Masterframe Windows Limited

Company Name	Masterframe Windows Limited
Company Status	Active
Company Number	02272659
Category	Private Limited Company
Incorporation Date	30 June 1988(35 years, 10 months ago)

Business Activity

Section C	Manufacturing
SIC 2524	Manufacture of other plastic products
SIC 22290	Manufacture of other plastic products

Directors

Director Name	Mr Alan David Burgess
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	01 October 1991(3 years, 3 months after company formation)
Appointment Duration	32 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Crittall Road Witham Essex CM8 3DR

Director Name	Ramon Rabett
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 March 2006(17 years, 8 months after company formation)
Appointment Duration	18 years, 2 months
Role	Company Director
Correspondence Address	4 Crittall Road Witham Essex CM8 3DR

Director Name	Mrs Carol Jane Slade
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 April 2009(20 years, 9 months after company formation)
Appointment Duration	15 years
Role	Managing Director
Country of Residence	England
Correspondence Address	4 Crittall Road Witham Essex CM8 3DR

Director Name	Mr Jonathan Boyd Scrivener
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(3 years after company formation)
Appointment Duration	1 year, 9 months (resigned 01 April 1993)
Role	Company Director
Correspondence Address	Highfield House 259 Rayne Road Braintree Essex CM7 2QF

Secretary Name	Marilyn Ruth Scrivener
Nationality	British
Status	Resigned
Appointed	30 June 1991(3 years after company formation)
Appointment Duration	1 year, 9 months (resigned 01 April 1993)
Role	Company Director
Correspondence Address	Highfield House 259 Rayne Road Braintree Essex CM7 2QF

Director Name	Sidney Herbert Arthur Shaw
Date of Birth	October 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1993(4 years, 9 months after company formation)
Appointment Duration	4 years (resigned 31 March 1997)
Role	Retired
Correspondence Address	Grangewood House Grange Road Wickham Bishops Essex CM8 3LT

Secretary Name	Mrs Linda Margaret Burgess
Nationality	British
Status	Resigned
Appointed	01 April 1993(4 years, 9 months after company formation)
Appointment Duration	30 years, 4 months (resigned 17 August 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Crittall Road Witham Essex CM8 3DR

Director Name	Mrs Linda Margaret Burgess
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1996(8 years, 1 month after company formation)
Appointment Duration	27 years (resigned 17 August 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Crittall Road Witham Essex CM8 3DR

Director Name	Barry John Game
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2001(12 years, 9 months after company formation)
Appointment Duration	8 years, 3 months (resigned 30 June 2009)
Role	Company Director
Correspondence Address	11 Gilbert Way Braintree Essex CM7 9UA

Director Name	Mr Gregory John Tanna-Tona Ponds
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2019(31 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 30 November 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	75 Springfield Road Chelmsford Essex CM2 6JB

Contact

Website	www.masterframe.co.uk
Email address	[email protected]
Telephone	01376 510410
Telephone region	Braintree

Location

Registered Address	4 Crittall Road Witham Essex CM8 3DR
Region	East of England
Constituency	Witham
County	Essex
Parish	Witham
Ward	Witham Central
Built Up Area	Witham

Shareholders

10k at £1	Duchy Investments LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£28,184
Cash	£4,349
Current Liabilities	£1,216,152

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	30 June 2023 (10 months ago)
Next Return Due	14 July 2024 (2 months, 2 weeks from now)

Charges

29 July 1999	Delivered on: 5 August 1999 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. See the mortgage charge document for full details. Outstanding
7 July 1998	Delivered on: 20 July 1998 Satisfied on: 16 December 1999 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: 4 perry road freebournes road witham essex. Fully Satisfied
22 July 1994	Delivered on: 2 August 1994 Satisfied on: 19 May 2000 Persons entitled: Exeter Bank Limited Classification: Legal charge Secured details: Â£119,000.00 and all other monies due or to become due from the company to the chargee. Particulars: Unit 5, perry road, witham, braintree, essex and the proceeds of any insurance effected in respect of the property together with the goodwill of any business carried on at the property and a floating charge over all the undertaking property and assets of the company. Fully Satisfied
22 July 1994	Delivered on: 27 July 1994 Satisfied on: 24 November 1997 Persons entitled: Kathleen Isabel Shaw Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge of f/h premises at perry road witham essex and. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

Filing History

5 July 2017	Confirmation statement made on 30 June 2017 with updates (4 pages)
5 July 2017	Notification of Alan David Burgess as a person with significant control on 29 June 2017 (2 pages)
5 July 2017	Notification of Linda Margaret Burgess as a person with significant control on 29 June 2017 (2 pages)
30 June 2017	Total exemption small company accounts made up to 30 September 2016 (9 pages)
9 August 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
19 April 2016	Total exemption small company accounts made up to 30 September 2015 (9 pages)
16 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 10,000 (7 pages)
24 April 2015	Total exemption small company accounts made up to 30 September 2014 (9 pages)
19 August 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 10,000 (7 pages)
7 January 2014	Total exemption small company accounts made up to 30 September 2013 (9 pages)
25 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders Statement of capital on 2013-07-25 GBP 10,000 (7 pages)
5 July 2013	Total exemption small company accounts made up to 30 September 2012 (8 pages)
1 August 2012	Annual return made up to 30 June 2012 with a full list of shareholders (7 pages)
26 June 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
10 August 2011	Annual return made up to 30 June 2011 with a full list of shareholders (7 pages)
15 April 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
11 February 2011	Director's details changed for Mr Alan David Burgess on 2 January 2011 (2 pages)
11 February 2011	Director's details changed for Ramon Rabett on 20 January 2011 (2 pages)
11 February 2011	Director's details changed for Carol Jane Slade on 20 January 2011 (2 pages)
11 February 2011	Director's details changed for Linda Margaret Burgess on 20 January 2011 (2 pages)
11 February 2011	Secretary's details changed for Linda Margaret Burgess on 20 January 2011 (2 pages)
11 February 2011	Director's details changed for Mr Alan David Burgess on 2 January 2011 (2 pages)
7 September 2010	Annual return made up to 30 June 2010 with a full list of shareholders (7 pages)
1 July 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
18 August 2009	Return made up to 30/06/09; full list of members (4 pages)
31 July 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
4 July 2009	Appointment terminated director barry game (1 page)
7 May 2009	Director appointed carol jane slade (2 pages)
20 August 2008	Return made up to 30/06/08; full list of members (4 pages)
31 July 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
12 October 2007	Return made up to 30/06/07; full list of members (3 pages)
1 August 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
1 September 2006	Return made up to 30/06/06; full list of members (3 pages)
23 May 2006	Total exemption small company accounts made up to 30 September 2005 (8 pages)
24 March 2006	New director appointed (2 pages)
26 August 2005	Return made up to 30/06/05; full list of members (7 pages)
22 March 2005	Total exemption small company accounts made up to 30 September 2004 (8 pages)
7 March 2005	Return made up to 30/06/04; full list of members (7 pages)
4 August 2004	Accounts for a small company made up to 30 September 2003 (9 pages)
9 September 2003	Return made up to 30/06/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
29 January 2003	Accounts for a small company made up to 30 September 2002 (8 pages)
27 October 2002	Return made up to 30/06/02; full list of members 363(287) ‐ Registered office changed on 27/10/02 (7 pages)
18 January 2002	Accounts for a small company made up to 30 September 2001 (8 pages)
11 July 2001	Return made up to 30/06/01; full list of members (7 pages)
9 May 2001	New director appointed (2 pages)
9 January 2001	Accounts for a small company made up to 30 September 2000 (8 pages)
28 September 2000	Return made up to 30/06/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
31 July 2000	Accounts for a small company made up to 30 September 1999 (8 pages)
19 May 2000	Declaration of satisfaction of mortgage/charge (2 pages)
16 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
14 December 1999	Registered office changed on 14/12/99 from: 4 perry road freebournes road ind estate witham essex CM8 3YZ (1 page)
5 August 1999	Particulars of mortgage/charge (4 pages)
30 June 1999	Return made up to 30/06/99; no change of members (4 pages)
8 February 1999	Accounts for a small company made up to 30 September 1998 (8 pages)
9 July 1998	Return made up to 30/06/98; no change of members (4 pages)
20 January 1998	Accounts for a small company made up to 30 September 1997 (8 pages)
24 November 1997	Declaration of satisfaction of mortgage/charge (2 pages)
14 July 1997	Return made up to 30/06/97; full list of members (6 pages)
20 June 1997	Accounts for a small company made up to 30 September 1996 (9 pages)
16 April 1997	Director resigned (1 page)
21 August 1996	New director appointed (2 pages)
16 July 1996	Return made up to 30/06/96; full list of members (6 pages)
16 May 1996	Accounts for a small company made up to 30 September 1995 (9 pages)
27 March 1996	Â£ nc 10000/11000 31/01/96 (1 page)
27 March 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
27 March 1996	Ad 31/01/96--------- Â£ si 4@1=4 Â£ ic 10000/10004 (2 pages)
27 July 1994	Particulars of mortgage/charge (6 pages)
20 August 1991	Company name changed J.B.S. (domestics) LIMITED\certificate issued on 20/08/91 (2 pages)
30 June 1988	Incorporation (13 pages)

Masterframe Windows Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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