PLUS ONE FOSTERING LIMITED
WEST MIDLANDS

Hellopages » West Midlands » Birmingham » B20 1DE

Company number 04831538
Status Active
Incorporation Date 14 July 2003
Company Type Private Limited Company
Address 16 VERNON AVENUE, HANDSWORTH, WOOD, BIRMINGHAM, WEST MIDLANDS, B20 1DE
Home Country United Kingdom
Nature of Business 78300 - Human resources provision and management of human resources functions
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 14 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 14 July 2015 with full list of shareholders Statement of capital on 2015-08-28 GBP 75 . The most likely internet sites of PLUS ONE FOSTERING LIMITED are www.plusonefostering.co.uk, and www.plus-one-fostering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Plus One Fostering Limited is a Private Limited Company. The company registration number is 04831538. Plus One Fostering Limited has been working since 14 July 2003. The present status of the company is Active. The registered address of Plus One Fostering Limited is 16 Vernon Avenue Handsworth Wood Birmingham West Midlands B20 1de. . HIGGINS, Pauline is a Secretary of the company. HIGGINS, Pauline is a Director of the company. Secretary CARR, Faithlyn Mercedez has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director LE BRUN, Derek has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Human resources provision and management of human resources functions".


Current Directors

Secretary
HIGGINS, Pauline
Appointed Date: 30 June 2004
Director
HIGGINS, Pauline
Appointed Date: 14 July 2003
63 years old

Resigned Directors

Secretary
CARR, Faithlyn Mercedez
Resigned: 30 June 2004
Appointed Date: 14 July 2003
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 14 July 2003
Appointed Date: 14 July 2003
Director
LE BRUN, Derek
Resigned: 12 May 2006
Appointed Date: 30 June 2004
77 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 14 July 2003
Appointed Date: 14 July 2003

Persons With Significant Control

Miss Pauline Higgins
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

PLUS ONE FOSTERING LIMITED Events

21 Sep 2016
Confirmation statement made on 14 July 2016 with updates
07 May 2016
Total exemption small company accounts made up to 31 July 2015
28 Aug 2015
Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 75
29 Apr 2015
Total exemption small company accounts made up to 31 July 2014
28 Aug 2014
Annual return made up to 14 July 2014
Statement of capital on 2014-08-28
  • GBP 75
...
... and 27 more events
13 Oct 2003
Secretary resigned
13 Oct 2003
Director resigned
13 Oct 2003
New director appointed
13 Oct 2003
New secretary appointed
14 Jul 2003
Incorporation

PLUS ONE FOSTERING LIMITED Charges

25 January 2012
A deed of charge
Delivered: 27 January 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A first fixed charge over all the rights,title share and…
3 November 2004
Debenture
Delivered: 9 November 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

PLUS ONE CONSULTANCY LTD PLUS ONE CONSULTANTS LTD PLUS ONE GALLERY LIMITED PLUS ONE HEALTHCARE LIMITED PLUS ONE LLP PLUS ONE MEDIA LTD PLUS ONE MUSIC LIMITED