About

Registered Number: 01532710
Date of Incorporation: 05/12/1980 (43 years and 6 months ago)
Company Status: Active
Registered Address: Units 19-20, Pulloxhill Business Park, Greenfield Road Pulloxhill, Bedfordshire, MK45 5EU

 

Established in 1980, Dee Bee Foams Ltd are based in Bedfordshire, it's status is listed as "Active". There are 5 directors listed for this organisation in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BUDDRIGE, Siobhan Claire 02 September 2019 - 1
HATHAWAY, John David 17 September 2019 - 1
POTTER, James Alexander 17 September 2019 - 1
BUDDRIGE, David Alan N/A 20 August 2019 1
BUDDRIGE, Maria Jesus N/A 01 November 2017 1

Filing History

Document Type Date
AA - Annual Accounts 14 February 2020
CS01 - N/A 15 January 2020
PSC05 - N/A 15 January 2020
PSC07 - N/A 15 January 2020
AP01 - Appointment of director 20 September 2019
AP01 - Appointment of director 20 September 2019
AP01 - Appointment of director 06 September 2019
TM02 - Termination of appointment of secretary 06 September 2019
TM01 - Termination of appointment of director 06 September 2019
MR01 - N/A 20 August 2019
MR01 - N/A 20 August 2019
AA - Annual Accounts 09 April 2019
CS01 - N/A 08 January 2019
CH01 - Change of particulars for director 06 September 2018
CH01 - Change of particulars for director 06 September 2018
AA - Annual Accounts 08 May 2018
CS01 - N/A 12 January 2018
PSC07 - N/A 12 January 2018
TM01 - Termination of appointment of director 12 January 2018
AA - Annual Accounts 17 March 2017
CS01 - N/A 11 January 2017
AA - Annual Accounts 08 February 2016
AR01 - Annual Return 27 January 2016
AA - Annual Accounts 23 February 2015
AR01 - Annual Return 07 January 2015
MR04 - N/A 13 August 2014
MR04 - N/A 13 August 2014
AA - Annual Accounts 04 March 2014
AR01 - Annual Return 06 January 2014
AA - Annual Accounts 26 March 2013
AR01 - Annual Return 15 January 2013
CH01 - Change of particulars for director 14 November 2012
AA - Annual Accounts 01 February 2012
AR01 - Annual Return 24 January 2012
AA - Annual Accounts 27 January 2011
AR01 - Annual Return 21 January 2011
RESOLUTIONS - N/A 26 April 2010
AA - Annual Accounts 22 January 2010
AR01 - Annual Return 20 January 2010
CH01 - Change of particulars for director 12 January 2010
CH01 - Change of particulars for director 12 January 2010
CH01 - Change of particulars for director 12 January 2010
363a - Annual Return 07 January 2009
288c - Notice of change of directors or secretaries or in their particulars 06 January 2009
288c - Notice of change of directors or secretaries or in their particulars 06 January 2009
AA - Annual Accounts 27 December 2008
AA - Annual Accounts 11 February 2008
363a - Annual Return 04 January 2008
AA - Annual Accounts 20 September 2007
363a - Annual Return 02 January 2007
AA - Annual Accounts 26 January 2006
363a - Annual Return 23 January 2006
AA - Annual Accounts 21 February 2005
363s - Annual Return 11 January 2005
395 - Particulars of a mortgage or charge 15 April 2004
AA - Annual Accounts 02 February 2004
363s - Annual Return 15 January 2004
AA - Annual Accounts 03 March 2003
363s - Annual Return 08 January 2003
AA - Annual Accounts 21 March 2002
363s - Annual Return 09 January 2002
287 - Change in situation or address of Registered Office 01 May 2001
395 - Particulars of a mortgage or charge 21 April 2001
AA - Annual Accounts 29 March 2001
363s - Annual Return 15 January 2001
RESOLUTIONS - N/A 02 May 2000
AA - Annual Accounts 14 February 2000
363s - Annual Return 10 January 2000
AA - Annual Accounts 19 May 1999
363s - Annual Return 18 January 1999
AA - Annual Accounts 24 February 1998
363s - Annual Return 11 January 1998
AA - Annual Accounts 30 June 1997
363s - Annual Return 30 December 1996
AA - Annual Accounts 28 April 1996
288 - N/A 22 March 1996
363s - Annual Return 17 January 1996
AA - Annual Accounts 11 May 1995
363s - Annual Return 05 January 1995
AA - Annual Accounts 12 July 1994
363s - Annual Return 03 March 1994
AA - Annual Accounts 23 March 1993
363s - Annual Return 04 February 1993
AA - Annual Accounts 22 September 1992
363a - Annual Return 05 March 1992
AUD - Auditor's letter of resignation 26 July 1991
AA - Annual Accounts 06 March 1991
363a - Annual Return 06 March 1991
AUD - Auditor's letter of resignation 18 September 1990
AA - Annual Accounts 26 March 1990
363 - Annual Return 26 March 1990
AA - Annual Accounts 04 May 1989
363 - Annual Return 04 May 1989
AA - Annual Accounts 06 January 1989
363 - Annual Return 06 January 1989
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 09 December 1988
287 - Change in situation or address of Registered Office 02 November 1988
288 - N/A 02 November 1988
287 - Change in situation or address of Registered Office 13 November 1987
AA - Annual Accounts 06 November 1987
363 - Annual Return 06 November 1987
AUD - Auditor's letter of resignation 27 August 1987
363 - Annual Return 14 November 1986
AA - Annual Accounts 30 October 1986
288 - N/A 30 June 1986
RESOLUTIONS - N/A 14 September 1981
MISC - Miscellaneous document 14 September 1981
CERTNM - Change of name certificate 02 April 1981
MISC - Miscellaneous document 19 February 1981
MISC - Miscellaneous document 05 December 1980

Mortgages & Charges

Description Date Status Charge by
A registered charge 20 August 2019 Outstanding

N/A

A registered charge 20 August 2019 Outstanding

N/A

Legal charge 31 March 2004 Fully Satisfied

N/A

Legal charge 12 April 2001 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.