THE FOSSE GROUP LIMITED
AYLESBURY

Hellopages » Buckinghamshire » Aylesbury Vale » HP19 8DB

Company number 02372201
Status Active
Incorporation Date 14 April 1989
Company Type Private Limited Company
Address THIRD FLOOR, THE GATEHOUSE, GATEHOUSE WAY, AYLESBURY, BUCKS, HP19 8DB
Home Country United Kingdom
Nature of Business 38110 - Collection of non-hazardous waste
Phone, email, etc

Since the company registration one hundred and fifty-seven events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Termination of appointment of Keith Woodward as a secretary on 9 December 2016; Accounts for a dormant company made up to 31 March 2016. The most likely internet sites of THE FOSSE GROUP LIMITED are www.thefossegroup.co.uk, and www.the-fosse-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and ten months. The distance to to Monks Risborough Rail Station is 5.8 miles; to Haddenham & Thame Parkway Rail Station is 6 miles; to Princes Risborough Rail Station is 7.1 miles; to Saunderton Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Fosse Group Limited is a Private Limited Company. The company registration number is 02372201. The Fosse Group Limited has been working since 14 April 1989. The present status of the company is Active. The registered address of The Fosse Group Limited is Third Floor The Gatehouse Gatehouse Way Aylesbury Bucks Hp19 8db. . EDWARDS, Roger John is a Director of the company. HICKEY, Ross Thomas is a Director of the company. WAKELIN, Ian Raymond is a Director of the company. Secretary BOLGER, Eamon Joseph has been resigned. Secretary CARR, David John has been resigned. Secretary CLARKE, Karen has been resigned. Secretary CURTIS, Richard Gregory has been resigned. Secretary ELLSON, Hilary Myra has been resigned. Secretary HOLMWOOD, David Alan has been resigned. Secretary MILES, Simon David has been resigned. Secretary MILLER, Jane Melanie has been resigned. Secretary PEAL, Christopher has been resigned. Secretary PUGH, Richard Lloyd has been resigned. Secretary SALVAGE, Christine has been resigned. Secretary SNAITH, Elisabeth Anne has been resigned. Secretary WOODWARD, Keith has been resigned. Director AUBERTIN, Guy Bernard Angel has been resigned. Director BURNS, Noel James has been resigned. Director GUYOT, Jean-Luc has been resigned. Director HARDY, Jean Baptiste has been resigned. Director HENDLEY, Anthony Nigel has been resigned. Director JONES, Alan has been resigned. Director LAVOIGNAT, Jean Yves has been resigned. Director MANNING, Nigel Hugh has been resigned. Director MILES, Jonathan has been resigned. Director MILES, Simon David has been resigned. Director MILLER, Jane Melanie has been resigned. Director PEAL, Christopher has been resigned. Director RIVERS, Martin has been resigned. Director SNAITH, Elisabeth Anne has been resigned. Director TALBOT, Jean-Francois has been resigned. Director TOPHAM, Michael has been resigned. Director WARWICK, Timothy James has been resigned. The company operates in "Collection of non-hazardous waste".


Current Directors

Director
EDWARDS, Roger John
Appointed Date: 13 August 2002
56 years old
Director
HICKEY, Ross Thomas
Appointed Date: 06 February 2012
61 years old
Director
WAKELIN, Ian Raymond
Appointed Date: 21 October 2007
62 years old

Resigned Directors

Secretary
BOLGER, Eamon Joseph
Resigned: 06 August 2010
Appointed Date: 31 October 2007
Secretary
CARR, David John
Resigned: 01 June 2001
Appointed Date: 03 March 2000
Secretary
CLARKE, Karen
Resigned: 11 November 1992
Appointed Date: 14 April 1992
Secretary
CURTIS, Richard Gregory
Resigned: 14 April 1992
Secretary
ELLSON, Hilary Myra
Resigned: 03 July 2012
Appointed Date: 01 November 2010
Secretary
HOLMWOOD, David Alan
Resigned: 06 March 1997
Appointed Date: 24 March 1995
Secretary
MILES, Simon David
Resigned: 13 August 2002
Appointed Date: 30 November 2001
Secretary
MILLER, Jane Melanie
Resigned: 01 November 1997
Appointed Date: 06 March 1997
Secretary
PEAL, Christopher
Resigned: 13 October 2007
Appointed Date: 13 August 2002
Secretary
PUGH, Richard Lloyd
Resigned: 24 March 1995
Appointed Date: 12 November 1992
Secretary
SALVAGE, Christine
Resigned: 03 March 2000
Appointed Date: 27 December 1997
Secretary
SNAITH, Elisabeth Anne
Resigned: 30 November 2001
Appointed Date: 01 June 2001
Secretary
WOODWARD, Keith
Resigned: 09 December 2016
Appointed Date: 01 November 2010
Director
AUBERTIN, Guy Bernard Angel
Resigned: 30 November 2001
Appointed Date: 17 July 2001
70 years old
Director
BURNS, Noel James
Resigned: 24 March 1995
Appointed Date: 14 April 1992
79 years old
Director
GUYOT, Jean-Luc
Resigned: 25 October 1995
Appointed Date: 14 April 1992
73 years old
Director
HARDY, Jean Baptiste
Resigned: 04 November 1998
Appointed Date: 25 October 1995
74 years old
Director
HENDLEY, Anthony Nigel
Resigned: 14 April 1992
77 years old
Director
JONES, Alan
Resigned: 14 April 1992
82 years old
Director
LAVOIGNAT, Jean Yves
Resigned: 01 September 2001
Appointed Date: 24 March 1999
79 years old
Director
MANNING, Nigel Hugh
Resigned: 13 January 2009
Appointed Date: 31 October 2007
71 years old
Director
MILES, Jonathan
Resigned: 31 October 2007
Appointed Date: 30 November 2001
63 years old
Director
MILES, Simon David
Resigned: 31 October 2007
Appointed Date: 30 November 2001
65 years old
Director
MILLER, Jane Melanie
Resigned: 28 June 2001
Appointed Date: 08 December 2000
67 years old
Director
PEAL, Christopher
Resigned: 12 August 2011
Appointed Date: 13 August 2002
59 years old
Director
RIVERS, Martin
Resigned: 17 January 2001
Appointed Date: 27 April 2000
79 years old
Director
SNAITH, Elisabeth Anne
Resigned: 30 November 2001
Appointed Date: 28 June 2001
65 years old
Director
TALBOT, Jean-Francois
Resigned: 27 April 2000
Appointed Date: 14 April 1992
78 years old
Director
TOPHAM, Michael
Resigned: 21 October 2011
Appointed Date: 31 October 2007
53 years old
Director
WARWICK, Timothy James
Resigned: 14 April 1992
75 years old

Persons With Significant Control

Biffa Minicipal Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE FOSSE GROUP LIMITED Events

06 Apr 2017
Confirmation statement made on 31 March 2017 with updates
12 Dec 2016
Termination of appointment of Keith Woodward as a secretary on 9 December 2016
08 Sep 2016
Accounts for a dormant company made up to 31 March 2016
10 Jun 2016
Register(s) moved to registered inspection location C/O Biffa Coronation Road Cressex Business Park High Wycombe Buckinghamshire HP12 3TZ
13 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 200,000
...
... and 147 more events
23 Aug 1989
Secretary resigned;new secretary appointed
23 Aug 1989
Director resigned;new director appointed
23 Aug 1989
Registered office changed on 23/08/89 from: windsor house temple row birmingham B2 5LF
27 Jun 1989
Company name changed coldform LIMITED\certificate issued on 28/06/89
14 Apr 1989
Incorporation

THE FOSSE GROUP LIMITED Charges

31 October 2006
Debenture
Delivered: 4 November 2006
Status: Satisfied on 20 September 2010
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 January 2002
Debenture
Delivered: 2 February 2002
Status: Satisfied on 4 November 2006
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 June 1990
Fixed and floating charge
Delivered: 27 June 1990
Status: Satisfied on 6 December 2001
Persons entitled: Midland Bank PLC
Description: Undertaking and all property and assets present and future…

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