About

Registered Number: 02448832
Date of Incorporation: 04/12/1989 (29 years and 8 months ago)
Company Status: Active
Registered Address: 57 Burkitt Road, Earlstrees Industrial Estate, Corby, Northamptonshire, NN17 4DT

 

Established in 1989, Technical Foam Services Ltd have registered office in Corby, Northamptonshire, it has a status of "Active". There are 10 directors listed as Geddes, April, Geddes, Duncan Michael, Coe, Diane Sylvia, Brennan, Roger Shaun, Copeman, James Peter Garry, Francis, Hamer Gwillam, Francis, Linda Jane, Jameson, Victor, Kirk, David Alan, Thomas, Moye for this organisation at Companies House. The company is VAT Registered in the UK. This company employs 21-50 people.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BRENNAN, Roger Shaun 31 December 1992 31 July 1999 1
FRANCIS, Hamer Gwillam 24 August 2007 18 December 2015 1
FRANCIS, Linda Jane 07 December 2009 18 December 2015 1
JAMESON, Victor N/A 31 August 1993 1
KIRK, David Alan N/A 24 August 2007 1
THOMAS, Moye N/A 24 August 2007 1
Secretary Name Appointed Resigned Total Appointments
COE, Diane Sylvia 01 August 1996 01 April 2002 1

Filing History

Document Type Date
AA - Annual Accounts 01 July 2019
CS01 - N/A 10 December 2018
AA - Annual Accounts 06 September 2018
CS01 - N/A 11 December 2017
AA - Annual Accounts 04 September 2017
CS01 - N/A 19 December 2016
AA - Annual Accounts 23 September 2016
TM01 - Termination of appointment of director 21 January 2016
TM01 - Termination of appointment of director 21 January 2016
MR01 - N/A 21 December 2015
AR01 - Annual Return 07 December 2015
AA - Annual Accounts 11 May 2015
AR01 - Annual Return 04 December 2014
AA - Annual Accounts 14 July 2014
MR04 - N/A 03 April 2014
AR01 - Annual Return 10 December 2013
AA - Annual Accounts 27 February 2013
AR01 - Annual Return 04 December 2012
AA - Annual Accounts 14 June 2012
AR01 - Annual Return 07 December 2011
CH01 - Change of particulars for director 07 December 2011
CH01 - Change of particulars for director 07 December 2011
CH01 - Change of particulars for director 18 July 2011
CH01 - Change of particulars for director 18 July 2011
CH03 - Change of particulars for secretary 18 July 2011
AA - Annual Accounts 12 April 2011
AR01 - Annual Return 20 December 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 17 December 2010
AA - Annual Accounts 01 April 2010
AP01 - Appointment of director 19 January 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 15 December 2009
AR01 - Annual Return 15 December 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 15 December 2009
CH01 - Change of particulars for director 15 December 2009
CH01 - Change of particulars for director 15 December 2009
AP01 - Appointment of director 15 December 2009
RESOLUTIONS - N/A 10 December 2009
SH08 - Notice of name or other designation of class of shares 10 December 2009
AA - Annual Accounts 24 April 2009
363a - Annual Return 09 December 2008
AA - Annual Accounts 27 May 2008
363a - Annual Return 05 December 2007
288a - Notice of appointment of directors or secretaries 17 September 2007
288a - Notice of appointment of directors or secretaries 17 September 2007
288b - Notice of resignation of directors or secretaries 06 September 2007
288b - Notice of resignation of directors or secretaries 06 September 2007
288b - Notice of resignation of directors or secretaries 06 September 2007
AA - Annual Accounts 25 July 2007
363s - Annual Return 18 December 2006
AA - Annual Accounts 19 October 2006
363a - Annual Return 12 January 2006
AA - Annual Accounts 07 November 2005
363s - Annual Return 09 December 2004
AA - Annual Accounts 13 May 2004
363s - Annual Return 18 December 2003
AA - Annual Accounts 07 August 2003
363s - Annual Return 09 December 2002
288a - Notice of appointment of directors or secretaries 09 December 2002
AA - Annual Accounts 19 June 2002
363s - Annual Return 28 December 2001
AA - Annual Accounts 01 October 2001
363s - Annual Return 20 December 2000
AA - Annual Accounts 01 August 2000
363s - Annual Return 16 December 1999
288b - Notice of resignation of directors or secretaries 02 September 1999
AA - Annual Accounts 02 July 1999
363s - Annual Return 11 December 1998
AA - Annual Accounts 01 October 1998
363s - Annual Return 12 December 1997
AA - Annual Accounts 28 May 1997
363s - Annual Return 14 April 1997
288b - Notice of resignation of directors or secretaries 29 October 1996
288a - Notice of appointment of directors or secretaries 29 October 1996
AA - Annual Accounts 19 June 1996
363s - Annual Return 18 December 1995
AA - Annual Accounts 14 July 1995
287 - Change in situation or address of Registered Office 22 June 1995
PRE95 - N/A 01 January 1995
288 - N/A 20 December 1994
363s - Annual Return 29 November 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 May 1994
AA - Annual Accounts 28 April 1994
363s - Annual Return 18 April 1994
288 - N/A 18 April 1994
RESOLUTIONS - N/A 31 August 1993
288 - N/A 31 August 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 31 August 1993
123 - Notice of increase in nominal capital 31 August 1993
287 - Change in situation or address of Registered Office 14 June 1993
AA - Annual Accounts 23 April 1993
363s - Annual Return 17 December 1992
AA - Annual Accounts 24 September 1992
363b - Annual Return 14 January 1992
363a - Annual Return 25 October 1991
AA - Annual Accounts 14 October 1991
288 - N/A 14 October 1991
288 - N/A 14 October 1991
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 10 October 1991
395 - Particulars of a mortgage or charge 12 July 1991
288 - N/A 13 January 1991
288 - N/A 24 January 1990
288 - N/A 21 December 1989
NEWINC - New incorporation documents 04 December 1989

Mortgages & Charges

Description Date Status Charge by
A registered charge 18 December 2015 Outstanding

N/A

Debenture 05 July 1991 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.