Technical Foam Services Limited

Company Name	Technical Foam Services Limited
Company Status	Liquidation
Company Number	02448832
Category	Private Limited Company
Incorporation Date	4 December 1989(34 years, 4 months ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mr Duncan Michael Geddes
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	24 August 2007(17 years, 8 months after company formation)
Appointment Duration	16 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Oldham Road Middleton Manchester M24 2DB

Director Name	Ian Colley
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 July 2021(31 years, 7 months after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Oldham Road Middleton Manchester M24 2DB

Director Name	Noel David Hunt
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 July 2021(31 years, 7 months after company formation)
Appointment Duration	2 years, 9 months
Role	Accountant
Country of Residence	England
Correspondence Address	Oldham Road Middleton Manchester M24 2DB

Director Name	Mr Stuart Paul Roby
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 July 2021(31 years, 7 months after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Oldham Road Middleton Manchester M24 2DB

Director Name	Mr Victor Jameson
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1991(2 years after company formation)
Appointment Duration	1 year, 9 months (resigned 31 August 1993)
Role	Technical Director
Correspondence Address	86 Pytchley Road Kettering Northamptonshire NN15 6JA

Director Name	Mr David Alan Kirk
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1991(2 years after company formation)
Appointment Duration	15 years, 8 months (resigned 24 August 2007)
Role	Sales Director
Correspondence Address	23 Horsham Close Banbury Oxfordshire OX16 1XR

Director Name	Moye Thomas
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1991(2 years after company formation)
Appointment Duration	15 years, 8 months (resigned 24 August 2007)
Role	Production Director
Correspondence Address	9 Mill Dale Gardens Kettering Northamptonshire NN15 6QL

Secretary Name	Mr David Alan Kirk
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1991(2 years after company formation)
Appointment Duration	4 years, 8 months (resigned 01 August 1996)
Role	Company Director
Correspondence Address	23 Horsham Close Banbury Oxfordshire OX16 1XR

Secretary Name	Mr David Alan Kirk
Nationality	British
Status	Resigned
Appointed	04 December 1991(2 years after company formation)
Appointment Duration	4 years, 8 months (resigned 01 August 1996)
Role	Company Director
Correspondence Address	23 Horsham Close Banbury Oxfordshire OX16 1XR

Director Name	Roger Shaun Brennan
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(3 years after company formation)
Appointment Duration	6 years, 7 months (resigned 31 July 1999)
Role	Company Director
Correspondence Address	Stone House Toll Bar Lane Keyston Cambridgeshire PE18 0RB

Director Name	James Peter Garry Copeman
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1994(4 years, 11 months after company formation)
Appointment Duration	12 years, 9 months (resigned 23 August 2007)
Role	Chartered Surveyor/Management
Country of Residence	England
Correspondence Address	The Old Post Office Lower Boddington Daventry Northants NN11 6YB

Secretary Name	Diane Sylvia Coe
Nationality	British
Status	Resigned
Appointed	01 August 1996(6 years, 8 months after company formation)
Appointment Duration	5 years, 8 months (resigned 01 April 2002)
Role	Company Director
Correspondence Address	17 Stratfield Way Kettering Northamptonshire NN15 6GS

Director Name	Mr Hamer Gwillam Francis
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2007(17 years, 8 months after company formation)
Appointment Duration	8 years, 3 months (resigned 18 December 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	57 Burkitt Road Earlstrees Industrial Estate Corby Northamptonshire NN17 4DT

Secretary Name	Duncan Michael Geddes
Nationality	British
Status	Resigned
Appointed	24 August 2007(17 years, 8 months after company formation)
Appointment Duration	13 years, 10 months (resigned 30 June 2021)
Role	Company Director
Country of Residence	GBR
Correspondence Address	57 Burkitt Road Earlstrees Industrial Estate Corby Northamptonshire NN17 4DT

Director Name	Mrs Linda Jane Francis
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2009(20 years after company formation)
Appointment Duration	6 years (resigned 18 December 2015)
Role	Housewife
Country of Residence	England
Correspondence Address	57 Burkitt Road Earlstrees Industrial Estate Corby Northamptonshire NN17 4DT

Director Name	Mrs April Geddes
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2009(20 years after company formation)
Appointment Duration	11 years, 6 months (resigned 30 June 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	57 Burkitt Road Earlstrees Industrial Estate Corby Northamptonshire NN17 4DT

Contact

Website	www.technicalfoamservices.co.uk
Email address	[email protected]
Telephone	01536 443000
Telephone region	Kettering

Location

Registered Address	Oldham Road Middleton Manchester M24 2DB
Region	North West
Constituency	Heywood and Middleton
County	Greater Manchester
Ward	East Middleton
Built Up Area	Greater Manchester
Address Matches	6 other UK companies use this postal address

Financials

Year	2012
Net Worth	£746,020
Cash	£466,951
Current Liabilities	£368,820

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Next Accounts Due	31 March 2024 (overdue)
Accounts Category	Audited Abridged
Accounts Year End	30 June

Returns

Latest Return	4 December 2023 (4 months, 2 weeks ago)
Next Return Due	18 December 2024 (8 months from now)

Charges

12 December 2019	Delivered on: 12 December 2019 Persons entitled: Skipton Business Finance Limited Classification: A registered charge Particulars: Fixed and floating charge. 'I. All freehold or leasehold property of the company with all present and future buildings, fixtures (trade fixtures) plant and machinery which are on such property. Ii. All patents, patent applications, inventions, trade marks, service marks (whether registered or no), trade names, design rights, registered designs, copyrights, know-how, trade secrets, rights ion computer software and any other intellectual or intangible property rights (including the benefit of any licences or consents.'. Outstanding
18 December 2015	Delivered on: 21 December 2015 Persons entitled: Mrs Linda Francis Mr Hamer Francis Classification: A registered charge Outstanding
5 July 1991	Delivered on: 12 July 1991 Satisfied on: 3 April 2014 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: See 395 for details. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

14 December 2020	Confirmation statement made on 4 December 2020 with updates (4 pages)
30 September 2020	Unaudited abridged accounts made up to 31 December 2019 (10 pages)
23 December 2019	Satisfaction of charge 024488320002 in full (1 page)
12 December 2019	Registration of charge 024488320003, created on 12 December 2019 (15 pages)
11 December 2019	Confirmation statement made on 4 December 2019 with updates (4 pages)
1 July 2019	Unaudited abridged accounts made up to 31 December 2018 (10 pages)
10 December 2018	Confirmation statement made on 4 December 2018 with updates (4 pages)
6 September 2018	Unaudited abridged accounts made up to 31 December 2017 (10 pages)
11 December 2017	Confirmation statement made on 4 December 2017 with updates (4 pages)
11 December 2017	Confirmation statement made on 4 December 2017 with updates (4 pages)
4 September 2017	Unaudited abridged accounts made up to 31 December 2016 (10 pages)
4 September 2017	Unaudited abridged accounts made up to 31 December 2016 (10 pages)
19 December 2016	Confirmation statement made on 4 December 2016 with updates (6 pages)
19 December 2016	Confirmation statement made on 4 December 2016 with updates (6 pages)
23 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
23 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
21 January 2016	Termination of appointment of Linda Francis as a director on 18 December 2015 (1 page)
21 January 2016	Termination of appointment of Hamer Gwillam Francis as a director on 18 December 2015 (1 page)
21 January 2016	Termination of appointment of Linda Francis as a director on 18 December 2015 (1 page)
21 January 2016	Termination of appointment of Hamer Gwillam Francis as a director on 18 December 2015 (1 page)
21 December 2015	Registration of charge 024488320002, created on 18 December 2015 (18 pages)
21 December 2015	Registration of charge 024488320002, created on 18 December 2015 (18 pages)
7 December 2015	Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 6,006 (8 pages)
7 December 2015	Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 6,006 (8 pages)
11 May 2015	Total exemption small company accounts made up to 31 December 2014 (9 pages)
11 May 2015	Total exemption small company accounts made up to 31 December 2014 (9 pages)
4 December 2014	Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 6,006 (6 pages)
4 December 2014	Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 6,006 (6 pages)
14 July 2014	Total exemption small company accounts made up to 31 December 2013 (9 pages)
14 July 2014	Total exemption small company accounts made up to 31 December 2013 (9 pages)
3 April 2014	Satisfaction of charge 1 in full (4 pages)
3 April 2014	Satisfaction of charge 1 in full (4 pages)
10 December 2013	Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 6,006 (6 pages)
10 December 2013	Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 6,006 (6 pages)
10 December 2013	Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 6,006 (6 pages)
27 February 2013	Total exemption small company accounts made up to 31 December 2012 (9 pages)
27 February 2013	Total exemption small company accounts made up to 31 December 2012 (9 pages)
4 December 2012	Annual return made up to 4 December 2012 with a full list of shareholders (6 pages)
4 December 2012	Annual return made up to 4 December 2012 with a full list of shareholders (6 pages)
4 December 2012	Annual return made up to 4 December 2012 with a full list of shareholders (6 pages)
14 June 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
14 June 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
7 December 2011	Director's details changed for Hamer Gwillam Francis on 1 January 2011 (2 pages)
7 December 2011	Director's details changed for Hamer Gwillam Francis on 1 January 2011 (2 pages)
7 December 2011	Director's details changed for Hamer Gwillam Francis on 1 January 2011 (2 pages)
7 December 2011	Director's details changed for Duncan Michael Geddes on 1 January 2011 (2 pages)
7 December 2011	Director's details changed for Duncan Michael Geddes on 1 January 2011 (2 pages)
7 December 2011	Director's details changed for Duncan Michael Geddes on 1 January 2011 (2 pages)
7 December 2011	Annual return made up to 4 December 2011 with a full list of shareholders (6 pages)
7 December 2011	Annual return made up to 4 December 2011 with a full list of shareholders (6 pages)
7 December 2011	Annual return made up to 4 December 2011 with a full list of shareholders (6 pages)
18 July 2011	Director's details changed for Mrs April Geddes on 15 July 2011 (2 pages)
18 July 2011	Director's details changed for Duncan Michael Geddes on 15 July 2011 (2 pages)
18 July 2011	Director's details changed for Mrs April Geddes on 15 July 2011 (2 pages)
18 July 2011	Secretary's details changed for Duncan Michael Geddes on 15 July 2011 (1 page)
18 July 2011	Director's details changed for Duncan Michael Geddes on 15 July 2011 (2 pages)
18 July 2011	Secretary's details changed for Duncan Michael Geddes on 15 July 2011 (1 page)
12 April 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
12 April 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
20 December 2010	Annual return made up to 4 December 2010 with a full list of shareholders (8 pages)
20 December 2010	Annual return made up to 4 December 2010 with a full list of shareholders (8 pages)
20 December 2010	Annual return made up to 4 December 2010 with a full list of shareholders (8 pages)
17 December 2010	Register inspection address has been changed from C/O Dng Dove Naish Eagle House 28 Billing Road Northampton NN1 5AJ England (1 page)
17 December 2010	Register inspection address has been changed from C/O Dng Dove Naish Eagle House 28 Billing Road Northampton NN1 5AJ England (1 page)
1 April 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
1 April 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
19 January 2010	Appointment of Mrs April Geddes as a director (2 pages)
19 January 2010	Appointment of Mrs April Geddes as a director (2 pages)
15 December 2009	Register(s) moved to registered inspection location (1 page)
15 December 2009	Director's details changed for Hamer Gwillam Francis on 15 December 2009 (2 pages)
15 December 2009	Director's details changed for Duncan Michael Geddes on 15 December 2009 (2 pages)
15 December 2009	Annual return made up to 4 December 2009 with a full list of shareholders (5 pages)
15 December 2009	Annual return made up to 4 December 2009 with a full list of shareholders (5 pages)
15 December 2009	Director's details changed for Hamer Gwillam Francis on 15 December 2009 (2 pages)
15 December 2009	Appointment of Mrs Linda Francis as a director (2 pages)
15 December 2009	Register inspection address has been changed (1 page)
15 December 2009	Register inspection address has been changed (1 page)
15 December 2009	Register(s) moved to registered inspection location (1 page)
15 December 2009	Director's details changed for Duncan Michael Geddes on 15 December 2009 (2 pages)
15 December 2009	Annual return made up to 4 December 2009 with a full list of shareholders (5 pages)
15 December 2009	Appointment of Mrs Linda Francis as a director (2 pages)
10 December 2009	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
10 December 2009	Change of share class name or designation (2 pages)
10 December 2009	Change of share class name or designation (2 pages)
10 December 2009	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
24 April 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
24 April 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
9 December 2008	Return made up to 04/12/08; full list of members (4 pages)
9 December 2008	Return made up to 04/12/08; full list of members (4 pages)
27 May 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
27 May 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
5 December 2007	Return made up to 04/12/07; full list of members (3 pages)
5 December 2007	Return made up to 04/12/07; full list of members (3 pages)
17 September 2007	New secretary appointed;new director appointed (2 pages)
17 September 2007	New secretary appointed;new director appointed (2 pages)
17 September 2007	New director appointed (2 pages)
17 September 2007	New director appointed (2 pages)
6 September 2007	Director resigned (1 page)
6 September 2007	Secretary resigned;director resigned (1 page)
6 September 2007	Director resigned (1 page)
6 September 2007	Secretary resigned;director resigned (1 page)
6 September 2007	Director resigned (1 page)
6 September 2007	Director resigned (1 page)
25 July 2007	Total exemption small company accounts made up to 31 December 2006 (8 pages)
25 July 2007	Total exemption small company accounts made up to 31 December 2006 (8 pages)
18 December 2006	Return made up to 04/12/06; full list of members (7 pages)
18 December 2006	Return made up to 04/12/06; full list of members (7 pages)
19 October 2006	Total exemption small company accounts made up to 31 December 2005 (8 pages)
19 October 2006	Total exemption small company accounts made up to 31 December 2005 (8 pages)
12 January 2006	Return made up to 04/12/05; full list of members (3 pages)
12 January 2006	Return made up to 04/12/05; full list of members (3 pages)
7 November 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
7 November 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
9 December 2004	Return made up to 04/12/04; full list of members (7 pages)
9 December 2004	Return made up to 04/12/04; full list of members (7 pages)
13 May 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
13 May 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
18 December 2003	Return made up to 04/12/03; full list of members (7 pages)
18 December 2003	Return made up to 04/12/03; full list of members (7 pages)
7 August 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
7 August 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
9 December 2002	Return made up to 04/12/02; full list of members 363(288) ‐ Secretary resigned (7 pages)
9 December 2002	New secretary appointed (2 pages)
9 December 2002	New secretary appointed (2 pages)
9 December 2002	Return made up to 04/12/02; full list of members 363(288) ‐ Secretary resigned (7 pages)
19 June 2002	Total exemption small company accounts made up to 31 December 2001 (8 pages)
19 June 2002	Total exemption small company accounts made up to 31 December 2001 (8 pages)
28 December 2001	Return made up to 04/12/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
28 December 2001	Return made up to 04/12/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
1 October 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
1 October 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
20 December 2000	Return made up to 04/12/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 December 2000	Return made up to 04/12/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 August 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
1 August 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
16 December 1999	Return made up to 04/12/99; full list of members (7 pages)
16 December 1999	Return made up to 04/12/99; full list of members (7 pages)
2 September 1999	Director resigned (1 page)
2 September 1999	Director resigned (1 page)
2 July 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
2 July 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
11 December 1998	Return made up to 04/12/98; no change of members (4 pages)
11 December 1998	Return made up to 04/12/98; no change of members (4 pages)
1 October 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
1 October 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
12 December 1997	Return made up to 04/12/97; no change of members (4 pages)
12 December 1997	Return made up to 04/12/97; no change of members (4 pages)
28 May 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
28 May 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
14 April 1997	Return made up to 04/12/96; full list of members 363(287) ‐ Registered office changed on 14/04/97 363(288) ‐ Director's particulars changed (6 pages)
14 April 1997	Return made up to 04/12/96; full list of members 363(287) ‐ Registered office changed on 14/04/97 363(288) ‐ Director's particulars changed (6 pages)
29 October 1996	New secretary appointed (2 pages)
29 October 1996	Secretary resigned (1 page)
29 October 1996	Secretary resigned (1 page)
29 October 1996	New secretary appointed (2 pages)
19 June 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
19 June 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
18 December 1995	Return made up to 04/12/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
18 December 1995	Return made up to 04/12/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
14 July 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
14 July 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
10 May 1994	Ad 05/05/94--------- Â£ si 2@1=2 Â£ ic 6004/6006 (2 pages)
10 May 1994	Ad 05/05/94--------- Â£ si 2@1=2 Â£ ic 6004/6006 (2 pages)
31 August 1993	Ad 31/12/92--------- Â£ si 5992@1=5992 Â£ ic 12/6004 (2 pages)
31 August 1993	Ad 31/12/92--------- Â£ si 5992@1=5992 Â£ ic 12/6004 (2 pages)
12 July 1991	Particulars of mortgage/charge (3 pages)
12 July 1991	Particulars of mortgage/charge (3 pages)
4 December 1989	Incorporation (15 pages)
4 December 1989	Incorporation (15 pages)

Technical Foam Services Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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