ABOUT MASTERFRAME WINDOWS LIMITED
We've been making sash windows for more than 25 years and because we're material neutral you'll get the same quality and attention to detail, regardless of which material you choose.
Originally designed to provide excellent ventilation, and widely installed for their aesthetic appeal, traditional sliding sash windows have become part of our heritage.
As a company, we devote our time to reproducing traditional authentic sash features, as faithfully as possible in modern materials and to the highest quality. This means our replacement sash windows don't just look great; they're also energy efficient, extremely secure and built to last.
The Bygone Collection is one of the UK's leading sash window brand names and our company has been manufacturing and supplying authentic uPVC sash windows for over 30 years. All of our windows are fully certified, installed to the highest standards and guaranteed for 12 years.
There is absolutely no obligation or commitment and certainly no pressure selling involved.
KEY FINANCES
Year
2016
Assets
£1256.49k
▲ £159.36k (14.52 %)
Cash
£16.3k
▲ £5.16k (46.31 %)
Liabilities
£1069.37k
▲ £73.62k (7.39 %)
Net Worth
£187.12k
▲ £85.73k (84.56 %)
REGISTRATION INFO
-
Check the company
-
UK
-
Braintree
- Company name
- MASTERFRAME WINDOWS LIMITED
- Company number
- 02272659
- Status
-
Active
- Categroy
- Private Limited Company
- Date of Incorporation
-
30 Jun 1988
Age - 36 years
- Home Country
- United Kingdom
CONTACTS
- Website
- www.bygonecollection.co.uk
- Phones
-
08000 484 671
01376 510 410
0800 591 854
- Registered Address
- 4 CRITTALL ROAD,
WITHAM,
ESSEX,
CM8 3DR
ECONOMIC ACTIVITIES
- 22290
- Manufacture of other plastic products
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LAST EVENTS
- 09 Aug 2016
- Confirmation statement made on 30 June 2016 with updates
- 19 Apr 2016
- Total exemption small company accounts made up to 30 September 2015
- 16 Jul 2015
- Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-16
GBP 10,000
CHARGES
-
29 July 1999
- Status
- Outstanding
- Delivered
- 5 August 1999
-
Persons entitled
- Barclays Bank PLC
- Description
- Fixed and floating charges over the undertaking and all…
-
7 July 1998
- Status
- Satisfied
on 16 December 1999
- Delivered
- 20 July 1998
-
Persons entitled
- Barclays Bank PLC
- Description
- 4 perry road freebournes road witham essex.
-
22 July 1994
- Status
- Satisfied
on 19 May 2000
- Delivered
- 2 August 1994
-
Persons entitled
- Exeter Bank Limited
- Description
- Unit 5, perry road, witham, braintree, essex and the…
-
22 July 1994
- Status
- Satisfied
on 24 November 1997
- Delivered
- 27 July 1994
-
Persons entitled
- Kathleen Isabel Shaw
- Description
- Fixed charge of f/h premises at perry road witham essex…
See Also
Last update 2018
MASTERFRAME WINDOWS LIMITED DIRECTORS
Linda Margaret Burgess
Acting
- Appointed
- 01 April 1993
- Role
- Secretary
- Nationality
- British
- Address
- 4 Crittall Road, Witham, Essex, CM8 3DR
- Name
- BURGESS, Linda Margaret
Alan David Burgess
Acting
PSC
- Appointed
- 01 October 1991
- Occupation
- Director
- Role
- Director
- Age
- 68
- Nationality
- British
- Address
- 4 Crittall Road, Witham, Essex, CM8 3DR
- Country Of Residence
- United Kingdom
- Name
- BURGESS, Alan David
- Notified On
- 6 April 2016
- Nature Of Control
- Ownership of shares – More than 25% but not more than 50%
Linda Margaret Burgess
Acting
PSC
- Appointed
- 01 August 1996
- Occupation
- Director
- Role
- Director
- Age
- 67
- Nationality
- British
- Address
- 4 Crittall Road, Witham, Essex, CM8 3DR
- Country Of Residence
- United Kingdom
- Name
- BURGESS, Linda Margaret
- Notified On
- 6 April 2016
- Nature Of Control
- Ownership of shares – More than 25% but not more than 50%
Ramon Rabett
Acting
- Appointed
- 01 March 2006
- Occupation
- Company Director
- Role
- Director
- Age
- 56
- Nationality
- British
- Address
- 4 Crittall Road, Witham, Essex, CM8 3DR
- Name
- RABETT, Ramon
Carol Jane Slade
Acting
- Appointed
- 01 April 2009
- Occupation
- Operations Director
- Role
- Director
- Age
- 61
- Nationality
- British
- Address
- 4 Crittall Road, Witham, Essex, CM8 3DR
- Country Of Residence
- England
- Name
- SLADE, Carol Jane
Marilyn Ruth Scrivener
Resigned
- Resigned
- 01 April 1993
- Role
- Secretary
- Address
- Highfield House, 259 Rayne Road, Braintree, Essex, CM7 2QF
- Name
- SCRIVENER, Marilyn Ruth
Barry John Game
Resigned
- Appointed
- 02 April 2001
- Resigned
- 30 June 2009
- Occupation
- Director
- Role
- Director
- Age
- 67
- Nationality
- British
- Address
- 11 Gilbert Way, Braintree, Essex, CM7 9UA
- Name
- GAME, Barry John
Jonathan Boyd Scrivener
Resigned
- Resigned
- 01 April 1993
- Occupation
- Director
- Role
- Director
- Age
- 71
- Nationality
- British
- Address
- Highfield House, 259 Rayne Road, Braintree, Essex, CM7 2QF
- Name
- SCRIVENER, Jonathan Boyd
Sidney Herbert Arthur Shaw
Resigned
- Appointed
- 01 April 1993
- Resigned
- 31 March 1997
- Occupation
- Retired
- Role
- Director
- Age
- 98
- Nationality
- British
- Address
- Grangewood House, Grange Road, Wickham Bishops, Essex, CM8 3LT
- Name
- SHAW, Sidney Herbert Arthur
REVIEWS
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Excellent according to the company’s financial health.
