ROCON FOAM PRODUCTS LIMITED
HALESOWEN

Hellopages » West Midlands » Dudley » B63 3AB

Company number 03016977
Status Active
Incorporation Date 1 February 1995
Company Type Private Limited Company
Address MERIDEN HOUSE, 6 GREAT CORNBOW, HALESOWEN, WEST MIDLANDS, B63 3AB
Home Country United Kingdom
Nature of Business 22220 - Manufacture of plastic packing goods
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 July 2016; Confirmation statement made on 1 February 2017 with updates; Total exemption small company accounts made up to 30 July 2015. The most likely internet sites of ROCON FOAM PRODUCTS LIMITED are www.roconfoamproducts.co.uk, and www.rocon-foam-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eight months. Rocon Foam Products Limited is a Private Limited Company. The company registration number is 03016977. Rocon Foam Products Limited has been working since 01 February 1995. The present status of the company is Active. The registered address of Rocon Foam Products Limited is Meriden House 6 Great Cornbow Halesowen West Midlands B63 3ab. The company`s financial liabilities are £11.71k. It is £5.23k against last year. The cash in hand is £9.19k. It is £8k against last year. And the total assets are £104.38k, which is £2.57k against last year. PINFIELD, Ingrid Annita is a Secretary of the company. PINFIELD, Ingrid Annita is a Director of the company. PINFIELD, Robert William is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director PINFIELD, Nicholas Robert Williams has been resigned. The company operates in "Manufacture of plastic packing goods".


rocon foam products Key Finiance

LIABILITIES £11.71k
+80%
CASH £9.19k
+670%
TOTAL ASSETS £104.38k
+2%
All Financial Figures

Current Directors

Secretary
PINFIELD, Ingrid Annita
Appointed Date: 01 February 1995
Director
PINFIELD, Ingrid Annita
Appointed Date: 01 February 1995
81 years old
Director
PINFIELD, Robert William
Appointed Date: 01 February 1995
81 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 01 February 1995
Appointed Date: 01 February 1995
Director
PINFIELD, Nicholas Robert Williams
Resigned: 01 January 2013
Appointed Date: 02 February 2010
56 years old

Persons With Significant Control

Mr Robert William Pinfield
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Ingrid Annita Pinfield
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROCON FOAM PRODUCTS LIMITED Events

26 Apr 2017
Total exemption small company accounts made up to 30 July 2016
09 Feb 2017
Confirmation statement made on 1 February 2017 with updates
25 Jul 2016
Total exemption small company accounts made up to 30 July 2015
26 Apr 2016
Previous accounting period shortened from 31 July 2015 to 30 July 2015
08 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 1,000
...
... and 51 more events
02 Sep 1996
Resolutions
  • ORES13 ‐ Ordinary resolution
13 Mar 1996
Return made up to 01/02/96; full list of members
03 Nov 1995
Accounting reference date notified as 31/07
06 Feb 1995
Secretary resigned
01 Feb 1995
Incorporation

ROCON FOAM PRODUCTS LIMITED Charges

12 December 2005
Fixed and floating charge
Delivered: 29 December 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
20 September 1996
Debenture
Delivered: 24 September 1996
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: .. fixed and floating charges over the undertaking and all…

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