FOSBEL INTELLECTUAL LIMITED
BIRMINGHAM HAILJUMPER LIMITED

Hellopages » West Midlands » Birmingham » B4 6WR

Company number 04726365
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 eighty events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 30 March 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 2 ; Registered office address changed from C/O Wragge Lawrence Graham & Co Llp Two Snowhill Birmingham B4 6WR to 11th Floor Two Snowhill Birmingham B4 6WR on 26 April 2016. The most likely internet sites of FOSBEL INTELLECTUAL LIMITED are www.fosbelintellectual.co.uk, and www.fosbel-intellectual.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 Intellectual Limited is a Private Limited Company. The company registration number is 04726365. Fosbel Intellectual Limited has been working since 08 April 2003. The present status of the company is Active. The registered address of Fosbel Intellectual 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 FLENNER, Michael has been resigned. Nominee Secretary INGLEBY NOMINEES LIMITED has been resigned. Director BERO, Bret has been resigned. Director BURTON, Sarah has been resigned. Director ELLETT, Simon Andrew has been resigned. Director FLENNER, Michael has been resigned. Director GRAU, Alexander has been resigned. Director JONES, Mark Nicholas has been resigned. Director LUNDINE, Stan has been resigned. Director MOORE, Craig Thomas has been resigned. Director MURPHY, Peter has been resigned. Director NATHANSON, Thomas has been resigned. Director PETTIFOR, Stuart Ian has been resigned. Director SCOTT, Derek has been resigned. Director SMITH, Dustin has been resigned. Director STEINHEIMER, Werner Jakob 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
FLENNER, Michael
Resigned: 28 September 2007
Appointed Date: 28 July 2003
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
ELLETT, Simon Andrew
Resigned: 01 June 2006
Appointed Date: 28 July 2003
59 years old
Director
FLENNER, Michael
Resigned: 28 September 2007
Appointed Date: 28 July 2003
71 years old
Director
GRAU, Alexander
Resigned: 30 October 2015
Appointed Date: 31 May 2012
47 years old
Director
JONES, Mark Nicholas
Resigned: 01 January 2006
Appointed Date: 28 June 2004
66 years old
Director
LUNDINE, Stan
Resigned: 20 March 2015
Appointed Date: 17 December 2014
86 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
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
Director
STEINHEIMER, Werner Jakob
Resigned: 28 June 2004
Appointed Date: 28 July 2003
77 years old
Nominee Director
INGLEBY HOLDINGS LIMITED
Resigned: 24 July 2003
Appointed Date: 08 April 2003

FOSBEL INTELLECTUAL LIMITED Events

04 Oct 2016
Full accounts made up to 31 December 2015
26 Apr 2016
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 2
26 Apr 2016
Registered office address changed from C/O Wragge Lawrence Graham & Co Llp Two Snowhill Birmingham B4 6WR to 11th Floor Two Snowhill Birmingham B4 6WR on 26 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 70 more events
07 Aug 2003
New director appointed
07 Aug 2003
Registered office changed on 07/08/03 from: 55 colmore row birmingham west midlands B3 2AS
05 Aug 2003
Particulars of mortgage/charge
01 Aug 2003
Company name changed hailjumper LIMITED\certificate issued on 01/08/03
08 Apr 2003
Incorporation

FOSBEL INTELLECTUAL LIMITED Charges

7 February 2008
Debenture
Delivered: 22 February 2008
Status: Outstanding
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: Outstanding
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: Outstanding
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…
29 July 2005
Second ranking charge over intellectual property
Delivered: 18 August 2005
Status: Outstanding
Persons entitled: American Capital Financial Services, Inc. (The Beneficiary)
Description: By way of first fixed charge all the company's present and…
29 July 2005
First ranking charge over intellectual property
Delivered: 18 August 2005
Status: Outstanding
Persons entitled: American Capital Financial Services , Inc. (The Beneficiary)
Description: By way of first fixed charge all the company's present and…
29 July 2005
Second ranking guarantee and debenture
Delivered: 18 August 2005
Status: Outstanding
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: Outstanding
Persons entitled: American Capital Financial Services , Inc. (The Beneficiary)
Description: Fixed and floating charges over the undertaking and all…
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…

Similar Companies

FOSBAR LIMITED FOSBEL HOLDINGS LIMITED FOSBERG EUROPE LLP FOSBERN (HANGARS) LIMITED FOSBOURNE ESTATES LIMITED FOSBRAEY BUILDERS (KENT) LIMITED FOSBROOK CONSULTANCY LIMITED