FOSSE MANAGEMENT LIMITED
EXETER

Hellopages » Devon » Exeter » EX2 5WR

Company number 07902495
Status Active
Incorporation Date 9 January 2012
Company Type Private Limited Company
Address WOODWATER HOUSE, PYNES HILL, EXETER, DEVON, EX2 5WR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Termination of appointment of Christian Taylor Jones as a director on 16 August 2016. The most likely internet sites of FOSSE MANAGEMENT LIMITED are www.fossemanagement.co.uk, and www.fosse-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. Fosse Management Limited is a Private Limited Company. The company registration number is 07902495. Fosse Management Limited has been working since 09 January 2012. The present status of the company is Active. The registered address of Fosse Management Limited is Woodwater House Pynes Hill Exeter Devon Ex2 5wr. . MICHELMORES SECRETARIES LIMITED is a Secretary of the company. GOUGH, David John is a Director of the company. Director BROOMBERG, Ashley Dan has been resigned. Director GREGORY, Jonathan David Leigh has been resigned. Director HENRY, Robert Michael has been resigned. Director JONES, Christian Taylor has been resigned. Director STEELE, Richard John has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MICHELMORES SECRETARIES LIMITED
Appointed Date: 13 September 2013
Director
GOUGH, David John
Appointed Date: 13 September 2013
56 years old

Resigned Directors

Director
BROOMBERG, Ashley Dan
Resigned: 13 September 2013
Appointed Date: 19 January 2012
55 years old
Director
GREGORY, Jonathan David Leigh
Resigned: 19 January 2012
Appointed Date: 09 January 2012
64 years old
Director
HENRY, Robert Michael
Resigned: 13 September 2013
Appointed Date: 13 March 2013
71 years old
Director
JONES, Christian Taylor
Resigned: 16 August 2016
Appointed Date: 13 September 2013
58 years old
Director
STEELE, Richard John
Resigned: 13 March 2013
Appointed Date: 19 January 2012
70 years old

Persons With Significant Control

Gro-Group Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FOSSE MANAGEMENT LIMITED Events

09 Jan 2017
Confirmation statement made on 9 January 2017 with updates
24 Aug 2016
Accounts for a dormant company made up to 31 December 2015
19 Aug 2016
Termination of appointment of Christian Taylor Jones as a director on 16 August 2016
11 Jan 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 800
17 Dec 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 38 more events
27 Jan 2012
Appointment of Ashley Dan Broomberg as a director
27 Jan 2012
Statement of capital following an allotment of shares on 19 January 2012
  • GBP 1,600
23 Jan 2012
Termination of appointment of Jonathan Gregory as a director
21 Jan 2012
Particulars of a mortgage or charge / charge no: 1
09 Jan 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

FOSSE MANAGEMENT LIMITED Charges

14 March 2013
Debenture
Delivered: 26 March 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
14 March 2013
Loan note instrument
Delivered: 21 March 2013
Status: Outstanding
Persons entitled: Robert Holmes and Ouvrielle Holmes (Together the ("Security Trustee")
Description: Fixed and floating charge over the undertaking and all…
14 March 2013
Guarantee and debenture
Delivered: 19 March 2013
Status: Outstanding
Persons entitled: Mobeus Equity Partners LLP
Description: Fixed and floating charge over the undertaking and all…
5 April 2012
Instrument constituting £600,000 secured b loan stock 2017
Delivered: 12 April 2012
Status: Satisfied on 13 March 2013
Persons entitled: Matrix Private Equity LLP as Security Trustee and Agent for the Stockholders
Description: Fixed charge all rights in intellectual property,all…
19 January 2012
Instrument constituting £1,800,000 secured loan stock 2017
Delivered: 21 January 2012
Status: Satisfied on 13 March 2013
Persons entitled: Matrix Private Equity Partners LLP as Security Trustee and Agent for the Stockholders
Description: All rights in intellectual property, goodwill and uncalled…

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