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FOUNDRAX ENGINEERING PRODUCTS LIMITED

Learn more about FOUNDRAX ENGINEERING PRODUCTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

18 WESSEX PARK, BANCOMBE ROAD TRADING ESTATE, SOMERTON, SOMERSET, TA11 6SB

FOUNDRAX ENGINEERING PRODUCTS LIMITED on the map

Company type: Private Limited Company
Company number: 00460583
Company status: Active
country of origin: United Kingdom
incorporation date: 1948.10.29
last member list: 2015.03.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.04.18
overdue: OVERDUE
last made update: 2015.03.21
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2006.01.21
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2012.06.29
HSBC BANK PLC
- Outstanding on 2014.11.10

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.11
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21/03/15 FULL LIST
Form type: AR01
Date: 2015.07.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.01
Form type: LATEST SOC
Document description: 01/07/15 STATEMENT OF CAPITAL;GBP 2000
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DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER ALFRED AUSTIN / 21/03/2015
Form type: CH01
Date: 2015.07.01
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.08
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 004605830004
Form type: MR01
Date: 2014.11.10
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21/03/14 FULL LIST
Form type: AR01
Date: 2014.05.09
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DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER ALFRED AUSTIN / 21/03/2014
Form type: CH01
Date: 2014.05.02
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.23
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21/03/13 FULL LIST
Form type: AR01
Date: 2013.05.13
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DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER ALFRED AUSTIN / 21/03/2013
Form type: CH01
Date: 2013.05.13
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.02
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2012.06.29
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21/03/12 FULL LIST
Form type: AR01
Date: 2012.04.02
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.04
£2.95
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21/03/11 FULL LIST
Form type: AR01
Date: 2011.06.28
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.18
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21/03/10 FULL LIST
Form type: AR01
Date: 2010.06.16
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DIRECTOR'S CHANGE OF PARTICULARS / LEO CHARLES AUSTIN / 21/03/2010
Form type: CH01
Date: 2010.06.16
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DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER ALFRED AUSTIN / 21/03/2010
Form type: CH01
Date: 2010.06.16
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.04
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RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.31
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER AUSTIN / 01/03/2009
Form type: 288c
Date: 2009.03.31
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.03
£2.95
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RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.19
£2.95
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APPOINTMENT TERMINATED DIRECTOR VERA AUSTIN
Form type: 288b
Date: 2008.05.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.02
£2.95
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RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.05.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.05.11
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.05.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.06.01
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RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.17
Child documents:
Document type: ANNOTATION
Date: 2006.03.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.01.21
£2.95
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RETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.01
£2.95
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RETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.10
Child documents:
Document type: ANNOTATION
Date: 2005.01.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.29
£2.95
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REGISTERED OFFICE CHANGED ON 22/08/03 FROM:, WEST LYDFORDTHE OLD RECTORY, SOMERTON, SOMERSET, TA11 7FX
Form type: 287
Date: 2003.08.22
£2.95
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RETURN MADE UP TO 21/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.26
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.17
£2.95
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RETURN MADE UP TO 21/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.09.12
£2.95
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RETURN MADE UP TO 21/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.30
Child documents:
Document type: ANNOTATION
Date: 2001.05.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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REGISTERED OFFICE CHANGED ON 08/02/01 FROM:, 57 QUEEN CHARLOTTE STREET, BRISTOL, AVON BS1 4HQ
Form type: 287
Date: 2001.02.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.27
£2.95
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RETURN MADE UP TO 21/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.07
£2.95
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REGISTERED OFFICE CHANGED ON 30/11/99 FROM:, FOUNDRAX, WEST LYDFORD, SOMERTON, SOMERSET TA11 7DQ
Form type: 287
Date: 1999.11.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.10.01
£2.95
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RETURN MADE UP TO 21/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.11.13
£2.95
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RETURN MADE UP TO 21/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.29
£2.95
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RETURN MADE UP TO 21/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.12.24
£2.95
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RETURN MADE UP TO 21/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.03.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/03/95
Form type: AA
Date: 1995.07.20

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Company directors and board members:

CHARLES THOMAS AUSTIN (current)
Secretary, COMPANY DIRECTOR, 1991.04.26
PADDOCK LODGE THE GRANGE , SOMERTON
TA11 7HP, SOMERSET
ALEXANDER ALFRED AUSTIN (current)
Director, ADMINISTRATION DIRECTOR, 2002.06.01
MILL COTTAGE COLINSHAYES SOUTH BREWHAM , BRUTON
BA10 0JJ, SOMERSET
ENGLAND
CHARLES THOMAS AUSTIN (current)
Director, COMPANY DIRECTOR, 1991.04.26
PADDOCK LODGE THE GRANGE , SOMERTON
TA11 7HP, SOMERSET
LEO CHARLES AUSTIN (current)
Director, COMPANY DIRECTOR, 2000.07.19
PADDOCK LODGE THE GRANGE , SOMERTON
TA11 7HP, SOMERSET
VERA RAGHILD AUSTIN (resigned)
Director, COMPANY DIRECTOR, 1991.04.26 - 2007.07.12
PADDOCK LODGE THE GRANGE , SOMERTON
TA11 7HP, SOMERSET

Companies near to FOUNDRAX ENGINEERING PRODUCTS ltd.

Information about the Private Limited Company FOUNDRAX ENGINEERING PRODUCTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.06. Reload the data