FORESOLUTIONS LIMITED
SOUTHAMPTON TALK SHOPS LIMITED CAR LINK COMMUNICATIONS LIMITED

Hellopages » Hampshire » Southampton » SO14 5GZ

Company number 01392996
Status Active
Incorporation Date 9 October 1978
Company Type Private Limited Company
Address THE CROSSHOUSE CENTRE, CROSSHOUSE ROAD, SOUTHAMPTON, HAMPSHIRE, SO14 5GZ
Home Country United Kingdom
Nature of Business 61200 - Wireless telecommunications activities
Phone, email, etc

Since the company registration one hundred and seventeen events have happened. The last three records are Annual return made up to 4 May 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP 26,688 ; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 4 May 2015 with full list of shareholders Statement of capital on 2015-05-19 GBP 26,688 . The most likely internet sites of FORESOLUTIONS LIMITED are www.foresolutions.co.uk, and www.foresolutions.co.uk. The predicted number of employees is 10 to 20. The company’s age is forty-seven years and two months. The distance to to Redbridge Rail Station is 3.8 miles; to Swanwick Rail Station is 5.6 miles; to Romsey Rail Station is 7.9 miles; to Shawford Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Foresolutions Limited is a Private Limited Company. The company registration number is 01392996. Foresolutions Limited has been working since 09 October 1978. The present status of the company is Active. The registered address of Foresolutions Limited is The Crosshouse Centre Crosshouse Road Southampton Hampshire So14 5gz. The company`s financial liabilities are £231.83k. It is £50.44k against last year. The cash in hand is £14.09k. It is £-57.53k against last year. And the total assets are £552.39k, which is £93.15k against last year. ROSS, Thomas Mathew is a Director of the company. Secretary BUCKLEY, Sharon Emma has been resigned. Secretary CHAPMAN, Gerald Alan has been resigned. Secretary DANIELS, Russell James has been resigned. Secretary DAVIES, Clifford Roy has been resigned. Secretary SOUTH, Darren Geoffrey has been resigned. Director CHAPMAN, Gerald Alan has been resigned. Director FODEN, David William has been resigned. Director QUIGLEY, Thomas Anthony has been resigned. Director QUIGLEY, Thomas Anthony has been resigned. Director SEARLE, Richard David has been resigned. The company operates in "Wireless telecommunications activities".


foresolutions Key Finiance

LIABILITIES £231.83k
+27%
CASH £14.09k
-81%
TOTAL ASSETS £552.39k
+20%
All Financial Figures

Current Directors

Director
ROSS, Thomas Mathew
Appointed Date: 11 December 2012
50 years old

Resigned Directors

Secretary
BUCKLEY, Sharon Emma
Resigned: 12 June 2006
Appointed Date: 30 September 2005
Secretary
CHAPMAN, Gerald Alan
Resigned: 14 July 1992
Secretary
DANIELS, Russell James
Resigned: 11 December 2012
Appointed Date: 12 June 2006
Secretary
DAVIES, Clifford Roy
Resigned: 02 June 1998
Appointed Date: 14 July 1992
Secretary
SOUTH, Darren Geoffrey
Resigned: 30 September 2005
Appointed Date: 01 May 2001
Director
CHAPMAN, Gerald Alan
Resigned: 14 July 1992
80 years old
Director
FODEN, David William
Resigned: 14 July 1992
72 years old
Director
QUIGLEY, Thomas Anthony
Resigned: 11 December 2012
Appointed Date: 14 July 1999
72 years old
Director
QUIGLEY, Thomas Anthony
Resigned: 02 June 1998
72 years old
Director
SEARLE, Richard David
Resigned: 02 June 1998
Appointed Date: 01 June 1998
63 years old

FORESOLUTIONS LIMITED Events

12 May 2016
Annual return made up to 4 May 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 26,688
08 May 2016
Total exemption small company accounts made up to 30 September 2015
19 May 2015
Annual return made up to 4 May 2015 with full list of shareholders
Statement of capital on 2015-05-19
  • GBP 26,688
17 May 2015
Total exemption small company accounts made up to 30 September 2014
24 Feb 2015
Satisfaction of charge 11 in full
...
... and 107 more events
24 Sep 1987
Full accounts made up to 31 December 1986
24 Sep 1987
Return made up to 19/08/87; full list of members
10 Jan 1987
Full accounts made up to 31 December 1985
10 Jan 1987
Return made up to 12/12/86; full list of members
09 Oct 1978
Incorporation

FORESOLUTIONS LIMITED Charges

16 January 2013
Debenture
Delivered: 18 January 2013
Status: Satisfied on 24 February 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
27 March 2009
Debenture
Delivered: 4 April 2009
Status: Satisfied on 15 December 2012
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
8 September 1995
Debenture
Delivered: 12 September 1995
Status: Satisfied on 3 August 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: (Including trade fixtures). Fixed and floating charges over…
31 August 1995
Charge & negative pledge
Delivered: 8 September 1995
Status: Satisfied on 3 August 2007
Persons entitled: The Governor and Company of Bank of Ireland Commercial Finance
Description: Fixed equitable charge(i) all receivables as defined in an…
4 June 1993
Credit agreement
Delivered: 12 June 1993
Status: Satisfied on 3 August 2007
Persons entitled: Close Brothers Limited
Description: All its right title and interest in and to all sums payable…
24 January 1992
Charge
Delivered: 29 January 1992
Status: Satisfied on 26 February 1996
Persons entitled: Midland Bank PLC
Description: Fixed charge on all goodwill and uncalled capital patents…
24 January 1992
Charge
Delivered: 29 January 1992
Status: Satisfied on 20 January 1998
Persons entitled: B I Commercial Finance Limited
Description: Fixed equitable charge all invoices and any rights related…
24 January 1992
Collateral debenture
Delivered: 28 January 1992
Status: Satisfied on 9 December 1994
Persons entitled: 3I Group PLC
Description: Fixed and floating charges over the undertaking and all…
11 June 1985
Marine mortgage
Delivered: 17 June 1985
Status: Satisfied on 20 January 1998
Persons entitled: Nws Trust Limtied
Description: 64 shares charged by way of a legal mortgage in the vessel…
29 November 1984
Charge
Delivered: 7 December 1984
Status: Satisfied on 20 January 1998
Persons entitled: Midland Bank PLC
Description: First fixed charge over all book and other debts with a…
28 May 1981
Deposit of deeds
Delivered: 5 June 1981
Status: Satisfied on 20 January 1998
Persons entitled: Midland Bank PLC
Description: L/H lands and premises being unit 29E parham drive…

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