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FOAM ENGINEERS LIMITED

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

Company details

DASHWOOD AVENUE, HIGH WYCOMBE, BUCKS, HP12 3EA

FOAM ENGINEERS LIMITED on the map

Company type: Private Limited Company
Company number: 00864353
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.11.18
last member list: 2016.03.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.13
overdue: NO
last made update: 2016.03.16
documents available: 1

Mortgages:

BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1983.09.07
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1995.06.20
JAMES WILES
LEGAL CHARGE - Outstanding on 2005.11.23
JEAN ELIZABETH WILES
LEGAL CHARGE - Outstanding on 2005.11.23
THE TRUSTEES OF THE FOAM ENGINEERS PENSION SCHEME
CHATTELS MORTGAGE - Outstanding on 2012.07.06

List of company documents:

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16/03/16 FULL LIST
Form type: AR01
Date: 2016.03.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.30
Form type: LATEST SOC
Document description: 30/03/16 STATEMENT OF CAPITAL;GBP 50000
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2016.03.30
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2016.01.18
£2.95
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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.27
£2.95
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16/03/15 FULL LIST
Form type: AR01
Date: 2015.03.31
£2.95
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.30
£2.95
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16/03/14 FULL LIST
Form type: AR01
Date: 2014.04.03
£2.95
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.24
£2.95
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16/03/13 FULL LIST AMEND
Form type: AR01
Date: 2013.11.18
Child documents:
Document type: ANNOTATION
Date: 2013.11.18
Form type: ANNOTATION
Document description: Replacement
Description: This document replaces the AR01 registered on 10/04/2013 as it was not properly delivered
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APPOINTMENT TERMINATED, SECRETARY ALAN SHORT
Form type: TM02
Date: 2013.09.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BARRY GEORGE
Form type: TM01
Date: 2013.09.19
£2.95
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16/03/13 FULL LIST
Form type: AR01
Date: 2013.04.10
Child documents:
Document type: ANNOTATION
Date: 2013.11.18
Form type: ANNOTATION
Document description: Replaced
Description: A replacement AR01 was registered on 18/11/2013
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DIRECTOR APPOINTED MR MICHAEL ANTONY CLARE
Form type: AP01
Date: 2013.04.10
£2.95
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SECRETARY APPOINTED MRS HEATHER MUMFORD
Form type: AP03
Date: 2013.04.10
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.25
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2012.07.06
£2.95
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16/03/12 FULL LIST
Form type: AR01
Date: 2012.03.19
£2.95
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.03
£2.95
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16/03/11 FULL LIST
Form type: AR01
Date: 2011.03.16
£2.95
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.21
£2.95
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20/03/10 FULL LIST
Form type: AR01
Date: 2010.04.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES VINCENT WILES / 07/04/2010
Form type: CH01
Date: 2010.04.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY ROBERT GEORGE / 07/04/2010
Form type: CH01
Date: 2010.04.07
£2.95
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.03
£2.95
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RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.25
£2.95
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.08
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / ALAN SHORT / 31/03/2008
Form type: 288c
Date: 2008.03.31
£2.95
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RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.31
£2.95
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30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.12
£2.95
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RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.01.06
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.08.29
£2.95
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RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
Form type: AA
Date: 2006.01.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.11.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.11.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
Form type: AA
Date: 2005.06.08
£2.95
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RETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.14
£2.95
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DELIVERY EXT'D 3 MTH 30/06/04
Form type: 244
Date: 2005.03.29
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/03
Form type: AA
Date: 2004.07.20
£2.95
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RETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.25
£2.95
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DELIVERY EXT'D 3 MTH 30/06/03
Form type: 244
Date: 2004.03.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.16
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/02
Form type: AA
Date: 2003.08.04
£2.95
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RETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.23
£2.95
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DELIVERY EXT'D 3 MTH 30/06/02
Form type: 244
Date: 2002.12.30
£2.95
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RETURN MADE UP TO 20/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.25
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/01
Form type: AA
Date: 2002.01.24
£2.95
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RETURN MADE UP TO 20/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.06
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.03.30
£2.95
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RETURN MADE UP TO 20/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.14
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.03.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.05
£2.95
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RETURN MADE UP TO 20/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.22
Child documents:
Document type: ANNOTATION
Date: 1999.04.22
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.01.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.09.29
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.09.18
£2.95
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RETURN MADE UP TO 20/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.12
Child documents:
Document type: ANNOTATION
Date: 1998.03.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

HEATHER MUMFORD (current)
Secretary, 2013.03.15
34 PIMMS GROVE , HIGH WYCOMBE
HP13 7EF, BUCKINGHAMSHIRE
ENGLAND
MICHAEL ANTONY CLARE (current)
Director, MANAGING DIRECTOR, 2013.03.15
DASHWOOD AVENUE HIGH WYCOMBE , BUCKS
HP12 3EA
JAMES VINCENT WILES (current)
Director, MANAGING DIRECTOR, 1992.03.20
29 OXFORD ROAD , THAME
OX9 4AJ, OXFORDSHIRE
ALAN EDGAR BROADBRIDGE (resigned)
Secretary, 1992.03.20 - 1998.09.17
51 ANNEFORDE PLACE , BRACKNELL
RG42 2ET, BERKSHIRE
ALAN GORDON SHORT (resigned)
Secretary, ACCOUNTS MANAGER, 1998.09.17 - 2013.09.18
127 THAXTED ROAD , SAFFRON WALDEN
CB11 3BJ, ESSEX
DAVID ALFRED JOHN BARNETT (resigned)
Director, ACCOUNTANT, 1992.03.20 - 1999.03.20
LITTLE RIDINGS GREEN END ROAD RADNAGE , HIGH WYCOMBE
HP14 4BY, BUCKINGHAMSHIRE
PAUL JOHN ELLINGHAM (resigned)
Director, MARKETING DIRECTOR, 1992.10.01 - 2003.10.06
17 CRABTREE WAY , DUNSTABLE
LU6 1UR, BEDFORDSHIRE
BARRY ROBERT GEORGE (resigned)
Director, PRODUCTION DIRECTOR, 1992.10.01 - 2013.09.18
THE LAURELS 23 BRIMMERS HILL , WIDMER END
HP15 6NN, BUCKINGHAMSHIRE
ANTHONY JOHN SPRUCE (resigned)
Director, SALES DIRECTOR, 1992.03.20 - 2003.11.30
2 BUTTERFIELD WOOBURN GREEN , HIGH WYCOMBE
HP10 0PX, BUCKINGHAMSHIRE
GERALD FRANK WILES (resigned)
Director, 1992.03.20 - 1999.01.07
MEADOW HOUSE , HENTON
OX9 4AE, OXFORDSHIRE

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Information about the Private Limited Company FOAM ENGINEERS 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: 2016.06.10. Reload the data