ORIGIN FRAMES LIMITED
HATFIELD

Hellopages » Hertfordshire » Welwyn Hatfield » AL10 0SP

Company number 04449292
Status Active
Incorporation Date 28 May 2002
Company Type Private Limited Company
Address 1ST FLOOR BRIDGE HOUSE, 25 FIDDLE BRIDGE LANE, HATFIELD, HERTFORDSHIRE, AL10 0SP
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 28 May 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 1,052 ; Appointment of Oliver John Ginger as a director on 1 February 2016. The most likely internet sites of ORIGIN FRAMES LIMITED are www.originframes.co.uk, and www.origin-frames.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. The distance to to Bayford Rail Station is 5.9 miles; to Gordon Hill Rail Station is 9.1 miles; to Stevenage Rail Station is 9.6 miles; to Palmers Green Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Origin Frames Limited is a Private Limited Company. The company registration number is 04449292. Origin Frames Limited has been working since 28 May 2002. The present status of the company is Active. The registered address of Origin Frames Limited is 1st Floor Bridge House 25 Fiddle Bridge Lane Hatfield Hertfordshire Al10 0sp. . GINGER, Malcolm John is a Secretary of the company. BROCKELSBY, Victoria is a Director of the company. GINGER, Andrew Leslie is a Director of the company. GINGER, Malcolm John is a Director of the company. GINGER, Neil is a Director of the company. GINGER, Oliver John is a Director of the company. HALSALL, Andrew Graham is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BURVILL, Raymond has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
GINGER, Malcolm John
Appointed Date: 28 May 2002

Director
BROCKELSBY, Victoria
Appointed Date: 13 June 2007
45 years old

Director
GINGER, Andrew Leslie
Appointed Date: 28 May 2002
76 years old

Director
GINGER, Malcolm John
Appointed Date: 28 May 2002
73 years old

Director
GINGER, Neil
Appointed Date: 01 June 2005
52 years old

Director
GINGER, Oliver John
Appointed Date: 01 February 2016
44 years old

Director
HALSALL, Andrew Graham
Appointed Date: 01 August 2012
63 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 28 May 2002
Appointed Date: 28 May 2002

Director
BURVILL, Raymond
Resigned: 27 September 2006
Appointed Date: 28 May 2002
70 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 28 May 2002
Appointed Date: 28 May 2002

ORIGIN FRAMES LIMITED Events

08 Oct 2016
Full accounts made up to 31 December 2015
28 Jun 2016
Annual return made up to 28 May 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 1,052

01 Mar 2016
Appointment of Oliver John Ginger as a director on 1 February 2016
12 Oct 2015
Full accounts made up to 31 December 2014
13 Aug 2015
Director's details changed for Victoria Brockelsby on 12 August 2015
...
... and 60 more events
17 Jun 2002
New secretary appointed;new director appointed
17 Jun 2002
New director appointed
17 Jun 2002
Director resigned
17 Jun 2002
Secretary resigned
28 May 2002
Incorporation

ORIGIN FRAMES LIMITED Charges

25 January 2008
Rent deposit deed
Delivered: 1 February 2008
Status: Outstanding
Persons entitled: Clerical Medical Managed Funds Limited
Description: The account and all money from time to time withdrawn from…
12 September 2003
Debenture deed
Delivered: 16 September 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…