About

Registered Number: 03016977
Date of Incorporation: 01/02/1995 (29 years and 2 months ago)
Company Status: Active
Registered Address: Meriden House, 6 Great Cornbow, Halesowen, West Midlands, B63 3AB

 

Based in West Midlands, Rocon Foam Products Ltd was established in 1995, it's status at Companies House is "Active". We don't know the number of employees at this organisation. The business is registered for VAT in the UK.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PINFIELD, Ingrid Annita 01 February 1995 - 1
PINFIELD, Robert William 01 February 1995 - 1
PINFIELD, Nicholas Robert Williams 02 February 2010 01 January 2013 1

Filing History

Document Type Date
AA - Annual Accounts 31 July 2020
CS01 - N/A 05 February 2020
AA - Annual Accounts 26 March 2019
MR04 - N/A 21 February 2019
CS01 - N/A 06 February 2019
MR01 - N/A 03 September 2018
MR04 - N/A 07 June 2018
CS01 - N/A 12 February 2018
AA - Annual Accounts 14 November 2017
AA01 - Change of accounting reference date 21 June 2017
AA - Annual Accounts 26 April 2017
CS01 - N/A 09 February 2017
AA - Annual Accounts 25 July 2016
AA01 - Change of accounting reference date 26 April 2016
AR01 - Annual Return 08 February 2016
AA - Annual Accounts 29 April 2015
AR01 - Annual Return 03 February 2015
AA - Annual Accounts 30 May 2014
AR01 - Annual Return 03 February 2014
AA - Annual Accounts 30 April 2013
AR01 - Annual Return 08 February 2013
TM01 - Termination of appointment of director 24 January 2013
AA - Annual Accounts 27 April 2012
AR01 - Annual Return 05 March 2012
CH01 - Change of particulars for director 08 July 2011
AA - Annual Accounts 28 April 2011
AR01 - Annual Return 08 February 2011
AP01 - Appointment of director 15 July 2010
AA - Annual Accounts 30 April 2010
AR01 - Annual Return 11 February 2010
CH01 - Change of particulars for director 11 February 2010
CH01 - Change of particulars for director 11 February 2010
AA - Annual Accounts 09 April 2009
363a - Annual Return 09 February 2009
AA - Annual Accounts 16 May 2008
363a - Annual Return 04 April 2008
AA - Annual Accounts 30 March 2007
363a - Annual Return 14 February 2007
363a - Annual Return 02 February 2006
AA - Annual Accounts 20 January 2006
395 - Particulars of a mortgage or charge 29 December 2005
AA - Annual Accounts 02 March 2005
363s - Annual Return 23 February 2005
287 - Change in situation or address of Registered Office 13 January 2005
363s - Annual Return 11 February 2004
AA - Annual Accounts 24 January 2004
AA - Annual Accounts 18 April 2003
363s - Annual Return 14 February 2003
363s - Annual Return 01 March 2002
AA - Annual Accounts 14 December 2001
363s - Annual Return 09 March 2001
AA - Annual Accounts 25 October 2000
AA - Annual Accounts 02 June 2000
363s - Annual Return 16 February 2000
AA - Annual Accounts 23 May 1999
363s - Annual Return 05 February 1999
AA - Annual Accounts 17 March 1998
363s - Annual Return 20 February 1998
363s - Annual Return 27 February 1997
AA - Annual Accounts 03 December 1996
395 - Particulars of a mortgage or charge 24 September 1996
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 18 September 1996
88(2)O - Return of allotments of shares issued for other than cash - original document 18 September 1996
RESOLUTIONS - N/A 13 September 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 September 1996
RESOLUTIONS - N/A 02 September 1996
88(2)P - N/A 02 September 1996
363s - Annual Return 13 March 1996
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 03 November 1995
288 - N/A 06 February 1995
NEWINC - New incorporation documents 01 February 1995

Mortgages & Charges

Description Date Status Charge by
A registered charge 23 August 2018 Outstanding

N/A

Fixed and floating charge 12 December 2005 Fully Satisfied

N/A

Debenture 20 September 1996 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.