FRAME DIRECT LIMITED
THEALE

Hellopages » Berkshire » West Berkshire » RG7 5AH

Company number 04548926
Status Active
Incorporation Date 30 September 2002
Company Type Private Limited Company
Address 25 HIGH STREET, THEALE, BERKS, RG7 5AH
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-27 GBP 100 . The most likely internet sites of FRAME DIRECT LIMITED are www.framedirect.co.uk, and www.frame-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Frame Direct Limited is a Private Limited Company. The company registration number is 04548926. Frame Direct Limited has been working since 30 September 2002. The present status of the company is Active. The registered address of Frame Direct Limited is 25 High Street Theale Berks Rg7 5ah. The company`s financial liabilities are £3.66k. It is £-2.84k against last year. And the total assets are £27.68k, which is £9.36k against last year. MATTHEWS, Jackie is a Secretary of the company. MATTHEWS, Phillip John is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


frame direct Key Finiance

LIABILITIES £3.66k
-44%
CASH n/a
TOTAL ASSETS £27.68k
+51%
All Financial Figures

Current Directors

Secretary
MATTHEWS, Jackie
Appointed Date: 30 September 2002

Director
MATTHEWS, Phillip John
Appointed Date: 30 September 2002
68 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 30 September 2002
Appointed Date: 30 September 2002

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 30 September 2002
Appointed Date: 30 September 2002

Persons With Significant Control

Mr Phillip John Matthews
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

FRAME DIRECT LIMITED Events

11 Oct 2016
Confirmation statement made on 30 September 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
27 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 100

27 Oct 2015
Director's details changed for Mr Phillip John Matthews on 1 April 2015
27 Oct 2015
Secretary's details changed for Jackie Matthews on 1 April 2015
...
... and 37 more events
30 Sep 2002
New secretary appointed
30 Sep 2002
Director resigned
30 Sep 2002
Secretary resigned
30 Sep 2002
Registered office changed on 30/09/02 from: 84 temple chambers temple avenue london EC4Y 0HP
30 Sep 2002
Incorporation

FRAME DIRECT LIMITED Charges

4 November 2002
Debenture
Delivered: 7 November 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…