About

Registered Number: 01263665
Date of Incorporation: 17/06/1976 (45 years and 4 months ago)
Company Status: Active
Registered Address: The Clock House, Station Approach, Marlow, Buckinghamshire, SL7 1NT

 

Based in Marlow in Buckinghamshire, G & B Foam (High Wycombe) Ltd was founded on 17 June 1976, it's status in the Companies House registry is set to "Active". The companies directors are listed as Mathews, Andrea, Bailey, Benjamin, Caldwell, John, Mathews, Andrea Francoise, Bailey, Clive Bruce, Bailey, Isabel Ann, Groves, Gwynfyod John at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BAILEY, Benjamin 01 April 2008 - 1
CALDWELL, John 01 August 2002 - 1
BAILEY, Clive Bruce N/A 04 April 2006 1
BAILEY, Isabel Ann N/A 05 April 1994 1
GROVES, Gwynfyod John N/A 31 July 2002 1
Secretary Name Appointed Resigned Total Appointments
MATHEWS, Andrea 25 November 2009 - 1
MATHEWS, Andrea Francoise 31 March 2006 25 November 2009 1

Filing History

Document Type Date
AA - Annual Accounts 17 March 2020
CS01 - N/A 09 January 2020
AA - Annual Accounts 08 March 2019
CS01 - N/A 03 January 2019
AA - Annual Accounts 20 March 2018
CS01 - N/A 02 January 2018
CH01 - Change of particulars for director 02 January 2018
AA - Annual Accounts 27 April 2017
CS01 - N/A 03 January 2017
AA - Annual Accounts 24 March 2016
AR01 - Annual Return 12 January 2016
CH01 - Change of particulars for director 12 January 2016
TM01 - Termination of appointment of director 12 January 2016
AR01 - Annual Return 05 January 2015
CH01 - Change of particulars for director 05 January 2015
AA - Annual Accounts 26 November 2014
AA - Annual Accounts 25 April 2014
AR01 - Annual Return 06 January 2014
CH01 - Change of particulars for director 03 December 2013
AA - Annual Accounts 16 April 2013
AR01 - Annual Return 07 January 2013
AA - Annual Accounts 26 April 2012
AR01 - Annual Return 10 January 2012
CH01 - Change of particulars for director 10 January 2012
CH01 - Change of particulars for director 10 January 2012
AA - Annual Accounts 28 April 2011
AD01 - Change of registered office address 02 March 2011
AR01 - Annual Return 04 January 2011
AA - Annual Accounts 27 April 2010
AR01 - Annual Return 15 January 2010
CH01 - Change of particulars for director 15 January 2010
CH01 - Change of particulars for director 15 January 2010
CH01 - Change of particulars for director 15 January 2010
AP03 - Appointment of secretary 14 January 2010
TM01 - Termination of appointment of director 14 January 2010
TM02 - Termination of appointment of secretary 14 January 2010
AA - Annual Accounts 16 April 2009
363a - Annual Return 05 January 2009
AA - Annual Accounts 10 April 2008
288a - Notice of appointment of directors or secretaries 01 April 2008
363a - Annual Return 09 January 2008
AA - Annual Accounts 30 April 2007
363a - Annual Return 12 January 2007
288b - Notice of resignation of directors or secretaries 12 January 2007
AA - Annual Accounts 19 April 2006
288b - Notice of resignation of directors or secretaries 04 April 2006
288a - Notice of appointment of directors or secretaries 04 April 2006
288a - Notice of appointment of directors or secretaries 04 April 2006
363a - Annual Return 04 January 2006
AA - Annual Accounts 31 May 2005
363s - Annual Return 18 January 2005
AA - Annual Accounts 26 April 2004
363s - Annual Return 18 January 2004
AA - Annual Accounts 18 April 2003
363s - Annual Return 13 January 2003
288b - Notice of resignation of directors or secretaries 02 September 2002
288a - Notice of appointment of directors or secretaries 15 August 2002
AA - Annual Accounts 22 May 2002
363s - Annual Return 10 January 2002
AA - Annual Accounts 22 May 2001
363s - Annual Return 18 January 2001
AA - Annual Accounts 14 April 2000
363s - Annual Return 21 January 2000
AA - Annual Accounts 21 April 1999
363s - Annual Return 11 January 1999
AA - Annual Accounts 02 June 1998
395 - Particulars of a mortgage or charge 28 March 1998
363s - Annual Return 14 January 1998
AA - Annual Accounts 01 August 1997
363s - Annual Return 22 January 1997
AA - Annual Accounts 25 July 1996
363s - Annual Return 23 January 1996
AA - Annual Accounts 27 March 1995
363s - Annual Return 10 January 1995
AA - Annual Accounts 16 May 1994
288 - N/A 04 May 1994
363s - Annual Return 17 January 1994
AA - Annual Accounts 18 May 1993
363s - Annual Return 12 January 1993
AA - Annual Accounts 04 July 1992
363s - Annual Return 10 January 1992
AA - Annual Accounts 10 July 1991
363a - Annual Return 25 February 1991
AA - Annual Accounts 14 August 1990
363 - Annual Return 26 February 1990
AA - Annual Accounts 27 November 1989
363 - Annual Return 14 April 1989
AA - Annual Accounts 13 March 1989
AA - Annual Accounts 03 June 1988
363 - Annual Return 18 April 1988
AA - Annual Accounts 01 July 1987
363 - Annual Return 13 April 1987

Mortgages & Charges

Description Date Status Charge by
Debenture 09 March 1998 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.