DUFLEX FOAM LIMITED
ILKESTON
CASTLEGATE 295 LIMITED
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 eleven 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
Resigned Directors
Appointed Date: 15 December 2003
Appointed Date: 15 December 2003
Persons With Significant Control
Nature of control: Has significant influence or control
Nature of control: Has significant influence or control
DUFLEX FOAM LIMITED Events
- 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
DUFLEX FOAM LIMITED Charges
Delivered: 22 July 2016
Status: Outstanding
Persons entitled: Northedge Capital LLP
Description: Contains fixed charge…
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…
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…
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…
Delivered: 16 June 2010
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
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…
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…
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…
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…
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…