JDP Frames Limited

In liquidation04012109 Private limited company
Incorporated
9 June 2000 (26 years)
Industry
Manufacture of other furniture (31090)
Controlled by
John Derek Payne
Accounts type
Small
Region
East Midlands
Address
C/o Frp Advisory Trading Limited
Ashcroft House Ervington Court
Leicester
LE19 1WL

Filing status

Accounts due
30 June 2021
Last accounts
29 September 2019
Conf. stmt due
23 June 2020
Last conf. stmt
9 June 2019

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 29 May 2020
British
Born June 1945 (81)
Director · Appointed 29 March 2019
British
Born April 1966 (60)
Officer history (11 former)
5 November 2020
Resigned Turnbull, Steven as Director
5 November 2020
Resigned Turnbull, Steven as Secretary
29 May 2020
Appointed Payne, John Derek as Director
22 May 2020
Resigned Payne, John Derek as Director
29 March 2019
Resigned Warton, Mark Andrew as Director
29 March 2019
Appointed O'Neill, David Anthony as Director
29 December 2017
Resigned Brooks, John Andrew as Director
14 December 2017
Appointed Turnbull, Steven as Secretary
14 December 2017
Appointed Turnbull, Steven as Director
14 December 2017
Resigned Brooks, John Andrew as Secretary
30 June 2016
Resigned O'Dwyer, Edward as Director
1 February 2016
Appointed Warton, Mark Andrew as Director
31 October 2006
Resigned Doar, David as Director
30 September 2006
Resigned Pounder, Philip as Director
21 August 2006
Appointed O'Dwyer, Edward as Director
7 November 2003
Resigned Tooze, Maurice as Director
4 July 2001
Appointed Doar, David as Director
4 July 2001
Appointed Tooze, Maurice as Director
16 August 2000
Resigned Smith, Anthony Hugh as Secretary
16 August 2000
Appointed Brooks, John Andrew as Secretary
9 August 2000
Appointed Pounder, Philip as Director
9 June 2000
Appointed Smith, Anthony Hugh as Secretary
9 June 2000
Appointed Brooks, John Andrew as Director
9 June 2000
Appointed Payne, John Derek as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Right to appoint and remove directors
British
Born June 1945 (81)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 August 2026Return of final meeting in a creditors' voluntary winding up

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