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FOSS U.K. LIMITED

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

Company details

730 BIRCHWOOD BOULEVARD, BIRCHWOOD, WARRINGTON, CHESHIRE, WA3 7QY

FOSS U.K. LIMITED on the map

Company type: Private Limited Company
Company number: 00694750
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.06.06
last member list: 2016.03.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46610 - Wholesale of agricultural machinery, equipment and supplies

Previous names:

Accounts:

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

Returns:

next due date: 2017.04.08
overdue: NO
last made update: 2016.03.11
documents available: 1

Mortgages:

NORDIC BANK LTD
CHARGE - Outstanding on 1981.07.01

List of company documents:

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11/03/16 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 1225000
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APPOINTMENT TERMINATED, DIRECTOR THOMAS HVITVED
Form type: TM01
Date: 2016.03.16
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APPOINTMENT TERMINATED, DIRECTOR THOMAS HVITVED
Form type: TM01
Date: 2016.03.16
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31/12/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.10.08
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11/03/15 FULL LIST
Form type: AR01
Date: 2015.03.11
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DIRECTOR APPOINTED MR HENRIK WIBOLTT
Form type: AP01
Date: 2015.02.23
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APPOINTMENT TERMINATED, DIRECTOR JOHAN DIDERICHSEN
Form type: TM01
Date: 2014.12.17
£2.95
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31/12/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.09.29
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15/03/14 FULL LIST
Form type: AR01
Date: 2014.04.02
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AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13
Form type: GUARANTEE2
Date: 2013.11.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.30
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DIRECTOR APPOINTED MR THOMAS HVITVED
Form type: AP01
Date: 2013.06.06
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15/03/13 FULL LIST
Form type: AR01
Date: 2013.03.18
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DIRECTOR APPOINTED MR KENNETH AABY SACHSE
Form type: AP01
Date: 2013.01.11
£2.95
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2012.12.20
£2.95
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20/12/12 STATEMENT OF CAPITAL GBP 1225000
Form type: SH19
Date: 2012.12.20
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SOLVENCY STATEMENT DATED 12/12/12
Form type: CAP-SS
Date: 2012.12.20
£2.95
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REDUCE ISSUED CAPITAL 18/12/2012
Form type: RES06
Date: 2012.12.20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SOREN HOVEROUST
Form type: TM01
Date: 2012.11.30
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2012.11.13
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.20
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15/03/12 FULL LIST
Form type: AR01
Date: 2012.03.16
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APPOINTMENT TERMINATED, DIRECTOR JAN ELGAARD
Form type: TM01
Date: 2012.03.16
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DIRECTOR APPOINTED MR JOHAN LAU DIDERICHSEN
Form type: AP01
Date: 2011.09.14
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PETER FOSS
Form type: TM01
Date: 2011.03.16
£2.95
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15/03/11 FULL LIST
Form type: AR01
Date: 2011.03.15
£2.95
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APPOINTMENT TERMINATED, DIRECTOR THOMAS HOLM
Form type: TM01
Date: 2011.01.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.07
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15/03/10 FULL LIST
Form type: AR01
Date: 2010.03.15
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS HOLM / 15/03/2010
Form type: CH01
Date: 2010.03.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER FOSS / 15/03/2010
Form type: CH01
Date: 2010.03.15
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DIRECTOR'S CHANGE OF PARTICULARS / JAN ELGAARD / 15/03/2010
Form type: CH01
Date: 2010.03.15
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DIRECTOR APPOINTED MR SOREN HOVEROUST
Form type: AP01
Date: 2010.01.20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR HELLE OKHOLM
Form type: TM01
Date: 2010.01.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.15
£2.95
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RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS HOLM / 01/06/2008
Form type: 288c
Date: 2008.07.22
£2.95
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RETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.03.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.15
£2.95
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RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.03.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.29
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.12
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.01.12
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.10.06
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RETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.03.17
£2.95
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RETURN MADE UP TO 17/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.02.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.28
£2.95
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RETURN MADE UP TO 17/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.02.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.29

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Company directors and board members:

DAVID ROBERT JONES (current)
Secretary, ACCOUNTANT, 2006.10.06
41 ST. AUSTELL CLOSE , MORETON
CH46 6FG, WIRRAL
KENNETH AABY SACHSE (current)
Director, ACCOUNTANT, 2013.01.11
730 BIRCHWOOD BOULEVARD BIRCHWOOD , WARRINGTON
WA3 7QY, CHESHIRE
HENRIK WIBOLTT (current)
Director, VP SALES & MARKETING, 2015.02.09
730 BIRCHWOOD BOULEVARD BIRCHWOOD , WARRINGTON
WA3 7QY, CHESHIRE
JOHN HENRY GLAHOME (resigned)
Secretary, 1993.09.15 - 2001.12.18
14 MILL RISE , NORTHALLERTON
DL6 1BE, NORTH YORKSHIRE
NEIL DAVID PEARCE (resigned)
Secretary, FINANCIAL CONTROLLER, 2001.12.18 - 2006.10.06
35 LOXLEY CLOSE , MACCLESFIELD
SK11 8LH, CHESHIRE
JAMES STEWART STOCKDALE (resigned)
Secretary, 1991.04.19 - 1993.09.15
78 SWARTHDALE HAXBY , YORKSHIRE
YO32 3NZ
CLAUS ERIK CHRISTOFFERSEN (resigned)
Director, 2003.06.02 - 2004.04.14
BERLINGSBAKKE 186 , CHARLOTTENLUND
2920
JOHAN LAU DIDERICHSEN (resigned)
Director, SENIOR VP SALES & MARKETING, 2011.09.01 - 2014.12.17
730 BIRCHWOOD BOULEVARD BIRCHWOOD , WARRINGTON
WA3 7QY, CHESHIRE
JAN ELGAARD (resigned)
Director, VICE PRESIDENT -SALES, 2006.12.31 - 2011.12.31
SKOVMOSEVEJ 2-4 , FREDERIKSVAERK 3300
DENMARK
NILS FOSS (resigned)
Director, COMPANY DIRECTOR, 1991.04.19 - 2001.02.19
SKODSBORG STRANDVEJ 272 , 2942 SKODSBORG
DENMARK
PETER FOSS (resigned)
Director, COMPANY DIRECTOR, 1991.04.19 - 2011.03.16
SANKT PEDERS STRAEDE 181V DK 1453 COPENHAGEN ,
DENMARK
ANDERS HEDEGAARD (resigned)
Director, 2000.11.24 - 2002.11.01
FRY GYLLEMBOURGS VEJ 1 , FREDERIKSBERG
2000
DENMARK
THOMAS HOLM (resigned)
Director, 2007.11.20 - 2010.12.31
3705 BUDENBERG HAUS 3 34 WOODFIELD ROAD , ALTRINCHAM
WA14 4RR
SOREN HOVEROUST (resigned)
Director, ACCOUNTANT, 2009.10.01 - 2012.11.30
730 BIRCHWOOD BOULEVARD BIRCHWOOD , WARRINGTON
WA3 7QY, CHESHIRE
THOMAS HVITVED (resigned)
Director, GENERAL MANAGER, 2013.05.01 - 2016.02.29
730 BIRCHWOOD BOULEVARD BIRCHWOOD , WARRINGTON
WA3 7QY, CHESHIRE
MICHAEL MEULENGRACHT (resigned)
Director, GROUP VICE PRESIDENT, 2002.11.01 - 2006.12.01
KILDEVEJ 4A , RUNGSTED
2960
DENMARK
DESMOND EDWARD NELSON (resigned)
Director, MANAGING DIRECTOR, 1999.12.08 - 2001.02.19
1 FAIRVIEW CRESCENT , CARRICKFERGUS
BT38 7JQ, COUNTY ANTRIM
HELLE OKHOLM (resigned)
Director, VICE PRESIDENT, FINANCE & IT, 2007.01.01 - 2009.10.31
LOUISE PARK 3 , RUNGSTED 2960
DENMARK
KENNETH PETERSEN (resigned)
Director, FINANCE DIRECTOR, 1999.08.10 - 2001.02.19
BJERGGAARDSVAENGET 29 HOLTE , DK 2840
DENMARK
CHRISTOPHER ALAN RAVENSCROFT (resigned)
Director, GENERAL MANAGER, 2004.04.14 - 2007.03.16
15 WARWICK DRIVE HALE , ALTRINCHAM
WA15 9EA, CHESHIRE
DEREK WILLIAM SAWYER (resigned)
Director, COMPANY DIRECTOR, 1991.04.19 - 1994.03.16
CHALFONT HOUSE 32 THE MILE POCKLINGTON , YORK
YO4 2HG, NORTH YORKSHIRE
JAMES STEWART STOCKDALE (resigned)
Director, GENERAL MANAGER, 1993.01.01 - 1998.02.28
78 SWARTHDALE HAXBY , YORKSHIRE
YO32 3NZ
ANTHONY JOHN WILLIAMS (resigned)
Director, MANAGING DIRECTOR, 2001.04.01 - 2003.05.16
ROSEHILL BARN EDLESTON HALL LANE , NANTWICH
CW5 8PJ, CHESHIRE
PAUL HENRY WINSON (resigned)
Director, MANAGING DIRECTOR ENVIROMED PL, 1998.07.01 - 2007.04.16
THE OLD BARN BELL LANE , THAME
OX9 3AL, OXFORDSHIRE

Information about the Private Limited Company FOSS U.K. 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: 2016.05.27. Reload the data