MGR FOAMTEX (SUPERSONIC) LIMITED
THAME FOAM TEX INDUSTRIES LIMITED

Hellopages » Oxfordshire » South Oxfordshire » OX9 3SE

Company number 02251097
Status Active
Incorporation Date 4 May 1988
Company Type Private Limited Company
Address DAX HOUSE, WENMAN ROAD, THAME, OXFORDSHIRE, OX9 3SE
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Accounts for a dormant company made up to 30 September 2016; Confirmation statement made on 29 October 2016 with updates; Accounts for a dormant company made up to 30 September 2015. The most likely internet sites of MGR FOAMTEX (SUPERSONIC) LIMITED are www.mgrfoamtexsupersonic.co.uk, and www.mgr-foamtex-supersonic.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and seven months. Mgr Foamtex Supersonic Limited is a Private Limited Company. The company registration number is 02251097. Mgr Foamtex Supersonic Limited has been working since 04 May 1988. The present status of the company is Active. The registered address of Mgr Foamtex Supersonic Limited is Dax House Wenman Road Thame Oxfordshire Ox9 3se. . HARTE, William Nigel Bret is a Secretary of the company. ROSE, Jonathon is a Director of the company. SIMPSON, Leslie James is a Director of the company. Secretary BELL, George has been resigned. Secretary JORDAN, Peter Leonard has been resigned. Director BELL, George has been resigned. Director JONES, Christopher Leslie has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
HARTE, William Nigel Bret
Appointed Date: 09 January 2013
Director
ROSE, Jonathon
Appointed Date: 06 September 2004
64 years old
Director
SIMPSON, Leslie James
Appointed Date: 22 September 1997
76 years old

Resigned Directors

Secretary
BELL, George
Resigned: 04 May 2001
Secretary
JORDAN, Peter Leonard
Resigned: 09 January 2013
Appointed Date: 04 May 2001
Director
BELL, George
Resigned: 30 June 2003
70 years old
Director
JONES, Christopher Leslie
Resigned: 04 May 2001
81 years old

Persons With Significant Control

Mr Leslie James Simpson
Notified on: 6 April 2016
76 years old
Nature of control: Right to appoint and remove directors

MGR FOAMTEX (SUPERSONIC) LIMITED Events

19 Jan 2017
Accounts for a dormant company made up to 30 September 2016
31 Oct 2016
Confirmation statement made on 29 October 2016 with updates
08 Jun 2016
Accounts for a dormant company made up to 30 September 2015
17 Nov 2015
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 10,000
27 Jan 2015
Accounts for a dormant company made up to 30 September 2014
...
... and 86 more events
23 Jun 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
21 Jun 1989
Secretary resigned;new secretary appointed;new director appointed
21 Jun 1989
Director resigned;new director appointed
21 Jun 1989
Registered office changed on 21/06/89 from: 2 baches street london N1 6UB
04 May 1988
Incorporation

MGR FOAMTEX (SUPERSONIC) LIMITED Charges

9 May 1994
Guarantee and debenture
Delivered: 18 May 1994
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 January 1992
Charge
Delivered: 24 January 1992
Status: Satisfied on 6 May 1994
Persons entitled: E R Carpenter PLC
Description: All book and other debts. See form 395 relevant to this…
7 August 1990
Mortgage debenture
Delivered: 13 August 1990
Status: Satisfied on 23 January 1992
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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