CALIGEN FOAM LIMITED
MANCHESTER

Hellopages » Greater Manchester » Rochdale » M24 2DB
Company number 00800311
Status Active
Incorporation Date 9 April 1964
Company Type Private Limited Company
Address OLDHAM ROAD, MIDDLETON, MANCHESTER, M24 2DB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration two hundred and eight events have happened. The last three records are Confirmation statement made on 2 May 2017 with updates; Register(s) moved to registered office address Oldham Road Middleton Manchester M24 2DB; Full accounts made up to 31 December 2015. The most likely internet sites of CALIGEN FOAM LIMITED are www.caligenfoam.co.uk, and www.caligen-foam.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and ten months. Caligen Foam Limited is a Private Limited Company. The company registration number is 00800311. Caligen Foam Limited has been working since 09 April 1964. The present status of the company is Active. The registered address of Caligen Foam Limited is Oldham Road Middleton Manchester M24 2db. . VITA INDUSTRIAL (UK) LIMITED is a Secretary of the company. CHEELE, Jonathan Mark is a Director of the company. O'RIORDAN, Daniel Joseph is a Director of the company. SKINNER, John Christopher is a Director of the company. Secretary STIRZAKER, Mark Robert has been resigned. Secretary TEAGUE, Alan Richard has been resigned. Director BUCHANAN, Peter Michael Richmond has been resigned. Director BURLEY, Nicholas James has been resigned. Director BUTTERWORTH, Laurence Harry has been resigned. Director CAMPBELL, David Arthur has been resigned. Director CHEELE, Jonathan Mark has been resigned. Director DAVID, Peter John has been resigned. Director DAVID, Peter John has been resigned. Director EATON, Francis Joseph has been resigned. Director FRANCE, Anthony has been resigned. Director FRANCIS, Stephen Ronald William has been resigned. Director HANSFORD, Frederick Albert has been resigned. Director HARRIS, Howard Elliott has been resigned. Director HINE, David Randolph has been resigned. Director LUCAS, Barry James has been resigned. Director MANSFIELD, Reginald Bardsley has been resigned. Director MAUNDRELL, Graham Lloyd has been resigned. Director MELTHAM, John David has been resigned. Director MENENDEZ, Joseph Henry has been resigned. Director OLIVER, John Lancaster has been resigned. Director STEVENSON, Barry Alan has been resigned. Director TAYLOR, Steven Michael has been resigned. Director VAN BEIJEREN, Hubertus Josephus Johannes has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
VITA INDUSTRIAL (UK) LIMITED
Appointed Date: 01 December 2005
Director
CHEELE, Jonathan Mark
Appointed Date: 14 June 2011
65 years old
Director
O'RIORDAN, Daniel Joseph
Appointed Date: 03 June 2016
51 years old
Director
SKINNER, John Christopher
Appointed Date: 03 June 2016
56 years old

Resigned Directors

Secretary
STIRZAKER, Mark Robert
Resigned: 01 December 2005
Appointed Date: 03 October 2001
Secretary
TEAGUE, Alan Richard
Resigned: 10 October 2001
Director
BUCHANAN, Peter Michael Richmond
Resigned: 21 December 2006
Appointed Date: 15 July 2005
63 years old
Director
BURLEY, Nicholas James
Resigned: 25 March 2011
Appointed Date: 06 July 2007
58 years old
Director
BUTTERWORTH, Laurence Harry
Resigned: 31 December 1998
Appointed Date: 14 October 1991
81 years old
Director
CAMPBELL, David Arthur
Resigned: 21 February 2001
Appointed Date: 28 June 1999
75 years old
Director
CHEELE, Jonathan Mark
Resigned: 21 October 2008
Appointed Date: 11 February 2008
65 years old
Director
DAVID, Peter John
Resigned: 14 June 2011
Appointed Date: 02 April 2009
63 years old
Director
DAVID, Peter John
Resigned: 21 October 2008
Appointed Date: 14 January 2008
63 years old
Director
EATON, Francis Joseph
Resigned: 01 June 1999
Appointed Date: 18 May 1998
86 years old
Director
FRANCE, Anthony
Resigned: 15 July 2005
Appointed Date: 01 January 2002
71 years old
Director
FRANCIS, Stephen Ronald William
Resigned: 02 July 2007
Appointed Date: 18 July 2005
64 years old
Director
HANSFORD, Frederick Albert
Resigned: 31 December 1993
89 years old
Director
HARRIS, Howard Elliott
Resigned: 01 November 2006
Appointed Date: 15 August 2006
82 years old
Director
HINE, David Randolph
Resigned: 04 May 1992
82 years old
Director
LUCAS, Barry James
Resigned: 01 January 2002
Appointed Date: 01 January 1993
76 years old
Director
MANSFIELD, Reginald Bardsley
Resigned: 20 December 1994
90 years old
Director
MAUNDRELL, Graham Lloyd
Resigned: 03 June 2016
Appointed Date: 04 May 2007
74 years old
Director
MELTHAM, John David
Resigned: 03 June 2016
Appointed Date: 12 April 2011
65 years old
Director
MENENDEZ, Joseph Henry
Resigned: 16 April 2014
Appointed Date: 14 January 2008
75 years old
Director
OLIVER, John Lancaster
Resigned: 13 July 2009
Appointed Date: 10 November 2006
66 years old
Director
STEVENSON, Barry Alan
Resigned: 06 May 1998
Appointed Date: 01 January 1994
87 years old
Director
TAYLOR, Steven Michael
Resigned: 14 January 2008
Appointed Date: 13 August 2007
66 years old
Director
VAN BEIJEREN, Hubertus Josephus Johannes
Resigned: 15 July 2005
Appointed Date: 20 February 2001
70 years old

Persons With Significant Control

Vita (Group) Unlimited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CALIGEN FOAM LIMITED Events

03 May 2017
Confirmation statement made on 2 May 2017 with updates
21 Mar 2017
Register(s) moved to registered office address Oldham Road Middleton Manchester M24 2DB
15 Jun 2016
Full accounts made up to 31 December 2015
07 Jun 2016
Termination of appointment of Graham Lloyd Maundrell as a director on 3 June 2016
07 Jun 2016
Termination of appointment of John David Meltham as a director on 3 June 2016
...
... and 198 more events
05 Oct 1977
Annual return made up to 30/05/77
14 Oct 1976
Annual return made up to 17/07/76
22 Sep 1975
Annual return made up to 17/06/75
31 Jan 1973
Memorandum and Articles of Association
09 Apr 1964
Incorporation

CALIGEN FOAM LIMITED Charges

23 April 2009
Debenture
Delivered: 1 May 2009
Status: Satisfied on 30 September 2013
Persons entitled: J.P. Morgan Europe Limited as Security Agent
Description: Fixed and floating charge over the undertaking and all…
7 December 2007
Debenture
Delivered: 21 December 2007
Status: Satisfied on 20 May 2009
Persons entitled: J.P. Morgan Europe Limited (As Trustee for the Secured Parties)
Description: Fixed and floating charges over the undertaking and all…
23 August 2005
Debenture
Delivered: 12 September 2005
Status: Satisfied on 20 May 2009
Persons entitled: J.P. Morgan Europe Limited
Description: By way of first fixed charge all right title and interest…
4 December 1978
Deed of variation
Delivered: 20 December 1978
Status: Satisfied on 9 March 2007
Persons entitled: Lloyds Bank International Limited
Description: Undertaking and all property all fixtures, fixed plant and…

Similar Companies

CALIFORNIATY CONTRACTING LTD CALIGARI WEB DEVELOPMENT LIMITED CALIGO CAPITAL LTD CALIGO COLOURS LIMITED CALIGO CONSULTANCY LTD CALIGO GROUP LTD CALIGO LTD