FOOLPROOF LIMITED

Address

FOOLPROOF LIMITED
2 -4 SEEBOHM HOUSE
QUEEN STREET
NORWICH
NORFOLK
NR2 4SQ
(188 companies also use this postcode)

Web:
Classification:

Management consultancy activities other than financial management

Market research and public opinion polling

specialised design activities

Legal Information

Company Registration No.:
04518162
Incorporation Date:
23 Aug 2002 (16 Years old)
Financial Year End:
31 Dec
Capital:
£1,152.00 on 11 Dec 2015
For period ending:
31 Dec 2014
Filed on:
20 Oct 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
23 Aug 2015
Filed on:
11 Dec 2015
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Map


Recently Filed Documents - 68 available


Directors and Secretaries

Peter Ballard
23 Aug 2002 ⇒ Present ( 16 Years ) Director
Leslie Fountain
28 Mar 2012 ⇒ Present ( 6 Years ) Director
Nicholas Hatton
1 Nov 2009 ⇒ Present ( 8 Years ) Director
Meriel Lenfestey
8 Jul 2011 ⇒ Present ( 7 Years ) Director
Timothy Loo
1 Sep 2007 ⇒ Present ( 11 Years ) Director
Timothy Loo
1 Sep 2007 ⇒ Present ( 11 Years ) Director
Raymond Mccune
1 Sep 2007 ⇒ Present ( 11 Years ) Director
Marc Oldman
1 Sep 2007 ⇒ Present ( 11 Years ) Director
Marc Oldman
1 Sep 2007 ⇒ Present ( 11 Years ) Director
11 Oct 2004 ⇒ Present ( 14 Years ) Company Secretary
Nigel Stockton
1 Jul 2007 ⇒ Present ( 11 Years ) Director
Nicholas Thompson
5 Jan 2015 ⇒ Present ( 3 Years ) Director
Thomas Wood
23 Aug 2002 ⇒ Present ( 16 Years ) Director

Charges / mortgages against this Company

HSBC BANK PLC
- OUTSTANDING on 10 Dec 2015
SVENSKA HANDELSBANKEN AB (PUBL)
MORTGAGE DEBENTURE - OUTSTANDING on 17 Feb 2011
BES PROPERTIES LIMITED
LEASE - OUTSTANDING on 22 Feb 2008
GRANADA PROPERTIES LIMITED
RENT DEPOSIT DEED - OUTSTANDING on 9 Nov 2004

Previous Company Names

FOOLPROOF BUSINESS SERVICES LIMITED
Changed 26 Sep 2006

Previous Addresses

CAVELL HOUSE STANNARD PLACE
ST CRISPINS ROAD
NORWICH NORFOLK
NR3 1YE
Changed 1 Nov 2004

66 BRACONDALE
NORWICH
NORFOLK
NR1 2BE
Changed 13 Mar 2004

11 RUSSELL TERRACE
TROWSE
NORWICH
NR14 8TQ
Changed 27 Sep 2002


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2014 20 Oct 2015 10
31 Dec 2013 29 Sep 2014 9
31 Dec 2012 2 Oct 2013 10
31 Dec 2011 28 Sep 2012 9
31 Aug 2010 25 Nov 2010 3

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Official Accounts
Latest Annual accounts for year ending 31 Dec 14

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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