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CALIGEN FOAM LIMITED

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

Company details

OLDHAM ROAD, MIDDLETON, MANCHESTER, M24 2DB

CALIGEN FOAM LIMITED on the map

Company type: Private Limited Company
Company number: 00800311
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.04.09
last member list: 2016.05.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company
Company CALIGEN FOAM LIMITED is a Private Limited Company, registration number 00800311, established in United Kingdom on the 9. April 1964. The company is now active. The company has been in business for 52 years and 7 months. The company is based on OLDHAM ROAD, MIDDLETON, MANCHESTER, M24 2DB. Business of the company CALIGEN FOAM LIMITED by SIC and NACE code is "74990 - Non-trading company". There are 60 company documents available. The most recent document is "02/05/16 FULL LIST" from the 2016.05.13. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2016.05.02. We do not have any information about the company CALIGEN FOAM LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 23. The total number of secretaries was 3. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.05.30
overdue: NO
last made update: 2016.05.02
documents available: 1

List of company documents:

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02/05/16 FULL LIST
Form type: AR01
Date: 2016.05.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.13
Form type: LATEST SOC
Document description: 13/05/16 STATEMENT OF CAPITAL;GBP 515000
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.18
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02/05/15 FULL LIST
Form type: AR01
Date: 2015.05.08
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.18
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02/05/14 FULL LIST
Form type: AR01
Date: 2014.05.23
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / VITA INDUSTRIAL (UK) LIMITED / 03/04/2014
Form type: CH04
Date: 2014.05.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM LLOYD MAUNDRELL / 03/04/2014
Form type: CH01
Date: 2014.05.22
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / VITA INDUSTRIAL (UK) LIMITED / 03/04/2014
Form type: CH04
Date: 2014.04.23
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REGISTERED OFFICE CHANGED ON 23/04/2014 FROM, C/O VITA CELLULAR FOAMS (UK) LIMITED, N/A OLDHAM ROAD, MIDDLETON, MANCHESTER, M24 2DB, ENGLAND
Form type: AD01
Date: 2014.04.23
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APPOINTMENT TERMINATED, DIRECTOR JOSEPH MENENDEZ
Form type: TM01
Date: 2014.04.22
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2014.04.04
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2014.04.04
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REGISTERED OFFICE CHANGED ON 03/04/2014 FROM, TIMES PLACE 45 PALL MALL, LONDON, SW1Y 5JG
Form type: AD01
Date: 2014.04.03
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2013.09.30
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH HENRY MENENDEZ / 06/02/2013
Form type: CH01
Date: 2013.05.09
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02/05/13 FULL LIST
Form type: AR01
Date: 2013.05.09
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.21
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02/05/12 FULL LIST
Form type: AR01
Date: 2012.05.10
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MARK CHEELE / 01/09/2011
Form type: CH01
Date: 2011.09.27
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DIRECTOR APPOINTED JONATHAN MARK CHEELE
Form type: AP01
Date: 2011.06.16
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APPOINTMENT TERMINATED, DIRECTOR PETER DAVID
Form type: TM01
Date: 2011.06.16
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02/05/11 FULL LIST
Form type: AR01
Date: 2011.05.11
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.11
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DIRECTOR APPOINTED JOHN DAVID MELTHAM
Form type: AP01
Date: 2011.04.15
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BURLEY
Form type: TM01
Date: 2011.04.07
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2010.08.16
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2010.08.16
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SUB-DIVISION, 09/08/10
Form type: SH02
Date: 2010.08.16
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2010.08.16
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SUBDIVISION 09/08/2010
Form type: RES13
Date: 2010.08.16
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2010.08.16
Child documents:
Document type: ANNOTATION
Date: 2010.08.16
Form type: RES01
Document description: ADOPT ARTICLES 09/08/2010
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.10
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02/05/10 FULL LIST
Form type: AR01
Date: 2010.05.24
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / VITA INDUSTRIAL (UK) LIMITED / 02/05/2010
Form type: CH04
Date: 2010.05.24
£2.95
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ADOPT ARTICLES 18/05/2010
Form type: RES01
Date: 2010.05.20
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ADOPT ARTICLES 14/04/2010
Form type: RES01
Date: 2010.04.20
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ADOPT ARTICLES 22/01/2010
Form type: RES01
Date: 2010.02.01
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM LLOYD MAUNDRELL / 01/10/2009
Form type: CH01
Date: 2009.10.20
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DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN DAVID / 01/10/2009
Form type: CH01
Date: 2009.10.19
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DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH HENRY MENENDEZ / 01/10/2009
Form type: CH01
Date: 2009.10.19
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JAMES BURLEY / 01/10/2009
Form type: CH01
Date: 2009.10.19
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.30
£2.95
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APPOINTMENT TERMINATED DIRECTOR JOHN OLIVER
Form type: 288b
Date: 2009.07.20
£2.95
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RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.01
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.06.01
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.06.01
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2009.05.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2009.05.21
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SECRETARY'S CHANGE OF PARTICULARS / VITA SERVICES LIMITED / 01/10/2008
Form type: 288c
Date: 2009.05.15
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / VITA SERVICES LIMITED / 01/05/2008
Form type: 288c
Date: 2009.05.13
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: 395
Date: 2009.05.01
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DIRECTOR APPOINTED PETER JOHN DAVID
Form type: 288a
Date: 2009.04.09
£2.95
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DIRECTOR APPOINTED 02/04/2009
Form type: RES13
Date: 2009.04.09
£2.95
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APPOINTMENT TERMINATED DIRECTOR JONATHAN CHEELE
Form type: 288b
Date: 2008.10.27
£2.95
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APPOINTMENT TERMINATED DIRECTOR PETER DAVID
Form type: 288b
Date: 2008.10.27
£2.95
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RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.09
£2.95
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REGISTERED OFFICE CHANGED ON 07/05/2008 FROM, OLDHAM ROAD, MIDDLETON, MANCHESTER, M24 2DB
Form type: 287
Date: 2008.05.07
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.21

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Company directors and board members:

VITA INDUSTRIAL (UK) LIMITED (current)
Secretary, 2005.12.01
OLDHAM ROAD MIDDLETON , MANCHESTER
M24 2DB
ENGLAND
JONATHAN MARK CHEELE (current)
Director, COMPANY DIRECTOR, 2011.06.14
OLDHAM ROAD MIDDLETON , MANCHESTER
M24 2DB
ENGLAND
GRAHAM LLOYD MAUNDRELL (current)
Director, HR MANAGER, 2007.05.04
OLDHAM ROAD MIDDLETON , MANCHESTER
M24 2DB
ENGLAND
JOHN DAVID MELTHAM (current)
Director, ACCOUNTANT, 2011.04.12
OLDHAM ROAD MIDDLETON , MANCHESTER
M24 2DB
ENGLAND
MARK ROBERT STIRZAKER (resigned)
Secretary, 2001.10.03 - 2005.12.01
LOWER DUNISHBOOTH HOUSE LANE HEAD , ROCHDALE
OL12 6BH, LANCASHIRE
ALAN RICHARD TEAGUE (resigned)
Secretary, 1991.05.02 - 2001.10.10
26 ORCHARD STREET STOCKTON HEATH , WARRINGTON
WA4 6LH
PETER MICHAEL RICHMOND BUCHANAN (resigned)
Director, COMPANY DIRECTOR, 2005.07.15 - 2006.12.21
2 ORIEL ROAD , SHEFFIELD
S10 3TF, SOUTH YORKSHIRE
NICHOLAS JAMES BURLEY (resigned)
Director, ACCOUNTANT, 2007.07.06 - 2011.03.25
TIMES PLACE 45 PALL MALL , LONDON
SW1Y 5JG
LAURENCE HARRY BUTTERWORTH (resigned)
Director, COMPANY DIRECTOR, 1991.10.14 - 1998.12.31
1 OAKLANDS PARK GRASSCROFT , OLDHAM
OL4 4JY
DAVID ARTHUR CAMPBELL (resigned)
Director, 1999.06.28 - 2001.02.21
19 TANDLE HILL ROAD ROYTON , OLDHAM
OL2 5UU
JONATHAN MARK CHEELE (resigned)
Director, MANAGER, 2008.02.11 - 2008.10.21
3 HARESTONES WYNYARD WOODS , BILLINGHAM
TS22 5QT, CLEVELAND
PETER JOHN DAVID (resigned)
Director, MANAGING DIRECTOR, 2009.04.02 - 2011.06.14
TIMES PLACE 45 PALL MALL , LONDON
SW1Y 5JG
PETER JOHN DAVID (resigned)
Director, MANAGING DIRECTOR, 2008.01.14 - 2008.10.21
KINGSWOOD HOUSE ACCOMMODATION ROAD , LONGCROSS
KT16 0EQ, SURREY
FRANCIS JOSEPH EATON (resigned)
Director, 1998.05.18 - 1999.06.01
CROICHLEY FOLD HAWKSHAW , BURY
BL8 4JE, LANCASHIRE
ANTHONY FRANCE (resigned)
Director, COMPANY DIRECTOR, 2002.01.01 - 2005.07.15
123 CHATTERTON ROAD , RAMSBOTTOM
BL0 0PQ, LANCASHIRE
STEPHEN RONALD WILLIAM FRANCIS (resigned)
Director, ACCOUNTANT, 2005.07.18 - 2007.07.02
BELVEDERE LODGE 18 HIGHBURY ROAD WIMBLEDON VILLAGE , LONDON
SW19 7PR
FREDERICK ALBERT HANSFORD (resigned)
Director, 1991.05.02 - 1993.12.31
48 HESKETH DRIVE , SOUTHPORT
PR9 7JG, MERSEYSIDE
HOWARD ELLIOTT HARRIS (resigned)
Director, COMPANY DIRECTOR, 2006.08.15 - 2006.11.01
15 QUEEN'S GATE GARDENS , LONDON
SW7 5LY
DAVID RANDOLPH HINE (resigned)
Director, 1991.05.02 - 1992.05.04
YARWOOD FARM BOLLINGTON LANE , NETHER ALDERLEY
SK10 4TB, CHESHIRE
BARRY JAMES LUCAS (resigned)
Director, 1993.01.01 - 2002.01.01
29 THANET LEE CLOSE CLIVIGER , BURNLEY
BB10 4TX, LANCASHIRE
REGINALD BARDSLEY MANSFIELD (resigned)
Director, COMPANY DIRECTOR, 1991.05.02 - 1994.12.20
3 OAKS AVENUE HAYFIELD , STOCKPORT
SK4 4EU, CHESHIRE
JOSEPH HENRY MENENDEZ (resigned)
Director, COMPANY DIRECTOR, 2008.01.14 - 2014.04.16
N/A OLDHAM ROAD MIDDLETON , MANCHESTER
M24 2DB
ENGLAND
JOHN LANCASTER OLIVER (resigned)
Director, PARTNER, 2006.11.10 - 2009.07.13
THE CROFT HOUSE 4 HAWKSHILL CLOSE , ESHER
KT10 8JY, SURREY
BARRY ALAN STEVENSON (resigned)
Director, 1994.01.01 - 1998.05.06
208 BROOKLANDS ROAD , SALE
M33 3PH, CHESHIRE
STEVEN MICHAEL TAYLOR (resigned)
Director, 2007.08.13 - 2008.01.14
13 VICTORIA AVENUE DIDSBURY , MANCHESTER
M20 2GY
HUBERTUS JOSEPHUS JOHANNES VAN BEIJEREN (resigned)
Director, 2001.02.20 - 2005.07.15
DIJKSTRAAT 161 , 3906 DD VEENEVDAAL
NETHERLANDS

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Information about the Private Limited Company CALIGEN FOAM 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: 2016.06.05. Reload the data