FOAM CONVERSION (U.K.) LIMITED
KEMPSTON

Hellopages » Bedfordshire » Bedford » MK42 7SB

Company number 02434265
Status Active
Incorporation Date 19 October 1989
Company Type Private Limited Company
Address 8-9 LYON CLOSE, WOBURN ROAD INDUSTRIAL ESTATE, KEMPSTON, BEDFORDSHIRE, MK42 7SB
Home Country United Kingdom
Nature of Business 20600 - Manufacture of man-made fibres
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Termination of appointment of Thompsons Directors Limited as a director on 3 March 2017; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 10 October 2016 with updates. The most likely internet sites of FOAM CONVERSION (U.K.) LIMITED are www.foamconversionuk.co.uk, and www.foam-conversion-u-k.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty-six years and two months. The distance to to Bedford St Johns Rail Station is 1.8 miles; to Bedford Rail Station is 1.9 miles; to Lidlington Rail Station is 5.5 miles; to Flitwick Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Foam Conversion U K Limited is a Private Limited Company. The company registration number is 02434265. Foam Conversion U K Limited has been working since 19 October 1989. The present status of the company is Active. The registered address of Foam Conversion U K Limited is 8 9 Lyon Close Woburn Road Industrial Estate Kempston Bedfordshire Mk42 7sb. The company`s financial liabilities are £249.17k. It is £60.84k against last year. The cash in hand is £203.49k. It is £83.43k against last year. And the total assets are £378.97k, which is £62.12k against last year. FORAN, Maria Ann is a Secretary of the company. BIBBY, Mark Gary is a Director of the company. OAKLEY, John is a Director of the company. OAKLEY, Maria Ann is a Director of the company. Secretary OAKLEY, Darren has been resigned. Secretary OAKLEY, Sylvia Marian has been resigned. Director BIBBY, Mark Gary has been resigned. Director HAWKINS, Martin John has been resigned. Director OAKLEY, Darren has been resigned. Director OAKLEY, John has been resigned. Director THOMPSONS DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of man-made fibres".


foam conversion (u.k.) Key Finiance

LIABILITIES £249.17k
+32%
CASH £203.49k
+69%
TOTAL ASSETS £378.97k
+19%
All Financial Figures

Current Directors

Secretary
FORAN, Maria Ann
Appointed Date: 31 August 2007
Director
BIBBY, Mark Gary
Appointed Date: 14 May 2013
49 years old
Director
OAKLEY, John
Appointed Date: 14 May 2013
79 years old
Director
OAKLEY, Maria Ann
Appointed Date: 09 May 2013
62 years old

Resigned Directors

Secretary
OAKLEY, Darren
Resigned: 31 August 2007
Appointed Date: 01 January 2003
Secretary
OAKLEY, Sylvia Marian
Resigned: 31 December 2002
Director
BIBBY, Mark Gary
Resigned: 10 May 2013
Appointed Date: 05 September 2008
49 years old
Director
HAWKINS, Martin John
Resigned: 21 May 2008
Appointed Date: 08 April 1996
71 years old
Director
OAKLEY, Darren
Resigned: 01 April 2006
Appointed Date: 01 January 2003
51 years old
Director
OAKLEY, John
Resigned: 10 May 2013
79 years old
Director
THOMPSONS DIRECTORS LIMITED
Resigned: 03 March 2017
Appointed Date: 09 May 2013

Persons With Significant Control

Mr John Oakley
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Maria Ann Oakley
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

FOAM CONVERSION (U.K.) LIMITED Events

03 Mar 2017
Termination of appointment of Thompsons Directors Limited as a director on 3 March 2017
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
12 Oct 2016
Confirmation statement made on 10 October 2016 with updates
16 Dec 2015
Total exemption small company accounts made up to 31 March 2015
20 Oct 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 90
...
... and 94 more events
31 Jul 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
31 Jul 1990
Registered office changed on 31/07/90 from: 15 junction road romford essex RM1 3QS
07 Mar 1990
New secretary appointed;new director appointed
12 Feb 1990
Registered office changed on 12/02/90 from: 1ST floor offices 8-10 stamford hill london N16 6XZ
19 Oct 1989
Incorporation

FOAM CONVERSION (U.K.) LIMITED Charges

23 June 2008
Debenture
Delivered: 1 July 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
21 May 2008
Mortgage
Delivered: 31 May 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 8-9 lyon close woburn road industrial estate kempston…
30 September 2002
Legal charge
Delivered: 4 October 2002
Status: Satisfied on 15 December 2008
Persons entitled: Barclays Bank PLC
Description: The property k/a a factory on the south east side of lyon…

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