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FORMARA LIMITED

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

Company details

16 THE CANDLEMAKERS, TEMPLEFARM BUSINESS PARK, SOUTHEND-ON-SEA, ESSEX, SS2 5RX

FORMARA LIMITED on the map

Company type: Private Limited Company
Company number: 01114482
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.05.18
last member list: 2016.02.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 18129 - Printing not elsewhere classified
Company FORMARA LIMITED is a Private Limited Company, registration number 01114482, established in United Kingdom on the 18. May 1973. The company is now active. The company has been in business for 43 years and 6 months. The company is based on 16 THE CANDLEMAKERS, TEMPLEFARM BUSINESS PARK, SOUTHEND-ON-SEA, ESSEX, SS2 5RX. Business of the company FORMARA LIMITED by SIC and NACE code is "18129 - Printing not elsewhere classified". There are 60 company documents available. The most recent document is "31/08/15 TOTAL EXEMPTION SMALL" from the 2016.05.26. The latest accounts are filed up to 2015.08.31. The latest annual return was filed up to 2016.02.18. We do not have any information about the company FORMARA LIMITED being in liquidation. The company has 1 director. The total number of directors was so far 7. The total number of secretaries was 3. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.08
next due date: 2017.05.31
overdue: NO
last made update: 2015.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.04
overdue: NO
last made update: 2016.02.18
documents available: 1

Mortgages:

BNP PARIBAS COMMERCIAL FINANCE LIMITED
DEBENTURE - Outstanding on 2012.08.03
HSBC BANK PLC
- Outstanding on 2014.10.09

List of company documents:

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31/08/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.26
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18/02/16 FULL LIST
Form type: AR01
Date: 2016.03.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.15
Form type: LATEST SOC
Document description: 15/03/16 STATEMENT OF CAPITAL;GBP 2000
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31/08/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.22
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18/02/15 FULL LIST
Form type: AR01
Date: 2015.03.27
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REGISTRATION OF A CHARGE / CHARGE CODE 011144820008
Form type: MR01
Date: 2014.10.09
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APPOINTMENT TERMINATED, SECRETARY FREDERICK KIENZLER
Form type: TM02
Date: 2014.08.21
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APPOINTMENT TERMINATED, DIRECTOR FREDERICK KIENZLER
Form type: TM01
Date: 2014.08.21
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP CHARLES WILCE / 13/06/2014
Form type: CH01
Date: 2014.06.13
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31/08/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.04
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18/02/14 FULL LIST
Form type: AR01
Date: 2014.03.17
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31/08/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.07
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18/02/13 FULL LIST
Form type: AR01
Date: 2013.03.01
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SECRETARY'S CHANGE OF PARTICULARS / MR FREDERICK CHARLES KIENZLER / 17/02/2013
Form type: CH03
Date: 2013.03.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERICK CHARLES KIENZLER / 17/02/2013
Form type: CH01
Date: 2013.03.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2012.08.07
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2012.08.03
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31/08/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.22
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18/02/12 FULL LIST
Form type: AR01
Date: 2012.04.03
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP CHARLES WILCE / 19/08/2011
Form type: CH01
Date: 2011.08.19
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REGISTERED OFFICE CHANGED ON 19/08/2011 FROM, 10 WESTERN ROAD, ROMFORD, ESSEX, RM1 3JT, ENGLAND
Form type: AD01
Date: 2011.08.19
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2011.08.15
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REGISTERED OFFICE CHANGED ON 29/05/2011 FROM, SIR ROBERT PEEL HOUSE, 344/348 HIGH ROAD, ILFORD, ESSEX, IG1 1QP
Form type: AD01
Date: 2011.05.29
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31/08/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.13
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18/02/11 FULL LIST
Form type: AR01
Date: 2011.03.11
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31/08/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.27
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18/02/10 FULL LIST
Form type: AR01
Date: 2010.03.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: 403a
Date: 2009.09.28
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31/08/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.12
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RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.02
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP WILCE / 20/02/2009
Form type: 288c
Date: 2009.02.25
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: 395
Date: 2008.11.18
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SECRETARY APPOINTED MR FREDERICK CHARLES KIENZLER
Form type: 288a
Date: 2008.09.23
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APPOINTMENT TERMINATED SECRETARY BARBARA KIENZLER
Form type: 288b
Date: 2008.09.23
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31/08/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.27
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RETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.06.21
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RETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.14
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RETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05
Form type: AA
Date: 2006.02.14
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RETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04
Form type: AA
Date: 2005.02.25
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/03
Form type: AA
Date: 2004.05.12
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RETURN MADE UP TO 18/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.26
Child documents:
Document type: ANNOTATION
Date: 2004.02.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.06.18
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.12
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.06.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.06.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.06.10
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RETURN MADE UP TO 03/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.13
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/02
Form type: AA
Date: 2003.02.24
£2.95
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RETURN MADE UP TO 03/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.13
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/01
Form type: AA
Date: 2002.02.22
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/00
Form type: AA
Date: 2001.05.15
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RETURN MADE UP TO 03/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.06
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/99
Form type: AA
Date: 2000.04.17
£2.95
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RETURN MADE UP TO 03/03/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.03.09

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Company directors and board members:

PHILIP CHARLES WILCE (current)
Director, COMPANY DIRECTOR, 2003.05.30
16 THE CANDLEMAKERS TEMPLEFARM BUSINESS PARK , SOUTHEND-ON-SEA
SS2 5RX, ESSEX
ENGLAND
GEOFFREY WALTER BAKER (resigned)
Secretary, 1991.03.21 - 2003.05.30
22 FILLEBROOK AVENUE , LEIGH ON SEA
SS9 3NT, ESSEX
BARBARA JOYCE KIENZLER (resigned)
Secretary, 2003.05.30 - 2008.09.17
54 AINSDALE ROAD , LONDON
W5 1JX
FREDERICK CHARLES KIENZLER (resigned)
Secretary, PRINT CONSULTANT, 2008.09.17 - 2014.07.30
16 THE CANDLEMAKERS TEMPLEFARM BUSINESS PARK , SOUTHEND-ON-SEA
SS2 5RX, ESSEX
ENGLAND
GEOFFREY WALTER BAKER (resigned)
Director, PRINTER, 1991.03.21 - 2003.05.30
22 FILLEBROOK AVENUE , LEIGH ON SEA
SS9 3NT, ESSEX
PATRICIA BAKER (resigned)
Director, 1991.03.21 - 2003.05.30
22 FILLEBROOK AVENUE , LEIGH ON SEA
SS9 3NT, ESSEX
FREDERICK CHARLES KIENZLER (resigned)
Director, COMPANY DIRECTOR, 2003.05.30 - 2014.07.30
16 THE CANDLEMAKERS TEMPLEFARM BUSINESS PARK , SOUTHEND-ON-SEA
SS2 5RX, ESSEX
ENGLAND
ROBERT THOMAS RICE (resigned)
Director, SALES EXECUTIVE, 1991.03.21 - 2003.05.30
13 HILLSIDE CLOSE ELLINGTON , HUNTINGDON
PE18 0AR, CAMBRIDGESHIRE
JENNIFER SMITH (resigned)
Director, 1991.03.21 - 1993.03.31
13 DALYS ROAD , ROCHFORD
SS4 1RA, ESSEX
ROBERT SMITH (resigned)
Director, PRINTER, 1991.03.21 - 1993.03.31
13 DALYS ROAD , ROCHFORD
SS4 1RA, ESSEX

Companies near to FORMARA ltd.

Information about the Private Limited Company FORMARA 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: 2016.07.24. Reload the data