L.P. FOREMAN & SONS LIMITED
CHELMSFORD

Hellopages » Essex » Chelmsford » CM1 3TH

Company number 03122356
Status Active
Incorporation Date 6 November 1995
Company Type Private Limited Company
Address 1-4 FARROW ROAD, WIDFORD INDUSTRIAL ESTATE, CHELMSFORD, ESSEX, CM1 3TH
Home Country United Kingdom
Nature of Business 25920 - Manufacture of light metal packaging, 82920 - Packaging activities
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 3 November 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of L.P. FOREMAN & SONS LIMITED are www.lpforemansons.co.uk, and www.l-p-foreman-sons.co.uk. The predicted number of employees is 70 to 80. The company’s age is thirty years and one months. L P Foreman Sons Limited is a Private Limited Company. The company registration number is 03122356. L P Foreman Sons Limited has been working since 06 November 1995. The present status of the company is Active. The registered address of L P Foreman Sons Limited is 1 4 Farrow Road Widford Industrial Estate Chelmsford Essex Cm1 3th. The company`s financial liabilities are £1376.24k. It is £275.35k against last year. The cash in hand is £1071.6k. It is £216.23k against last year. And the total assets are £2138.84k, which is £330.47k against last year. PALMER, Ann Sylvia is a Secretary of the company. PALMER, Andrew is a Director of the company. PALMER, Howard Barrington is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Manufacture of light metal packaging".


l.p. foreman & sons Key Finiance

LIABILITIES £1376.24k
+25%
CASH £1071.6k
+25%
TOTAL ASSETS £2138.84k
+18%
All Financial Figures

Current Directors

Secretary
PALMER, Ann Sylvia
Appointed Date: 27 November 1995
Director
PALMER, Andrew
Appointed Date: 01 June 2003
49 years old
Director
PALMER, Howard Barrington
Appointed Date: 27 November 1995
77 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 27 November 1995
Appointed Date: 06 November 1995
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 27 November 1995
Appointed Date: 06 November 1995
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 27 November 1995
Appointed Date: 06 November 1995

Persons With Significant Control

Mr Howard Barrington Palmer
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Andrew Palmer
Notified on: 6 April 2016
49 years old
Nature of control: Has significant influence or control

L.P. FOREMAN & SONS LIMITED Events

06 Mar 2017
Total exemption small company accounts made up to 30 June 2016
03 Nov 2016
Confirmation statement made on 3 November 2016 with updates
29 Mar 2016
Total exemption small company accounts made up to 30 June 2015
18 Dec 2015
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 100,000
23 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 51 more events
12 Jan 1996
Registered office changed on 12/01/96 from: 33 crwys road cardiff CF2 4YF
12 Jan 1996
Nc inc already adjusted 27/11/95
12 Jan 1996
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
12 Jan 1996
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 Nov 1995
Incorporation

L.P. FOREMAN & SONS LIMITED Charges

15 August 1996
Debenture
Delivered: 20 August 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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