INTERFOAM LIMITED
BEDFORD

Hellopages » Bedfordshire » Bedford » MK42 7SH

Company number 02737780
Status Active
Incorporation Date 5 August 1992
Company Type Private Limited Company
Address UNIT D RONALD CLOSE, WOBURN ROAD INDUSTRIAL ESTATE, KEMPSTON, BEDFORD, MK42 7SH
Home Country United Kingdom
Nature of Business 20160 - Manufacture of plastics in primary forms
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 5 August 2016 with updates; Accounts for a medium company made up to 31 December 2014. The most likely internet sites of INTERFOAM LIMITED are www.interfoam.co.uk, and www.interfoam.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and four months. The distance to to Bedford St Johns Rail Station is 1.7 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.Interfoam Limited is a Private Limited Company. The company registration number is 02737780. Interfoam Limited has been working since 05 August 1992. The present status of the company is Active. The registered address of Interfoam Limited is Unit D Ronald Close Woburn Road Industrial Estate Kempston Bedford Mk42 7sh. . FREGAPANE, Lesley is a Secretary of the company. BLATCHFORD, David Bruce is a Director of the company. FAY, Derek is a Director of the company. FREGAPANE, Carmelo is a Director of the company. FREGAPANE, Lesley is a Director of the company. FREGAPANE, Marco Pietro is a Director of the company. FREGAPANE, Ricardo Pasqualino is a Director of the company. READ, Nicholas Michael is a Director of the company. Nominee Secretary ATKINSON, Geoffrey has been resigned. Director DI SAPIA, Antonio has been resigned. Director GRUBB, David Lynne has been resigned. The company operates in "Manufacture of plastics in primary forms".


Current Directors

Secretary
FREGAPANE, Lesley
Appointed Date: 06 August 1992
Director
BLATCHFORD, David Bruce
Appointed Date: 01 January 2007
72 years old
Director
FAY, Derek
Appointed Date: 19 August 1999
63 years old
Director
FREGAPANE, Carmelo
Appointed Date: 05 August 1992
69 years old
Director
FREGAPANE, Lesley
Appointed Date: 19 August 1999
67 years old
Director
FREGAPANE, Marco Pietro
Appointed Date: 10 February 2015
43 years old
Director
FREGAPANE, Ricardo Pasqualino
Appointed Date: 10 February 2015
45 years old
Director
READ, Nicholas Michael
Appointed Date: 19 August 1999
62 years old

Resigned Directors

Nominee Secretary
ATKINSON, Geoffrey
Resigned: 06 August 1992
Appointed Date: 05 August 1992
Director
DI SAPIA, Antonio
Resigned: 16 June 2006
Appointed Date: 04 October 2005
71 years old
Director
GRUBB, David Lynne
Resigned: 23 December 1994
Appointed Date: 05 August 1992
83 years old

Persons With Significant Control

Mr Carmelo Fregapane
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

INTERFOAM LIMITED Events

04 Oct 2016
Full accounts made up to 31 December 2015
16 Aug 2016
Confirmation statement made on 5 August 2016 with updates
26 Aug 2015
Accounts for a medium company made up to 31 December 2014
12 Aug 2015
Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 1,000
12 Feb 2015
Appointment of Mr Marco Pietro Fregapane as a director on 10 February 2015
...
... and 69 more events
18 Aug 1993
Particulars of mortgage/charge
29 Mar 1993
Accounting reference date extended from 31/08 to 31/12
30 Oct 1992
Accounting reference date notified as 31/08
21 Aug 1992
Secretary resigned;new secretary appointed
05 Aug 1992
Incorporation

INTERFOAM LIMITED Charges

16 March 2012
Guarantee & debenture
Delivered: 24 March 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
31 March 1999
Legal charge
Delivered: 9 April 1999
Status: Satisfied on 12 February 2015
Persons entitled: Barclays Bank PLC
Description: 15 & 16 ronald close woburn road industrial estate kempston…
24 February 1995
Debenture
Delivered: 3 March 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Including trade fixtures. Fixed and floating charges over…
5 August 1993
Debenture
Delivered: 18 August 1993
Status: Satisfied on 12 February 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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