FOAM COMPANY LIMITED(THE)
ABINGDON

Hellopages » Oxfordshire » Vale of White Horse » OX14 1TR

Company number 02067653
Status Active
Incorporation Date 27 October 1986
Company Type Private Limited Company
Address UNITS 8 - 10, EYSTON WAY, ABINGDON, OXON, OX14 1TR
Home Country United Kingdom
Nature of Business 31030 - Manufacture of mattresses
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Appointment of Mr Lee Stuart Males as a director on 1 March 2017; Confirmation statement made on 8 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of FOAM COMPANY LIMITED(THE) are www.foamcompany.co.uk, and www.foam-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and one months. The distance to to Culham Rail Station is 3.1 miles; to Didcot Parkway Rail Station is 4.9 miles; to Oxford Rail Station is 5.9 miles; to Cholsey Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Foam Company Limited The is a Private Limited Company. The company registration number is 02067653. Foam Company Limited The has been working since 27 October 1986. The present status of the company is Active. The registered address of Foam Company Limited The is Units 8 10 Eyston Way Abingdon Oxon Ox14 1tr. . NASH, Daphne Rowark is a Secretary of the company. BAKER, Jonathan is a Director of the company. MALES, Lee Stuart is a Director of the company. NASH, Christopher Geoffrey is a Director of the company. NASH, Daphne Rowark is a Director of the company. NASH, Michael Geoffrey is a Director of the company. PERRY, Ian George is a Director of the company. Secretary NASH, Christopher Geoffrey has been resigned. Secretary NASH, Daphne Rowark has been resigned. Secretary PUGH, Steven John has been resigned. Director BACON, Margaret has been resigned. The company operates in "Manufacture of mattresses".


Current Directors

Secretary
NASH, Daphne Rowark
Appointed Date: 12 August 2015
Director
BAKER, Jonathan
Appointed Date: 02 August 1999
53 years old
Director
MALES, Lee Stuart
Appointed Date: 01 March 2017
45 years old
Director
NASH, Christopher Geoffrey

73 years old
Director
NASH, Daphne Rowark

84 years old
Director
NASH, Michael Geoffrey
Appointed Date: 01 December 2007
48 years old
Director
PERRY, Ian George
Appointed Date: 01 January 2014
63 years old

Resigned Directors

Secretary
NASH, Christopher Geoffrey
Resigned: 01 January 2014
Appointed Date: 01 April 2004
Secretary
NASH, Daphne Rowark
Resigned: 31 March 2004
Secretary
PUGH, Steven John
Resigned: 12 August 2015
Appointed Date: 01 January 2014
Director
BACON, Margaret
Resigned: 15 May 2005
Appointed Date: 02 April 1997
72 years old

Persons With Significant Control

Mr Michael Geoffrey Nash Ba Hons
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FOAM COMPANY LIMITED(THE) Events

09 Mar 2017
Appointment of Mr Lee Stuart Males as a director on 1 March 2017
09 Feb 2017
Confirmation statement made on 8 February 2017 with updates
10 May 2016
Total exemption small company accounts made up to 31 December 2015
04 Mar 2016
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 1,000
04 Mar 2016
Appointment of Mrs Daphne Rowark Nash as a secretary on 12 August 2015
...
... and 81 more events
08 Jul 1987
Particulars of mortgage/charge
25 Nov 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
28 Oct 1986
Registered office changed on 28/10/86 from: 124/128 city road london EC1V 2NJ
27 Oct 1986
Certificate of Incorporation
27 Oct 1986
Incorporation

FOAM COMPANY LIMITED(THE) Charges

26 February 2013
Rent deposit deed
Delivered: 1 March 2013
Status: Outstanding
Persons entitled: Cover Construction Company Limited
Description: All interest in the account and the deposit balance see…
1 July 1987
Debenture
Delivered: 8 July 1987
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…

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