Formara Limited

Company Name	Formara Limited
Director	Philip Charles Wilce
Company Status	Active
Company Number	01114482
Category	Private Limited Company
Incorporation Date	18 May 1973(50 years, 12 months ago)

Business Activity

Section C	Manufacturing
SIC 2222	Printing not elsewhere classified
SIC 18129	Printing n.e.c.

Directors

Director Name	Mr Philip Charles Wilce
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	30 May 2003(30 years after company formation)
Appointment Duration	20 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	16 The Candlemakers Temple Farm Business Park Southend-On-Sea Essex SS2 5RX

Director Name	Geoffrey Walter Baker
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1991(17 years, 10 months after company formation)
Appointment Duration	12 years, 2 months (resigned 30 May 2003)
Role	Printer
Correspondence Address	22 Fillebrook Avenue Leigh On Sea Essex SS9 3NT

Director Name	Mrs Patricia Baker
Date of Birth	March 1941 (Born 83 years ago)
Nationality	Eire
Status	Resigned
Appointed	21 March 1991(17 years, 10 months after company formation)
Appointment Duration	12 years, 2 months (resigned 30 May 2003)
Role	Company Director
Correspondence Address	22 Fillebrook Avenue Leigh On Sea Essex SS9 3NT

Director Name	Mr Robert Thomas Rice
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1991(17 years, 10 months after company formation)
Appointment Duration	12 years, 2 months (resigned 30 May 2003)
Role	Sales Executive
Correspondence Address	13 Hillside Close Ellington Huntingdon Cambridgeshire PE18 0AR

Director Name	Mrs Jennifer Smith
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1991(17 years, 10 months after company formation)
Appointment Duration	2 years (resigned 31 March 1993)
Role	Company Director
Correspondence Address	13 Dalys Road Rochford Essex SS4 1RA

Director Name	Mr Robert Smith
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1991(17 years, 10 months after company formation)
Appointment Duration	2 years (resigned 31 March 1993)
Role	Printer
Correspondence Address	13 Dalys Road Rochford Essex SS4 1RA

Secretary Name	Geoffrey Walter Baker
Nationality	British
Status	Resigned
Appointed	21 March 1991(17 years, 10 months after company formation)
Appointment Duration	12 years, 2 months (resigned 30 May 2003)
Role	Company Director
Correspondence Address	22 Fillebrook Avenue Leigh On Sea Essex SS9 3NT

Director Name	Mr Frederick Charles Kienzler
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2003(30 years after company formation)
Appointment Duration	11 years, 2 months (resigned 30 July 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 The Candlemakers Templefarm Business Park Southend-On-Sea Essex SS2 5RX

Secretary Name	Barbara Joyce Kienzler
Nationality	British
Status	Resigned
Appointed	30 May 2003(30 years after company formation)
Appointment Duration	5 years, 3 months (resigned 17 September 2008)
Role	Secretary
Correspondence Address	54 Ainsdale Road London W5 1JX

Secretary Name	Mr Frederick Charles Kienzler
Nationality	British
Status	Resigned
Appointed	17 September 2008(35 years, 4 months after company formation)
Appointment Duration	5 years, 10 months (resigned 30 July 2014)
Role	Print Consultant
Country of Residence	United Kingdom
Correspondence Address	16 The Candlemakers Templefarm Business Park Southend-On-Sea Essex SS2 5RX

Contact

Website	formara.co.uk
Email address	[email protected]
Telephone	01702 613141
Telephone region	Southend-on-Sea

Location

Registered Address	16 The Candlemakers Temple Farm Business Park Southend-On-Sea Essex SS2 5RX
Region	East of England
Constituency	Rochford and Southend East
County	Essex
Ward	St. Luke's
Built Up Area	Southend-on-Sea
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£163,999
Current Liabilities	£588,985

Accounts

Latest Accounts	31 August 2023 (8 months ago)
Next Accounts Due	30 May 2025 (1 year from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 August

Returns

Latest Return	18 February 2024 (2 months, 2 weeks ago)
Next Return Due	4 March 2025 (10 months from now)

Charges

28 June 2023	Delivered on: 4 July 2023 Persons entitled: Lifeboat Management Limited Classification: A registered charge Outstanding
9 October 2014	Delivered on: 9 October 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
1 August 2012	Delivered on: 3 August 2012 Persons entitled: Bnp Paribas Commercial Finance Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, any debts, uncalled capital, buildings, fixtures, plant & machinery see image for full details. Outstanding
12 November 2008	Delivered on: 18 November 2008 Satisfied on: 3 August 2012 Persons entitled: Barclays Bank PLC Classification: Fixed & floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
30 May 2003	Delivered on: 18 June 2003 Satisfied on: 26 September 2009 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
23 February 1995	Delivered on: 13 March 1995 Satisfied on: 30 March 1995 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
4 September 1989	Delivered on: 11 September 1989 Satisfied on: 10 June 2003 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
11 July 1989	Delivered on: 28 July 1989 Satisfied on: 10 June 2003 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H k/a: unit 5 salcombe business park temple farm industrial estate southend-on-sea essex including all buildings and fixtures thereon also goodwill of the business (if any). Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
29 January 1975	Delivered on: 14 January 1976 Satisfied on: 4 February 2000 Persons entitled: National Westminster Bank LTD Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 61 london road southend in sea essex. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

Filing History

19 February 2024	Confirmation statement made on 18 February 2024 with updates (5 pages)
21 November 2023	Total exemption full accounts made up to 31 August 2023 (12 pages)
18 September 2023	Appointment of Mr Alejandro Caorsi Lawlor as a director on 8 September 2023 (2 pages)
1 August 2023	Appointment of Andrew Leslie Pond as a director on 19 July 2023 (2 pages)
7 July 2023	Registration of charge 011144820010, created on 28 June 2023 (50 pages)
7 July 2023	Registration of charge 011144820011, created on 29 June 2023 (38 pages)
5 July 2023	Appointment of Dr Taha Afshar as a director on 28 June 2023 (2 pages)
4 July 2023	Registration of charge 011144820009, created on 28 June 2023 (50 pages)
3 July 2023	Cessation of Wilce Media Group Limited as a person with significant control on 28 June 2023 (1 page)
3 July 2023	Notification of Lifeboat Management Ltd as a person with significant control on 28 June 2023 (2 pages)
3 July 2023	Termination of appointment of Philip Charles Wilce as a director on 28 June 2023 (1 page)
27 June 2023	Satisfaction of charge 011144820008 in full (1 page)
21 March 2023	Total exemption full accounts made up to 31 August 2022 (12 pages)
20 February 2023	Confirmation statement made on 18 February 2023 with no updates (3 pages)
21 February 2022	Confirmation statement made on 18 February 2022 with no updates (3 pages)
18 November 2021	Total exemption full accounts made up to 31 August 2021 (12 pages)
7 June 2021	Satisfaction of charge 7 in full (1 page)
22 February 2021	Confirmation statement made on 18 February 2021 with no updates (3 pages)
2 February 2021	Total exemption full accounts made up to 31 August 2020 (12 pages)
2 March 2020	Confirmation statement made on 18 February 2020 with no updates (3 pages)
6 February 2020	Total exemption full accounts made up to 31 August 2019 (13 pages)
28 March 2019	Total exemption full accounts made up to 31 August 2018 (13 pages)
21 February 2019	Confirmation statement made on 18 February 2019 with no updates (3 pages)
20 February 2018	Confirmation statement made on 18 February 2018 with no updates (3 pages)
8 January 2018	Total exemption full accounts made up to 31 August 2017 (13 pages)
25 August 2017	Total exemption small company accounts made up to 31 August 2016 (7 pages)
25 August 2017	Total exemption small company accounts made up to 31 August 2016 (7 pages)
30 May 2017	Previous accounting period shortened from 31 August 2016 to 30 August 2016 (1 page)
30 May 2017	Previous accounting period shortened from 31 August 2016 to 30 August 2016 (1 page)
2 March 2017	Registered office address changed from 16 the Candlemakers Templefarm Business Park Southend-on-Sea Essex SS2 5RX to 16 the Candlemakers Temple Farm Business Park Southend-on-Sea Essex SS2 5RX on 2 March 2017 (1 page)
2 March 2017	Confirmation statement made on 18 February 2017 with updates (5 pages)
2 March 2017	Registered office address changed from 16 the Candlemakers Templefarm Business Park Southend-on-Sea Essex SS2 5RX to 16 the Candlemakers Temple Farm Business Park Southend-on-Sea Essex SS2 5RX on 2 March 2017 (1 page)
2 March 2017	Confirmation statement made on 18 February 2017 with updates (5 pages)
26 May 2016	Total exemption small company accounts made up to 31 August 2015 (7 pages)
26 May 2016	Total exemption small company accounts made up to 31 August 2015 (7 pages)
15 March 2016	Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-03-15 GBP 2,000 (3 pages)
15 March 2016	Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-03-15 GBP 2,000 (3 pages)
22 April 2015	Total exemption small company accounts made up to 31 August 2014 (7 pages)
22 April 2015	Total exemption small company accounts made up to 31 August 2014 (7 pages)
27 March 2015	Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-03-27 GBP 2,000 (3 pages)
27 March 2015	Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-03-27 GBP 2,000 (3 pages)
9 October 2014	Registration of charge 011144820008, created on 9 October 2014 (23 pages)
9 October 2014	Registration of charge 011144820008, created on 9 October 2014 (23 pages)
9 October 2014	Registration of charge 011144820008, created on 9 October 2014 (23 pages)
21 August 2014	Termination of appointment of Frederick Charles Kienzler as a director on 30 July 2014 (1 page)
21 August 2014	Termination of appointment of Frederick Charles Kienzler as a director on 30 July 2014 (1 page)
21 August 2014	Termination of appointment of Frederick Charles Kienzler as a secretary on 30 July 2014 (1 page)
21 August 2014	Termination of appointment of Frederick Charles Kienzler as a secretary on 30 July 2014 (1 page)
13 June 2014	Director's details changed for Philip Charles Wilce on 13 June 2014 (2 pages)
13 June 2014	Director's details changed for Philip Charles Wilce on 13 June 2014 (2 pages)
4 June 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
4 June 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
17 March 2014	Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 2,000 (4 pages)
17 March 2014	Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 2,000 (4 pages)
7 June 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
7 June 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
1 March 2013	Director's details changed for Mr Frederick Charles Kienzler on 17 February 2013 (2 pages)
1 March 2013	Annual return made up to 18 February 2013 with a full list of shareholders (4 pages)
1 March 2013	Annual return made up to 18 February 2013 with a full list of shareholders (4 pages)
1 March 2013	Director's details changed for Mr Frederick Charles Kienzler on 17 February 2013 (2 pages)
1 March 2013	Secretary's details changed for Mr Frederick Charles Kienzler on 17 February 2013 (1 page)
1 March 2013	Secretary's details changed for Mr Frederick Charles Kienzler on 17 February 2013 (1 page)
7 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
7 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
3 August 2012	Particulars of a mortgage or charge / charge no: 7 (5 pages)
3 August 2012	Particulars of a mortgage or charge / charge no: 7 (5 pages)
22 May 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
22 May 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
3 April 2012	Annual return made up to 18 February 2012 with a full list of shareholders (5 pages)
3 April 2012	Annual return made up to 18 February 2012 with a full list of shareholders (5 pages)
19 August 2011	Director's details changed for Philip Charles Wilce on 19 August 2011 (2 pages)
19 August 2011	Director's details changed for Philip Charles Wilce on 19 August 2011 (2 pages)
19 August 2011	Registered office address changed from 10 Western Road Romford Essex RM1 3JT England on 19 August 2011 (1 page)
19 August 2011	Registered office address changed from 10 Western Road Romford Essex RM1 3JT England on 19 August 2011 (1 page)
15 August 2011	Register inspection address has been changed (2 pages)
15 August 2011	Register inspection address has been changed (2 pages)
29 May 2011	Registered office address changed from Sir Robert Peel House 344/348 High Road Ilford Essex IG1 1QP on 29 May 2011 (1 page)
29 May 2011	Registered office address changed from Sir Robert Peel House 344/348 High Road Ilford Essex IG1 1QP on 29 May 2011 (1 page)
13 May 2011	Total exemption small company accounts made up to 31 August 2010 (7 pages)
13 May 2011	Total exemption small company accounts made up to 31 August 2010 (7 pages)
11 March 2011	Annual return made up to 18 February 2011 with a full list of shareholders (5 pages)
11 March 2011	Annual return made up to 18 February 2011 with a full list of shareholders (5 pages)
27 May 2010	Total exemption small company accounts made up to 31 August 2009 (7 pages)
27 May 2010	Total exemption small company accounts made up to 31 August 2009 (7 pages)
10 March 2010	Annual return made up to 18 February 2010 with a full list of shareholders (5 pages)
10 March 2010	Annual return made up to 18 February 2010 with a full list of shareholders (5 pages)
28 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages)
28 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages)
12 June 2009	Total exemption small company accounts made up to 31 August 2008 (7 pages)
12 June 2009	Total exemption small company accounts made up to 31 August 2008 (7 pages)
2 March 2009	Return made up to 18/02/09; full list of members (3 pages)
2 March 2009	Return made up to 18/02/09; full list of members (3 pages)
25 February 2009	Director's change of particulars / philip wilce / 20/02/2009 (1 page)
25 February 2009	Director's change of particulars / philip wilce / 20/02/2009 (1 page)
18 November 2008	Particulars of a mortgage or charge / charge no: 6 (10 pages)
18 November 2008	Particulars of a mortgage or charge / charge no: 6 (10 pages)
23 September 2008	Appointment terminated secretary barbara kienzler (1 page)
23 September 2008	Secretary appointed mr frederick charles kienzler (1 page)
23 September 2008	Appointment terminated secretary barbara kienzler (1 page)
23 September 2008	Secretary appointed mr frederick charles kienzler (1 page)
27 June 2008	Total exemption small company accounts made up to 31 August 2007 (8 pages)
27 June 2008	Total exemption small company accounts made up to 31 August 2007 (8 pages)
11 March 2008	Return made up to 18/02/08; full list of members (3 pages)
11 March 2008	Return made up to 18/02/08; full list of members (3 pages)
21 June 2007	Total exemption small company accounts made up to 31 August 2006 (7 pages)
21 June 2007	Total exemption small company accounts made up to 31 August 2006 (7 pages)
14 March 2007	Return made up to 18/02/07; full list of members (2 pages)
14 March 2007	Return made up to 18/02/07; full list of members (2 pages)
21 February 2006	Return made up to 18/02/06; full list of members (2 pages)
21 February 2006	Return made up to 18/02/06; full list of members (2 pages)
14 February 2006	Accounts for a small company made up to 31 August 2005 (8 pages)
14 February 2006	Accounts for a small company made up to 31 August 2005 (8 pages)
13 April 2005	Return made up to 18/02/05; full list of members (2 pages)
13 April 2005	Return made up to 18/02/05; full list of members (2 pages)
25 February 2005	Accounts for a small company made up to 31 August 2004 (7 pages)
25 February 2005	Accounts for a small company made up to 31 August 2004 (7 pages)
12 May 2004	Accounts for a medium company made up to 31 August 2003 (19 pages)
12 May 2004	Accounts for a medium company made up to 31 August 2003 (19 pages)
26 February 2004	Return made up to 18/02/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 February 2004	Return made up to 18/02/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 June 2003	Particulars of mortgage/charge (7 pages)
18 June 2003	Particulars of mortgage/charge (7 pages)
12 June 2003	Director resigned (1 page)
12 June 2003	New director appointed (2 pages)
12 June 2003	New director appointed (2 pages)
12 June 2003	Director resigned (1 page)
12 June 2003	New director appointed (2 pages)
12 June 2003	Secretary resigned;director resigned (1 page)
12 June 2003	Director resigned (1 page)
12 June 2003	Director resigned (1 page)
12 June 2003	New secretary appointed (2 pages)
12 June 2003	New secretary appointed (2 pages)
12 June 2003	Secretary resigned;director resigned (1 page)
12 June 2003	New director appointed (2 pages)
10 June 2003	Declaration of satisfaction of mortgage/charge (2 pages)
10 June 2003	Declaration of satisfaction of mortgage/charge (2 pages)
10 June 2003	Declaration of satisfaction of mortgage/charge (2 pages)
10 June 2003	Declaration of satisfaction of mortgage/charge (2 pages)
13 March 2003	Return made up to 03/03/03; full list of members (7 pages)
13 March 2003	Return made up to 03/03/03; full list of members (7 pages)
24 February 2003	Accounts for a medium company made up to 31 August 2002 (18 pages)
24 February 2003	Accounts for a medium company made up to 31 August 2002 (18 pages)
13 March 2002	Return made up to 03/03/02; full list of members (7 pages)
13 March 2002	Return made up to 03/03/02; full list of members (7 pages)
22 February 2002	Accounts for a medium company made up to 31 August 2001 (19 pages)
22 February 2002	Accounts for a medium company made up to 31 August 2001 (19 pages)
15 May 2001	Accounts for a medium company made up to 31 August 2000 (18 pages)
15 May 2001	Accounts for a medium company made up to 31 August 2000 (18 pages)
6 March 2001	Return made up to 03/03/01; full list of members (7 pages)
6 March 2001	Return made up to 03/03/01; full list of members (7 pages)
17 April 2000	Accounts for a medium company made up to 31 August 1999 (20 pages)
17 April 2000	Accounts for a medium company made up to 31 August 1999 (20 pages)
9 March 2000	Return made up to 03/03/00; full list of members (6 pages)
9 March 2000	Return made up to 03/03/00; full list of members (6 pages)
4 February 2000	Declaration of satisfaction of mortgage/charge (2 pages)
4 February 2000	Declaration of satisfaction of mortgage/charge (2 pages)
18 May 1999	Accounts for a small company made up to 31 August 1998 (7 pages)
18 May 1999	Accounts for a small company made up to 31 August 1998 (7 pages)
16 March 1999	Return made up to 03/03/99; full list of members (6 pages)
16 March 1999	Return made up to 03/03/99; full list of members (6 pages)
28 April 1998	Accounts for a small company made up to 31 August 1997 (6 pages)
28 April 1998	Accounts for a small company made up to 31 August 1997 (6 pages)
26 February 1998	Return made up to 03/03/98; no change of members (5 pages)
26 February 1998	Return made up to 03/03/98; no change of members (5 pages)
20 January 1998	Memorandum and Articles of Association (10 pages)
20 January 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
20 January 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
20 January 1998	Memorandum and Articles of Association (10 pages)
23 May 1997	Accounts for a small company made up to 31 August 1996 (8 pages)
23 May 1997	Accounts for a small company made up to 31 August 1996 (8 pages)
5 March 1997	Return made up to 03/03/97; full list of members (7 pages)
5 March 1997	Return made up to 03/03/97; full list of members (7 pages)
13 March 1996	Return made up to 03/03/96; full list of members (6 pages)
13 March 1996	Return made up to 03/03/96; full list of members (6 pages)
29 January 1996	Accounts for a small company made up to 31 August 1995 (8 pages)
29 January 1996	Accounts for a small company made up to 31 August 1995 (8 pages)
26 April 1995	Accounts for a small company made up to 31 August 1994 (8 pages)
26 April 1995	Accounts for a small company made up to 31 August 1994 (8 pages)
30 March 1995	Declaration of satisfaction of mortgage/charge (2 pages)
30 March 1995	Declaration of satisfaction of mortgage/charge (2 pages)
13 March 1995	Particulars of mortgage/charge (10 pages)
13 March 1995	Particulars of mortgage/charge (10 pages)
7 March 1995	Return made up to 15/03/95; full list of members (6 pages)
7 March 1995	Return made up to 15/03/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
11 September 1989	Particulars of mortgage/charge (4 pages)
11 September 1989	Particulars of mortgage/charge (4 pages)
28 July 1989	Particulars of mortgage/charge (3 pages)
28 July 1989	Particulars of mortgage/charge (3 pages)
18 May 1973	Certificate of incorporation (1 page)
18 May 1973	Certificate of incorporation (1 page)

Formara Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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