FOCUS ON FOSTERING LIMITED
BOLTON

Hellopages » Greater Manchester » Bolton » BL2 1BX
Company number 04371679
Status Active
Incorporation Date 12 February 2002
Company Type Private Limited Company
Address 1 MERCHANT'S PLACE, RIVER STREET, BOLTON, LANCASHIRE, BL2 1BX
Home Country United Kingdom
Nature of Business 88990 - Other social work activities without accommodation n.e.c.
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Director's details changed for Mr Jean-Luc Emmanuel Janet on 28 October 2016; Registration of charge 043716790006, created on 8 September 2016. The most likely internet sites of FOCUS ON FOSTERING LIMITED are www.focusonfostering.co.uk, and www.focus-on-fostering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. Focus On Fostering Limited is a Private Limited Company. The company registration number is 04371679. Focus On Fostering Limited has been working since 12 February 2002. The present status of the company is Active. The registered address of Focus On Fostering Limited is 1 Merchant S Place River Street Bolton Lancashire Bl2 1bx. . LECKY, Helen Elizabeth is a Secretary of the company. JANET, Jean-Luc Emmanuel is a Director of the company. MACDONALD, Natalie-Jane Anne is a Director of the company. Secretary BHOTE, Sanaya Homi has been resigned. Secretary CROGHAN, Mark Arnold has been resigned. Secretary GREEN, Julian Charles has been resigned. Secretary NAPIER-FENNING, William has been resigned. Director ANTONIOU, Ntina has been resigned. Director CROGHAN, Mark Arnold has been resigned. Director GREEN, Julian Charles has been resigned. Director JOHNSON, David William has been resigned. Director MCNEANY, Kevin Joseph has been resigned. Director PAGE, Stephen Robert has been resigned. Director ROGERS, Elizabeth Eva has been resigned. The company operates in "Other social work activities without accommodation n.e.c.".


Current Directors

Secretary
LECKY, Helen Elizabeth
Appointed Date: 13 November 2014
Director
JANET, Jean-Luc Emmanuel
Appointed Date: 10 August 2012
55 years old
Director
MACDONALD, Natalie-Jane Anne
Appointed Date: 16 September 2013
63 years old

Resigned Directors

Secretary
BHOTE, Sanaya Homi
Resigned: 06 June 2008
Appointed Date: 03 December 2007
Secretary
CROGHAN, Mark Arnold
Resigned: 10 August 2012
Appointed Date: 06 June 2008
Secretary
GREEN, Julian Charles
Resigned: 03 December 2007
Appointed Date: 12 February 2002
Secretary
NAPIER-FENNING, William
Resigned: 13 November 2014
Appointed Date: 10 August 2012
Director
ANTONIOU, Ntina
Resigned: 03 December 2007
Appointed Date: 12 February 2002
73 years old
Director
CROGHAN, Mark Arnold
Resigned: 10 August 2012
Appointed Date: 06 June 2008
62 years old
Director
GREEN, Julian Charles
Resigned: 03 December 2007
Appointed Date: 12 February 2002
78 years old
Director
JOHNSON, David William
Resigned: 13 August 2014
Appointed Date: 03 December 2007
68 years old
Director
MCNEANY, Kevin Joseph
Resigned: 18 January 2010
Appointed Date: 28 November 2008
82 years old
Director
PAGE, Stephen Robert
Resigned: 05 August 2013
Appointed Date: 03 December 2007
63 years old
Director
ROGERS, Elizabeth Eva
Resigned: 03 December 2007
Appointed Date: 12 February 2002
83 years old

Persons With Significant Control

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

FOCUS ON FOSTERING LIMITED Events

09 Feb 2017
Confirmation statement made on 31 January 2017 with updates
29 Nov 2016
Director's details changed for Mr Jean-Luc Emmanuel Janet on 28 October 2016
14 Sep 2016
Registration of charge 043716790006, created on 8 September 2016
17 Aug 2016
Satisfaction of charge 043716790005 in full
13 Jun 2016
Director's details changed for Dr Natalie-Jane Anne Macdonald on 13 April 2016
...
... and 67 more events
05 Apr 2003
Return made up to 12/02/03; full list of members
02 Apr 2003
Ad 25/03/03--------- £ si 87@1=87 £ ic 3/90
02 Apr 2003
Accounting reference date extended from 28/02/03 to 31/03/03
13 Feb 2002
New director appointed
12 Feb 2002
Incorporation

FOCUS ON FOSTERING LIMITED Charges

8 September 2016
Charge code 0437 1679 0006
Delivered: 14 September 2016
Status: Outstanding
Persons entitled: Sumitomo Mitsui Banking Corporation Europe Limited (As Security Agent for the Beneficiaries)
Description: Except for any restricted land, all current and future…
3 September 2014
Charge code 0437 1679 0005
Delivered: 11 September 2014
Status: Satisfied on 17 August 2016
Persons entitled: Ge Corporate Finance Bank Sas, London Branch (As Security Agent for the Beneficiaries)
Description: Contains fixed charge…
8 August 2011
Confirmatory debenture relating to a debenture dated 18 january 2010
Delivered: 12 August 2011
Status: Satisfied on 5 September 2014
Persons entitled: Barclays Bank PLC (The "Security Agent")
Description: Fixed and floating charge over the undertaking and all…
18 January 2010
Group debenture
Delivered: 23 January 2010
Status: Satisfied on 5 September 2014
Persons entitled: Barclays Bank PLC (The Security Agent)
Description: Fixed and floating charge over the undertaking and all…
3 December 2007
Debenture
Delivered: 11 December 2007
Status: Satisfied on 27 February 2010
Persons entitled: Anglo Irish Bank Corporation PLC, as Agent and Security Trustee for the Finance Parties (Theagent)
Description: Fixed and floating charges over the undertaking and all…
4 August 2004
Legal charge
Delivered: 10 August 2004
Status: Satisfied on 5 December 2007
Persons entitled: National Westminster Bank PLC
Description: 51 zigzag road ventnor isle of wight and land adjoining,…

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