FRAME EXPRESS PICTURE FRAMERS LTD.
COVENTRY

Hellopages » Warwickshire » Warwick » CV3 4FJ
Company number 04480495
Status Active
Incorporation Date 9 July 2002
Company Type Private Limited Company
Address 3MC SISKIN DRIVE, MIDDLEMARCH BUSINESS PARK, COVENTRY, ENGLAND, CV3 4FJ
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Unaudited abridged accounts made up to 31 December 2016; Confirmation statement made on 11 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of FRAME EXPRESS PICTURE FRAMERS LTD. are www.frameexpresspictureframers.co.uk, and www.frame-express-picture-framers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. Frame Express Picture Framers Ltd is a Private Limited Company. The company registration number is 04480495. Frame Express Picture Framers Ltd has been working since 09 July 2002. The present status of the company is Active. The registered address of Frame Express Picture Framers Ltd is 3mc Siskin Drive Middlemarch Business Park Coventry England Cv3 4fj. . WRIGHT, Mark is a Secretary of the company. JEAVONS, Mark is a Director of the company. WRIGHT, Mark is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Secretary
WRIGHT, Mark
Appointed Date: 09 July 2002
Director
JEAVONS, Mark
Appointed Date: 09 July 2002
62 years old
Director
WRIGHT, Mark
Appointed Date: 09 July 2002
54 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 09 July 2002
Appointed Date: 09 July 2002
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 09 July 2002
Appointed Date: 09 July 2002

Persons With Significant Control

Mr Mark Jeavons
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Wright
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FRAME EXPRESS PICTURE FRAMERS LTD. Events

15 Mar 2017
Unaudited abridged accounts made up to 31 December 2016
27 Jul 2016
Confirmation statement made on 11 July 2016 with updates
02 Mar 2016
Total exemption small company accounts made up to 31 December 2015
06 Jan 2016
Director's details changed for Mark Wright on 6 January 2016
06 Jan 2016
Secretary's details changed for Mark Wright on 6 January 2016
...
... and 37 more events
06 Aug 2002
Director resigned
06 Aug 2002
New director appointed
05 Aug 2002
Ad 11/07/02-11/07/02 £ si 99@1=99 £ ic 1/100
05 Aug 2002
Accounting reference date extended from 31/07/03 to 31/12/03
09 Jul 2002
Incorporation

FRAME EXPRESS PICTURE FRAMERS LTD. Charges

4 May 2012
Debenture
Delivered: 9 May 2012
Status: Satisfied on 24 September 2015
Persons entitled: Santander UK PLC (As Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
4 May 2012
Legal charge
Delivered: 9 May 2012
Status: Satisfied on 24 September 2015
Persons entitled: Santander UK PLC (As Security Trustee)
Description: Land lying to the west of kingfield road coventry t/no…

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