FOSROC LIMITED
TAMWORTH JMH (UK 1) LIMITED PROJECT WIMBLEDON (UK 1) LIMITED

Hellopages » Staffordshire » Lichfield » B78 3XN

Company number 04589343
Status Active
Incorporation Date 13 November 2002
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 one hundred and fifteen 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; Confirmation statement made on 13 November 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of FOSROC LIMITED are www.fosroc.co.uk, and www.fosroc.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Fosroc Limited is a Private Limited Company. The company registration number is 04589343. Fosroc Limited has been working since 13 November 2002. The present status of the company is Active. The registered address of Fosroc 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 GORDON-ORR, Adair has been resigned. Secretary HAY, Fitriani Hasuf has been resigned. Secretary MOODY, Anna has been resigned. Secretary SYMINGTON, Brian William has been resigned. Secretary CR SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BARLOW, Roger has been resigned. Director CAMPBELL, Peter Armstrong 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 GLYNN, Laurence has been resigned. Director GRAY, Andrew Philip Martello has been resigned. Director HARRIS, Braden Lee has been resigned. Director HAY, James Muir, Dr has been resigned. Director ROSE, Philippe has been resigned. Director SYMINGTON, Brian William has been resigned. Director TOWELL, Wayne Lawrence 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
GORDON-ORR, Adair
Resigned: 29 November 2002
Appointed Date: 13 November 2002
Secretary
HAY, Fitriani Hasuf
Resigned: 17 October 2005
Appointed Date: 29 November 2002
Secretary
MOODY, Anna
Resigned: 08 April 2014
Appointed Date: 03 July 2012
Secretary
SYMINGTON, Brian William
Resigned: 01 December 2006
Appointed Date: 17 October 2005
Secretary
CR SECRETARIES LIMITED
Resigned: 24 November 2011
Appointed Date: 07 July 2008
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 13 November 2002
Appointed Date: 13 November 2002
Director
BARLOW, Roger
Resigned: 08 July 2008
Appointed Date: 28 November 2006
73 years old
Director
CAMPBELL, Peter Armstrong
Resigned: 14 December 2006
Appointed Date: 17 October 2005
64 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
GLYNN, Laurence
Resigned: 29 November 2002
Appointed Date: 13 November 2002
53 years old
Director
GRAY, Andrew Philip Martello
Resigned: 11 July 2008
Appointed Date: 17 October 2005
59 years old
Director
HARRIS, Braden Lee
Resigned: 21 June 2016
Appointed Date: 21 November 2011
44 years old
Director
HAY, James Muir, Dr
Resigned: 17 October 2005
Appointed Date: 29 November 2002
75 years old
Director
ROSE, Philippe
Resigned: 31 August 2009
Appointed Date: 01 December 2007
62 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
ZAKERS, Wayne Richard Adrian
Resigned: 03 July 2015
Appointed Date: 01 June 2010
60 years old

FOSROC 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
14 Nov 2016
Confirmation statement made on 13 November 2016 with updates
26 Sep 2016
Full accounts made up to 31 December 2015
21 Jun 2016
Termination of appointment of Braden Lee Harris as a director on 21 June 2016
09 Jun 2016
Appointment of Mr Lawrence John Gabb as a director on 6 June 2016
...
... and 105 more events
19 Dec 2002
New director appointed
19 Dec 2002
New secretary appointed
09 Dec 2002
Company name changed project wimbledon (uk 1) LIMITED\certificate issued on 09/12/02
13 Nov 2002
Secretary resigned
13 Nov 2002
Incorporation

FOSROC LIMITED Charges

8 September 2015
Charge code 0458 9343 0010
Delivered: 9 September 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Intellectual property includes: the registered trademark…
8 September 2015
Charge code 0458 9343 0009
Delivered: 9 September 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
28 November 2013
Charge code 0458 9343 0008
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 0458 9343 0007
Delivered: 5 December 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
23 December 2004
Rent deposit deed
Delivered: 7 January 2005
Status: Outstanding
Persons entitled: Hsi Active Property Fund Trustee Limited (As Agent for Hsbc Specialist Investments UK Activeproperty Fund) and Hsi Active Property Fund Nominee Limited
Description: Charges an amount equal to six months rent inclusive of vat…
23 December 2004
Rent deposit deed
Delivered: 7 January 2005
Status: Outstanding
Persons entitled: Hsi Active Property Fund Trustee Limited (As Agent for Hsbc Specialist Investments UK Activeproperty Fund) and Hsi Active Property Fund Nominee Limited
Description: Charges an amount equal to six months rent inclusive of vat…
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…
17 June 2003
Fixed and floating security document
Delivered: 19 June 2003
Status: Satisfied on 22 January 2005
Persons entitled: Burmah Castrol PLC (Bc)
Description: Fixed and floating charges over the undertaking and all…
13 March 2003
Debenture
Delivered: 2 April 2003
Status: Satisfied on 22 January 2005
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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