About

Registered Number: 04017383
Date of Incorporation: 19/06/2000 (19 years and 7 months ago)
Company Status: Active
Registered Address: Unit 3 Rcm Business Park, Sandbeds Trading Estate, Ossett, West Yorkshire, WF5 9ND,

 

Framework Business Installations Ltd was registered on 19 June 2000 and are based in Ossett, it's status in the Companies House registry is set to "Active". We do not know the number of employees at the company. The current directors of the organisation are listed as Danford, Claire, Danford, Mark Adrian, Jokl, Anthony James, Lightfoot, Paul David, Vaughan, Simon James in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DANFORD, Mark Adrian 19 June 2000 31 December 2001 1
JOKL, Anthony James 09 June 2003 03 December 2004 1
LIGHTFOOT, Paul David 30 December 2001 30 May 2003 1
Secretary Name Appointed Resigned Total Appointments
DANFORD, Claire 01 April 2001 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mark Adrian Danford/
1967-10
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 30 September 2019
CS01 - N/A 14 June 2019
AD01 - Change of registered office address 23 April 2019
AD01 - Change of registered office address 11 April 2019
AA - Annual Accounts 28 September 2018
CS01 - N/A 02 July 2018
AA - Annual Accounts 13 September 2017
CS01 - N/A 19 June 2017
AA - Annual Accounts 22 September 2016
AR01 - Annual Return 27 June 2016
AA - Annual Accounts 27 September 2015
AR01 - Annual Return 22 June 2015
AA - Annual Accounts 26 September 2014
AR01 - Annual Return 02 July 2014
AA - Annual Accounts 27 September 2013
AR01 - Annual Return 03 July 2013
AA - Annual Accounts 27 September 2012
AR01 - Annual Return 10 July 2012
AA - Annual Accounts 29 September 2011
AR01 - Annual Return 19 July 2011
AA - Annual Accounts 24 September 2010
AR01 - Annual Return 14 July 2010
CH03 - Change of particulars for secretary 14 July 2010
CH01 - Change of particulars for director 14 July 2010
AA - Annual Accounts 30 October 2009
363a - Annual Return 15 July 2009
353 - Register of members 15 July 2009
287 - Change in situation or address of Registered Office 15 July 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 15 July 2009
AA - Annual Accounts 06 March 2009
363a - Annual Return 07 July 2008
AA - Annual Accounts 31 January 2008
363a - Annual Return 16 July 2007
AA - Annual Accounts 08 March 2007
287 - Change in situation or address of Registered Office 23 January 2007
363a - Annual Return 30 November 2006
AA - Annual Accounts 13 December 2005
363s - Annual Return 04 August 2005
288b - Notice of resignation of directors or secretaries 14 December 2004
AA - Annual Accounts 14 October 2004
363s - Annual Return 23 August 2004
288a - Notice of appointment of directors or secretaries 10 May 2004
363s - Annual Return 13 August 2003
AA - Annual Accounts 09 August 2003
288b - Notice of resignation of directors or secretaries 30 June 2003
288a - Notice of appointment of directors or secretaries 30 June 2003
AA - Annual Accounts 23 October 2002
363s - Annual Return 02 July 2002
395 - Particulars of a mortgage or charge 02 February 2002
288a - Notice of appointment of directors or secretaries 24 January 2002
288b - Notice of resignation of directors or secretaries 15 January 2002
287 - Change in situation or address of Registered Office 13 November 2001
AA - Annual Accounts 31 October 2001
363s - Annual Return 25 July 2001
288a - Notice of appointment of directors or secretaries 25 July 2001
288b - Notice of resignation of directors or secretaries 01 June 2001
288b - Notice of resignation of directors or secretaries 01 June 2001
225 - Change of Accounting Reference Date 02 November 2000
287 - Change in situation or address of Registered Office 24 October 2000
288b - Notice of resignation of directors or secretaries 26 July 2000
288b - Notice of resignation of directors or secretaries 26 July 2000
288a - Notice of appointment of directors or secretaries 13 July 2000
288a - Notice of appointment of directors or secretaries 13 July 2000
288a - Notice of appointment of directors or secretaries 13 July 2000
NEWINC - New incorporation documents 19 June 2000

Mortgages & Charges

Description Date Status Charge by
Debenture 18 January 2002 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.