FOCSA SERVICES (U.K.) LIMITED
NORTHAMPTON BUSINESS PARK OXFORDSHIRE WASTE LIMITED

Hellopages » Northamptonshire » Northampton » NN4 7RG
Company number 02693394
Status Active
Incorporation Date 3 March 1992
Company Type Private Limited Company
Address GROUND FLOOR WEST, 900 PAVILION DRIVE, NORTHAMPTON BUSINESS PARK, NORTHAMPTON, NN4 7RG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and seventy-eight events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 30 June 2016 with updates; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of FOCSA SERVICES (U.K.) LIMITED are www.focsaservicesuk.co.uk, and www.focsa-services-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eleven months. Focsa Services U K Limited is a Private Limited Company. The company registration number is 02693394. Focsa Services U K Limited has been working since 03 March 1992. The present status of the company is Active. The registered address of Focsa Services U K Limited is Ground Floor West 900 Pavilion Drive Northampton Business Park Northampton Nn4 7rg. . NUNN, Carol Jayne, Missq is a Secretary of the company. ORTS-LLOPIS, Vicente Federico is a Director of the company. SERRANO MINCHAN, Agustin is a Director of the company. TAYLOR, Paul is a Director of the company. Secretary BOLTON, Jonathan Mark has been resigned. Secretary BUNTON, Victoria has been resigned. Secretary CALDER, Samantha Jane has been resigned. Secretary DE FEO, Caterina has been resigned. Secretary FAVIER TILSTON, Claire has been resigned. Secretary FERNLEY, Simon Roger has been resigned. Secretary HARDMAN, Steven Neville has been resigned. Secretary PETERS, Ian has been resigned. Secretary ROWLAND, Colin Stafford has been resigned. Secretary TYLER, Ian Paul has been resigned. Secretary VARCOE, Richard Antony Bruce, Dr has been resigned. Secretary WATERHOUSE, Alan has been resigned. Nominee Secretary INGLEBY NOMINEES LIMITED has been resigned. Director BURNS, Phillip Wesley has been resigned. Director CASSELLS, Leslie James Davidson has been resigned. Director ELLIS, Christopher John has been resigned. Director ETHERIDGE, Hugh Charles has been resigned. Director FERNLEY, Simon Roger has been resigned. Director HARDMAN, Steven Neville has been resigned. Director HARDMAN, Steven Neville has been resigned. Director HOOK, David Harold has been resigned. Director HUNTINGTON, John Michael has been resigned. Director KEMP, Graham Reuben has been resigned. Director MEREDITH, James Robert has been resigned. Director MORRISH, Jonathan Peter has been resigned. Director PENFOLD, Timothy James has been resigned. Director PONTIN, Alan Henry has been resigned. Director PRIOR, Ruth Catherine has been resigned. Director SANDY, Nigel Desmond Alexander has been resigned. Director SANDY, Nigel Desmond Alexander has been resigned. Director SPURR, William has been resigned. Director STEWART, Quentin Richard has been resigned. Director TRENDELL, William Anthony has been resigned. Director TYLER, Ian Paul has been resigned. Director VARCOE, Richard Antony Bruce, Dr has been resigned. Director VIVIAN, Simon Neil has been resigned. Director WARD, Brian Eric has been resigned. Nominee Director INGLEBY HOLDINGS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
NUNN, Carol Jayne, Missq
Appointed Date: 20 December 2012
Director
ORTS-LLOPIS, Vicente Federico
Appointed Date: 01 December 2009
63 years old
Director
SERRANO MINCHAN, Agustin
Appointed Date: 01 August 2009
66 years old
Director
TAYLOR, Paul
Appointed Date: 01 December 2009
66 years old

Resigned Directors

Secretary
BOLTON, Jonathan Mark
Resigned: 20 October 2008
Appointed Date: 27 July 2005
Secretary
BUNTON, Victoria
Resigned: 20 December 2012
Appointed Date: 26 October 2011
Secretary
CALDER, Samantha Jane
Resigned: 28 September 2006
Appointed Date: 27 July 2005
Secretary
DE FEO, Caterina
Resigned: 31 August 2010
Appointed Date: 01 August 2009
Secretary
FAVIER TILSTON, Claire
Resigned: 10 January 2013
Appointed Date: 15 December 2006
Secretary
FERNLEY, Simon Roger
Resigned: 31 October 1997
Appointed Date: 29 March 1996
Secretary
HARDMAN, Steven Neville
Resigned: 16 August 2004
Appointed Date: 06 July 2004
Secretary
PETERS, Ian
Resigned: 31 January 2001
Appointed Date: 01 December 2000
Secretary
ROWLAND, Colin Stafford
Resigned: 26 September 1994
Appointed Date: 27 April 1992
Secretary
TYLER, Ian Paul
Resigned: 29 March 1996
Appointed Date: 26 September 1994
Secretary
VARCOE, Richard Antony Bruce, Dr
Resigned: 01 December 2000
Appointed Date: 31 October 1997
Secretary
WATERHOUSE, Alan
Resigned: 27 July 2005
Appointed Date: 31 January 2001
Nominee Secretary
INGLEBY NOMINEES LIMITED
Resigned: 27 April 1992
Appointed Date: 03 March 1992
Director
BURNS, Phillip Wesley
Resigned: 30 September 2003
Appointed Date: 31 July 2003
56 years old
Director
CASSELLS, Leslie James Davidson
Resigned: 30 November 2009
Appointed Date: 15 January 2004
71 years old
Director
ELLIS, Christopher John
Resigned: 28 November 2013
Appointed Date: 01 August 2009
59 years old
Director
ETHERIDGE, Hugh Charles
Resigned: 31 July 2003
Appointed Date: 24 September 2001
75 years old
Director
FERNLEY, Simon Roger
Resigned: 31 October 1997
Appointed Date: 29 March 1996
75 years old
Director
HARDMAN, Steven Neville
Resigned: 30 April 2008
Appointed Date: 16 August 2004
57 years old
Director
HARDMAN, Steven Neville
Resigned: 31 January 2001
Appointed Date: 26 January 2001
57 years old
Director
HOOK, David Harold
Resigned: 19 September 1994
Appointed Date: 27 April 1992
83 years old
Director
HUNTINGTON, John Michael
Resigned: 04 April 2001
Appointed Date: 31 January 2001
74 years old
Director
KEMP, Graham Reuben
Resigned: 25 March 1999
Appointed Date: 19 September 1994
74 years old
Director
MEREDITH, James Robert
Resigned: 27 November 2009
Appointed Date: 08 September 2003
65 years old
Director
MORRISH, Jonathan Peter
Resigned: 31 January 2001
Appointed Date: 26 January 2001
55 years old
Director
PENFOLD, Timothy James
Resigned: 04 March 1999
Appointed Date: 31 August 1995
75 years old
Director
PONTIN, Alan Henry
Resigned: 05 June 1995
Appointed Date: 26 September 1994
80 years old
Director
PRIOR, Ruth Catherine
Resigned: 15 January 2004
Appointed Date: 08 September 2003
58 years old
Director
SANDY, Nigel Desmond Alexander
Resigned: 31 July 2003
Appointed Date: 14 May 2001
81 years old
Director
SANDY, Nigel Desmond Alexander
Resigned: 31 January 2001
Appointed Date: 28 September 1999
81 years old
Director
SPURR, William
Resigned: 31 March 1995
Appointed Date: 19 September 1994
61 years old
Director
STEWART, Quentin Richard
Resigned: 30 September 2003
Appointed Date: 31 July 2003
57 years old
Director
TRENDELL, William Anthony
Resigned: 24 September 2001
Appointed Date: 31 January 2001
70 years old
Director
TYLER, Ian Paul
Resigned: 29 March 1996
Appointed Date: 26 September 1994
65 years old
Director
VARCOE, Richard Antony Bruce, Dr
Resigned: 01 December 2000
Appointed Date: 31 October 1997
66 years old
Director
VIVIAN, Simon Neil
Resigned: 31 January 2001
Appointed Date: 01 December 2000
68 years old
Director
WARD, Brian Eric
Resigned: 31 January 2001
Appointed Date: 04 March 1999
80 years old
Nominee Director
INGLEBY HOLDINGS LIMITED
Resigned: 27 April 1992
Appointed Date: 03 March 1992

Persons With Significant Control

Fcc Environment (Uk) Limited
Notified on: 7 April 2016
Nature of control: Ownership of shares – 75% or more

FOCSA SERVICES (U.K.) LIMITED Events

27 Sep 2016
Accounts for a dormant company made up to 31 December 2015
08 Jul 2016
Confirmation statement made on 30 June 2016 with updates
08 Oct 2015
Accounts for a dormant company made up to 31 December 2014
02 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 73,002
19 Nov 2014
Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-11-19
  • GBP 73,002
...
... and 168 more events
05 Apr 1993
Return made up to 03/03/93; full list of members
30 Apr 1992
Director resigned;new director appointed
30 Apr 1992
Secretary resigned;new secretary appointed
30 Apr 1992
Registered office changed on 30/04/92 from: 10TH floor bank house 8 cherry street birmingham B2 5JY
03 Mar 1992
Incorporation

FOCSA SERVICES (U.K.) LIMITED Charges

22 January 2014
Charge code 0269 3394 0007
Delivered: 24 January 2014
Status: Outstanding
Persons entitled: Glas Nominees Limited (The Security Trustee)
Description: Notification of addition to or amendment of charge…
17 December 2013
Charge code 0269 3394 0006
Delivered: 20 December 2013
Status: Satisfied on 24 January 2014
Persons entitled: Glas Nominees Limited (The Security Trustee)
Description: Notification of addition to or amendment of charge…
17 December 2013
Charge code 0269 3394 0005
Delivered: 20 December 2013
Status: Satisfied on 24 January 2014
Persons entitled: Glas Nominees Limited
Description: Notification of addition to or amendment of charge…
21 December 2006
Account charge
Delivered: 5 January 2007
Status: Satisfied on 24 January 2014
Persons entitled: Banco Santander Central Hispano, S.A., London Branch as Trustee for the Finance Parties (Thesecurity Trustee)
Description: By way of floating charge all its present and future…
15 December 2004
Debenture
Delivered: 23 December 2004
Status: Satisfied on 2 October 2006
Persons entitled: The Bank of New York as Second Secured Note Trustee (The "Second Secured Note Trustee")
Description: By way of second legal mortgage and second fixed charge the…
5 September 2003
Debenture
Delivered: 12 September 2003
Status: Satisfied on 2 October 2006
Persons entitled: Barclays Bank PLC (As "Security Agent")
Description: Fixed and floating charges over the undertaking and all…
12 August 2003
Debenture
Delivered: 21 August 2003
Status: Satisfied on 2 October 2006
Persons entitled: Barclays Bank PLC (As Security Agent)
Description: By way of first legal mortgage, the scheduled property…

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