KINGSWOOD FRAMES AND MIRRORS/FRAMEWORK STUDIO LIMITED
WELSHPOOL

Hellopages » Powys » Powys » SY21 8JF

Company number 04343807
Status Active
Incorporation Date 20 December 2001
Company Type Private Limited Company
Address UNIT 2 OFFAS DYKE BUSINESS PARK, FISHER ROAD BUTTINGTON, WELSHPOOL, POWYS, SY21 8JF
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registration of charge 043438070006, created on 13 June 2016. The most likely internet sites of KINGSWOOD FRAMES AND MIRRORS/FRAMEWORK STUDIO LIMITED are www.kingswoodframesandmirrorsframeworkstudio.co.uk, and www.kingswood-frames-and-mirrors-framework-studio.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. Kingswood Frames and Mirrors Framework Studio Limited is a Private Limited Company. The company registration number is 04343807. Kingswood Frames and Mirrors Framework Studio Limited has been working since 20 December 2001. The present status of the company is Active. The registered address of Kingswood Frames and Mirrors Framework Studio Limited is Unit 2 Offas Dyke Business Park Fisher Road Buttington Welshpool Powys Sy21 8jf. . HAYSELL, Suzanne is a Secretary of the company. HAYSELL, Tim William is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
HAYSELL, Suzanne
Appointed Date: 20 December 2001
Director
HAYSELL, Tim William
Appointed Date: 20 December 2001
57 years old

Resigned Directors

Nominee Secretary
BREWER, Suzanne
Resigned: 20 December 2001
Appointed Date: 20 December 2001
Nominee Director
BREWER, Kevin, Dr
Resigned: 20 December 2001
Appointed Date: 20 December 2001
73 years old

KINGSWOOD FRAMES AND MIRRORS/FRAMEWORK STUDIO LIMITED Events

02 Jan 2017
Confirmation statement made on 20 December 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
16 Jun 2016
Registration of charge 043438070006, created on 13 June 2016
15 Jan 2016
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 1,000
22 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 44 more events
18 Jan 2002
Director resigned
18 Jan 2002
Secretary resigned
18 Jan 2002
Registered office changed on 18/01/02 from: somerset house 40-49 price street, birmingham B4 6LZ
17 Jan 2002
Ad 20/12/01--------- £ si 999@1=999 £ ic 1/1000
20 Dec 2001
Incorporation

KINGSWOOD FRAMES AND MIRRORS/FRAMEWORK STUDIO LIMITED Charges

13 June 2016
Charge code 0434 3807 0006
Delivered: 16 June 2016
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) (Company Number SC001111)
Description: Contains fixed charge…
29 January 2015
Charge code 0434 3807 0005
Delivered: 4 February 2015
Status: Outstanding
Persons entitled: Finance Wales Investments (8) LTD
Description: Contains fixed charge…
29 June 2010
Debenture
Delivered: 3 July 2010
Status: Outstanding
Persons entitled: Finance Wales Investments (6) Limited
Description: Fixed and floating charge over the undertaking and all…
15 May 2009
Debenture
Delivered: 21 May 2009
Status: Outstanding
Persons entitled: Finance Wales Investments (5) Limited
Description: Fixed and floating charge over the undertaking and all…
13 August 2004
Debenture
Delivered: 17 August 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 June 2002
Debenture
Delivered: 6 June 2002
Status: Satisfied on 27 April 2006
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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