Based in Dudley, Acousta Foam Ltd was established in 1980, it's status in the Companies House registry is set to "Active". The current directors of Acousta Foam Ltd are Tranter, Carl, Blakeley, Paul, Mckeown, Mark, Tranter, Carl, Tranter, Paul, Tranter, Sheila Maureen. Currently we aren't aware of the number of employees at the Acousta Foam Ltd.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BLAKELEY, Paul | 01 August 2010 | - | 1 |
MCKEOWN, Mark | 20 January 2015 | - | 1 |
TRANTER, Carl | 18 January 2011 | - | 1 |
TRANTER, Paul | 18 January 2011 | - | 1 |
TRANTER, Sheila Maureen | N/A | 31 May 2007 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
TRANTER, Carl | 18 January 2011 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 05 August 2020 | |
CH01 - Change of particulars for director | 25 February 2020 | |
MR04 - N/A | 21 January 2020 | |
MR04 - N/A | 21 January 2020 | |
AA - Annual Accounts | 27 September 2019 | |
CS01 - N/A | 19 August 2019 | |
AA - Annual Accounts | 28 September 2018 | |
CS01 - N/A | 13 August 2018 | |
AA - Annual Accounts | 29 September 2017 | |
CS01 - N/A | 30 August 2017 | |
SH01 - Return of Allotment of shares | 04 August 2017 | |
AA - Annual Accounts | 30 September 2016 | |
CS01 - N/A | 09 August 2016 | |
AA - Annual Accounts | 08 September 2015 | |
AR01 - Annual Return | 28 August 2015 | |
AP01 - Appointment of director | 23 January 2015 | |
AA - Annual Accounts | 30 September 2014 | |
AR01 - Annual Return | 22 August 2014 | |
MR04 - N/A | 21 March 2014 | |
MR04 - N/A | 21 March 2014 | |
MR04 - N/A | 21 March 2014 | |
MR04 - N/A | 08 March 2014 | |
MR04 - N/A | 08 March 2014 | |
MR04 - N/A | 08 March 2014 | |
MR04 - N/A | 08 March 2014 | |
AR01 - Annual Return | 04 September 2013 | |
AA - Annual Accounts | 07 June 2013 | |
CH01 - Change of particulars for director | 20 March 2013 | |
AR01 - Annual Return | 04 September 2012 | |
AA - Annual Accounts | 06 July 2012 | |
AA - Annual Accounts | 25 August 2011 | |
AR01 - Annual Return | 11 August 2011 | |
AP01 - Appointment of director | 11 August 2011 | |
AP03 - Appointment of secretary | 11 August 2011 | |
AP01 - Appointment of director | 11 August 2011 | |
TM02 - Termination of appointment of secretary | 11 August 2011 | |
TM01 - Termination of appointment of director | 11 August 2011 | |
AA - Annual Accounts | 02 October 2010 | |
AP01 - Appointment of director | 16 September 2010 | |
AR01 - Annual Return | 26 August 2010 | |
AD01 - Change of registered office address | 14 June 2010 | |
363a - Annual Return | 04 August 2009 | |
AA - Annual Accounts | 29 June 2009 | |
395 - Particulars of a mortgage or charge | 06 November 2008 | |
363a - Annual Return | 02 September 2008 | |
AA - Annual Accounts | 14 May 2008 | |
288b - Notice of resignation of directors or secretaries | 12 May 2008 | |
395 - Particulars of a mortgage or charge | 08 May 2008 | |
AA - Annual Accounts | 02 November 2007 | |
363s - Annual Return | 20 September 2007 | |
AA - Annual Accounts | 12 October 2006 | |
363s - Annual Return | 15 August 2006 | |
363s - Annual Return | 10 January 2006 | |
AA - Annual Accounts | 18 August 2005 | |
363s - Annual Return | 30 September 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 19 July 2004 | |
AA - Annual Accounts | 13 July 2004 | |
AA - Annual Accounts | 13 August 2003 | |
363s - Annual Return | 07 August 2003 | |
AA - Annual Accounts | 05 November 2002 | |
363s - Annual Return | 07 August 2002 | |
AA - Annual Accounts | 10 October 2001 | |
363s - Annual Return | 10 August 2001 | |
287 - Change in situation or address of Registered Office | 13 April 2001 | |
AA - Annual Accounts | 02 November 2000 | |
363s - Annual Return | 22 September 2000 | |
AA - Annual Accounts | 07 December 1999 | |
363s - Annual Return | 27 August 1999 | |
363s - Annual Return | 04 November 1998 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 November 1998 | |
AA - Annual Accounts | 03 November 1998 | |
AA - Annual Accounts | 20 October 1997 | |
363s - Annual Return | 27 August 1997 | |
RESOLUTIONS - N/A | 02 July 1997 | |
123 - Notice of increase in nominal capital | 02 July 1997 | |
AA - Annual Accounts | 27 October 1996 | |
363s - Annual Return | 02 October 1996 | |
AA - Annual Accounts | 31 October 1995 | |
363s - Annual Return | 02 October 1995 | |
AA - Annual Accounts | 24 October 1994 | |
363s - Annual Return | 08 October 1994 | |
AA - Annual Accounts | 08 February 1994 | |
363s - Annual Return | 02 September 1993 | |
AA - Annual Accounts | 05 November 1992 | |
395 - Particulars of a mortgage or charge | 27 October 1992 | |
363s - Annual Return | 27 August 1992 | |
287 - Change in situation or address of Registered Office | 14 July 1992 | |
395 - Particulars of a mortgage or charge | 09 November 1991 | |
363a - Annual Return | 08 August 1991 | |
AA - Annual Accounts | 19 July 1991 | |
395 - Particulars of a mortgage or charge | 31 October 1990 | |
363 - Annual Return | 03 August 1990 | |
AA - Annual Accounts | 06 July 1990 | |
363 - Annual Return | 17 November 1989 | |
AA - Annual Accounts | 08 June 1989 | |
395 - Particulars of a mortgage or charge | 26 January 1989 | |
363 - Annual Return | 28 September 1988 | |
AA - Annual Accounts | 19 May 1988 | |
287 - Change in situation or address of Registered Office | 19 May 1988 | |
363 - Annual Return | 16 December 1987 | |
AA - Annual Accounts | 30 November 1987 | |
288 - N/A | 28 October 1987 | |
288 - N/A | 30 September 1987 | |
395 - Particulars of a mortgage or charge | 15 July 1987 | |
AA - Annual Accounts | 25 June 1987 | |
288 - N/A | 01 June 1987 | |
287 - Change in situation or address of Registered Office | 11 April 1987 | |
AA - Annual Accounts | 08 August 1986 | |
363 - Annual Return | 08 August 1986 | |
395 - Particulars of a mortgage or charge | 10 May 1985 | |
MISC - Miscellaneous document | 01 May 1980 |
Description | Date | Status | Charge by |
---|---|---|---|
Mortgage | 22 October 2008 | Fully Satisfied |
N/A |
Debenture | 18 April 2008 | Fully Satisfied |
N/A |
A credit agreement entitled "prompt credit application" | 22 October 1992 | Fully Satisfied |
N/A |
A credit agreement entitled "prompt credit application" | 28 October 1991 | Fully Satisfied |
N/A |
Credit agreement entitled "prompt. Credit application" | 18 October 1990 | Fully Satisfied |
N/A |
Legal charge | 12 January 1989 | Fully Satisfied |
N/A |
Guarantee & debenture | 03 July 1987 | Fully Satisfied |
N/A |
Debenture | 01 May 1985 | Fully Satisfied |
N/A |
Legal charge | 09 April 1984 | Fully Satisfied |
N/A |