Company number 02102961
Status Active
Incorporation Date 24 February 1987
Company Type Private Limited Company
Address WOODFOLD MILLS, LLOYD STREET, DARWEN, LANCASHIRE, BB3 1EH
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc
Since the company registration one hundred and nine events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Total exemption small company accounts made up to 31 May 2016; Director's details changed for Peter Edward Shaw on 17 May 2016. The most likely internet sites of HORIZON FOAM HOLDINGS LIMITED are www.horizonfoamholdings.co.uk, and www.horizon-foam-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and nine months. Horizon Foam Holdings Limited is a Private Limited Company.
The company registration number is 02102961. Horizon Foam Holdings Limited has been working since 24 February 1987.
The present status of the company is Active. The registered address of Horizon Foam Holdings Limited is Woodfold Mills Lloyd Street Darwen Lancashire Bb3 1eh. . JUSTICE, Suzanne Caroline is a Secretary of the company. JUSTICE, Suzanne Caroline is a Director of the company. SHAW, Peter Edward is a Director of the company. TAYLOR, Charlotte is a Director of the company. TAYLOR, Mark William is a Director of the company. Secretary BABER, Gillian Mary has been resigned. Director BABER, Gillian Mary has been resigned. Director BABER, Terrence John has been resigned. Director CHADDERTON, Philip James has been resigned. The company operates in "Other manufacturing n.e.c.".
Current Directors
Resigned Directors
Persons With Significant Control
Shopfloor Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
HORIZON FOAM HOLDINGS LIMITED Events
23 Dec 2016
Confirmation statement made on 30 November 2016 with updates
11 Nov 2016
Total exemption small company accounts made up to 31 May 2016
17 May 2016
Director's details changed for Peter Edward Shaw on 17 May 2016
15 Feb 2016
Full accounts made up to 31 May 2015
11 Jan 2016
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2016-01-11
...
... and 99 more events
30 Jun 1987
Company name changed fortune wells LIMITED\certificate issued on 01/07/87
19 Jun 1987
Secretary resigned;new secretary appointed;director's particulars changed;director resigned;new director appointed
19 Jun 1987
Registered office changed on 19/06/87 from: temple house 20 holywell row london EC2A 4JB
19 Jun 1987
Resolutions
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SRES01 ‐
Special resolution of adoption of Memorandum of Association
24 Feb 1987
Certificate of Incorporation
19 November 2013
Charge code 0210 2961 0005
Delivered: 21 November 2013
Status: Outstanding
Persons entitled: Bibby Financial Services Limited (As Security Trustee)
Description: Notification of addition to or amendment of charge…
31 May 2007
Legal charge
Delivered: 2 June 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property at shadsworth business park sett end road…
17 February 2003
Legal charge
Delivered: 20 February 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land and buildings on the south east side of vale street…
20 August 1991
Mortgage
Delivered: 28 August 1991
Status: Satisfied
on 8 April 2014
Persons entitled: Eagle Star Life Assurance Company Limited
Description: L/H land and premises k/a woodfold mill, lloyd street…
20 September 1988
Mortgage debenture
Delivered: 29 September 1988
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage woodford mill & 8, lloyd street…