FOSSLANE LIMITED
BRISTOL

Hellopages » Bristol » Bristol, City of » BS1 6UT

Company number 05985547
Status Active
Incorporation Date 1 November 2006
Company Type Private Limited Company
Address ALBION DOCKSIDE BUILDING, HANOVER PLACE, BRISTOL, BS1 6UT
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-11-06 GBP 100 . The most likely internet sites of FOSSLANE LIMITED are www.fosslane.co.uk, and www.fosslane.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Fosslane Limited is a Private Limited Company. The company registration number is 05985547. Fosslane Limited has been working since 01 November 2006. The present status of the company is Active. The registered address of Fosslane Limited is Albion Dockside Building Hanover Place Bristol Bs1 6ut. . LITTLE, Simon Charles Mainwaring is a Director of the company. Secretary LITTLE, Sarah Ann Reekie has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
LITTLE, Simon Charles Mainwaring
Appointed Date: 01 November 2006
74 years old

Resigned Directors

Secretary
LITTLE, Sarah Ann Reekie
Resigned: 07 April 2009
Appointed Date: 01 November 2006
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 01 November 2006
Appointed Date: 01 November 2006
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 01 November 2006
Appointed Date: 01 November 2006

Persons With Significant Control

Mr Simon Charles Mainwaring Little
Notified on: 1 November 2016
74 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

FOSSLANE LIMITED Events

04 Nov 2016
Confirmation statement made on 1 November 2016 with updates
24 Jun 2016
Total exemption small company accounts made up to 30 April 2016
06 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 100
15 Jun 2015
Total exemption small company accounts made up to 30 April 2015
24 Apr 2015
Registered office address changed from C/O R S Porter & Co 77-81 Alma Road Clifton Bristol BS8 2DP to Albion Dockside Building Hanover Place Bristol BS1 6UT on 24 April 2015
...
... and 32 more events
16 Nov 2006
New director appointed
16 Nov 2006
New secretary appointed
16 Nov 2006
Director resigned
16 Nov 2006
Secretary resigned
01 Nov 2006
Incorporation

FOSSLANE LIMITED Charges

9 October 2007
Debenture
Delivered: 16 October 2007
Status: Outstanding
Persons entitled: Ultimate Finance Limited
Description: Fixed and floating charges over the undertaking and all…
5 September 2007
Debenture
Delivered: 25 September 2007
Status: Outstanding
Persons entitled: David John Hussey, Gillian Marjorie Hussey, Stanley George Hussey, Judith Mary Hussey, Malcolmgreenhow and Elizabeth Greenhow
Description: Fixed and floating charges over the undertaking and all…

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