Company number 05900917
Status Live but Receiver Manager on at least one charge
Incorporation Date 9 August 2006
Company Type Private Limited Company
Address 15 WARWICK ROAD, STRATFORD UPON AVON, WARKS, CV37 6YW
Home Country United Kingdom
Nature of Business 7011 - Development & sell real estate
Phone, email, etc
Since the company registration twenty-five events have happened. The last three records are Total exemption small company accounts made up to 31 August 2009; Notice of appointment of receiver or manager; Return made up to 09/08/09; full list of members. The most likely internet sites of FOSSE DEVELOPMENTS (HAZLETON) LIMITED are www.fossedevelopmentshazleton.co.uk, and www.fosse-developments-hazleton.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. The distance to to Hatton (Warks) Rail Station is 7.1 miles; to Warwick Parkway Rail Station is 7.4 miles; to Warwick Rail Station is 8.1 miles; to Danzey Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fosse Developments Hazleton Limited is a Private Limited Company.
The company registration number is 05900917. Fosse Developments Hazleton Limited has been working since 09 August 2006.
The present status of the company is Live but Receiver Manager on at least one charge. The registered address of Fosse Developments Hazleton Limited is 15 Warwick Road Stratford Upon Avon Warks Cv37 6yw. . GREGG, Ian Frederick is a Secretary of the company. DAVIES, Gwilym Michael is a Director of the company. GREGG, Ian Frederick is a Director of the company. MYLOTT, James Francis is a Director of the company. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Development & sell real estate".
Current Directors
Resigned Directors
Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 09 August 2006
Appointed Date: 09 August 2006
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 09 August 2006
Appointed Date: 09 August 2006
FOSSE DEVELOPMENTS (HAZLETON) LIMITED Events
29 May 2010
Total exemption small company accounts made up to 31 August 2009
11 Nov 2009
Notice of appointment of receiver or manager
25 Aug 2009
Return made up to 09/08/09; full list of members
24 Jul 2009
Registered office changed on 24/07/2009 from 6 church green, atherstone on stour, stratford upon avon warks CV37 8NB
13 May 2009
Total exemption small company accounts made up to 31 August 2008
...
... and 15 more events
09 Aug 2006
New director appointed
09 Aug 2006
Secretary resigned
09 Aug 2006
New director appointed
09 Aug 2006
Director resigned
09 Aug 2006
Incorporation
18 October 2007
Charge over proceeds account
Delivered: 23 October 2007
Status: Outstanding
Persons entitled: G&C Finance PLC
Description: The charged balance being the balance for hte time being on…
26 March 2007
Debenture
Delivered: 30 March 2007
Status: Outstanding
Persons entitled: G&C Finance PLC
Description: Fixed and floating charges over the undertaking and all…
26 March 2007
Legal charge
Delivered: 30 March 2007
Status: Outstanding
Persons entitled: G&C Finance PLC
Description: Land k/a priory farm barns by way or fixed charge all…
26 March 2007
Debenture
Delivered: 30 March 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Fixed and floating charges over the undertaking and all…
26 March 2007
Legal charge
Delivered: 30 March 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Land k/a priory farm barns. And all buildings structures…