FOAM ENGINEERS LIMITED
BUCKS

Hellopages » Buckinghamshire » Wycombe » HP12 3EA

Company number 00864353
Status Active
Incorporation Date 18 November 1965
Company Type Private Limited Company
Address DASHWOOD AVENUE, HIGH WYCOMBE, BUCKS, HP12 3EA
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Termination of appointment of Michael Antony Clare as a director on 1 December 2016; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 16 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 50,000 . The most likely internet sites of FOAM ENGINEERS LIMITED are www.foamengineers.co.uk, and www.foam-engineers.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty years and three months. The distance to to Maidenhead Rail Station is 8.2 miles; to Taplow Rail Station is 8.6 miles; to Burnham (Berks) Rail Station is 9.3 miles; to Wargrave Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Foam Engineers Limited is a Private Limited Company. The company registration number is 00864353. Foam Engineers Limited has been working since 18 November 1965. The present status of the company is Active. The registered address of Foam Engineers Limited is Dashwood Avenue High Wycombe Bucks Hp12 3ea. . MUMFORD, Heather is a Secretary of the company. WILES, James Vincent is a Director of the company. Secretary BROADBRIDGE, Alan Edgar has been resigned. Secretary SHORT, Alan Gordon has been resigned. Director BARNETT, David Alfred John has been resigned. Director CLARE, Michael Antony has been resigned. Director ELLINGHAM, Paul John has been resigned. Director GEORGE, Barry Robert has been resigned. Director SPRUCE, Anthony John has been resigned. Director WILES, Gerald Frank has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
MUMFORD, Heather
Appointed Date: 15 March 2013

Director
WILES, James Vincent

67 years old

Resigned Directors

Secretary
BROADBRIDGE, Alan Edgar
Resigned: 17 September 1998

Secretary
SHORT, Alan Gordon
Resigned: 18 September 2013
Appointed Date: 17 September 1998

Director
BARNETT, David Alfred John
Resigned: 20 March 1999
86 years old

Director
CLARE, Michael Antony
Resigned: 01 December 2016
Appointed Date: 15 March 2013
59 years old

Director
ELLINGHAM, Paul John
Resigned: 06 October 2003
Appointed Date: 01 October 1992
71 years old

Director
GEORGE, Barry Robert
Resigned: 18 September 2013
Appointed Date: 01 October 1992
73 years old

Director
SPRUCE, Anthony John
Resigned: 30 November 2003
82 years old

Director
WILES, Gerald Frank
Resigned: 07 January 1999
95 years old

FOAM ENGINEERS LIMITED Events

07 Dec 2016
Termination of appointment of Michael Antony Clare as a director on 1 December 2016
18 Oct 2016
Total exemption small company accounts made up to 30 June 2016
30 Mar 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 50,000

30 Mar 2016
Register(s) moved to registered inspection location The Mill House Boundary Road Loudwater High Wycombe Bucks. HP10 9QN
18 Jan 2016
Register inspection address has been changed to The Mill House Boundary Road Loudwater High Wycombe Bucks. HP10 9QN
...
... and 88 more events
14 Jul 1988
Return made up to 05/02/88; full list of members

14 Jul 1988
Accounts for a small company made up to 30 June 1987

13 May 1987
Accounts for a small company made up to 30 June 1986

13 May 1987
Return made up to 22/04/87; full list of members

18 Nov 1965
Certificate of incorporation

FOAM ENGINEERS LIMITED Charges

27 June 2012
Chattels mortgage
Delivered: 6 July 2012
Status: Outstanding
Persons entitled: The Trustees of the Foam Engineers Pension Scheme
Description: Atom moving beam press model 5677/2/ce/rh s/no 24C750001…
8 November 2005
Legal charge
Delivered: 23 November 2005
Status: Outstanding
Persons entitled: Jean Elizabeth Wiles
Description: Land and buildings on the north side of dashwood avenue…
8 November 2005
Legal charge
Delivered: 23 November 2005
Status: Outstanding
Persons entitled: James Wiles
Description: Land and buildings on the north side of dashwood avenue…
14 June 1995
Legal charge
Delivered: 20 June 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Factory premises, desborough road, dashwood avenue, high…
1 September 1983
Guarantee & debenture
Delivered: 7 September 1983
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…