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BISON FRAMES (UK) LIMITED
Company
BISON FRAMES (UK)
Phone:
08001 383 838
A⁺
rating
KEY FINANCES
Year
2016
Assets
£852.28k
▼ £-6.16k (-0.72 %)
Cash
£515.8k
▼ £-27.9k (-5.13 %)
Liabilities
£59.7k
▼ £-375.73k (-86.29 %)
Net Worth
£792.58k
▲ £369.57k (87.37 %)
Download Balance Sheet for 2009-2016
REGISTRATION INFO
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UK
Barnsley
Company name
BISON FRAMES (UK) LIMITED
Company number
04606552
Status
Active
Categroy
Private Limited Company
Date of Incorporation
02 Dec 2002
Age - 23 years
Home Country
United Kingdom
CONTACTS
Website
bisonframes.co.uk
Phones
08001 383 838
01226 707 947
Registered Address
COPIA HOUSE GREAT CLIFFE COURT,
GREAT CLIFFE ROAD,
BARNSLEY,
SOUTH YORKSHIRE,
S75 3SP
ECONOMIC ACTIVITIES
32990
Other manufacturing n.e.c.
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LAST EVENTS
12 Dec 2016
Confirmation statement made on 2 December 2016 with updates
01 Jun 2016
Total exemption small company accounts made up to 31 December 2015
11 Dec 2015
Annual return made up to 2 December 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 90
CHARGES
10 March 2006
Status
Outstanding
Delivered
18 March 2006
Persons entitled
National Westminster Bank PLC
Description
Fixed and floating charges over the undertaking and all…
See Also
BISHOPSGATE FUNDING LTD
BISMI SOLUTIONS LTD
BISPHAM VAN HIRE LIMITED
BISSELL METAL POLISHING LIMITED
BISTRO LIMITED
BISWAL LIMITED
Last update 2018
BISON FRAMES (UK) LIMITED DIRECTORS
Mark Andrew Tetley
Acting
Appointed
02 December 2002
Role
Secretary
Nationality
British
Address
Copia House Great Cliffe Court, Great Cliffe Road, Barnsley, South Yorkshire, S75 3SP
Name
TETLEY, Mark Andrew
Martin Haworth
Acting
PSC
Appointed
02 December 2002
Occupation
Sales Executive
Role
Director
Age
57
Nationality
British
Address
Copia House Great Cliffe Court, Great Cliffe Road, Barnsley, South Yorkshire, S75 3SP
Country Of Residence
England
Name
HAWORTH, Martin
Notified On
6 April 2016
Nature Of Control
Ownership of shares – More than 25% but not more than 50%
Dennis Tetley
Acting
Appointed
02 December 2002
Occupation
Marketing Director
Role
Director
Age
80
Nationality
British
Address
Copia House Great Cliffe Court, Great Cliffe Road, Barnsley, South Yorkshire, S75 3SP
Country Of Residence
England
Name
TETLEY, Dennis
Mark Andrew Tetley
Acting
PSC
Appointed
02 December 2002
Occupation
Sales Executive
Role
Director
Age
60
Nationality
British
Address
Copia House Great Cliffe Court, Great Cliffe Road, Barnsley, South Yorkshire, S75 3SP
Country Of Residence
England
Name
TETLEY, Mark Andrew
Notified On
6 April 2016
Nature Of Control
Ownership of shares – More than 25% but not more than 50%
QA REGISTRARS LIMITED
Resigned
Appointed
02 December 2002
Resigned
02 December 2002
Role
Nominee Secretary
Address
The Studio, St Nicholas Close, Elstree Borehamwwod, Herts, WD6 3EW
Name
QA REGISTRARS LIMITED
QA NOMINEES LIMITED
Resigned
Appointed
02 December 2002
Resigned
02 December 2002
Role
Nominee Director
Address
The Studio, St Nicholas Close, Elstree Borehamwood, Herts, WD6 3EW
Name
QA NOMINEES LIMITED
REVIEWS
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Excellent according to the company’s financial health.