Speed Frame Pvcu Windows Limited

Company Name	Speed Frame Pvcu Windows Limited
Director	Malcolm Smith
Company Status	Active
Company Number	02849552
Category	Private Limited Company
Incorporation Date	1 September 1993(30 years, 7 months ago)

Business Activity

Section F	Construction
SIC 4544	Painting and glazing
SIC 43341	Painting

Directors

Director Name	Mr Malcolm Smith
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	16 December 2005(12 years, 3 months after company formation)
Appointment Duration	18 years, 4 months
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	Old Hall Rockcliffe Carlisle Cumbria CA6 4BL

Secretary Name	Mr Malcolm Smith
Nationality	British
Status	Current
Appointed	16 December 2005(12 years, 3 months after company formation)
Appointment Duration	18 years, 4 months
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	Old Hall Rockcliffe Carlisle Cumbria CA6 4BL

Director Name	Mr Ian Harrison
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1993(same day as company formation)
Role	Executive Chairman
Country of Residence	United Kingdom
Correspondence Address	Holly House Churchfield Road Clayton Doncaster South Yorkshire DN5 7BZ

Secretary Name	Michelle Ann Harrison
Nationality	British
Status	Resigned
Appointed	01 September 1993(same day as company formation)
Role	Company Director
Correspondence Address	Mandalay House Charlestown, Ackworth Pontefract WF7 7DU

Director Name	David John Toulson
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1994(9 months, 2 weeks after company formation)
Appointment Duration	4 years, 7 months (resigned 29 January 1999)
Role	Company Director
Correspondence Address	2 Nursery Gardens Barnsley South Yorkshire S70 3DS

Director Name	Stuart Martin Jones
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1994(9 months, 2 weeks after company formation)
Appointment Duration	3 years (resigned 03 July 1997)
Role	Company Director
Correspondence Address	Braybrook Braemar Croft South Hiendley Barnsley South Yorkshire S72 9BD

Director Name	Sydney Long
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1997(3 years, 4 months after company formation)
Appointment Duration	7 years, 9 months (resigned 30 September 2004)
Role	Transport Director
Correspondence Address	47 Burman Road Wath Upon Dearne Rotherham South Yorkshire S63 7NE

Director Name	Ronald Harrison
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1997(3 years, 4 months after company formation)
Appointment Duration	8 years, 8 months (resigned 14 September 2005)
Role	Purchasing Director
Correspondence Address	Richmond Cottage 30 Spring Vale Road Great Houghton Rotherham South Yorkshire S72 0AL

Director Name	Steven Taylor
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1998(4 years, 6 months after company formation)
Appointment Duration	5 years, 1 month (resigned 02 May 2003)
Role	Deputy Managing Director
Correspondence Address	29 Doncaster Road Hickleton Doncaster South Yorkshire DN5 7BG

Director Name	Ian Matthew Greiff
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2000(6 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 September 2001)
Role	New Build Director
Correspondence Address	25 Harebell Close Romanby Northallerton North Yorkshire DL7 8FE

Director Name	Neil Wallace
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2001(7 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 24 May 2002)
Role	Sales Director New Build
Correspondence Address	4 Brittania Way Woodmancote Cheltenham Gloucestershire GL52 4QW Wales

Director Name	Mike Burns
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2001(7 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (resigned 08 October 2004)
Role	Commercial Director New Build
Correspondence Address	7 Greenways Standish Wigan Lancashire WN6 0AF

Director Name	Grahame Dudley
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2001(7 years, 4 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 31 July 2001)
Role	Production And Operation Direc
Correspondence Address	51 Edward Street Darfield Barnsley South Yorkshire S73 9LH

Director Name	Peter David Ness
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2001(7 years, 9 months after company formation)
Appointment Duration	5 years (resigned 21 June 2006)
Role	Business Development Director
Correspondence Address	17 Harewood Drive Bawtry Doncaster South Yorkshire DN10 6XH

Director Name	Michelle Ann Harrison
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2002(8 years, 4 months after company formation)
Appointment Duration	4 years, 5 months (resigned 21 June 2006)
Role	Secretary
Correspondence Address	Mandalay House Charlestown, Ackworth Pontefract WF7 7DU

Director Name	Paul Gerrard Fintan Irving
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2002(8 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 26 March 2004)
Role	Installations Director
Correspondence Address	32 Rowan Close Goldthorpe Rotherham South Yorkshire S63 9LF

Director Name	Mr Gavin Louis Leverett
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2004(10 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 23 November 2005)
Role	Finance Director
Country of Residence	England
Correspondence Address	43 Woodmere Drive Old Whittington Chesterfield Derbyshire S41 9TE

Director Name	Neil Hamilton
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2004(10 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 21 June 2006)
Role	Glass Division Director
Correspondence Address	65 Kealholme Road Messingham Scunthorpe South Humberside DN17 3TA

Director Name	Desmond Golach
Date of Birth	May 1950 (Born 74 years ago)
Nationality	South African
Status	Resigned
Appointed	19 July 2004(10 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 21 June 2006)
Role	Production Director
Correspondence Address	31a Headlands Drive Hessle East Yorkshire HU13 0JP

Secretary Name	Mr Gavin Louis Leverett
Nationality	British
Status	Resigned
Appointed	19 July 2004(10 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 23 November 2005)
Role	Finance Director
Country of Residence	England
Correspondence Address	43 Woodmere Drive Old Whittington Chesterfield Derbyshire S41 9TE

Director Name	Paul Gerrard Fintan Irving
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2004(11 years after company formation)
Appointment Duration	1 year, 9 months (resigned 21 June 2006)
Role	Operations Director
Correspondence Address	18 Bellmer Close Monk Bretton Barnsley South Yorkshire S71 2GF

Secretary Name	Neil Hamilton
Nationality	British
Status	Resigned
Appointed	23 November 2005(12 years, 2 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 21 June 2006)
Role	Company Director
Correspondence Address	65 Kealholme Road Messingham Scunthorpe South Humberside DN17 3TA

Director Name	Garry Wilson
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2005(12 years, 3 months after company formation)
Appointment Duration	2 days (resigned 16 December 2005)
Role	Accountant
Correspondence Address	The Red House The Spinney Wetherby West Yorkshire LS22 4JD

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	01 September 1993(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Bdo Stoy Hayward Llp 1 Bridgewater Place Leeds LS11 5RU
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	4 other UK companies use this postal address

Accounts

Latest Accounts	29 December 2006 (17 years, 3 months ago)
Next Accounts Due	31 October 2008 (overdue)
Accounts Category	Full
Accounts Year End	31 December

Returns

Next Return Due	15 September 2016 (overdue)

Charges

19 August 2004	Delivered on: 24 August 2004 Satisfied on: 19 March 2005 Persons entitled: Lombard North Central PLC Classification: Chattel mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Promac - cutting & processing machine centre s/no 3578-001 ; scm - cnc router s/no AA1-014090. Fully Satisfied
23 June 2004	Delivered on: 7 July 2004 Satisfied on: 19 March 2005 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 8 (LG509-8) goldthorpe industrial estate goldthorpe. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
20 December 1999	Delivered on: 5 January 2000 Satisfied on: 20 July 2005 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: The freehold property known as unit 1 commercial road goldthorpe industrial estate goldthorpe rotherham south yorkshire title numbers SYK32703 & 37409. 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
15 September 1999	Delivered on: 30 September 1999 Satisfied on: 20 July 2005 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: L/H property k/a unit 1 commercial road goldthorpe industrial estate goldthorpe rotherham south yorkshire t/no SYK252843. 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
25 February 1999	Delivered on: 16 March 1999 Satisfied on: 19 March 2005 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: F/Hold property known as unit 13 commercial road goldthorpe industrial estate goldthorpe rotherham south yorkshire. 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
29 January 1998	Delivered on: 4 February 1998 Satisfied on: 19 March 2005 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: The f/h property k/a land and buildings at commercial road goldthorpe industrial estate goldthorpe rotherham south yorkshire t/n SYK388106. 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
23 January 1998	Delivered on: 29 January 1998 Satisfied on: 19 March 2005 Persons entitled: National Westminster Bank PLC Classification: Charge over a building agreement dated 16TH january 1998 made between urban regeneration agency and the company Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: An assignment of all the company's benfit to the building agreement referred to relating to property situate at site number BT509 on the goldthorpe industrial estate goldthorpe south yorkshire together with A. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
1 March 1996	Delivered on: 11 March 1996 Satisfied on: 19 March 2005 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: F/H property k/a unit 13 goldthorpe industrial estate goldthorpe rotherham south yorkshire t/no: SYK32703 (part) and the proceeds of sale. 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
3 March 1994	Delivered on: 8 March 1994 Satisfied on: 19 March 2005 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
22 June 2007	Delivered on: 26 June 2007 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
30 June 2006	Delivered on: 7 July 2006 Persons entitled: Shining White Limited Shining White Limited Classification: Chattel mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first fixed charge all the plant and machinery vehicles computers and other equipment being factory one fenster machinery sr-2 cnc 5 head air vent router serial no. P97036 foster single head corner welder emmegi 400P over arm high speed cut off saw serial no. 175208 with feed and take off roller conveyor. For further details of chattels charged please refer to form 395.. see the mortgage charge document for full details. Outstanding
20 January 2006	Delivered on: 8 February 2006 Persons entitled: Shining White Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H building at parque industrial das alagos brancas lotte 10-12 apartado 287 8400 lagoa algarve portugal comprising 359 square metres comprising showroom and conservatory showroom small warehouse with toilets and kitchen (C63 square meteres) on the ground floor and general office (81.6 square meteres) managers office (13.5 square meteres) toilets and kitchen (10.6 squre meteres) and stores (75 square meteres) on the first floor. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
20 October 2005	Delivered on: 26 October 2005 Persons entitled: The Royal Bank of Scotland Commercial Services Limited Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
20 December 2004	Delivered on: 31 December 2004 Persons entitled: Barclays Bank PLC Classification: Mortgage Secured details: Â£3,271,500.00 and all other monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The items listed in the schedule to the form 395 inclusive of fenster machinery sr-2 cnc 5 head air vent router s/no. P97036; foster single head corner welder; and emmegi 400P over arm high speed cut off saw with feed and take off roller conveyor s/no. 175208 (for details of further items/chattels charged please refer to form 395) together with all accessories and component parts etc.. see the mortgage charge document for full details. Outstanding
20 December 2004	Delivered on: 31 December 2004 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
20 December 2004	Delivered on: 23 December 2004 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold property known as units 1,2,3,4 and 5 at comercial rd,goldthorpe industrial estate,goldthorpe; syk 388106,syk 367504,syk 405189 and syk 415037. Outstanding
20 December 2004	Delivered on: 23 December 2004 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/Hold property known as unit 8 commercial rd,goldthorpe industrial estate goldthorpe; syk 454837. Outstanding

Filing History

26 August 2015	Restoration by order of the court (3 pages)
26 August 2015	Restoration by order of the court (3 pages)
2 October 2012	Final Gazette dissolved via compulsory strike-off (1 page)
2 October 2012	Final Gazette dissolved via compulsory strike-off (1 page)
19 June 2012	First Gazette notice for compulsory strike-off (1 page)
19 June 2012	First Gazette notice for compulsory strike-off (1 page)
12 September 2011	Restoration by order of the court (4 pages)
12 September 2011	Restoration by order of the court (4 pages)
7 June 2011	Final Gazette dissolved via compulsory strike-off (1 page)
7 June 2011	Final Gazette dissolved following liquidation (1 page)
7 June 2011	Final Gazette dissolved following liquidation (1 page)
7 March 2011	Administrator's progress report to 2 March 2011 (9 pages)
7 March 2011	Notice of move from Administration to Dissolution (10 pages)
7 March 2011	Notice of move from Administration to Dissolution (10 pages)
7 March 2011	Administrator's progress report to 2 March 2011 (9 pages)
7 March 2011	Administrator's progress report to 2 March 2011 (9 pages)
1 November 2010	Administrator's progress report to 6 October 2010 (8 pages)
1 November 2010	Administrator's progress report to 6 October 2010 (8 pages)
1 November 2010	Administrator's progress report to 6 October 2010 (8 pages)
28 April 2010	Administrator's progress report to 6 April 2010 (11 pages)
28 April 2010	Administrator's progress report to 6 April 2010 (11 pages)
28 April 2010	Administrator's progress report to 6 April 2010 (11 pages)
12 March 2010	Notice of extension of period of Administration (3 pages)
12 March 2010	Notice of extension of period of Administration (3 pages)
6 November 2009	Administrator's progress report to 6 October 2009 (11 pages)
6 November 2009	Administrator's progress report to 6 October 2009 (11 pages)
6 November 2009	Administrator's progress report to 6 October 2009 (11 pages)
6 November 2009	Administrator's progress report to 6 October 2009 (11 pages)
6 November 2009	Administrator's progress report to 6 October 2009 (11 pages)
6 November 2009	Administrator's progress report to 6 October 2009 (11 pages)
29 September 2009	Notice of extension of period of Administration (1 page)
29 September 2009	Notice of extension of period of Administration (1 page)
8 May 2009	Administrator's progress report to 6 April 2009 (9 pages)
8 May 2009	Administrator's progress report to 6 April 2009 (9 pages)
8 May 2009	Administrator's progress report to 6 April 2009 (9 pages)
4 December 2008	Statement of administrator's proposal (34 pages)
4 December 2008	Statement of administrator's proposal (34 pages)
14 November 2008	Statement of affairs with form 2.14B (9 pages)
14 November 2008	Statement of affairs with form 2.14B (9 pages)
16 October 2008	Appointment of an administrator (1 page)
16 October 2008	Appointment of an administrator (1 page)
14 October 2008	Registered office changed on 14/10/2008 from unit 13 highgate industrial estate goldthorpe rotherham S63 9BL (1 page)
14 October 2008	Registered office changed on 14/10/2008 from unit 13 highgate industrial estate goldthorpe rotherham S63 9BL (1 page)
1 October 2008	Return made up to 01/09/08; full list of members (17 pages)
1 October 2008	Return made up to 01/09/08; full list of members (17 pages)
26 September 2008	Appointment terminated director ian harrison (1 page)
26 September 2008	Appointment terminated director ian harrison (1 page)
15 November 2007	Return made up to 01/09/07; no change of members (7 pages)
15 November 2007	Return made up to 01/09/07; no change of members (7 pages)
26 October 2007	Full accounts made up to 29 December 2006 (22 pages)
26 October 2007	Full accounts made up to 29 December 2006 (22 pages)
26 June 2007	Particulars of mortgage/charge (5 pages)
26 June 2007	Particulars of mortgage/charge (5 pages)
7 February 2007	Return made up to 01/09/06; full list of members; amend 363(288) ‐ Director's particulars changed (13 pages)
7 February 2007	Return made up to 01/09/06; full list of members; amend 363(288) ‐ Director's particulars changed (13 pages)
17 January 2007	Resolutions ELRES ‐ Elective resolution (1 page)
17 January 2007	Resolutions ELRES ‐ Elective resolution (1 page)
1 November 2006	Full accounts made up to 31 December 2005 (27 pages)
1 November 2006	Full accounts made up to 31 December 2005 (27 pages)
11 October 2006	Return made up to 01/09/06; full list of members; amend 363(288) ‐ Director's particulars changed (13 pages)
11 October 2006	Return made up to 01/09/06; full list of members; amend 363(288) ‐ Director's particulars changed (13 pages)
9 October 2006	Return made up to 01/09/06; full list of members (13 pages)
9 October 2006	Return made up to 01/09/06; full list of members (13 pages)
15 August 2006	Secretary resigned;director resigned (1 page)
15 August 2006	Secretary resigned;director resigned (1 page)
9 August 2006	Director resigned (1 page)
9 August 2006	Director resigned (1 page)
9 August 2006	Director resigned (1 page)
9 August 2006	Director resigned (1 page)
9 August 2006	Director resigned (1 page)
9 August 2006	Director resigned (1 page)
7 July 2006	Particulars of mortgage/charge (20 pages)
7 July 2006	Particulars of mortgage/charge (20 pages)
30 June 2006	Director resigned (1 page)
30 June 2006	Director resigned (1 page)
7 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
7 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
8 February 2006	Particulars of mortgage/charge (11 pages)
8 February 2006	Particulars of mortgage/charge (11 pages)
26 January 2006	Group of companies' accounts made up to 31 December 2004 (36 pages)
26 January 2006	Group of companies' accounts made up to 31 December 2004 (36 pages)
18 January 2006	New secretary appointed;new director appointed (2 pages)
18 January 2006	New secretary appointed;new director appointed (2 pages)
13 January 2006	New director appointed (2 pages)
13 January 2006	Director resigned (1 page)
13 January 2006	New director appointed (2 pages)
13 January 2006	Director resigned (1 page)
11 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
11 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
10 January 2006	Ad 14/12/05--------- Â£ si [email protected]=81774 Â£ ic 46193/127967 (4 pages)
10 January 2006	Ad 14/12/05--------- Â£ si [email protected]=81774 Â£ ic 46193/127967 (4 pages)
10 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
10 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
8 December 2005	New secretary appointed (2 pages)
8 December 2005	Secretary resigned;director resigned (1 page)
8 December 2005	New secretary appointed (2 pages)
8 December 2005	Secretary resigned;director resigned (1 page)
26 October 2005	Particulars of mortgage/charge (6 pages)
26 October 2005	Particulars of mortgage/charge (6 pages)
11 October 2005	Return made up to 01/09/05; full list of members (11 pages)
11 October 2005	Director resigned (1 page)
11 October 2005	Return made up to 01/09/05; full list of members (11 pages)
11 October 2005	Director resigned (1 page)
20 July 2005	Declaration of satisfaction of mortgage/charge (1 page)
20 July 2005	Declaration of satisfaction of mortgage/charge (1 page)
20 July 2005	Declaration of satisfaction of mortgage/charge (1 page)
20 July 2005	Declaration of satisfaction of mortgage/charge (1 page)
30 June 2005	Â£ ic 46872/46193 18/02/05 Â£ sr [email protected]=679 (2 pages)
30 June 2005	Â£ ic 46872/46193 18/02/05 Â£ sr [email protected]=679 (2 pages)
19 March 2005	Declaration of satisfaction of mortgage/charge (4 pages)
19 March 2005	Declaration of satisfaction of mortgage/charge (4 pages)
15 March 2005	Â£ ic 47551/46872 14/01/05 Â£ sr [email protected]=679 (1 page)
15 March 2005	Â£ ic 47551/46872 14/01/05 Â£ sr [email protected]=679 (1 page)
5 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
5 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
31 December 2004	Particulars of mortgage/charge (9 pages)
31 December 2004	Particulars of mortgage/charge (18 pages)
31 December 2004	Particulars of mortgage/charge (18 pages)
31 December 2004	Particulars of mortgage/charge (9 pages)
23 December 2004	Particulars of mortgage/charge (3 pages)
23 December 2004	Particulars of mortgage/charge (3 pages)
23 December 2004	Particulars of mortgage/charge (3 pages)
23 December 2004	Particulars of mortgage/charge (3 pages)
10 November 2004	Director resigned (1 page)
10 November 2004	New director appointed (1 page)
10 November 2004	Director resigned (1 page)
10 November 2004	Director resigned (1 page)
10 November 2004	New director appointed (1 page)
10 November 2004	Director resigned (1 page)
2 November 2004	Group of companies' accounts made up to 31 December 2003 (33 pages)
2 November 2004	Group of companies' accounts made up to 31 December 2003 (33 pages)
1 October 2004	Return made up to 01/09/04; change of members 363(288) ‐ Director's particulars changed (15 pages)
1 October 2004	Return made up to 01/09/04; change of members 363(288) ‐ Director's particulars changed (15 pages)
24 August 2004	Particulars of mortgage/charge (3 pages)
24 August 2004	Particulars of mortgage/charge (3 pages)
12 August 2004	Secretary resigned (1 page)
12 August 2004	Secretary resigned (1 page)
27 July 2004	New director appointed (2 pages)
27 July 2004	Director resigned (1 page)
27 July 2004	Director resigned (1 page)
27 July 2004	New secretary appointed;new director appointed (3 pages)
27 July 2004	New director appointed (2 pages)
27 July 2004	New secretary appointed;new director appointed (3 pages)
27 July 2004	New director appointed (2 pages)
27 July 2004	New director appointed (2 pages)
7 July 2004	Particulars of mortgage/charge (3 pages)
7 July 2004	Particulars of mortgage/charge (3 pages)
25 February 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
25 February 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
19 November 2003	Memorandum and Articles of Association (11 pages)
19 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
19 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
19 November 2003	Memorandum and Articles of Association (11 pages)
27 October 2003	Return made up to 01/09/03; full list of members (16 pages)
27 October 2003	Return made up to 01/09/03; full list of members (16 pages)
19 May 2003	Director resigned (1 page)
19 May 2003	Director resigned (1 page)
7 May 2003	Full accounts made up to 31 December 2002 (23 pages)
7 May 2003	Full accounts made up to 31 December 2002 (23 pages)
3 October 2002	Return made up to 01/09/02; change of members 363(288) ‐ Director resigned (12 pages)
3 October 2002	Return made up to 01/09/02; change of members 363(288) ‐ Director resigned (12 pages)
17 April 2002	New director appointed (2 pages)
17 April 2002	New director appointed (3 pages)
17 April 2002	New director appointed (3 pages)
17 April 2002	New director appointed (2 pages)
29 March 2002	Full accounts made up to 31 December 2001 (20 pages)
29 March 2002	Full accounts made up to 31 December 2001 (20 pages)
18 February 2002	Director resigned (1 page)
18 February 2002	Director resigned (1 page)
1 October 2001	Return made up to 01/09/01; change of members (8 pages)
1 October 2001	Return made up to 01/09/01; change of members (8 pages)
14 August 2001	Director resigned (1 page)
14 August 2001	Director resigned (1 page)
16 June 2001	New director appointed (1 page)
16 June 2001	New director appointed (1 page)
27 April 2001	Full accounts made up to 31 December 2000 (19 pages)
27 April 2001	Full accounts made up to 31 December 2000 (19 pages)
26 January 2001	New director appointed (2 pages)
26 January 2001	New director appointed (2 pages)
26 January 2001	New director appointed (2 pages)
26 January 2001	New director appointed (2 pages)
26 January 2001	New director appointed (2 pages)
26 January 2001	New director appointed (2 pages)
2 October 2000	Return made up to 01/09/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (17 pages)
2 October 2000	Return made up to 01/09/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (17 pages)
26 April 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (12 pages)
26 April 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (12 pages)
11 February 2000	New director appointed (2 pages)
11 February 2000	Full accounts made up to 31 December 1999 (19 pages)
11 February 2000	New director appointed (2 pages)
11 February 2000	Full accounts made up to 31 December 1999 (19 pages)
1 February 2000	Resolutions WRES08 ‐ Written resolution of authority to purchase own shares out of capital (2 pages)
1 February 2000	Â£ ic 49000/47552 17/12/99 Â£ sr [email protected]=1448 (1 page)
1 February 2000	Resolutions WRES08 ‐ Written resolution of authority to purchase own shares out of capital (2 pages)
1 February 2000	Â£ ic 49000/47552 17/12/99 Â£ sr [email protected]=1448 (1 page)
5 January 2000	Particulars of mortgage/charge (3 pages)
5 January 2000	Particulars of mortgage/charge (3 pages)
21 December 1999	Resolutions WRES13 ‐ Written resolution (2 pages)
21 December 1999	Resolutions WRES13 ‐ Written resolution (2 pages)
21 December 1999	S-div 16/12/99 (1 page)
21 December 1999	S-div 16/12/99 (1 page)
30 September 1999	Particulars of mortgage/charge (3 pages)
30 September 1999	Particulars of mortgage/charge (3 pages)
9 September 1999	Return made up to 01/09/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 September 1999	Return made up to 01/09/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
31 March 1999	Full accounts made up to 31 December 1998 (18 pages)
31 March 1999	Full accounts made up to 31 December 1998 (18 pages)
16 March 1999	Particulars of mortgage/charge (3 pages)
16 March 1999	Particulars of mortgage/charge (3 pages)
27 November 1998	Director's particulars changed (1 page)
27 November 1998	Secretary's particulars changed (1 page)
27 November 1998	Secretary's particulars changed (1 page)
27 November 1998	Director's particulars changed (1 page)
24 September 1998	Return made up to 01/09/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
24 September 1998	Return made up to 01/09/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
26 March 1998	New director appointed (2 pages)
26 March 1998	New director appointed (2 pages)
3 March 1998	Full accounts made up to 31 December 1997 (21 pages)
3 March 1998	Full accounts made up to 31 December 1997 (21 pages)
4 February 1998	Particulars of mortgage/charge (3 pages)
4 February 1998	Particulars of mortgage/charge (3 pages)
29 January 1998	Particulars of mortgage/charge (3 pages)
29 January 1998	Particulars of mortgage/charge (3 pages)
22 December 1997	Director's particulars changed (1 page)
22 December 1997	Director's particulars changed (1 page)
1 December 1997	Return made up to 01/09/97; full list of members (6 pages)
1 December 1997	Return made up to 01/09/97; full list of members (6 pages)
15 July 1997	Director resigned (1 page)
15 July 1997	Director resigned (1 page)
10 March 1997	Full accounts made up to 31 December 1996 (18 pages)
10 March 1997	Full accounts made up to 31 December 1996 (18 pages)
3 March 1997	New director appointed (2 pages)
3 March 1997	New director appointed (2 pages)
3 March 1997	New director appointed (2 pages)
3 March 1997	New director appointed (2 pages)
15 September 1996	Return made up to 01/09/96; no change of members (4 pages)
15 September 1996	Return made up to 01/09/96; no change of members (4 pages)
11 March 1996	Particulars of mortgage/charge (3 pages)
11 March 1996	Particulars of mortgage/charge (3 pages)
25 February 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
25 February 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
31 January 1996	Amending form 88(2) (2 pages)
31 January 1996	Amending form 88(2) (2 pages)
18 August 1995	Return made up to 01/09/95; no change of members (4 pages)
18 August 1995	Return made up to 01/09/95; no change of members (4 pages)
10 February 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
10 February 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (14 pages)
4 September 1994	Return made up to 01/09/94; full list of members 363(288) ‐ Director's particulars changed (5 pages)
4 September 1994	Return made up to 01/09/94; full list of members 363(288) ‐ Director's particulars changed (5 pages)
4 September 1994	Ad 23/08/94--------- Â£ si 49000@1=49000 Â£ ic 2/49002 (2 pages)
4 September 1994	Ad 23/08/94--------- Â£ si 49000@1=49000 Â£ ic 2/49002 (2 pages)
15 June 1994	Registered office changed on 15/06/94 from: 12 victoria road barnsley south yorkshire S70 2BB (1 page)
15 June 1994	Registered office changed on 15/06/94 from: 12 victoria road barnsley south yorkshire S70 2BB (1 page)
8 March 1994	Particulars of mortgage/charge (3 pages)
8 March 1994	Particulars of mortgage/charge (3 pages)
27 September 1993	Accounting reference date notified as 31/12 (1 page)
27 September 1993	Accounting reference date notified as 31/12 (1 page)
1 September 1993	Incorporation (13 pages)
1 September 1993	Incorporation (13 pages)

Speed Frame Pvcu Windows Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

Contact Yorkshire Companies