AWARD FRAMERS INTERNATIONAL LTD
ABINGDON-ON-THAMES ASSENTIAL ARTS LIMITED

Hellopages » Oxfordshire » Vale of White Horse » OX14 3PX

Company number 02701861
Status Active
Incorporation Date 30 March 1992
Company Type Private Limited Company
Address 5 THE CHAMBERS, VINEYARD, ABINGDON-ON-THAMES, OXFORDSHIRE, OX14 3PX
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c., 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 30 March 2017 with updates; Amended total exemption small company accounts made up to 30 April 2016; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of AWARD FRAMERS INTERNATIONAL LTD are www.awardframersinternational.co.uk, and www.award-framers-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eight months. The distance to to Culham Rail Station is 2.3 miles; to Didcot Parkway Rail Station is 4.6 miles; to Oxford Rail Station is 5.6 miles; to Cholsey Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Award Framers International Ltd is a Private Limited Company. The company registration number is 02701861. Award Framers International Ltd has been working since 30 March 1992. The present status of the company is Active. The registered address of Award Framers International Ltd is 5 The Chambers Vineyard Abingdon On Thames Oxfordshire Ox14 3px. . HOWSE, Lisa Jayne is a Secretary of the company. BARNS, Bryan is a Director of the company. SELWAY, Michael is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary HOGG, Ian has been resigned. Secretary MILES, Frances has been resigned. Secretary SELWAY, Michael has been resigned. Secretary WORCH, Bonnie Debra Gillian Wendy has been resigned. Secretary CHATEL REGISTRARS LIMITED has been resigned. Director HOGG, Ian has been resigned. Director LEWIN, Roberta has been resigned. Director MILES, Lloyd Harry has been resigned. Director WORCH, Bonnie Debra Gillian Wendy has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
HOWSE, Lisa Jayne
Appointed Date: 01 May 2000
Director
BARNS, Bryan
Appointed Date: 01 October 2004
70 years old
Director
SELWAY, Michael
Appointed Date: 01 August 1994
89 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 30 March 1992
Appointed Date: 30 March 1992
Secretary
HOGG, Ian
Resigned: 01 April 1994
Appointed Date: 04 August 1993
Secretary
MILES, Frances
Resigned: 09 June 1993
Appointed Date: 30 March 1992
Secretary
SELWAY, Michael
Resigned: 07 August 1998
Appointed Date: 14 December 1995
Secretary
WORCH, Bonnie Debra Gillian Wendy
Resigned: 14 December 1995
Appointed Date: 01 April 1994
Secretary
CHATEL REGISTRARS LIMITED
Resigned: 01 May 2000
Appointed Date: 07 August 1998
Director
HOGG, Ian
Resigned: 20 December 1993
Appointed Date: 04 August 1993
78 years old
Director
LEWIN, Roberta
Resigned: 07 August 1998
Appointed Date: 20 November 1995
94 years old
Director
MILES, Lloyd Harry
Resigned: 04 August 1993
Appointed Date: 31 March 1992
85 years old
Director
WORCH, Bonnie Debra Gillian Wendy
Resigned: 01 August 1994
Appointed Date: 30 March 1992
67 years old
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 30 March 1992
Appointed Date: 30 March 1992

Persons With Significant Control

Mr Michael Selway
Notified on: 6 April 2016
89 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Bryan Barns
Notified on: 6 April 2016
70 years old
Nature of control: Right to appoint and remove directors
Mr Philip James Selway
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AWARD FRAMERS INTERNATIONAL LTD Events

03 Apr 2017
Confirmation statement made on 30 March 2017 with updates
18 Sep 2016
Amended total exemption small company accounts made up to 30 April 2016
08 Aug 2016
Total exemption small company accounts made up to 30 April 2016
27 Apr 2016
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 100
21 Dec 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 77 more events
07 Apr 1992
Director resigned;new director appointed
07 Apr 1992
Secretary resigned;new secretary appointed
07 Apr 1992
New director appointed
07 Apr 1992
Registered office changed on 07/04/92 from: the britannia suite international house 82/86 deansgate manchester M3 2ER
30 Mar 1992
Incorporation

AWARD FRAMERS INTERNATIONAL LTD Charges

24 July 2002
Fixed and floating charge
Delivered: 8 August 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…

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