0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

FOSECO OVERSEAS LIMITED

Learn more about FOSECO OVERSEAS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

165 FLEET STREET, LONDON, EC4A 2AE

FOSECO OVERSEAS LIMITED on the map

Company type: Private Limited Company
Company number: 00383505
Company status: Active
country of origin: United Kingdom
incorporation date: 1943.10.26
last member list: 2016.03.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64209 - Activities of other holding companies not elsewhere classified

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.04.05
overdue: NO
last made update: 2016.03.08
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
GUARANTEE AND DEBENTURE - Outstanding on 2001.10.10

List of company documents:

buy all documents
Find out more information about FOSECO OVERSEAS LIMITED. Our website makes it possible to view other available documents related to FOSECO OVERSEAS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
08/03/16 FULL LIST
Form type: AR01
Date: 2016.03.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.16
Form type: LATEST SOC
Document description: 16/03/16 STATEMENT OF CAPITAL;GBP 15154034.75
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR KIM FONG SIOW / 01/07/2015
Form type: CH01
Date: 2015.12.23
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR RICHARD SYKES
Form type: TM01
Date: 2015.12.23
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.08
£2.95
Add to cart
08/03/15 FULL LIST
Form type: AR01
Date: 2015.03.09
£2.95
Add to cart
ADOPT ARTICLES 25/07/2014
Form type: RES01
Date: 2014.08.15
£2.95
Add to cart
STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2014.08.15
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.19
£2.95
Add to cart
SECRETARY APPOINTED DOMINIC MURRAY
Form type: AP03
Date: 2014.06.02
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY HENRY KNOWLES
Form type: TM02
Date: 2014.06.02
£2.95
Add to cart
08/03/14 FULL LIST
Form type: AR01
Date: 2014.04.28
£2.95
Add to cart
DIRECTOR APPOINTED MR KIM FONG SIOW
Form type: AP01
Date: 2014.04.23
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR BRYAN ELLISTON
Form type: TM01
Date: 2014.04.23
£2.95
Add to cart
SECRETARY APPOINTED MR HENRY JAMES KNOWLES
Form type: AP03
Date: 2014.03.25
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY ANGELA FIRMAN
Form type: TM02
Date: 2014.03.25
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR RICHARD MALTHOUSE
Form type: TM01
Date: 2013.09.23
£2.95
Add to cart
DIRECTOR APPOINTED MR HENRY JAMES KNOWLES
Form type: AP01
Date: 2013.09.23
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.09
£2.95
Add to cart
SECRETARY APPOINTED MRS ANGELA JUNE FIRMAN
Form type: AP03
Date: 2013.06.06
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY NICHOLAS JENNINGS
Form type: TM02
Date: 2013.06.06
£2.95
Add to cart
08/03/13 FULL LIST
Form type: AR01
Date: 2013.04.18
£2.95
Add to cart
SECRETARY APPOINTED MR NICHOLAS DAVID DE BURGH JENNINGS
Form type: AP03
Date: 2013.03.28
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY RACHEL FELL
Form type: TM02
Date: 2013.03.26
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.19
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR OLIVIER DALLEMAGNE
Form type: TM01
Date: 2012.05.01
£2.95
Add to cart
08/03/12 FULL LIST
Form type: AR01
Date: 2012.03.09
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.02
£2.95
Add to cart
08/03/11 FULL LIST
Form type: AR01
Date: 2011.03.08
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.10
£2.95
Add to cart
08/03/10 FULL LIST
Form type: AR01
Date: 2010.03.31
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.31
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MARK SYKES / 21/10/2009
Form type: CH01
Date: 2009.10.29
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR BRYAN RICHARD ELLISTON / 09/10/2009
Form type: CH01
Date: 2009.10.15
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVIER DALLEMAGNE / 12/10/2009
Form type: CH01
Date: 2009.10.15
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / MISS RACHEL SARA FELL / 12/10/2009
Form type: CH03
Date: 2009.10.15
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MARTIN HILARY MALTHOUSE / 09/10/2009
Form type: CH01
Date: 2009.10.15
£2.95
Add to cart
RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.10
£2.95
Add to cart
LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.03.09
£2.95
Add to cart
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.03.09
£2.95
Add to cart
LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.03.09
£2.95
Add to cart
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.03.09
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 09/03/2009 FROM, 165 FLEET STREET, LONDON, EC4A 2AE, UNITED KINGDOM
Form type: 287
Date: 2009.03.09
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR GARY MILLAR
Form type: 288b
Date: 2008.09.30
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR SHARON ROBERTS
Form type: 288b
Date: 2008.08.04
£2.95
Add to cart
APPOINTMENT TERMINATED SECRETARY SHARON ROBERTS
Form type: 288b
Date: 2008.08.04
£2.95
Add to cart
DIRECTOR APPOINTED MR RICHARD MARTIN HILARY MALTHOUSE
Form type: 288a
Date: 2008.08.01
£2.95
Add to cart
DIRECTOR APPOINTED MR BRYAN RICHARD ELLISTON
Form type: 288a
Date: 2008.08.01
£2.95
Add to cart
SECRETARY APPOINTED MISS RACHEL SARA FELL
Form type: 288a
Date: 2008.08.01
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 01/08/2008 FROM, COLESHILL ROAD, FAZELEY, TAMWORTH, STAFFORDSHIRE, B78 3TL
Form type: 287
Date: 2008.08.01
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2008.05.23
£2.95
Add to cart
DIRECTOR APPOINTED MR OLIVIER DALLEMAGNE
Form type: 288a
Date: 2008.04.23
£2.95
Add to cart
DIRECTOR APPOINTED MR RICHARD MARK SYKES
Form type: 288a
Date: 2008.04.23
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.04.22
£2.95
Add to cart
DIRECTOR APPOINTED MRS SHARON MARY ROBERTS
Form type: 288a
Date: 2008.04.17
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR PAUL DEAN
Form type: 288b
Date: 2008.04.17
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR JAMES PIKE
Form type: 288b
Date: 2008.04.17
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR DAVID HUSSEY
Form type: 288b
Date: 2008.04.17
£2.95
Add to cart
DIRECTOR APPOINTED DR GARY MILLAR
Form type: 288a
Date: 2008.04.17
£2.95
Add to cart
RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.25
£2.95
Add to cart
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.03.21

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

DOMINIC MURRAY (current)
Secretary, 2014.05.30
165 FLEET STREET , LONDON
EC4A 2AE
HENRY JAMES KNOWLES (current)
Director, GENERAL COUNSEL AND COMPANY SECRETARY, 2013.09.23
165 FLEET STREET , LONDON
EC4A 2AE
KIM FONG SIOW (current)
Director, CHARTERED ACCOUNTANT, 2014.03.31
165 FLEET STREET , LONDON
EC4A 2AE
ALAN PAUL BUSSON (resigned)
Secretary, 1999.02.12 - 2001.09.21
41 HOME CLOSE CHISELDON , SWINDON
SN4 0ND, WILTSHIRE
RACHEL SARA FELL (resigned)
Secretary, CHARTERED SECRETARY, 2008.07.31 - 2013.03.21
165 FLEET STREET , LONDON
EC4A 2AE
ANGELA JUNE FIRMAN (resigned)
Secretary, 2013.06.05 - 2014.03.01
165 FLEET STREET , LONDON
EC4A 2AE
PHILIP ROBERT SUTHERLAND HOWIE (resigned)
Secretary, 1992.06.13 - 1999.02.12
4 CHARLHAM WAY DOWN AMPNEY , CIRENCESTER
GL7 5RB, GLOUCESTERSHIRE
NICHOLAS DAVID DE BURGH JENNINGS (resigned)
Secretary, 2013.03.21 - 2013.06.05
165 FLEET STREET , LONDON
EC4A 2AE
HENRY JAMES KNOWLES (resigned)
Secretary, 2014.03.01 - 2014.05.30
165 FLEET STREET , LONDON
EC4A 2AE
SHARON MARY ROBERTS (resigned)
Secretary, 2001.09.21 - 2008.07.31
6 HILLWOOD ROAD FOUR OAKS , SUTTON COLDFIELD
B75 5QL, WEST MIDLANDS
REBECCA JAYNE WEEDON (resigned)
Secretary, 2001.07.01 - 2001.09.21
9 CHICHESTER COURT KINGS ROAD , HARROW
HA2 9JS, MIDDLESEX
DOUGLAS EDWARD BRYANT (resigned)
Director, 1992.06.13 - 1996.12.30
1915 WATERS EDGE DRIVE , WESTLAKE
FOREIGN, OHIO 44145
USA
ALAN PAUL BUSSON (resigned)
Director, CHARTERED SECRETARY, 2001.03.19 - 2001.09.21
41 HOME CLOSE CHISELDON , SWINDON
SN4 0ND, WILTSHIRE
OLIVIER DALLEMAGNE (resigned)
Director, REGIONAL INTEGRATION PRESIDENT, 2008.04.11 - 2012.04.30
165 FLEET STREET , LONDON
EC4A 2AE
PAUL DAVID DEAN (resigned)
Director, FINANCE DIRECTOR, 2001.09.21 - 2008.04.04
THE OLD PRESBYTERY BUCKLAND , FARINGDON
SN7 8QW, OXFORDSHIRE
MICHAEL BAILEY DEARDEN (resigned)
Director, COMPANY EXECUTIVE, 1992.06.13 - 1998.02.01
ROCKFIELD HOUSE ROCKMILL , STROUD
GL6 6LF, GLOUCESTERSHIRE
JOHN ROBERT LAND DEE (resigned)
Director, CHARTERED ACCOUNTANT, 1995.01.01 - 2000.04.30
SHEPHERDS COTTAGE MARSH LANE CURRIDGE , THATCHAM
RG18 9EB, BERKSHIRE
JOHN ELLIOTT (resigned)
Director, FINANCIAL CONTROLLER, 1992.06.13 - 1994.12.31
24 ROMAN CRESCENT , SWINDON
SN1 4HH, WILTSHIRE
BRYAN RICHARD ELLISTON (resigned)
Director, FINANCIAL CONTROLLER, 2008.07.31 - 2014.03.31
165 FLEET STREET , LONDON
EC4A 2AE
JONATHAN MICHAEL FRY (resigned)
Director, 1992.06.13 - 1993.08.01
BEECHINGSTOKE MANOR PEWSEY , MARLBOROUGH
SN9 6HQ, WILTS
WARREN ERNEST INALL GALLOWAY (resigned)
Director, CHIEF EXECUTIVE, 1995.06.08 - 1998.06.01
WATERFIELD NACKINGTON ROAD , CANTERBURY
CT4 7AY, KENT
PETER JOHN GARNER (resigned)
Director, 1992.06.13 - 1995.01.01
116 TIDDINGTON ROAD , STRATFORD UPON AVON
CV37 7BB, WARWICKSHIRE
BRIAN HARDY (resigned)
Director, DIRECTOR FINANCE, 1992.06.13 - 2000.07.10
8 BARDWELL ROAD , OXFORD
OX2 6SW, OXFORDSHIRE
DAVID GORDON HUSSEY (resigned)
Director, 1998.06.01 - 2008.04.04
CALLINGWOOD HALL CALLINGWOOD LANE TATENHILL , BURTON-ON-TRENT
DE13 9SH, STAFFORDSHIRE
RICHARD MARTIN HILARY MALTHOUSE (resigned)
Director, CHARTERED SECRETARY, 2008.07.31 - 2013.09.23
165 FLEET STREET , LONDON
EC4A 2AE
GARY MILLAR (resigned)
Director, 2008.04.04 - 2008.09.30
MEADOWSIDE HENLEY ROAD ULLENHALL , HENLEY IN ARDEN
B95 5NN, WEST MIDLANDS
GERALD DIGBY TORRINGTON OWEN (resigned)
Director, DIRECTOR OF CHEMICALS, 1992.06.13 - 1995.06.08
ORCHARD HOUSE WOODGREEN , WITNEY
OX28 1DG, OXFORDSHIRE
JAMES ROBERT PROVAN PIKE (resigned)
Director, COMPANY EXECUTIVE, 1998.02.01 - 2001.06.30
MEADS HOUSE LEIGHTERTON , TETBURY
GL8 8UN, GLOUCESTERSHIRE
JAMES ROBERT PROVAN PIKE (resigned)
Director, 2004.04.23 - 2008.04.04
2ND FLOOR BINGHAM HOUSE 1 DYER STREET , CIRENCESTER
GL7 2PP
SHARON MARY ROBERTS (resigned)
Director, CHARTERED ACCOUNTANT, 2008.04.04 - 2008.07.31
6 HILLWOOD ROAD FOUR OAKS , SUTTON COLDFIELD
B75 5QL, WEST MIDLANDS
SHARON MARY ROBERTS (resigned)
Director, COMPANY SECRETARY, 2003.01.31 - 2003.04.11
6 HILLWOOD ROAD FOUR OAKS , SUTTON COLDFIELD
B75 5QL, WEST MIDLANDS
JOSEF SCHIFFARTH (resigned)
Director, REGIONAL CHAIRMAN, 1992.06.13 - 1992.10.31
WINTERSWIJKER STRASSE 81 , D 4290 BOCHOLT-BARLO
FOREIGN
WEST GERMANY
GORDON RENNIE SOUTER (resigned)
Director, COMPANY EXECUTIVE, 2001.06.30 - 2001.09.21
ST. MARGARETS VICARAGE ROAD , CRAWLEY DOWN
RH10 4JJ, WEST SUSSEX
ANDREW CRICHTON STRACHAN (resigned)
Director, COMPANY DIRECTOR, 1992.06.13 - 1993.07.15
WINDY GAP ROMAN LANE LITTLE ASTON , SUTTON COLDFIELD
B74 5AX, WEST MIDLANDS
RICHARD MARK SYKES (resigned)
Director, FINANCE DIRECTOR, 2008.04.11 - 2015.05.21
165 FLEET STREET , LONDON
EC4A 2AE

Companies near to FOSECO OVERSEAS ltd.

Information about the Private Limited Company FOSECO OVERSEAS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.29. Reload the data