FOSSE LIMITED
WHETSTONE, LEICESTER NO. 445 LEICESTER LIMITED

Hellopages » Leicestershire » Blaby » LE8 6NB

Company number 04204091
Status Active
Incorporation Date 24 April 2001
Company Type Private Limited Company
Address C/O FOSSE LIMITED, WHETSTONE, MAGNA, LUTTERWORTH ROAD,, WHETSTONE, LEICESTER, LEICS, LE8 6NB
Home Country United Kingdom
Nature of Business 46690 - Wholesale of other machinery and equipment
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Appointment of Mr Paul Jenno as a director on 28 June 2016; Annual return made up to 24 April 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 25,131 ; Secretary's details changed for Mr Neil Charles Robertson on 10 May 2016. The most likely internet sites of FOSSE LIMITED are www.fosse.co.uk, and www.fosse.co.uk. The predicted number of employees is 50 to 60. The company’s age is twenty-four years and eight months. Fosse Limited is a Private Limited Company. The company registration number is 04204091. Fosse Limited has been working since 24 April 2001. The present status of the company is Active. The registered address of Fosse Limited is C O Fosse Limited Whetstone Magna Lutterworth Road Whetstone Leicester Leics Le8 6nb. The company`s financial liabilities are £280.08k. It is £1.42k against last year. The cash in hand is £65.81k. It is £-56.22k against last year. And the total assets are £1772.24k, which is £297.37k against last year. ROBERTSON, Neil Charles is a Secretary of the company. HILLMANN, Miles Christian is a Director of the company. JENNO, Paul is a Director of the company. ROBERTSON, Neil Charles is a Director of the company. Secretary BURTON, Miranda Elizabeth has been resigned. Secretary HARRISON, Phil Baldwin has been resigned. Secretary HILLMAN, Jane Frances Mary has been resigned. Secretary LETHBRIDGE, Ian Martyn Chappell has been resigned. Secretary NEWBOLD, Linda has been resigned. Director LETHBRIDGE, Ian Martyn Chappell has been resigned. Director NEALE, Mark has been resigned. Director PRATT, Nicola Amy has been resigned. Director SMITH, Nathan has been resigned. The company operates in "Wholesale of other machinery and equipment".


fosse Key Finiance

LIABILITIES £280.08k
+0%
CASH £65.81k
-47%
TOTAL ASSETS £1772.24k
+20%
All Financial Figures

Current Directors

Secretary
ROBERTSON, Neil Charles
Appointed Date: 01 June 2009
Director
HILLMANN, Miles Christian
Appointed Date: 28 June 2001
75 years old
Director
JENNO, Paul
Appointed Date: 28 June 2016
65 years old
Director
ROBERTSON, Neil Charles
Appointed Date: 02 August 2010
66 years old

Resigned Directors

Secretary
BURTON, Miranda Elizabeth
Resigned: 28 June 2001
Appointed Date: 24 April 2001
Secretary
HARRISON, Phil Baldwin
Resigned: 28 December 2007
Appointed Date: 01 October 2006
Secretary
HILLMAN, Jane Frances Mary
Resigned: 01 October 2006
Appointed Date: 27 June 2002
Secretary
LETHBRIDGE, Ian Martyn Chappell
Resigned: 23 April 2002
Appointed Date: 28 June 2001
Secretary
NEWBOLD, Linda
Resigned: 09 April 2008
Appointed Date: 07 January 2008
Director
LETHBRIDGE, Ian Martyn Chappell
Resigned: 24 April 2002
Appointed Date: 28 June 2001
63 years old
Director
NEALE, Mark
Resigned: 15 July 2013
Appointed Date: 01 October 2007
62 years old
Director
PRATT, Nicola Amy
Resigned: 28 June 2001
Appointed Date: 24 April 2001
50 years old
Director
SMITH, Nathan
Resigned: 30 September 2013
Appointed Date: 01 September 2009
41 years old

FOSSE LIMITED Events

29 Jun 2016
Appointment of Mr Paul Jenno as a director on 28 June 2016
25 May 2016
Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 25,131
25 May 2016
Secretary's details changed for Mr Neil Charles Robertson on 10 May 2016
24 Mar 2016
Total exemption small company accounts made up to 30 September 2015
15 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 53 more events
16 Aug 2001
Nc inc already adjusted 29/06/01
16 Aug 2001
Resolutions
  • RES13 ‐ Sect 320(1) 5131 @ £1 29/06/01
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
16 Aug 2001
Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
16 Aug 2001
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Apr 2001
Incorporation

FOSSE LIMITED Charges

9 August 2013
Charge code 0420 4091 0002
Delivered: 13 August 2013
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: By way of fixed charge the following property of the…
11 June 2011
Debenture
Delivered: 23 June 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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