FIBRE OPTIC COMMUNICATIONS (FOC) LIMITED
CHARD

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Company number 04328848
Status Active
Incorporation Date 26 November 2001
Company Type Private Limited Company
Address UNIT C 22 LEACH ROAD, CHARD BUSINESS PARK, CHARD, SOMERSET, TA20 1FA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 21 November 2016 with updates; Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association ; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of FIBRE OPTIC COMMUNICATIONS (FOC) LIMITED are www.fibreopticcommunicationsfoc.co.uk, and www.fibre-optic-communications-foc.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. The distance to to Taunton Rail Station is 11.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fibre Optic Communications Foc Limited is a Private Limited Company. The company registration number is 04328848. Fibre Optic Communications Foc Limited has been working since 26 November 2001. The present status of the company is Active. The registered address of Fibre Optic Communications Foc Limited is Unit C 22 Leach Road Chard Business Park Chard Somerset Ta20 1fa. . WAMSLEY, Martyn Overton is a Secretary of the company. GORTON, Heather Grace is a Director of the company. PARKIN, Traci Ann is a Director of the company. Nominee Secretary HARRISON, Irene Lesley has been resigned. Secretary YOUNG, Valerie Anita has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. Director CADDICK, Janet May has been resigned. Director CADDICK, Robert John has been resigned. Director TOWNSEND, Neil has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WAMSLEY, Martyn Overton
Appointed Date: 30 November 2004
Director
GORTON, Heather Grace
Appointed Date: 07 April 2015
51 years old
Director
PARKIN, Traci Ann
Appointed Date: 01 November 2005
53 years old

Resigned Directors

Nominee Secretary
HARRISON, Irene Lesley
Resigned: 27 November 2001
Appointed Date: 26 November 2001
Secretary
YOUNG, Valerie Anita
Resigned: 30 November 2004
Appointed Date: 27 November 2001
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 27 November 2001
Appointed Date: 26 November 2001
Director
CADDICK, Janet May
Resigned: 06 August 2014
Appointed Date: 01 April 2013
69 years old
Director
CADDICK, Robert John
Resigned: 06 August 2014
Appointed Date: 01 December 2002
71 years old
Director
TOWNSEND, Neil
Resigned: 19 May 2008
Appointed Date: 27 November 2001
77 years old

Persons With Significant Control

Ms Traci Ann Parkin
Notified on: 21 November 2016
53 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

FIBRE OPTIC COMMUNICATIONS (FOC) LIMITED Events

21 Nov 2016
Confirmation statement made on 21 November 2016 with updates
14 Apr 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Mar 2016
Total exemption small company accounts made up to 30 November 2015
27 Nov 2015
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 4,010
31 Jul 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 60 more events
04 Dec 2001
New secretary appointed
04 Dec 2001
New director appointed
04 Dec 2001
Director resigned
04 Dec 2001
Secretary resigned
26 Nov 2001
Incorporation

FIBRE OPTIC COMMUNICATIONS (FOC) LIMITED Charges

30 March 2011
Legal mortgage
Delivered: 31 March 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Unit c, 22 leach road chard business park chard t/no…
10 March 2011
Debenture
Delivered: 16 March 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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