FOCUS INTERNATIONAL LIMITED
BURY GILBERT AND POLLARD SPORTS LIMITED

Hellopages » Greater Manchester » Bury » BL9 8RR
Company number 01461548
Status Active
Incorporation Date 16 November 1979
Company Type Private Limited Company
Address EDINBURGH HOUSE HOLLINSBROOK WAY, PILSWORTH, BURY, LANCASHIRE, BL9 8RR
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration one hundred and sixty-five events have happened. The last three records are Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 10,000 ; Full accounts made up to 31 January 2016; Appointment of Mrs Siobhan Mawdsley as a secretary on 1 October 2015. The most likely internet sites of FOCUS INTERNATIONAL LIMITED are www.focusinternational.co.uk, and www.focus-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and three months. Focus International Limited is a Private Limited Company. The company registration number is 01461548. Focus International Limited has been working since 16 November 1979. The present status of the company is Active. The registered address of Focus International Limited is Edinburgh House Hollinsbrook Way Pilsworth Bury Lancashire Bl9 8rr. . MAWDSLEY, Siobhan is a Secretary of the company. SCHAFFER, Mark Harold is a Secretary of the company. OAKWOOD CORPORATE SECRETARY LIMITED is a Secretary of the company. BRYAN, Philip is a Director of the company. COWGILL, Peter Alan is a Director of the company. GREENHALGH, Neil James is a Director of the company. SCHAFFER, Mark Harold is a Director of the company. SMALL, Brian Michael is a Director of the company. TOLMAN, David Guy is a Director of the company. TOLMAN, Michael David is a Director of the company. WARD, Andrew is a Director of the company. Secretary BATCHELOR, Andrew John has been resigned. Secretary BRISLEY, Jane Marie has been resigned. Director BOWN, Barry Colin has been resigned. Director BROWN, Elliott Craig has been resigned. Director DAVIS, Kenneth Martin has been resigned. Director GILBERT, David has been resigned. Director GILBERT, Michael Herbert has been resigned. Director GILBERT, Stanley has been resigned. Director GOHL, Andrew has been resigned. Director POLLARD, Clive Jonathan has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
MAWDSLEY, Siobhan
Appointed Date: 01 October 2015
Secretary
SCHAFFER, Mark Harold
Secretary
OAKWOOD CORPORATE SECRETARY LIMITED
Appointed Date: 21 March 2011
Director
BRYAN, Philip
Appointed Date: 24 February 2011
62 years old
Director
COWGILL, Peter Alan
Appointed Date: 03 December 2007
72 years old
Director
GREENHALGH, Neil James
Appointed Date: 01 June 2014
54 years old
Director
SCHAFFER, Mark Harold

66 years old
Director
SMALL, Brian Michael
Appointed Date: 03 December 2007
69 years old
Director
TOLMAN, David Guy
Appointed Date: 26 May 2005
67 years old
Director
TOLMAN, Michael David
Appointed Date: 31 January 2012
41 years old
Director
WARD, Andrew
Appointed Date: 25 August 1998
57 years old

Resigned Directors

Secretary
BATCHELOR, Andrew John
Resigned: 01 October 2015
Appointed Date: 24 September 2014
Secretary
BRISLEY, Jane Marie
Resigned: 24 September 2014
Appointed Date: 21 March 2011
Director
BOWN, Barry Colin
Resigned: 30 May 2014
Appointed Date: 30 July 2012
64 years old
Director
BROWN, Elliott Craig
Resigned: 30 April 2008
Appointed Date: 01 August 2005
56 years old
Director
DAVIS, Kenneth Martin
Resigned: 04 May 2005
70 years old
Director
GILBERT, David
Resigned: 31 January 2012
66 years old
Director
GILBERT, Michael Herbert
Resigned: 31 January 2012
69 years old
Director
GILBERT, Stanley
Resigned: 31 May 1996
100 years old
Director
GOHL, Andrew
Resigned: 04 May 2005
63 years old
Director
POLLARD, Clive Jonathan
Resigned: 18 March 2005
Appointed Date: 30 August 1996
69 years old

FOCUS INTERNATIONAL LIMITED Events

29 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 10,000
27 May 2016
Full accounts made up to 31 January 2016
05 Nov 2015
Appointment of Mrs Siobhan Mawdsley as a secretary on 1 October 2015
05 Nov 2015
Termination of appointment of Andrew John Batchelor as a secretary on 1 October 2015
07 Sep 2015
Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 10,000
...
... and 155 more events
29 Nov 1984
Accounts made up to 30 November 1983
04 Feb 1984
Accounts made up to 30 November 1982
13 Oct 1982
Accounts made up to 30 November 1981
16 Nov 1979
Certificate of incorporation
16 Nov 1979
Incorporation

FOCUS INTERNATIONAL LIMITED Charges

11 July 2011
Rent deposit deed
Delivered: 16 July 2011
Status: Outstanding
Persons entitled: Mount Eden Land Limited
Description: Deposit of £21,525 with other sums and interest see image…
19 May 2008
Deed of charge
Delivered: 28 May 2008
Status: Satisfied on 17 May 2011
Persons entitled: Barclays Bank PLC
Description: With full guarantee charged by way of a fixed charge all…
19 May 2008
Guarantee & debenture
Delivered: 29 May 2008
Status: Satisfied on 17 May 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
24 February 2006
Guarantee & debenture
Delivered: 7 March 2006
Status: Satisfied on 17 May 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 June 2004
Rent deposit deed
Delivered: 18 June 2004
Status: Satisfied on 12 July 2006
Persons entitled: Derwent Valley Central Limited
Description: £9,764.25 deing the initial deposit inclusive of vat, an…
18 April 2000
Legal charge
Delivered: 26 April 2000
Status: Satisfied on 24 August 2007
Persons entitled: Barclays Bank PLC
Description: The property known as land and buildings on moxon street…
18 April 2000
Legal charge
Delivered: 26 April 2000
Status: Satisfied on 24 August 2007
Persons entitled: Barclays Bank PLC
Description: Land and buildings on the north-east side of ashley road st…
21 March 2000
Guarantee & debenture
Delivered: 27 March 2000
Status: Satisfied on 24 August 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 July 1998
Legal mortgage
Delivered: 18 July 1998
Status: Satisfied on 12 July 2006
Persons entitled: Midland Bank PLC
Description: F/H property k/a ashley house ashley road st albans…
5 May 1998
Legal mortgage
Delivered: 16 May 1998
Status: Satisfied on 12 July 2006
Persons entitled: Midland Bank PLC
Description: Plot 5 & 6 moxon street barnet hertfordshire. With the…
24 April 1997
Fixed charge on discounted debts and a floating charge on the receipts of other debts
Delivered: 29 April 1997
Status: Satisfied on 9 July 1998
Persons entitled: Confidential Invoice Discounting Limited
Description: 1.By way of fixed equitable charge (I) all debts the…
5 April 1997
Memorandum of deposit
Delivered: 10 April 1997
Status: Satisfied on 12 July 2006
Persons entitled: Bank Leumi (UK) PLC
Description: The property comprised in the deeds, policies, securities…
5 April 1997
Charge over credit balances
Delivered: 10 April 1997
Status: Satisfied on 12 July 2006
Persons entitled: Bank Leumi (UK) PLC
Description: All monies held to the credit of any account by the bank.
5 April 1997
Debenture
Delivered: 10 April 1997
Status: Satisfied on 12 July 2006
Persons entitled: Bank Leumi (UK) PLC
Description: .. fixed and floating charges over the undertaking and all…
5 April 1997
Legal mortgage
Delivered: 10 April 1997
Status: Satisfied on 28 June 2000
Persons entitled: Bank Leumi (UK) PLC
Description: Leasehold property known as moxon street, barnet…
23 July 1993
Credit agreement
Delivered: 28 July 1993
Status: Satisfied on 28 June 2000
Persons entitled: Close Brothers Limited
Description: All the company's right title and interest in and to all…
4 August 1992
Credit agreement
Delivered: 14 August 1992
Status: Satisfied on 28 June 2000
Persons entitled: Close Brothers Limited
Description: All its right, title and interest in and to all sums…
16 April 1986
Legal charge
Delivered: 24 April 1986
Status: Satisfied on 28 June 2000
Persons entitled: Barclays Bank PLC
Description: Land & buildings as mexon street barnet london title no:…
4 March 1986
Debenture
Delivered: 12 March 1986
Status: Satisfied on 28 June 2000
Persons entitled: Barclays Bank PLC
Description: Including trade fixtures. Fixed and floating charges over…

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