FIRST CLASS FRAMES INSTALLATIONS LIMITED
RUGBY V & H LTD

Hellopages » Warwickshire » Rugby » CV23 9JF
Company number 04433892
Status Active
Incorporation Date 8 May 2002
Company Type Private Limited Company
Address FOSSE FARM FOSSE WAY, STRETTON ON DUNSMORE, RUGBY, WARWICKSHIRE, ENGLAND, CV23 9JF
Home Country United Kingdom
Nature of Business 43342 - Glazing
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 11 April 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 2 ; Registered office address changed from Fosse Bungalow Fosse Way Stretton on Dunsmore Rugby Warwickshire CV23 9JF to Fosse Farm Fosse Way Stretton on Dunsmore Rugby Warwickshire CV23 9JF on 13 April 2016. The most likely internet sites of FIRST CLASS FRAMES INSTALLATIONS LIMITED are www.firstclassframesinstallations.co.uk, and www.first-class-frames-installations.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. The distance to to Leamington Spa Rail Station is 7 miles; to Canley Rail Station is 7.2 miles; to Bedworth Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.First Class Frames Installations Limited is a Private Limited Company. The company registration number is 04433892. First Class Frames Installations Limited has been working since 08 May 2002. The present status of the company is Active. The registered address of First Class Frames Installations Limited is Fosse Farm Fosse Way Stretton On Dunsmore Rugby Warwickshire England Cv23 9jf. . VEAL, Peter is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Secretary VEAL, Peter has been resigned. Director HOGGINS, Lee John has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Glazing".


Current Directors

Director
VEAL, Peter
Appointed Date: 08 May 2002
62 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 10 May 2002
Appointed Date: 08 May 2002

Secretary
VEAL, Peter
Resigned: 31 July 2008
Appointed Date: 08 May 2002

Director
HOGGINS, Lee John
Resigned: 31 July 2008
Appointed Date: 08 May 2002
49 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 10 May 2002
Appointed Date: 08 May 2002

FIRST CLASS FRAMES INSTALLATIONS LIMITED Events

16 Feb 2017
Total exemption small company accounts made up to 31 May 2016
13 Apr 2016
Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 2

13 Apr 2016
Registered office address changed from Fosse Bungalow Fosse Way Stretton on Dunsmore Rugby Warwickshire CV23 9JF to Fosse Farm Fosse Way Stretton on Dunsmore Rugby Warwickshire CV23 9JF on 13 April 2016
28 Jan 2016
Total exemption small company accounts made up to 31 May 2015
28 Apr 2015
Annual return made up to 11 April 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 2

...
... and 33 more events
20 Dec 2002
New secretary appointed;new director appointed
12 Dec 2002
Registered office changed on 12/12/02 from: holly tree lodge, brownsover lane, old brownsover vlge, rugby warwickshire CV21 1HY
10 May 2002
Director resigned
10 May 2002
Secretary resigned
08 May 2002
Incorporation

FIRST CLASS FRAMES INSTALLATIONS LIMITED Charges

20 August 2008
Debenture
Delivered: 23 August 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…