DUFLEX FOAM LIMITED
ILKESTON CASTLEGATE 295 LIMITED

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Company number 04995362
Status Active
Incorporation Date 15 December 2003
Company Type Private Limited Company
Address BELFIELD FURNISHINGS LIMITED, FURNACE ROAD, FURNACE ROAD, ILKESTON, DERBYSHIRE, DE7 5EP
Home Country United Kingdom
Nature of Business 31030 - Manufacture of mattresses
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Full accounts made up to 31 December 2015; Resolutions RES12 ‐ Resolution of varying share rights or name RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of DUFLEX FOAM LIMITED are www.duflexfoam.co.uk, and www.duflex-foam.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Duflex Foam Limited is a Private Limited Company. The company registration number is 04995362. Duflex Foam Limited has been working since 15 December 2003. The present status of the company is Active. The registered address of Duflex Foam Limited is Belfield Furnishings Limited Furnace Road Furnace Road Ilkeston Derbyshire De7 5ep. . GLYNN, Paul is a Director of the company. HAMPTON, Stephen Raymond is a Director of the company. STEVENS, Karl Ivor is a Director of the company. Secretary YEO, Tom has been resigned. Secretary CASTLEGATE SECRETARIES LIMITED has been resigned. Director EGAN, Richard Dudley has been resigned. Director FRANCE, Robert Kevin has been resigned. Director HUDSON, Peter Geoffrey has been resigned. Director KEELY, Terence has been resigned. Director MILBURN, Peter William has been resigned. Director MURPHY, Rowland has been resigned. Director WATSON, John Lee has been resigned. Director YEO, Thomas has been resigned. Director CASTLEGATE DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of mattresses".


Current Directors

Director
GLYNN, Paul
Appointed Date: 01 June 2008
62 years old

Director
HAMPTON, Stephen Raymond
Appointed Date: 23 March 2004
76 years old

Director
STEVENS, Karl Ivor
Appointed Date: 08 December 2011
69 years old

Resigned Directors

Secretary
YEO, Tom
Resigned: 31 March 2009
Appointed Date: 29 June 2004

Secretary
CASTLEGATE SECRETARIES LIMITED
Resigned: 29 June 2004
Appointed Date: 15 December 2003

Director
EGAN, Richard Dudley
Resigned: 28 July 2006
Appointed Date: 29 June 2004
81 years old

Director
FRANCE, Robert Kevin
Resigned: 19 July 2007
Appointed Date: 31 December 2006
76 years old

Director
HUDSON, Peter Geoffrey
Resigned: 28 May 2008
Appointed Date: 31 December 2006
67 years old

Director
KEELY, Terence
Resigned: 20 December 2013
Appointed Date: 08 December 2011
79 years old

Director
MILBURN, Peter William
Resigned: 31 December 2006
Appointed Date: 29 June 2004
76 years old

Director
MURPHY, Rowland
Resigned: 31 December 2006
Appointed Date: 29 June 2004
61 years old

Director
WATSON, John Lee
Resigned: 16 January 2009
Appointed Date: 29 June 2004
75 years old

Director
YEO, Thomas
Resigned: 31 March 2009
Appointed Date: 31 December 2006
60 years old

Director
CASTLEGATE DIRECTORS LIMITED
Resigned: 23 March 2004
Appointed Date: 15 December 2003

Persons With Significant Control

Northedge Capital 11 Gp Llp
Notified on: 14 July 2016
Nature of control: Has significant influence or control

Northedge Capital Llp
Notified on: 14 July 2016
Nature of control: Has significant influence or control

DUFLEX FOAM LIMITED Events

03 Jan 2017
Confirmation statement made on 15 December 2016 with updates
18 Sep 2016
Full accounts made up to 31 December 2015
27 Jul 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of adoption of Articles of Association

27 Jul 2016
Change of share class name or designation
27 Jul 2016
Particulars of variation of rights attached to shares
...
... and 82 more events
26 Apr 2004
Particulars of mortgage/charge
15 Apr 2004
Company name changed castlegate 295 LIMITED\certificate issued on 15/04/04
15 Apr 2004
Director resigned
15 Apr 2004
New director appointed
15 Dec 2003
Incorporation

DUFLEX FOAM LIMITED Charges

15 July 2016
Charge code 0499 5362 0010
Delivered: 22 July 2016
Status: Outstanding
Persons entitled: Northedge Capital LLP
Description: Contains fixed charge…
20 December 2013
Charge code 0499 5362 0009
Delivered: 4 January 2014
Status: Satisfied on 19 July 2016
Persons entitled: Jonathan Philip Warsop (As Security Trustee) Robin Hunt Metcalfe (As Security Trustee)
Description: Notification of addition to or amendment of charge…
20 December 2013
Charge code 0499 5362 0008
Delivered: 4 January 2014
Status: Satisfied on 19 July 2016
Persons entitled: Jonathan Philip Warsop (As Trustee) Robin Hunt Metcalfe (As Trustee)
Description: Notification of addition to or amendment of charge…
20 December 2013
Charge code 0499 5362 0007
Delivered: 27 December 2013
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
Description: Notification of addition to or amendment of charge…
11 June 2010
Debenture
Delivered: 16 June 2010
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
12 December 2005
All assets debenture
Delivered: 14 December 2005
Status: Satisfied on 18 September 2013
Persons entitled: London Bridge Finance Limited
Description: Fixed and floating charges over the undertaking and all…
30 June 2005
Assignment of keyman life policy
Delivered: 2 July 2005
Status: Satisfied on 17 July 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The policy of the life of roland murphy, all sums assured…
6 January 2005
Chattel mortgage
Delivered: 7 January 2005
Status: Satisfied on 17 July 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The equipment and all of the right, title, interest and…
27 September 2004
Debenture
Delivered: 30 September 2004
Status: Satisfied on 17 July 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
8 April 2004
Debenture
Delivered: 26 April 2004
Status: Satisfied on 18 September 2013
Persons entitled: Belfield Furnishings Limited
Description: Fixed and floating charges over the undertaking and all…