FOSBEL HOLDINGS LIMITED
BIRMINGHAM SNOWSHOES LIMITED

Hellopages » West Midlands » Birmingham » B4 6WR

Company number 04726360
Status Active
Incorporation Date 8 April 2003
Company Type Private Limited Company
Address 11TH FLOOR, TWO SNOWHILL, BIRMINGHAM, ENGLAND, B4 6WR
Home Country United Kingdom
Nature of Business 19100 - Manufacture of coke oven products
Phone, email, etc

Since the company registration one hundred and forty-three events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 7 April 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 10,460.3 ; Registered office address changed from Two Snowhill Snow Hill Queensway Birmingham B4 6WR to 11th Floor Two Snowhill Birmingham B4 6WR on 27 April 2016. The most likely internet sites of FOSBEL HOLDINGS LIMITED are www.fosbelholdings.co.uk, and www.fosbel-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. The distance to to Birmingham New Street Rail Station is 0.4 miles; to Blake Street Rail Station is 8.7 miles; to Bloxwich Rail Station is 10.4 miles; to Bloxwich North Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fosbel Holdings Limited is a Private Limited Company. The company registration number is 04726360. Fosbel Holdings Limited has been working since 08 April 2003. The present status of the company is Active. The registered address of Fosbel Holdings Limited is 11th Floor Two Snowhill Birmingham England B4 6wr. . YASZEMSKI, Eric is a Director of the company. Secretary BURTON, Sarah has been resigned. Secretary ELLETT, Simon Andrew has been resigned. Secretary SCOTT, Derek has been resigned. Nominee Secretary INGLEBY NOMINEES LIMITED has been resigned. Director BERO, Bret has been resigned. Director BURTON, Sarah has been resigned. Director CUSHING, Philip Edward has been resigned. Director ELLETT, Simon Andrew has been resigned. Director GRAU, Alexander has been resigned. Director GREGORY, Lester Thomas has been resigned. Director GRIESBACH, Philip Martin has been resigned. Director HENDERSON, Simon Anthony Glidden has been resigned. Director KIRCHER, Robert has been resigned. Director KUYKENDALL, Kevin Wayne has been resigned. Director MOORE, Craig Thomas has been resigned. Director MURPHY, Peter has been resigned. Director NATHANSON, Thomas has been resigned. Director NEWMARK, Gregg has been resigned. Director PETTIFOR, Stuart Ian has been resigned. Director SCOTT, Derek has been resigned. Director SMITH, Dustin has been resigned. Nominee Director INGLEBY HOLDINGS LIMITED has been resigned. The company operates in "Manufacture of coke oven products".


Current Directors

Director
YASZEMSKI, Eric
Appointed Date: 17 November 2014
67 years old

Resigned Directors

Secretary
BURTON, Sarah
Resigned: 31 May 2012
Appointed Date: 05 September 2007
Secretary
ELLETT, Simon Andrew
Resigned: 01 June 2006
Appointed Date: 28 July 2003
Secretary
SCOTT, Derek
Resigned: 05 September 2007
Appointed Date: 31 October 2006
Nominee Secretary
INGLEBY NOMINEES LIMITED
Resigned: 24 July 2003
Appointed Date: 08 April 2003
Director
BERO, Bret
Resigned: 30 October 2015
Appointed Date: 17 December 2014
67 years old
Director
BURTON, Sarah
Resigned: 31 May 2012
Appointed Date: 05 September 2007
60 years old
Director
CUSHING, Philip Edward
Resigned: 31 July 2005
Appointed Date: 28 July 2003
75 years old
Director
ELLETT, Simon Andrew
Resigned: 01 June 2006
Appointed Date: 28 July 2003
59 years old
Director
GRAU, Alexander
Resigned: 30 October 2015
Appointed Date: 31 May 2012
47 years old
Director
GREGORY, Lester Thomas
Resigned: 13 June 2006
Appointed Date: 27 July 2005
54 years old
Director
GRIESBACH, Philip Martin
Resigned: 27 July 2005
Appointed Date: 06 June 2005
61 years old
Director
HENDERSON, Simon Anthony Glidden
Resigned: 06 June 2005
Appointed Date: 28 July 2003
57 years old
Director
KIRCHER, Robert
Resigned: 05 September 2007
Appointed Date: 27 July 2005
54 years old
Director
KUYKENDALL, Kevin Wayne
Resigned: 31 May 2012
Appointed Date: 19 February 2009
56 years old
Director
MOORE, Craig Thomas
Resigned: 23 December 2014
Appointed Date: 31 May 2012
74 years old
Director
MURPHY, Peter
Resigned: 30 October 2015
Appointed Date: 17 December 2014
76 years old
Director
NATHANSON, Thomas
Resigned: 20 March 2015
Appointed Date: 31 May 2012
73 years old
Director
NEWMARK, Gregg
Resigned: 19 February 2009
Appointed Date: 05 September 2007
67 years old
Director
PETTIFOR, Stuart Ian
Resigned: 31 December 2014
Appointed Date: 31 May 2012
80 years old
Director
SCOTT, Derek
Resigned: 31 December 2013
Appointed Date: 28 July 2003
79 years old
Director
SMITH, Dustin
Resigned: 30 October 2015
Appointed Date: 17 December 2014
49 years old
Nominee Director
INGLEBY HOLDINGS LIMITED
Resigned: 24 July 2003
Appointed Date: 08 April 2003

FOSBEL HOLDINGS LIMITED Events

05 Oct 2016
Full accounts made up to 31 December 2015
27 Apr 2016
Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 10,460.3
27 Apr 2016
Registered office address changed from Two Snowhill Snow Hill Queensway Birmingham B4 6WR to 11th Floor Two Snowhill Birmingham B4 6WR on 27 April 2016
23 Nov 2015
Termination of appointment of Dustin Smith as a director on 30 October 2015
23 Nov 2015
Termination of appointment of Peter Murphy as a director on 30 October 2015
...
... and 133 more events
14 Aug 2003
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Aug 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Aug 2003
Particulars of mortgage/charge
01 Aug 2003
Company name changed snowshoes LIMITED\certificate issued on 01/08/03
08 Apr 2003
Incorporation

FOSBEL HOLDINGS LIMITED Charges

7 February 2008
Debenture
Delivered: 22 February 2008
Status: Satisfied on 8 March 2014
Persons entitled: General Electric Capital Corporation as Agent and Trustee for Itself and Each of the Other Secured Parties (The Agent)
Description: Fixed and floating charge over the undertaking and all…
7 February 2008
A second ranking debenture
Delivered: 18 February 2008
Status: Satisfied on 8 March 2014
Persons entitled: American Capital Financial Services Inc
Description: Fixed and floating charges over the undertaking and all…
16 January 2008
Deed of assignment
Delivered: 4 February 2008
Status: Satisfied on 8 March 2014
Persons entitled: General Electric Capital Corporation as Agent and Trustee for Itself and Each of the Othersecured Parties (The Assignee)
Description: The assigned property being all right title and interest…
22 February 2006
Assignment of keyman life policy
Delivered: 28 February 2006
Status: Satisfied on 25 January 2008
Persons entitled: American Capital Financial Services Inc
Description: The policy being; insurer: wren certificate scheme at…
22 February 2006
Assignment of keyman life policy
Delivered: 28 February 2006
Status: Satisfied on 25 January 2008
Persons entitled: American Capital Financial Services Inc
Description: The policy being; insurer: st james's place UK PLC, number:…
22 February 2006
Assignment of keyman life policy
Delivered: 28 February 2006
Status: Satisfied on 25 January 2008
Persons entitled: American Capital Financial Services Inc
Description: The policy being; insurer: st james's place UK PLC, number:…
22 February 2006
Assignment of keyman life policy
Delivered: 28 February 2006
Status: Satisfied on 25 January 2008
Persons entitled: American Capital Financial Services Inc
Description: The policy being; insurer: st james's place UK PLC, number:…
22 February 2006
Assignment of keyman life policy
Delivered: 28 February 2006
Status: Satisfied on 25 January 2008
Persons entitled: American Capital Financial Services Inc
Description: The policy being; insurer: st james's place UK PLC, number:…
22 February 2006
Assignment of keyman life policy
Delivered: 28 February 2006
Status: Satisfied on 25 January 2008
Persons entitled: American Capital Financial Services Inc
Description: The policy being; insurer: st james's place UK PLC, number:…
22 February 2006
Assignment of keyman life policy
Delivered: 28 February 2006
Status: Satisfied on 25 January 2008
Persons entitled: American Capital Financial Services Inc
Description: The policy being; insurer: st james's place UK PLC, number:…
22 February 2006
Assignment of keyman life policy
Delivered: 28 February 2006
Status: Satisfied on 25 January 2008
Persons entitled: American Capital Financial Services Inc
Description: The policy being; insurer: st james's place UK PLC, number:…
29 July 2005
Second ranking guarantee and debenture
Delivered: 18 August 2005
Status: Satisfied on 8 March 2014
Persons entitled: American Capital Financial Services , Inc. (The Beneficiary)
Description: Fixed and floating charges over the undertaking and all…
29 July 2005
First ranking guarantee and debenture
Delivered: 18 August 2005
Status: Satisfied on 8 March 2014
Persons entitled: American Capital Financial Services , Inc. (The Beneficiary)
Description: Fixed and floating charges over the undertaking and all…
29 July 2005
Charge over cash deposits
Delivered: 10 August 2005
Status: Satisfied on 8 March 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The deposits meaning all sums together with all interest…
1 April 2005
Assignment of keyman life policy
Delivered: 2 April 2005
Status: Satisfied on 9 August 2005
Persons entitled: The Governor and Company of the Bank of Scotland (Security Trustee)
Description: Policy issued by st james's place UK PLC, policy number…
1 April 2005
Assignment of keyman life policy
Delivered: 2 April 2005
Status: Satisfied on 9 August 2005
Persons entitled: The Governor and Company of the Bank of Scotland (Security Trustee)
Description: Policy issued by st james'e place UK PLC, policy number…
10 May 2004
Assignment of keyman life policy
Delivered: 20 May 2004
Status: Satisfied on 9 August 2005
Persons entitled: The Governor and Company of the Bank of Scotland (Security Trustee)
Description: Stackhouse poland insurance brokers limited (derek scott)…
10 May 2004
Assignment of keyman life policy
Delivered: 20 May 2004
Status: Satisfied on 9 August 2005
Persons entitled: The Governor and Company of the Bank of Scotland (Security Trustee)
Description: St james's place UK PLC p/no 38C82E39 (ernest david goffi)…
10 May 2004
Assignment of keyman life policy
Delivered: 20 May 2004
Status: Satisfied on 9 August 2005
Persons entitled: The Governor and Company of the Bank of Scotland (Security Trustee)
Description: St james's place UK PLC p/no 31C33C18 (simon andrew ellett)…
10 May 2004
Assignment of keyman life policy
Delivered: 20 May 2004
Status: Satisfied on 9 August 2005
Persons entitled: The Governor and Company of the Bank of Scotland (Security Trustee)
Description: St james's place UK PLC p/no 31C33L20 (stephen d cherico)…
10 May 2004
Assignment of keyman life policy
Delivered: 20 May 2004
Status: Satisfied on 9 August 2005
Persons entitled: The Governor and Company of the Bank of Scotland (Security Trustee)
Description: St james's place UK PLC p/no 31C33J15 (michael flenner) sum…
28 July 2003
Debenture
Delivered: 5 August 2003
Status: Satisfied on 9 August 2005
Persons entitled: The Governor and the Company of the Bank of Scotland "Security Trustee" for the Securitybeneficiaries
Description: Fixed and floating charges over the undertaking and all…

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