FOCUS100 LIMITED
NOTTINGHAM FOCUS 100 LIMITED 115CR (046) LIMITED

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Company number 04130849
Status Active
Incorporation Date 27 December 2000
Company Type Private Limited Company
Address ARMITAGE HOUSE, COLWICK, NOTTINGHAM, NOTTINGHAMSHIRE, NG4 2BA
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Group of companies' accounts made up to 29 May 2016; Confirmation statement made on 27 December 2016 with updates; Annual return made up to 27 December 2015 with full list of shareholders Statement of capital on 2016-01-12 GBP 51,000 . The most likely internet sites of FOCUS100 LIMITED are www.focus100.co.uk, and www.focus100.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. Focus100 Limited is a Private Limited Company. The company registration number is 04130849. Focus100 Limited has been working since 27 December 2000. The present status of the company is Active. The registered address of Focus100 Limited is Armitage House Colwick Nottingham Nottinghamshire Ng4 2ba. . JONES, John Neville is a Secretary of the company. HAGAN, Anna Elizabeth is a Director of the company. HAGAN, Peter Cullen is a Director of the company. JONES, John Neville is a Director of the company. JONES, Victoria is a Director of the company. ROUND, Brian Henry is a Director of the company. ROUND, Sally Ann is a Director of the company. Secretary PEET, Alastair Jonathan Taylor has been resigned. Nominee Director FISHER, Jacqueline has been resigned. Director PEET, Alastair Jonathan Taylor has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
JONES, John Neville
Appointed Date: 19 April 2001
Director
HAGAN, Anna Elizabeth
Appointed Date: 17 March 2011
75 years old
Director
HAGAN, Peter Cullen
Appointed Date: 19 April 2001
79 years old
Director
JONES, John Neville
Appointed Date: 19 April 2001
63 years old
Director
JONES, Victoria
Appointed Date: 17 March 2011
62 years old
Director
ROUND, Brian Henry
Appointed Date: 19 April 2001
75 years old
Director
ROUND, Sally Ann
Appointed Date: 17 March 2011
73 years old

Resigned Directors

Secretary
PEET, Alastair Jonathan Taylor
Resigned: 19 April 2001
Appointed Date: 27 December 2000
Nominee Director
FISHER, Jacqueline
Resigned: 19 April 2001
Appointed Date: 27 December 2000
73 years old
Director
PEET, Alastair Jonathan Taylor
Resigned: 19 April 2001
Appointed Date: 27 December 2000
50 years old

Persons With Significant Control

Mr Peter Cullen Hagan
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Anna Elizabeth Hagan
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Neville Jones
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Victoria Jones
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Brian Henry Round
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sally Ann Round
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FOCUS100 LIMITED Events

20 Feb 2017
Group of companies' accounts made up to 29 May 2016
06 Jan 2017
Confirmation statement made on 27 December 2016 with updates
12 Jan 2016
Annual return made up to 27 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 51,000
12 Jan 2016
Secretary's details changed for Neville Jones on 12 January 2016
12 Jan 2016
Director's details changed for Neville Jones on 12 January 2016
...
... and 66 more events
01 May 2001
Director resigned
01 May 2001
Registered office changed on 01/05/01 from: 115 colmore row birmingham west midlands B3 3AL
06 Feb 2001
Company name changed focus 100 LIMITED\certificate issued on 06/02/01
25 Jan 2001
Company name changed 115CR (046) LIMITED\certificate issued on 25/01/01
27 Dec 2000
Incorporation

FOCUS100 LIMITED Charges

9 June 2003
Debenture
Delivered: 17 June 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 March 2003
Legal mortgage
Delivered: 21 March 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: All stock, shares, bonds, debentures. With the benefit of…
19 March 2003
Debenture
Delivered: 21 March 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 March 2003
Debenture
Delivered: 21 March 2003
Status: Satisfied on 16 April 2011
Persons entitled: Peter Cullen Hagan
Description: Fixed and floating charges over the undertaking and all…
19 March 2003
Debenture
Delivered: 21 March 2003
Status: Satisfied on 5 April 2011
Persons entitled: John Neville Jones
Description: Fixed and floating charges over the undertaking and all…

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