ACOUSTA FOAM LIMITED
DUDLEY

Hellopages » West Midlands » Dudley » DY5 1XF
Company number 01494707
Status Active
Incorporation Date 1 May 1980
Company Type Private Limited Company
Address 3 HAGLEY COURT NORTH, THE WATERFRONT, DUDLEY, WEST MIDLANDS, DY5 1XF
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c., 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 31 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of ACOUSTA FOAM LIMITED are www.acoustafoam.co.uk, and www.acousta-foam.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and ten months. Acousta Foam Limited is a Private Limited Company. The company registration number is 01494707. Acousta Foam Limited has been working since 01 May 1980. The present status of the company is Active. The registered address of Acousta Foam Limited is 3 Hagley Court North The Waterfront Dudley West Midlands Dy5 1xf. . TRANTER, Carl is a Secretary of the company. BLAKELEY, Paul is a Director of the company. MCKEOWN, Mark is a Director of the company. TRANTER, Carl is a Director of the company. TRANTER, Paul is a Director of the company. Secretary TRANTER, Sheila Maureen has been resigned. Director TRANTER, Michael Gordon has been resigned. Director TRANTER, Sheila Maureen has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
TRANTER, Carl
Appointed Date: 18 January 2011
Director
BLAKELEY, Paul
Appointed Date: 01 August 2010
73 years old
Director
MCKEOWN, Mark
Appointed Date: 20 January 2015
42 years old
Director
TRANTER, Carl
Appointed Date: 18 January 2011
47 years old
Director
TRANTER, Paul
Appointed Date: 18 January 2011
51 years old

Resigned Directors

Secretary
TRANTER, Sheila Maureen
Resigned: 18 January 2011
Director
TRANTER, Michael Gordon
Resigned: 18 January 2011
76 years old
Director
TRANTER, Sheila Maureen
Resigned: 31 May 2007
74 years old

Persons With Significant Control

Mr Michael Gordon Tranter
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sheila Maureen Tranter
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ACOUSTA FOAM LIMITED Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
09 Aug 2016
Confirmation statement made on 31 July 2016 with updates
08 Sep 2015
Total exemption small company accounts made up to 31 December 2014
28 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 3,004
23 Jan 2015
Appointment of Mr Mark Mckeown as a director on 20 January 2015
...
... and 90 more events
11 Apr 1987
Registered office changed on 11/04/87 from: units D6 & D7 halesfield 9 telford shropshire
08 Aug 1986
Accounts for a small company made up to 31 December 1984
08 Aug 1986
Return made up to 31/07/86; full list of members
10 May 1985
Particulars of mortgage/charge
01 May 1980
Certificate of incorporation

ACOUSTA FOAM LIMITED Charges

22 October 2008
Mortgage
Delivered: 6 November 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H unit d halesfield 10 telford shropshire t/n SL29095…
18 April 2008
Debenture
Delivered: 8 May 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
22 October 1992
A credit agreement entitled "prompt credit application"
Delivered: 27 October 1992
Status: Satisfied on 21 March 2014
Persons entitled: Close Brothers Limited
Description: All its right,title and interest in and to all sums payable…
28 October 1991
A credit agreement entitled "prompt credit application"
Delivered: 9 November 1991
Status: Satisfied on 21 March 2014
Persons entitled: Close Brothers Limited
Description: All right title and interest in and to all sums payable…
18 October 1990
Credit agreement entitled "prompt. Credit application"
Delivered: 31 October 1990
Status: Satisfied on 21 March 2014
Persons entitled: Close Brothers Limited
Description: All its right, title and interest in and to all sums…
12 January 1989
Legal charge
Delivered: 26 January 1989
Status: Satisfied on 8 March 2014
Persons entitled: Barclays Bank PLC
Description: Unit d, halesfield 10, telford, shropshire.
3 July 1987
Guarantee & debenture
Delivered: 15 July 1987
Status: Satisfied on 8 March 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 May 1985
Debenture
Delivered: 10 May 1985
Status: Satisfied on 8 March 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 April 1984
Legal charge
Delivered: 26 April 1984
Status: Satisfied on 8 March 2014
Persons entitled: Barclays Bank PLC
Description: L/H part of the maiden ind est, bridgnorth road…

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