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BISON FRAMES (UK) LIMITED

Company
BISON FRAMES (UK) LIMITED (04606552)

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 %)

REGISTRATION INFO

Company name
BISON FRAMES (UK) LIMITED
Company number
04606552
Status
Active
Categroy
Private Limited Company
Date of Incorporation
02 Dec 2002
Age - 22 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


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
56
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
79
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
59
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

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Excellent according to the company’s financial health.