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FOUNDATION INSURANCE (CAPITAL REDEMPTIONS) LIMITED

Learn more about FOUNDATION INSURANCE (CAPITAL REDEMPTIONS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SUNNYSIDE CRANFIELD ROAD, MOULSOE, NEWPORT PAGNELL, BUCKINGHAMSHIRE, MK16 0HL

FOUNDATION INSURANCE (CAPITAL REDEMPTIONS) LIMITED on the map

Company type: Private Limited Company
Company number: 01043980
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.02.25
last member list: 2015.11.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Previous names:

Accounts:

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

Returns:

next due date: 2016.11.15
overdue: NO
last made update: 2015.11.01
documents available: 1

List of company documents:

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01/11/15 FULL LIST
Form type: AR01
Date: 2015.11.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.05
Form type: LATEST SOC
Document description: 05/11/15 STATEMENT OF CAPITAL;GBP 181000
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.25
£2.95
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APPOINTMENT TERMINATED, SECRETARY B & T SECRETARIES LIMITED
Form type: TM02
Date: 2015.09.04
£2.95
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31/12/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.11.26
£2.95
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01/11/14 FULL LIST
Form type: AR01
Date: 2014.11.04
£2.95
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01/11/13 FULL LIST
Form type: AR01
Date: 2013.11.02
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2013.01.03
£2.95
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01/11/12 FULL LIST
Form type: AR01
Date: 2012.11.01
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08/06/12 FULL LIST
Form type: AR01
Date: 2012.06.22
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / B & T SECRETARIES LIMITED / 01/06/2012
Form type: CH04
Date: 2012.06.22
£2.95
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REGISTERED OFFICE CHANGED ON 22/06/2012 FROM, HOLLAND HOUSE 1-5 OAKFIELD, SALE, CHESHIRE, M33 6TT
Form type: AD01
Date: 2012.06.22
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2012.01.04
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08/06/11 FULL LIST
Form type: AR01
Date: 2011.07.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CHARLES SPENCER KEEBLE / 21/07/2010
Form type: CH01
Date: 2011.07.22
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.03
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08/06/10 FULL LIST
Form type: AR01
Date: 2010.07.22
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / B & T SECRETARIES LIMITED / 16/10/2009
Form type: CH04
Date: 2010.07.22
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REGISTERED OFFICE CHANGED ON 25/05/2010 FROM, 31 WELLESLEY AVENUE, RICHINGS PARK, IVER, BUCKINGHAMSHIRE, SL0 9BP
Form type: AD01
Date: 2010.05.25
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2010.02.05
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RETURN MADE UP TO 08/06/09; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.09.22
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / B & T SECRETARIES LIMITED / 17/09/2009
Form type: 288c
Date: 2009.09.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2009.02.04
£2.95
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RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.12
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.06.11
£2.95
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APPOINTMENT TERMINATED DIRECTOR THOMAS TAYLOR
Form type: 288b
Date: 2008.06.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2008.03.28
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2008.03.28
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REGISTERED OFFICE CHANGED ON 16/08/07 FROM:, 82 MARLBOROUGH AVENUE, CHEADLE HULME, STOCKPORT, CHESHIRE SK8 7AR
Form type: 287
Date: 2007.08.16
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RETURN MADE UP TO 08/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.25
£2.95
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RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2005.10.07
£2.95
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REGISTERED OFFICE CHANGED ON 30/08/05 FROM:, PROPAGATORS HOUSE, GREENBANK LANE, HARTFORD, NORTHWICH, CHESHIRE CW8 1JJ
Form type: 287
Date: 2005.08.30
£2.95
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RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2004.08.13
£2.95
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RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.06
£2.95
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RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.28
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.05
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RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.06
Child documents:
Document type: ANNOTATION
Date: 2002.08.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.29
£2.95
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RETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.31
£2.95
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RETURN MADE UP TO 08/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.29
£2.95
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RETURN MADE UP TO 08/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.13
Child documents:
Document type: ANNOTATION
Date: 1999.09.13
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.18
£2.95
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ADOPT MEM AND ARTS 30/07/99
Form type: SRES01
Date: 1999.08.09
£2.95
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£ NC 500000/1000000, 30/07/99
Form type: 123
Date: 1999.08.09
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED 30/07/99
Form type: SRES04
Date: 1999.08.09
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REGISTERED OFFICE CHANGED ON 11/06/99 FROM:, 38 MAPLE GROVE, FIRDALE PARK, HARTFORD, NORTHWICH CHESHIRE CW8 4AX
Form type: 287
Date: 1999.06.11
£2.95
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COMPANY NAME CHANGED, FOUNDATION INSURANCE COMPANY LIM, ITED(THE), CERTIFICATE ISSUED ON 21/05/99
Form type: CERTNM
Date: 1999.05.20
£2.95
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RETURN MADE UP TO 08/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.17
£2.95
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AD 26/06/98---------, £ SI [email protected]=4700, £ IC 176300/181000
Form type: 88(2)R
Date: 1998.07.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.11
£2.95
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RETURN MADE UP TO 08/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.21
Child documents:
Document type: ANNOTATION
Date: 1997.07.21
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.01.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.29

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Company directors and board members:

PETER CHARLES SPENCER KEEBLE (current)
Director, COMPANY DIRECTOR, 2001.02.18
SUNNYSIDE CRANFIELD ROAD MOULSOE , NEWPORT PAGNELL
MK16 0HL, BUCKINGHAMSHIRE
B & T SECRETARIES LIMITED (resigned)
Secretary, 1991.06.08 - 2015.09.04
SUNNYSIDE CRANFIELD ROAD MOULSOE , NEWPORT PAGNELL
MK16 0HL, BUCKINGHAMSHIRE
MICHAEL JOSEPH FORD (resigned)
Director, FINANCIAL PLANNING CONSULTANT, 1999.08.11 - 2002.06.12
24 PAULDEN AVENUE , MANCHESTER
M23 1PD
THOMAS PATRICK DENTON TAYLOR (resigned)
Director, SOLICITOR, 1975.02.15 - 2008.05.23
LONGFIELD OLD CASTLETOWN ROAD , PORT SODERICK
IM4 1BB, ISLE OF MAN
Date 2012.12.31
Fixed Assets £ 2,404,159
Tangible Fixed Assets £ 283,646
Provisions For Liabilities Charges £ 8,147,851
Debtors £ 6,204,089
Shareholder Funds £ 105,116
Profit Loss Account Reserve £ 136,116
Called Up Share Capital £ 31,000
Net Assets Liabilities Including Pension Asset Liability £ 105,116
Total Assets Less Current Liabilities £ 8,439,251
Net Current Assets Liabilities £ 6,035,092
Creditors Due Within One Year £ 168,997
Share Capital Allotted Called Up Paid £ 31,000
Number Shares Allotted £ 31,000
Tangible Fixed Assets Additions £ 397
Tangible Fixed Assets Cost Or Valuation £ 284,043
Fixed Asset Investments Cost Or Valuation £ 2,009,372
Investments Fixed Assets £ 2,120,513
Creditors Due After One Year £ 396,516

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Information about the Private Limited Company FOUNDATION INSURANCE (CAPITAL REDEMPTIONS) 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: 2016.07.21. Reload the data