FOSROC TOP ONE LIMITED
TAMWORTH JMH (UK) TOP ONE LIMITED IBIS (901) LIMITED

Hellopages » Staffordshire » Lichfield » B78 3XN
Company number 05279409
Status Active
Incorporation Date 8 November 2004
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 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-14 ; 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; Second filing of Confirmation Statement dated 08/11/2016. The most likely internet sites of FOSROC TOP ONE LIMITED are www.fosroctopone.co.uk, and www.fosroc-top-one.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Fosroc Top One Limited is a Private Limited Company. The company registration number is 05279409. Fosroc Top One Limited has been working since 08 November 2004. The present status of the company is Active. The registered address of Fosroc Top One 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 CR SECRETARIES LIMITED has been resigned. Secretary MOODY, Anna has been resigned. Secretary SYMINGTON, Brian William has been resigned. Secretary WOODSIDE, Brian has been resigned. Secretary DECHERT SECRETARIES 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 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 WOODSIDE, Brian has been resigned. Director ZAKERS, Wayne Richard Adrian has been resigned. Director DECHERT NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


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
CR SECRETARIES LIMITED
Resigned: 01 November 2011
Appointed Date: 07 July 2008
Secretary
MOODY, Anna
Resigned: 10 April 2014
Appointed Date: 03 July 2012
Secretary
SYMINGTON, Brian William
Resigned: 01 December 2006
Appointed Date: 17 October 2005
Secretary
WOODSIDE, Brian
Resigned: 17 October 2005
Appointed Date: 20 December 2004
Secretary
DECHERT SECRETARIES LIMITED
Resigned: 20 December 2004
Appointed Date: 08 November 2004
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
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
HAY, James Muir, Dr
Resigned: 17 October 2005
Appointed Date: 20 December 2004
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
WOODSIDE, Brian
Resigned: 17 October 2005
Appointed Date: 20 December 2004
64 years old
Director
ZAKERS, Wayne Richard Adrian
Resigned: 03 July 2015
Appointed Date: 01 June 2010
60 years old
Director
DECHERT NOMINEES LIMITED
Resigned: 20 December 2004
Appointed Date: 08 November 2004

FOSROC TOP ONE LIMITED Events

15 Mar 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-14
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
29 Nov 2016
Second filing of Confirmation Statement dated 08/11/2016
08 Nov 2016
Confirmation statement made on 8 November 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (information about people with significant control) was registered on 29/11/2016
26 Sep 2016
Full accounts made up to 31 December 2015
...
... and 94 more events
10 Jan 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Jan 2005
Particulars of mortgage/charge
05 Jan 2005
Particulars of mortgage/charge
20 Dec 2004
Company name changed ibis (901) LIMITED\certificate issued on 20/12/04
08 Nov 2004
Incorporation

FOSROC TOP ONE LIMITED Charges

8 September 2015
Charge code 0527 9409 0006
Delivered: 9 September 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
8 September 2015
Charge code 0527 9409 0005
Delivered: 9 September 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
28 November 2013
Charge code 0527 9409 0004
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 0527 9409 0003
Delivered: 5 December 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
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…

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