FOSSIL (UK) LIMITED
MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK12 5TH

Company number 03062442
Status Active
Incorporation Date 30 May 1995
Company Type Private Limited Company
Address FEATHERSTONE HOUSE, FEATHERSTONE ROAD WOLVERTON MILL, MILTON KEYNES, BUCKS, MK12 5TH
Home Country United Kingdom
Nature of Business 46480 - Wholesale of watches and jewellery, 47770 - Retail sale of watches and jewellery in specialised stores
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Appointment of Antonio Nigro as a director on 1 March 2017; Termination of appointment of Lars Kornbeck as a director on 1 March 2017; Full accounts made up to 2 January 2016. The most likely internet sites of FOSSIL (UK) LIMITED are www.fossiluk.co.uk, and www.fossil-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and six months. The distance to to Milton Keynes Central Rail Station is 2.8 miles; to Bletchley Rail Station is 5.8 miles; to Fenny Stratford Rail Station is 6.2 miles; to Bow Brickhill Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fossil Uk Limited is a Private Limited Company. The company registration number is 03062442. Fossil Uk Limited has been working since 30 May 1995. The present status of the company is Active. The registered address of Fossil Uk Limited is Featherstone House Featherstone Road Wolverton Mill Milton Keynes Bucks Mk12 5th. . MCALLISTER, Daniel Charles is a Secretary of the company. COLLINS, Richard is a Director of the company. NIGRO, Antonio is a Director of the company. STEGEMANN, Christian Heinrich is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Secretary BUSHBY, Giles Mark has been resigned. Secretary HEAD, Anthony Vincent has been resigned. Secretary STOCKWIN, Tri Dieu has been resigned. Secretary UGBENE, Pamela has been resigned. Secretary EMW SECRETARIES LIMITED has been resigned. Director BARNES, Michael Wilks has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. Director BUSHBY, Giles Mark has been resigned. Director GALANTI, Livio has been resigned. Director GEHMACHER, Hans-Peter has been resigned. Director KORNBECK, Lars has been resigned. Director SCHEURL, Franz has been resigned. Director STONE-WIGG, Alan Linsay has been resigned. Director TUNNELL, Thomas Rusk has been resigned. Director WOOD, Helen Mary has been resigned. The company operates in "Wholesale of watches and jewellery".


Current Directors

Secretary
MCALLISTER, Daniel Charles
Appointed Date: 06 June 2016
Director
COLLINS, Richard
Appointed Date: 15 November 2013
52 years old
Director
NIGRO, Antonio
Appointed Date: 01 March 2017
47 years old
Director
STEGEMANN, Christian Heinrich
Appointed Date: 15 November 2013
60 years old

Resigned Directors

Nominee Secretary
BREWER, Suzanne
Resigned: 30 May 1995
Appointed Date: 30 May 1995
Secretary
BUSHBY, Giles Mark
Resigned: 15 November 2013
Appointed Date: 01 September 1999
Secretary
HEAD, Anthony Vincent
Resigned: 01 September 1999
Appointed Date: 30 May 1995
Secretary
STOCKWIN, Tri Dieu
Resigned: 25 July 2014
Appointed Date: 15 November 2013
Secretary
UGBENE, Pamela
Resigned: 17 June 2016
Appointed Date: 02 October 2015
Secretary
EMW SECRETARIES LIMITED
Resigned: 01 October 2015
Appointed Date: 19 August 2014
Director
BARNES, Michael Wilks
Resigned: 19 November 2010
Appointed Date: 01 June 2000
65 years old
Nominee Director
BREWER, Kevin, Dr
Resigned: 30 May 1995
Appointed Date: 30 May 1995
73 years old
Director
BUSHBY, Giles Mark
Resigned: 15 November 2013
Appointed Date: 30 June 2006
58 years old
Director
GALANTI, Livio
Resigned: 15 November 2013
Appointed Date: 19 November 2010
58 years old
Director
GEHMACHER, Hans-Peter
Resigned: 01 March 2016
Appointed Date: 15 November 2013
65 years old
Director
KORNBECK, Lars
Resigned: 01 March 2017
Appointed Date: 01 March 2016
56 years old
Director
SCHEURL, Franz
Resigned: 01 June 2000
Appointed Date: 30 May 1995
73 years old
Director
STONE-WIGG, Alan Linsay
Resigned: 30 June 2006
Appointed Date: 01 September 1999
65 years old
Director
TUNNELL, Thomas Rusk
Resigned: 24 November 2004
Appointed Date: 01 September 1999
71 years old
Director
WOOD, Helen Mary
Resigned: 31 March 2016
Appointed Date: 15 November 2013
54 years old

FOSSIL (UK) LIMITED Events

15 Mar 2017
Appointment of Antonio Nigro as a director on 1 March 2017
13 Mar 2017
Termination of appointment of Lars Kornbeck as a director on 1 March 2017
04 Oct 2016
Full accounts made up to 2 January 2016
30 Jun 2016
Appointment of Mr Daniel Charles Mcallister as a secretary on 6 June 2016
17 Jun 2016
Termination of appointment of Pamela Ugbene as a secretary on 17 June 2016
...
... and 98 more events
09 Jun 1995
Director resigned
09 Jun 1995
Secretary resigned
09 Jun 1995
Registered office changed on 09/06/95 from: 152-160 city road london EC1V 2NP
09 Jun 1995
Ad 30/05/95--------- £ si 49999@1=49999 £ ic 1/50000
30 May 1995
Incorporation

FOSSIL (UK) LIMITED Charges

2 November 2012
Deed of rental deposit
Delivered: 9 November 2012
Status: Outstanding
Persons entitled: Henderson UK Om (LP1) (Gp) Limited and Henderson UK Om (LP1) Limited
Description: Interest in the deposit account being a separate interest…
26 October 2012
Deed of rental deposit
Delivered: 31 October 2012
Status: Outstanding
Persons entitled: Henderson UK Om (LP2) (Gp) Limited and Henderson UK Om (LP2) Limited
Description: All interest in the deposit account and all money from time…
26 October 2012
Deed of rental deposit
Delivered: 31 October 2012
Status: Outstanding
Persons entitled: Henderson UK Om (LP2) Gp Limited and Henderson UK Om (LP2) Limited
Description: All interest in the deposit account and all money from time…
16 October 2012
Deed of rental deposit
Delivered: 22 October 2012
Status: Outstanding
Persons entitled: Henderson UK Om (LP3) (Gp) Limited and Henderson UK Om (LP3) Limited
Description: By way of fixed charge interest in the deposit account.…
16 October 2012
Deed of rental deposit
Delivered: 22 October 2012
Status: Outstanding
Persons entitled: Henderson UK Om (LP1) (Gp) Limited and Henderson UK Om (LP1) Limited
Description: By way of fixed charge interest in the deposit account.…
16 October 2012
Deed of rental deposit
Delivered: 22 October 2012
Status: Outstanding
Persons entitled: Henderson UK Om (LP3) (Gp) Limited and Henderson UK Om (LP3) Limited
Description: By way of fixed charge interest in the deposit account.…
13 September 2012
Deed of rental deposit
Delivered: 22 September 2012
Status: Outstanding
Persons entitled: Bmg (Ashford) Limited
Description: The deposit account and all money from time to time…
28 March 2012
Rent deposit deed
Delivered: 4 April 2012
Status: Outstanding
Persons entitled: Blueco Limited
Description: Interest in the deposit being the sum of £138,000.00 see…
1 February 2006
Legal mortgage
Delivered: 3 February 2006
Status: Satisfied on 12 July 2006
Persons entitled: Hsbc Bank PLC
Description: F/H property at featherstone house featherstone road…
28 July 1995
Deed
Delivered: 7 August 1995
Status: Outstanding
Persons entitled: Theale Estates Limited
Description: The tenants interest in the deposit account and all money…

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