1ST FRAMEWORK
LONDON 1ST FRAMEWORK PRODUCTIONS

Hellopages » Greater London » Southwark » SE1 0EH
Company number 02914366
Status Active
Incorporation Date 30 March 1994
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address 32 LOMAN STREET, LONDON, SE1 0EH
Home Country United Kingdom
Nature of Business 88990 - Other social work activities without accommodation n.e.c.
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Appointment of Ms Maxine Webster as a director on 19 August 2016. The most likely internet sites of 1ST FRAMEWORK are www.1st.co.uk, and www.1st.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eleven months. 1st Framework is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption). The company registration number is 02914366. 1st Framework has been working since 30 March 1994. The present status of the company is Active. The registered address of 1st Framework is 32 Loman Street London Se1 0eh. The company`s financial liabilities are £137.12k. It is £1.19k against last year. The cash in hand is £138.01k. It is £-2.63k against last year. And the total assets are £138.86k, which is £-2.29k against last year. DILLON, James is a Director of the company. EZRA, Ninisha Nina is a Director of the company. NICHOLSON, Mavis is a Director of the company. PIERCE, Rachel Margaret is a Director of the company. STURGESS, Emma is a Director of the company. WEBSTER, Maxine is a Director of the company. WILKINSON, Julian is a Director of the company. Secretary STURGESS, Emma has been resigned. Director BRUNGER, Rudolf has been resigned. Director HUTTON, Clive has been resigned. Director JESPERSEN SAND, Birgitte has been resigned. The company operates in "Other social work activities without accommodation n.e.c.".


1st Key Finiance

LIABILITIES £137.12k
+0%
CASH £138.01k
-2%
TOTAL ASSETS £138.86k
-2%
All Financial Figures

Current Directors

Director
DILLON, James
Appointed Date: 30 March 1994
70 years old
Director
EZRA, Ninisha Nina
Appointed Date: 11 October 2006
77 years old
Director
NICHOLSON, Mavis
Appointed Date: 15 September 2005
95 years old
Director
PIERCE, Rachel Margaret
Appointed Date: 03 April 2000
92 years old
Director
STURGESS, Emma
Appointed Date: 30 March 1994
62 years old
Director
WEBSTER, Maxine
Appointed Date: 19 August 2016
67 years old
Director
WILKINSON, Julian
Appointed Date: 10 April 2013
65 years old

Resigned Directors

Secretary
STURGESS, Emma
Resigned: 11 December 2009
Appointed Date: 30 March 1994
Director
BRUNGER, Rudolf
Resigned: 19 May 2016
Appointed Date: 10 April 2014
67 years old
Director
HUTTON, Clive
Resigned: 04 May 2011
Appointed Date: 26 September 2009
77 years old
Director
JESPERSEN SAND, Birgitte
Resigned: 05 April 1998
Appointed Date: 30 March 1994
67 years old

1ST FRAMEWORK Events

05 Dec 2016
Confirmation statement made on 5 December 2016 with updates
05 Dec 2016
Total exemption small company accounts made up to 31 March 2016
20 Aug 2016
Appointment of Ms Maxine Webster as a director on 19 August 2016
01 Jul 2016
Termination of appointment of Rudolf Brunger as a director on 19 May 2016
13 Feb 2016
Total exemption full accounts made up to 31 March 2015
...
... and 61 more events
17 Sep 1996
Accounts for a small company made up to 31 March 1995
18 Aug 1995
Registered office changed on 18/08/95 from: the foundry 156 blackfriars road london SE1 8EN
15 Aug 1995
Registered office changed on 15/08/95 from: the foundry 156 blackfriars road london SE1 8EN
11 Aug 1995
Annual return made up to 30/03/95
  • 363(287) ‐ Registered office changed on 11/08/95
30 Mar 1994
Incorporation

1ST FRAMEWORK Charges

12 February 2001
Fixed and floating charge
Delivered: 22 February 2001
Status: Outstanding
Persons entitled: Mrs Rachel Pierce
Description: All the chargees assets and property moveable and immovable…

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