FOSROC INTERNATIONAL LIMITED
TAMWORTH

Hellopages » Staffordshire » Lichfield » B78 3XN
Company number 00959643
Status Active
Incorporation Date 5 August 1969
Company Type Private Limited Company
Address DRAYTON MANOR BUSINESS PARK COLESHILL ROAD, STAFFORDSHIRE, TAMWORTH, ENGLAND, ENGLAND, B78 3XN
Home Country United Kingdom
Nature of Business 20590 - Manufacture of other chemical products n.e.c.
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Registered office address changed from 37 Ixworth Place London England SW3 3QH to Drayton Manor Business Park Coleshill Road Staffordshire Tamworth England B78 3XN on 13 March 2017; Full accounts made up to 31 December 2015; Termination of appointment of Jonathon Fairman Sharkey as a director on 25 July 2016. The most likely internet sites of FOSROC INTERNATIONAL LIMITED are www.fosrocinternational.co.uk, and www.fosroc-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-six years and six months. Fosroc International Limited is a Private Limited Company. The company registration number is 00959643. Fosroc International Limited has been working since 05 August 1969. The present status of the company is Active. The registered address of Fosroc International Limited is Drayton Manor Business Park Coleshill Road Staffordshire Tamworth England England B78 3xn. . GABB, Lawrence John is a Director of the company. JOHNSON, Douglas George is a Director of the company. WATT, John Baird Watson is a Director of the company. Secretary BARLOW, Roger has been resigned. Secretary BROWN, Jonathan Macbride has been resigned. Secretary BUSSON, Alan Paul has been resigned. Secretary LAMB, John Edward has been resigned. Secretary MOODY, Anna has been resigned. Secretary PARKER, Edward Geoffrey has been resigned. Secretary RAWLINSON, Anthony has been resigned. Secretary SIN-FAI-LAM, Amanda Jane has been resigned. Secretary SYMINGTON, Brian William has been resigned. Secretary WEEDON, Rebecca Jayne has been resigned. Secretary WOODSIDE, Brian has been resigned. Secretary CR SECRETARIES LIMITED has been resigned. Director ALLEN, Christopher James has been resigned. Director ARBUTHNOT, Patrick Hugh Alexander has been resigned. Director BARLOW, Roger has been resigned. Director BELL, Peter has been resigned. Director BENNETT, Christopher John has been resigned. Director CAMPBELL, Peter Armstrong has been resigned. Director CARRIER, David has been resigned. Director COOPER, Gregory Richard has been resigned. Director DEAN, Paul David has been resigned. Director DEARDEN, Michael Bailey has been resigned. Director DEE, John Robert Land has been resigned. Director EL-ZEINY, Suzanne Abd El-Aziz has been resigned. Director EMERSON, Peter, Dr has been resigned. Director EMERSON, Peter Louis, Dr has been resigned. Director FRANKLIN, Susan June has been resigned. Director GARNER, Tony Mitchell has been resigned. Director GODDARD, Robert John has been resigned. Director GOOCH, Alan has been resigned. Director GRAY, Andrew Philip Martello has been resigned. Director HARRIS, Braden Lee has been resigned. Director HARRIS, Philip John has been resigned. Director HAY, Fitriani Hasuf has been resigned. Director HAY, James Muir, Dr has been resigned. Director HOPKINS, Nigel Peter has been resigned. Director JAMES, Anthony Mansel has been resigned. Director KIMBERLEY, Philip Andrew has been resigned. Director KONG, Gordon has been resigned. Director LINES, Philip Ronald has been resigned. Director MCCURRICH, Laurence Henry has been resigned. Director MOODY, Anna has been resigned. Director PALMER, John Rolls has been resigned. Director PIKE, James Robert Provan has been resigned. Director PIPER, Mark Richard John has been resigned. Director PURCHASE, George Richard Marshall has been resigned. Director RAWLINSON, Anthony has been resigned. Director ROSE, Philippe has been resigned. Director SEDKY, Adel Mamdouh has been resigned. Director SHARKEY, Jonathon Fairman has been resigned. Director SOUTER, Gordon Rennie has been resigned. Director STRACHAN, Andrew Crichton has been resigned. Director SYMINGTON, Brian William has been resigned. Director TOWELL, Wayne Lawrence has been resigned. Director WOODSIDE, Brian has been resigned. Director ZAKERS, Wayne Richard Adrian has been resigned. The company operates in "Manufacture of other chemical products n.e.c.".


Current Directors

Director
GABB, Lawrence John
Appointed Date: 06 June 2016
65 years old
Director
JOHNSON, Douglas George
Appointed Date: 02 December 2013
46 years old
Director
WATT, John Baird Watson
Appointed Date: 10 November 2015
69 years old

Resigned Directors

Secretary
BARLOW, Roger
Resigned: 08 July 2008
Appointed Date: 28 November 2006
Secretary
BROWN, Jonathan Macbride
Resigned: 19 June 2012
Appointed Date: 01 November 2011
Secretary
BUSSON, Alan Paul
Resigned: 01 May 2001
Appointed Date: 22 August 2000
Secretary
LAMB, John Edward
Resigned: 01 February 1999
Secretary
MOODY, Anna
Resigned: 08 April 2014
Appointed Date: 03 July 2012
Secretary
PARKER, Edward Geoffrey
Resigned: 26 November 1999
Appointed Date: 01 February 1999
Secretary
RAWLINSON, Anthony
Resigned: 18 November 2004
Appointed Date: 31 December 2002
Secretary
SIN-FAI-LAM, Amanda Jane
Resigned: 22 August 2000
Appointed Date: 26 November 1999
Secretary
SYMINGTON, Brian William
Resigned: 01 December 2006
Appointed Date: 17 October 2005
Secretary
WEEDON, Rebecca Jayne
Resigned: 31 December 2002
Appointed Date: 12 April 2001
Secretary
WOODSIDE, Brian
Resigned: 17 October 2005
Appointed Date: 18 November 2004
Secretary
CR SECRETARIES LIMITED
Resigned: 24 November 2011
Appointed Date: 07 July 2008
Director
ALLEN, Christopher James
Resigned: 30 September 1999
79 years old
Director
ARBUTHNOT, Patrick Hugh Alexander
Resigned: 31 December 2002
Appointed Date: 22 September 1997
71 years old
Director
BARLOW, Roger
Resigned: 08 July 2008
Appointed Date: 28 November 2006
73 years old
Director
BELL, Peter
Resigned: 31 December 2002
Appointed Date: 22 January 1999
70 years old
Director
BENNETT, Christopher John
Resigned: 31 January 2003
Appointed Date: 01 November 1992
73 years old
Director
CAMPBELL, Peter Armstrong
Resigned: 14 December 2006
Appointed Date: 17 October 2005
64 years old
Director
CARRIER, David
Resigned: 01 February 1998
Appointed Date: 01 September 1993
71 years old
Director
COOPER, Gregory Richard
Resigned: 31 January 2003
Appointed Date: 01 May 2000
73 years old
Director
DEAN, Paul David
Resigned: 31 August 1998
Appointed Date: 19 May 1997
65 years old
Director
DEARDEN, Michael Bailey
Resigned: 09 May 1997
Appointed Date: 08 June 1995
83 years old
Director
DEE, John Robert Land
Resigned: 30 April 2000
Appointed Date: 25 October 1995
85 years old
Director
EL-ZEINY, Suzanne Abd El-Aziz
Resigned: 31 January 2003
Appointed Date: 01 February 1998
67 years old
Director
EMERSON, Peter, Dr
Resigned: 01 June 2010
Appointed Date: 26 August 2008
72 years old
Director
EMERSON, Peter Louis, Dr
Resigned: 10 December 2007
Appointed Date: 14 December 2006
72 years old
Director
FRANKLIN, Susan June
Resigned: 02 December 2013
Appointed Date: 21 May 2012
60 years old
Director
GARNER, Tony Mitchell
Resigned: 21 November 2011
Appointed Date: 27 August 2008
56 years old
Director
GODDARD, Robert John
Resigned: 12 July 1993
75 years old
Director
GOOCH, Alan
Resigned: 31 January 2003
Appointed Date: 01 July 1998
76 years old
Director
GRAY, Andrew Philip Martello
Resigned: 11 July 2008
Appointed Date: 17 October 2005
60 years old
Director
HARRIS, Braden Lee
Resigned: 21 June 2016
Appointed Date: 21 November 2011
44 years old
Director
HARRIS, Philip John
Resigned: 09 May 2000
Appointed Date: 04 January 1999
69 years old
Director
HAY, Fitriani Hasuf
Resigned: 17 October 2005
Appointed Date: 31 January 2003
55 years old
Director
HAY, James Muir, Dr
Resigned: 17 October 2005
Appointed Date: 31 January 2003
75 years old
Director
HOPKINS, Nigel Peter
Resigned: 18 February 2000
Appointed Date: 02 November 1998
67 years old
Director
JAMES, Anthony Mansel
Resigned: 22 September 1997
85 years old
Director
KIMBERLEY, Philip Andrew
Resigned: 01 January 1995
76 years old
Director
KONG, Gordon
Resigned: 15 April 2002
Appointed Date: 01 May 2000
68 years old
Director
LINES, Philip Ronald
Resigned: 28 February 2003
Appointed Date: 01 April 2002
61 years old
Director
MCCURRICH, Laurence Henry
Resigned: 31 July 1998
85 years old
Director
MOODY, Anna
Resigned: 16 June 2014
Appointed Date: 09 January 2014
50 years old
Director
PALMER, John Rolls
Resigned: 30 April 2002
Appointed Date: 01 August 1998
76 years old
Director
PIKE, James Robert Provan
Resigned: 01 February 1998
Appointed Date: 01 January 1995
70 years old
Director
PIPER, Mark Richard John
Resigned: 31 December 2002
Appointed Date: 01 February 1998
61 years old
Director
PURCHASE, George Richard Marshall
Resigned: 29 July 1995
74 years old
Director
RAWLINSON, Anthony
Resigned: 18 November 2004
Appointed Date: 28 February 2003
62 years old
Director
ROSE, Philippe
Resigned: 31 August 2009
Appointed Date: 01 December 2007
62 years old
Director
SEDKY, Adel Mamdouh
Resigned: 31 January 2003
71 years old
Director
SHARKEY, Jonathon Fairman
Resigned: 25 July 2016
Appointed Date: 01 September 2014
37 years old
Director
SOUTER, Gordon Rennie
Resigned: 31 December 2002
Appointed Date: 10 July 2002
72 years old
Director
STRACHAN, Andrew Crichton
Resigned: 31 July 1998
74 years old
Director
SYMINGTON, Brian William
Resigned: 01 December 2006
Appointed Date: 17 October 2005
73 years old
Director
TOWELL, Wayne Lawrence
Resigned: 31 May 2012
Appointed Date: 05 August 2009
62 years old
Director
WOODSIDE, Brian
Resigned: 17 October 2005
Appointed Date: 01 April 2004
64 years old
Director
ZAKERS, Wayne Richard Adrian
Resigned: 03 July 2015
Appointed Date: 01 June 2010
60 years old

FOSROC INTERNATIONAL LIMITED Events

13 Mar 2017
Registered office address changed from 37 Ixworth Place London England SW3 3QH to Drayton Manor Business Park Coleshill Road Staffordshire Tamworth England B78 3XN on 13 March 2017
26 Sep 2016
Full accounts made up to 31 December 2015
26 Jul 2016
Termination of appointment of Jonathon Fairman Sharkey as a director on 25 July 2016
14 Jul 2016
Confirmation statement made on 1 July 2016 with updates
21 Jun 2016
Termination of appointment of Braden Lee Harris as a director on 21 June 2016
...
... and 240 more events
26 Oct 1988
New director appointed
22 Apr 1988
Director resigned;new director appointed
15 Apr 1988
New director appointed
13 Feb 1988
Director resigned
12 Feb 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed

FOSROC INTERNATIONAL LIMITED Charges

8 September 2015
Charge code 0095 9643 0012
Delivered: 9 September 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Land: site at swiss lodge, drayton manor, tamworth…
8 September 2015
Charge code 0095 9643 0011
Delivered: 9 September 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
8 September 2015
Charge code 0095 9643 0010
Delivered: 9 September 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
28 November 2013
Charge code 0095 9643 0009
Delivered: 5 December 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed charge over all interests in any freehold or…
28 November 2013
Charge code 0095 9643 0008
Delivered: 5 December 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
28 November 2013
Charge code 0095 9643 0007
Delivered: 5 December 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
7 November 2007
Rent deposit deed
Delivered: 13 November 2007
Status: Satisfied on 28 February 2014
Persons entitled: Glenart 11 Grosvenor Crescent Limited
Description: The amount from time to time standing to the credit of an…
22 December 2004
Share pledge agreement
Delivered: 5 January 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC,as Security Agent and Trustee for a Group of Lenders Under the Credit Agreement
Description: All ight,title and interest in and to all…
22 December 2004
Debenture
Delivered: 5 January 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC as Security Trustee for Itself and the Other Finance Parties (The Security Agent)
Description: L/H property k/a site at swiss lodge drive, drayton manor…
22 December 2004
Security assignment of intercompany loans
Delivered: 5 January 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC as Security Trustee for Itself and the Other Finance Parties (The Security Agent)
Description: The assigned agreement, all of the proceeds of the assigned…
14 June 2004
Rent deposit deed
Delivered: 16 June 2004
Status: Satisfied on 28 February 2014
Persons entitled: Thames Bank Property (Knightsbridge) Limited
Description: The monies paid as deposit into an account in accordance…
29 May 2003
A deed of adherence
Delivered: 5 June 2003
Status: Satisfied on 22 January 2005
Persons entitled: Burmah Castrol PLC
Description: By way of first fixed equitable charge, all real property…

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