UROFOAM LIMITED
CONGLETON

Hellopages » Cheshire » Cheshire East » CW12 1DT

Company number 02263899
Status Active
Incorporation Date 1 June 1988
Company Type Private Limited Company
Address THE BOAT HOUSE PARK VIEW HOUSE, WORRALL STREET, CONGLETON, CHESHIRE, CW12 1DT
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 29 December 2016 with updates; Total exemption small company accounts made up to 31 July 2016; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of UROFOAM LIMITED are www.urofoam.co.uk, and www.urofoam.co.uk. The predicted number of employees is 20 to 30. The company’s age is thirty-seven years and six months. The distance to to Kidsgrove Rail Station is 5.6 miles; to Goostrey Rail Station is 6.3 miles; to Chelford Rail Station is 7.9 miles; to Prestbury Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Urofoam Limited is a Private Limited Company. The company registration number is 02263899. Urofoam Limited has been working since 01 June 1988. The present status of the company is Active. The registered address of Urofoam Limited is The Boat House Park View House Worrall Street Congleton Cheshire Cw12 1dt. The company`s financial liabilities are £487.8k. It is £36.05k against last year. The cash in hand is £11.48k. It is £-4.37k against last year. And the total assets are £652.34k, which is £24.23k against last year. STABLES, Lynne is a Secretary of the company. STABLES, Michael Alan is a Director of the company. Secretary ANDREW, Norma has been resigned. Director ANDREW, Terence Sidney has been resigned. Director HAMPSON, Colin has been resigned. Director VALENTINI, Paulo has been resigned. The company operates in "Manufacture of other plastic products".


urofoam Key Finiance

LIABILITIES £487.8k
+7%
CASH £11.48k
-28%
TOTAL ASSETS £652.34k
+3%
All Financial Figures

Current Directors

Secretary
STABLES, Lynne
Appointed Date: 01 July 1997

Director
STABLES, Michael Alan
Appointed Date: 01 July 1997
70 years old

Resigned Directors

Secretary
ANDREW, Norma
Resigned: 01 July 1997

Director
ANDREW, Terence Sidney
Resigned: 19 August 1997
88 years old

Director
HAMPSON, Colin
Resigned: 01 September 1991
86 years old

Director
VALENTINI, Paulo
Resigned: 23 April 1997
61 years old

Persons With Significant Control

Momentum Business Gifts
Notified on: 16 August 2016
Nature of control: Ownership of shares – 75% or more

UROFOAM LIMITED Events

12 Jan 2017
Confirmation statement made on 29 December 2016 with updates
19 Dec 2016
Total exemption small company accounts made up to 31 July 2016
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
19 Jan 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 7,143

29 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 72 more events
21 Sep 1989
Director resigned;new director appointed

07 Jun 1989
New director appointed

17 Feb 1989
Accounting reference date extended from 31/03 to 31/08

01 Feb 1989
Wd 13/01/89 ad 01/07/88--------- £ si 5000@1=5000 £ ic 2/5002

01 Jun 1988
Incorporation

UROFOAM LIMITED Charges

5 October 2000
Debenture
Delivered: 7 October 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 February 1990
Debenture
Delivered: 13 February 1990
Status: Satisfied on 20 March 2009
Persons entitled: Penine Chemicals Holdings Limited
Description: Fixed and floating charges over the undertaking and all…

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