbrian Frames Limited is 2 East Moor Longhoughton Alnwick Northumberland Ne66 3jb. The company`s financial liabilities are £49.02k. It is £1.87k against last year. The cash in hand is £16.25k. It is £-4.33k against last year. And the total assets are £51.78k, which is £-0.65k against last year. JAMIESON, Margaret Ann is a Secretary of the company. GRAHAM, Arthur John is a Director of the company. WILSON, Craig is a Director of the company. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. The company operates in "Manufacture of other furniture".


northumbrian frames Key Finiance

LIABILITIES £49.02k
+3%
CASH £16.25k
-22%
TOTAL ASSETS £51.78k
-2%
All Financial Figures

Current Directors

Secretary
JAMIESON, Margaret Ann
Appointed Date: 13 February 2004
Director
GRAHAM, Arthur John
Appointed Date: 01 December 2004
62 years old
Director
WILSON, Craig
Appointed Date: 13 February 2004
64 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 13 February 2004
Appointed Date: 13 February 2004

Persons With Significant Control

Mr Arthur John Graham
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Craig Wilson
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NORTHUMBRIAN FRAMES LIMITED Events

13 Feb 2017
Confirmation statement made on 13 February 2017 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
25 Feb 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 2,000
30 May 2015
Total exemption small company accounts made up to 31 August 2014
20 Feb 2015
Annual return made up to 13 February 2015 with full list of shareholders
Statement of capital on 2015-02-20
  • GBP 2,000
...
... and 35 more events
04 Nov 2004
Accounting reference date shortened from 28/02/05 to 30/11/04
03 Jun 2004
Registered office changed on 03/06/04 from: 4 mill court, ellington, northumberland, NE61 5PH
26 Mar 2004
Ad 11/03/04--------- £ si 999@1=999 £ ic 1/1000
26 Feb 2004
Secretary resigned
13 Feb 2004
Incorporation

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