Fenster Trade Frames Limited

Company Name	Fenster Trade Frames Limited
Company Status	Active
Company Number	02845080
Category	Private Limited Company
Incorporation Date	16 August 1993(27 years, 6 months ago)

Business Activity

Section F	Construction
SIC 43342	Glazing

Directors

Director Name	Mr Andrew Michael Dempsey
Date of Birth	June 1958 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	07 January 2013(19 years, 4 months after company formation)
Appointment Duration	8 years, 1 month
Role	Double Glazing Manufacturer
Country of Residence	United Kingdom
Correspondence Address	10 Rosedale Avenue Heysham Morecambe Lancs LA3 2HS

Director Name	Mr Mark Barry Nuttall
Date of Birth	July 1964 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	07 January 2013(19 years, 4 months after company formation)
Appointment Duration	8 years, 1 month
Role	Double Glazing Manufacturer
Country of Residence	United Kingdom
Correspondence Address	23 Newbold Street Bury Lancs BL8 2RR

Secretary Name	Andrew Michael Dempsey
Nationality	British
Status	Current
Appointed	07 January 2013(19 years, 4 months after company formation)
Appointment Duration	8 years, 1 month
Role	Company Director
Correspondence Address	10 Rosedale Avenue Heysham Morecambe Lancs LA3 2HS

Director Name	Mrs Samantha Jane Nuttall
Date of Birth	November 1973 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 September 2015(22 years after company formation)
Appointment Duration	5 years, 6 months
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	23 Newbold Street Bury Lancashire BL8 2RR

Director Name	Mrs Linda Dempsey
Date of Birth	April 1960 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 September 2015(22 years after company formation)
Appointment Duration	5 years, 6 months
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	10 Rosedale Avenue Heysham Morecambe Lancashire LA3 2HS

Director Name	Paul Davison
Date of Birth	January 1961 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1993(same day as company formation)
Role	Double Glazing Manufacturer
Country of Residence	United Kingdom
Correspondence Address	The Dairy Butterlaw Farm Newcastle Upon Tyne NE5 1NP

Director Name	Mr Terence James Gallagher
Date of Birth	February 1966 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1993(same day as company formation)
Role	Double Glazing Manufacturer
Country of Residence	England
Correspondence Address	4 Hughenden Court Kirklees Street, Tottington Bury Lancashire BL8 3PQ

Director Name	Mr Mando Miniero
Date of Birth	July 1964 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1993(same day as company formation)
Role	Double Glazing Manufacturer
Country of Residence	United Kingdom
Correspondence Address	22 Sunnybank Road Helmshore Rossendale Lancashire BB4 4PF

Secretary Name	Mr Mando Miniero
Nationality	British
Status	Resigned
Appointed	16 August 1993(same day as company formation)
Role	Double Glazing Manufacturer
Country of Residence	United Kingdom
Correspondence Address	22 Sunnybank Road Helmshore Rossendale Lancashire BB4 4PF

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	16 August 1993(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	fenstertradeframes.co.uk
Email address	[email protected]
Telephone	0161 7637977
Telephone region	Manchester

Location

Registered Address	Unit 1 Goodlad Street Bury Lancashire BL8 1SX
Region	North West
Constituency	Bury North
County	Greater Manchester
Ward	Elton
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Fenster Bifold LTD 50.00% Ordinary A
100 at £1	Fenster Bifold LTD 50.00% Ordinary B

Financials

Year	2014
Net Worth	£80,111
Cash	£82,014
Current Liabilities	£183,855

Accounts

Latest Accounts	30 September 2019 (1 year, 5 months ago)
Next Accounts Due	30 June 2021 (4 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	16 August 2020 (6 months, 2 weeks ago)
Next Return Due	30 August 2021 (6 months from now)

Charges

5 January 2018	Delivered on: 18 January 2018 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Land and buildings k/a units 1-3 goodlad street bury. For more details of the land and property charged please refer to the instrument. Outstanding
8 November 2017	Delivered on: 9 November 2017 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
14 November 1996	Delivered on: 4 December 1996 Satisfied on: 1 April 2011 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
14 November 1996	Delivered on: 21 November 1996 Satisfied on: 22 February 2010 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Freehold property k/a elton foldworks harvey street elton bury lancs t/n GM726676 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied

Filing History

9 November 2017	Registration of charge 028450800003, created on 8 November 2017 (9 pages)
16 August 2017	Confirmation statement made on 16 August 2017 with no updates (3 pages)
17 February 2017	Total exemption small company accounts made up to 30 September 2016 (8 pages)
31 August 2016	Confirmation statement made on 16 August 2016 with updates (5 pages)
15 January 2016	Total exemption small company accounts made up to 30 September 2015 (8 pages)
13 October 2015	Appointment of Mrs Linda Dempsey as a director on 1 September 2015 (2 pages)
13 October 2015	Appointment of Mrs Samantha Jane Nuttall as a director on 1 September 2015 (2 pages)
13 October 2015	Appointment of Mrs Linda Dempsey as a director on 1 September 2015 (2 pages)
13 October 2015	Appointment of Mrs Samantha Jane Nuttall as a director on 1 September 2015 (2 pages)
17 August 2015	Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 200 (6 pages)
3 March 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
18 August 2014	Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 200 (6 pages)
10 March 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
19 August 2013	Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-08-19 GBP 200 (6 pages)
16 January 2013	Termination of appointment of Mando Miniero as a director (1 page)
16 January 2013	Termination of appointment of Paul Davison as a director (1 page)
16 January 2013	Termination of appointment of Mando Miniero as a secretary (1 page)
16 January 2013	Appointment of Andrew Michael Dempsey as a secretary (2 pages)
16 January 2013	Appointment of Mr Andrew Michael Dempsey as a director (2 pages)
16 January 2013	Appointment of Mr Mark Barry Nuttall as a director (2 pages)
5 January 2013	Total exemption small company accounts made up to 30 September 2012 (8 pages)
31 August 2012	Annual return made up to 16 August 2012 with a full list of shareholders (6 pages)
23 February 2012	Total exemption small company accounts made up to 30 September 2011 (8 pages)
30 August 2011	Annual return made up to 16 August 2011 with a full list of shareholders (6 pages)
6 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
21 January 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
6 September 2010	Annual return made up to 16 August 2010 with a full list of shareholders (6 pages)
6 September 2010	Director's details changed for Paul Davison on 1 October 2009 (2 pages)
6 September 2010	Director's details changed for Paul Davison on 1 October 2009 (2 pages)
24 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
8 February 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
24 August 2009	Return made up to 16/08/09; full list of members (4 pages)
20 March 2009	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (18 pages)
28 January 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
20 August 2008	Return made up to 16/08/08; full list of members (4 pages)
20 August 2008	Location of register of members (1 page)
17 January 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
31 August 2007	Return made up to 16/08/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
24 January 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
25 August 2006	Return made up to 16/08/06; full list of members (7 pages)
31 January 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
26 August 2005	Return made up to 16/08/05; full list of members (7 pages)
4 July 2005	Registered office changed on 04/07/05 from: craven house lee lane horwich bolton BL6 7BY (1 page)
16 December 2004	Total exemption small company accounts made up to 30 September 2004 (6 pages)
23 August 2004	Return made up to 16/08/04; full list of members (7 pages)
20 February 2004	Full accounts made up to 30 September 2003 (12 pages)
27 August 2003	Return made up to 16/08/03; full list of members (7 pages)
23 January 2003	Full accounts made up to 30 September 2002 (11 pages)
21 August 2002	Return made up to 16/08/02; full list of members (7 pages)
20 March 2002	Full accounts made up to 30 September 2001 (12 pages)
11 September 2001	Return made up to 16/08/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
5 April 2001	Secretary's particulars changed;director's particulars changed (1 page)
28 March 2001	Full accounts made up to 30 September 2000 (12 pages)
6 September 2000	Return made up to 16/08/00; full list of members (6 pages)
7 June 2000	Full accounts made up to 30 September 1999 (11 pages)
2 September 1999	Return made up to 16/08/99; no change of members (4 pages)
29 April 1999	Full accounts made up to 30 September 1998 (11 pages)
3 September 1998	Return made up to 16/08/98; full list of members (6 pages)
22 July 1998	Full accounts made up to 30 September 1997 (11 pages)
29 April 1998	Director's particulars changed (1 page)
19 September 1997	Director's particulars changed (1 page)
28 August 1997	Return made up to 16/08/97; full list of members (6 pages)
4 July 1997	Ad 03/03/97--------- £ si [email protected]=2 £ ic 198/200 (2 pages)
2 June 1997	Director resigned (1 page)
14 March 1997	Full accounts made up to 30 September 1996 (11 pages)
4 December 1996	Particulars of mortgage/charge (3 pages)
21 November 1996	Particulars of mortgage/charge (3 pages)
20 August 1996	Return made up to 16/08/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
7 June 1996	Full accounts made up to 30 September 1995 (11 pages)
16 August 1995	Return made up to 16/08/95; no change of members (4 pages)
3 May 1995	Full accounts made up to 30 September 1994 (10 pages)
21 March 1995	Director's particulars changed (2 pages)
16 August 1993	Incorporation (24 pages)

Fenster Trade Frames Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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