THE FOUNDATION GROUP OF COMPANIES LIMITED
HAYES THE FOUNDATION GROUP OF COMPANIES (UK) LIMITED

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Company number 04324065
Status Active
Incorporation Date 16 November 2001
Company Type Private Limited Company
Address 364 HIGH STREET, HARLINGTON HEATHROW, HAYES, UB3 5LF
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Full accounts made up to 26 March 2016; Confirmation statement made on 23 November 2016 with updates; Full accounts made up to 28 March 2015. The most likely internet sites of THE FOUNDATION GROUP OF COMPANIES LIMITED are www.thefoundationgroupofcompanies.co.uk, and www.the-foundation-group-of-companies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. The Foundation Group of Companies Limited is a Private Limited Company. The company registration number is 04324065. The Foundation Group of Companies Limited has been working since 16 November 2001. The present status of the company is Active. The registered address of The Foundation Group of Companies Limited is 364 High Street Harlington Heathrow Hayes Ub3 5lf. . RAMSAY, Graeme John is a Secretary of the company. RAMSAY, Graeme John is a Director of the company. SALUSSOLIA, Alexander is a Director of the company. SALUSSOLIA, Christina is a Director of the company. SALUSSOLIA, Peter Nicholas is a Director of the company. Secretary MAYHO, Peter has been resigned. Nominee Secretary ALDBURY SECRETARIES LIMITED has been resigned. Director MACKINLAY, John Douglas has been resigned. Director SWAN, Richard Roland Seymour has been resigned. Director TINKER, Finlay Thomas Alan has been resigned. Nominee Director ALDBURY DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
RAMSAY, Graeme John
Appointed Date: 22 October 2008
Director
RAMSAY, Graeme John
Appointed Date: 16 November 2001
58 years old
Director
SALUSSOLIA, Alexander
Appointed Date: 04 July 2012
57 years old
Director
SALUSSOLIA, Christina
Appointed Date: 16 November 2001
75 years old
Director
SALUSSOLIA, Peter Nicholas
Appointed Date: 16 November 2001
57 years old

Resigned Directors

Secretary
MAYHO, Peter
Resigned: 22 October 2008
Appointed Date: 16 November 2001
Nominee Secretary
ALDBURY SECRETARIES LIMITED
Resigned: 16 November 2001
Appointed Date: 16 November 2001
Director
MACKINLAY, John Douglas
Resigned: 11 November 2005
Appointed Date: 16 November 2001
86 years old
Director
SWAN, Richard Roland Seymour
Resigned: 07 October 2007
Appointed Date: 16 November 2001
88 years old
Director
TINKER, Finlay Thomas Alan
Resigned: 31 August 2002
Appointed Date: 16 November 2001
82 years old
Nominee Director
ALDBURY DIRECTORS LIMITED
Resigned: 16 November 2001
Appointed Date: 16 November 2001

Persons With Significant Control

Mr Peter Nicholas Salussolia
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – 75% or more

THE FOUNDATION GROUP OF COMPANIES LIMITED Events

08 Jan 2017
Full accounts made up to 26 March 2016
23 Nov 2016
Confirmation statement made on 23 November 2016 with updates
02 Jan 2016
Full accounts made up to 28 March 2015
25 Nov 2015
Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 145,590
24 Nov 2014
Annual return made up to 23 November 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 145,590
...
... and 63 more events
13 Feb 2002
New director appointed
13 Feb 2002
New director appointed
13 Feb 2002
New director appointed
12 Feb 2002
Accounting reference date shortened from 30/11/02 to 31/03/02
16 Nov 2001
Incorporation

THE FOUNDATION GROUP OF COMPANIES LIMITED Charges

24 March 2011
Debenture
Delivered: 1 April 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
5 December 2008
Amendment deed in respect of a fixed and floating security agreement dated 11 august 2004 and
Delivered: 12 December 2008
Status: Satisfied on 31 March 2011
Persons entitled: Allied Irish Banks, P.L.C.
Description: All of the present and future assets and undertaking of the…
11 August 2004
Fixed and floating security agreement
Delivered: 17 August 2004
Status: Satisfied on 31 March 2011
Persons entitled: Allied Irish Bank PLC
Description: First floating charge its undertakings and all its assets.
4 February 2002
Debenture
Delivered: 13 February 2002
Status: Satisfied on 9 December 2004
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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