Active
Company Information for FAST FRAME (EUROPE) LIMITED
AMBER DRIVE BAILEY BROOK, INDUSTRIAL ESTATE LANGLEY MILL, NOTTINGHAM, NOTTINGHAMSHIRE, NG16 4BE,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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FAST FRAME (EUROPE) LIMITED | ||
Legal Registered Office | ||
AMBER DRIVE BAILEY BROOK INDUSTRIAL ESTATE LANGLEY MILL NOTTINGHAM NOTTINGHAMSHIRE NG16 4BE Other companies in NG16 | ||
Previous Names | ||
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Company Number | 05477831 | |
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Company ID Number | 05477831 | |
Date formed | 2005-06-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2023 | |
Account next due | 30/04/2025 | |
Latest return | 10/06/2016 | |
Return next due | 08/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-11-06 09:26:01 |
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Officer | Role | Date Appointed |
---|---|---|
MARK COPPIN |
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MARK COPPIN |
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MARIE ANN DREWRY |
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PAUL MOODY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD JOHN VIMPANY |
Company Secretary | ||
RICHARD JOHN VIMPANY |
Director | ||
WILLOUGHBY CORPORATE SECRETARIAL LIMITED |
Company Secretary | ||
WILLOUGHBY CORPORATE REGISTRARS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FRAMES 2 GO LIMITED | Company Secretary | 2005-08-17 | CURRENT | 2005-08-17 | Active | |
FAST FRAME ALUMINIUM LTD | Director | 2017-06-05 | CURRENT | 2017-06-05 | Active | |
FASTFRAME UK LTD | Director | 2015-02-13 | CURRENT | 2015-02-13 | Active | |
ECOGLAZING MIDLANDS LIMITED | Director | 2011-02-25 | CURRENT | 2011-02-25 | Active | |
ECOGLAZING NORTH LIMITED | Director | 2011-02-25 | CURRENT | 2011-02-25 | Active | |
ECOGLAZING SOUTH LIMITED | Director | 2011-02-24 | CURRENT | 2011-02-24 | Active | |
ECOGLAZING UK LIMITED | Director | 2009-01-12 | CURRENT | 2009-01-12 | Active | |
FAST FRAME UK MANUFACTURING LIMITED | Director | 2009-01-12 | CURRENT | 2009-01-12 | Active | |
BARAKEL HOLDINGS LTD | Director | 2018-03-29 | CURRENT | 2018-03-29 | Active | |
FAST FRAME ALUMINIUM LTD | Director | 2017-06-05 | CURRENT | 2017-06-05 | Active | |
ECOGLAZING MIDLANDS LIMITED | Director | 2011-02-25 | CURRENT | 2011-02-25 | Active | |
ECOGLAZING NORTH LIMITED | Director | 2011-02-25 | CURRENT | 2011-02-25 | Active | |
ECOGLAZING SOUTH LIMITED | Director | 2011-02-24 | CURRENT | 2011-02-24 | Active | |
FAME GLAZING SERVICES LIMITED | Director | 2010-11-19 | CURRENT | 2010-11-19 | Dissolved 2016-05-24 | |
ECOGLAZING UK LIMITED | Director | 2009-01-12 | CURRENT | 2009-01-12 | Active | |
FAST FRAME UK MANUFACTURING LIMITED | Director | 2009-01-12 | CURRENT | 2009-01-12 | Active | |
FRAMES 2 GO LIMITED | Director | 2005-08-17 | CURRENT | 2005-08-17 | Active |
Date | Document Type | Document Description |
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31/07/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 10/06/23, WITH NO UPDATES | ||
31/07/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/06/22, WITH NO UPDATES | |
AA | 31/07/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/06/21, WITH NO UPDATES | |
AA | 31/07/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/06/20, WITH NO UPDATES | |
AA | 31/07/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/06/19, WITH UPDATES | |
AA | 31/07/18 ACCOUNTS TOTAL EXEMPTION FULL | |
TM02 | Termination of appointment of Mark Coppin on 2019-03-28 | |
PSC04 | Change of details for Mr Mark Coppin as a person with significant control on 2018-08-29 | |
PSC02 | Notification of Barakel Holdings Limited as a person with significant control on 2018-08-29 | |
SH03 | Purchase of own shares | |
LATEST SOC | 13/09/18 STATEMENT OF CAPITAL;GBP 100 | |
SH06 | Cancellation of shares. Statement of capital on 2018-08-29 GBP 100.00 | |
RES13 | Resolutions passed:
| |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 054778310007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 054778310006 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/06/18, WITH NO UPDATES | |
AAMD | Amended account full exemption | |
AA | 31/07/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/07/16 STATEMENT OF CAPITAL;GBP 104 | |
AR01 | 10/06/16 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR MARK COPPIN on 2015-06-30 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARIE ANN DREWRY / 30/06/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MOODY / 30/06/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK COPPIN / 30/06/2015 | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/07/15 STATEMENT OF CAPITAL;GBP 104 | |
AR01 | 10/06/15 ANNUAL RETURN FULL LIST | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 054778310005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
LATEST SOC | 11/07/14 STATEMENT OF CAPITAL;GBP 103 | |
AR01 | 10/06/14 FULL LIST | |
AA | 31/07/13 TOTAL EXEMPTION SMALL | |
AR01 | 10/06/13 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AA | 31/07/12 TOTAL EXEMPTION SMALL | |
AR01 | 10/06/12 FULL LIST | |
AA | 31/07/11 TOTAL EXEMPTION SMALL | |
AR01 | 10/06/11 FULL LIST | |
AA | 31/07/10 TOTAL EXEMPTION SMALL | |
AR01 | 10/06/10 FULL LIST | |
AA | 31/07/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS | |
AA | 31/07/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS | |
AA | 31/07/07 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 10/06/07; CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
RES13 | COMPANY BUSINESS 02/05/07 | |
RES13 | COMPANY BUSINESS 04/04/07 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | |
225 | ACC. REF. DATE EXTENDED FROM 30/06/06 TO 31/07/06 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 12/09/05 FROM: 80 MOUNT STREET NOTTINGHAM NG1 6HH | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
88(2)R | AD 08/07/05--------- £ SI 99@1=99 £ IC 1/100 | |
CERTNM | COMPANY NAME CHANGED WILLOUGHBY (519) LIMITED CERTIFICATE ISSUED ON 13/07/05 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BARCLAYS BANK PLC | ||
DEED OF ASSIGNMENT | Satisfied | TECHNICAL & GENERAL GUARANTEE COMPANY S.A. | |
DEBENTURE | Satisfied | TECHNICAL & GENERAL GUARANTEE COMPANY S.A. | |
SUPPLEMENTAL CHATTEL MORTGAGE | Satisfied | STATE SECURITIES PLC | |
DEBENTURE | Outstanding | BARCLAYS BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FAST FRAME (EUROPE) LIMITED
FAST FRAME (EUROPE) LIMITED owns 1 domain names.
fastframeuk.co.uk
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ULTRA ELECTRONICS LIMITED | £ 5,861,331 |
FACULTATIEVE TECHNOLOGIES LIMITED | £ 32,309,214 |
ALGECO UK LIMITED | £ 26,186,266 |
IRVINGQ LIMITED | £ 24,959,670 |
SCARAB SWEEPERS LIMITED | £ 14,884,136 |
PREMIER MODULAR LIMITED | £ 12,351,647 |
DIMENSIONS LIMITED | £ 12,298,497 |
MBDA UK LIMITED | £ 11,074,247 |
ELITE SYSTEMS (GB) LIMITED | £ 6,415,090 |
WARMSEAL WINDOWS (NEWCASTLE) LIMITED | £ 6,398,085 |
ULTRA ELECTRONICS LIMITED | £ 5,861,331 |
FACULTATIEVE TECHNOLOGIES LIMITED | £ 32,309,214 |
ALGECO UK LIMITED | £ 26,186,266 |
IRVINGQ LIMITED | £ 24,959,670 |
SCARAB SWEEPERS LIMITED | £ 14,884,136 |
PREMIER MODULAR LIMITED | £ 12,351,647 |
DIMENSIONS LIMITED | £ 12,298,497 |
MBDA UK LIMITED | £ 11,074,247 |
ELITE SYSTEMS (GB) LIMITED | £ 6,415,090 |
WARMSEAL WINDOWS (NEWCASTLE) LIMITED | £ 6,398,085 |
ULTRA ELECTRONICS LIMITED | £ 5,861,331 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |