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

FOSROC INTERNATIONAL LIMITED

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

Company details

37 IXWORTH PLACE, LONDON, ENGLAND, SW3 3QH

FOSROC INTERNATIONAL LIMITED on the map

Company type: Private Limited Company
Company number: 00959643
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.08.05
last member list: 2015.07.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 20590 - Manufacture of other chemical products not elsewhere classified

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: 2016.07.29
overdue: NO
last made update: 2015.07.01
documents available: 1

Mortgages:

HSBC BANK PLC AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER FINANCE PARTIES (THE SECURITY AGENT)
SECURITY ASSIGNMENT OF INTERCOMPANY LOANS - Outstanding on 2005.01.05
HSBC BANK PLC AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER FINANCE PARTIES (THE SECURITY AGENT)
DEBENTURE - Outstanding on 2005.01.05
HSBC BANK PLC,AS SECURITY AGENT AND TRUSTEE FOR A GROUP OF LENDERS UNDER THE CREDIT AGREEMENT
SHARE PLEDGE AGREEMENT - Outstanding on 2005.01.05
HSBC BANK PLC
- Outstanding on 2013.12.05
HSBC BANK PLC
- Outstanding on 2013.12.05
HSBC BANK PLC
- Outstanding on 2013.12.05
HSBC BANK PLC
- Outstanding on 2015.09.09
HSBC BANK PLC
- Outstanding on 2015.09.09
HSBC BANK PLC
- Outstanding on 2015.09.09

List of company documents:

buy all documents
Find out more information about FOSROC INTERNATIONAL LIMITED. Our website makes it possible to view other available documents related to FOSROC INTERNATIONAL 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
APPOINTMENT TERMINATED, DIRECTOR BRADEN HARRIS
Form type: TM01
Date: 2016.06.21
£2.95
Add to cart
DIRECTOR APPOINTED MR LAWRENCE JOHN GABB
Form type: AP01
Date: 2016.06.09
£2.95
Add to cart
REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2016.06.02
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / BRADEN LEE HARRIS / 03/03/2016
Form type: CH01
Date: 2016.03.06
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / IAN WATT / 12/11/2015
Form type: CH01
Date: 2015.11.12
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / IAN WATT / 12/11/2015
Form type: CH01
Date: 2015.11.12
£2.95
Add to cart
DIRECTOR APPOINTED IAN WATT
Form type: AP01
Date: 2015.11.11
£2.95
Add to cart
REGISTRATION OF A CHARGE / CHARGE CODE 009596430012
Form type: MR01
Date: 2015.09.09
£2.95
Add to cart
REGISTRATION OF A CHARGE / CHARGE CODE 009596430011
Form type: MR01
Date: 2015.09.09
£2.95
Add to cart
REGISTRATION OF A CHARGE / CHARGE CODE 009596430010
Form type: MR01
Date: 2015.09.09
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.27
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR WAYNE ZAKERS
Form type: TM01
Date: 2015.07.09
£2.95
Add to cart
01/07/15 FULL LIST
Form type: AR01
Date: 2015.07.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.09
Form type: LATEST SOC
Document description: 09/07/15 STATEMENT OF CAPITAL;GBP 7000100
£2.95
Add to cart
DIRECTOR APPOINTED JONATHON FAIRMAN SHARKEY
Form type: AP01
Date: 2014.10.22
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.29
£2.95
Add to cart
01/07/14 FULL LIST
Form type: AR01
Date: 2014.07.24
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ANNA MOODY
Form type: TM01
Date: 2014.06.16
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY ANNA MOODY
Form type: TM02
Date: 2014.04.08
£2.95
Add to cart
SAIL ADDRESS CREATED
Form type: AD02
Date: 2014.03.24
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2014.02.28
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2014.02.28
£2.95
Add to cart
DIRECTOR APPOINTED ANNA MOODY
Form type: AP01
Date: 2014.01.09
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 06/01/2014 FROM, 4TH FLOOR 40A DOVER STREET, LONDON, W1S 4NW
Form type: AD01
Date: 2014.01.06
£2.95
Add to cart
REGISTRATION OF A CHARGE / CHARGE CODE 009596430009
Form type: MR01
Date: 2013.12.05
£2.95
Add to cart
REGISTRATION OF A CHARGE / CHARGE CODE 009596430008
Form type: MR01
Date: 2013.12.05
£2.95
Add to cart
REGISTRATION OF A CHARGE / CHARGE CODE 009596430007
Form type: MR01
Date: 2013.12.05
£2.95
Add to cart
DIRECTOR APPOINTED DOUGLAS GEORGE JOHNSON
Form type: AP01
Date: 2013.12.02
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR SUSAN FRANKLIN
Form type: TM01
Date: 2013.12.02
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.04
£2.95
Add to cart
01/07/13 FULL LIST
Form type: AR01
Date: 2013.07.03
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / BRADEN LEE HARRIS / 30/04/2013
Form type: CH01
Date: 2013.04.30
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / BRADEN LEE HARRIS / 17/10/2012
Form type: CH01
Date: 2012.10.17
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JANE WILSON / 15/09/2012
Form type: CH01
Date: 2012.10.17
£2.95
Add to cart
CHANGE PERSON AS DIRECTOR
Form type: CH01
Date: 2012.10.16
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / WAYNE RICHARD ADRIAN ZAKERS / 16/10/2012
Form type: CH01
Date: 2012.10.16
£2.95
Add to cart
01/07/12 FULL LIST
Form type: AR01
Date: 2012.08.16
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.09
£2.95
Add to cart
ADOPT ARTICLES 21/12/2004
Form type: RES01
Date: 2012.08.03
£2.95
Add to cart
ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2012.07.16
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JANE WILSON / 11/07/2012
Form type: CH01
Date: 2012.07.11
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / ANNA MOODY / 08/07/2012
Form type: CH03
Date: 2012.07.08
£2.95
Add to cart
SECRETARY APPOINTED ANNA MOODY
Form type: AP03
Date: 2012.07.03
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY JONATHAN BROWN
Form type: TM02
Date: 2012.06.19
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / SUSAN WILSON / 14/06/2012
Form type: CH01
Date: 2012.06.14
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR WAYNE TOWELL
Form type: TM01
Date: 2012.05.31
£2.95
Add to cart
DIRECTOR APPOINTED SUSAN WILSON
Form type: AP01
Date: 2012.05.21
£2.95
Add to cart
SECRETARY APPOINTED JONATHAN MACBRIDE BROWN
Form type: AP03
Date: 2011.11.28
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY CR SECRETARIES LIMITED
Form type: TM02
Date: 2011.11.26
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR TONY GARNER
Form type: TM01
Date: 2011.11.26
£2.95
Add to cart
DIRECTOR APPOINTED BRADEN LEE HARRIS
Form type: AP01
Date: 2011.11.26
£2.95
Add to cart
01/07/11 FULL LIST
Form type: AR01
Date: 2011.07.05
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.18
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 06/01/2011 FROM, DRAYTON MANOR BUSINESS PARK COLESHILL ROAD, TAMWORTH, STAFFORDSHIRE, B78 3TL
Form type: AD01
Date: 2011.01.06
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 02/09/2010 FROM, 9-10 SAVILE ROW, LONDON, W1S 3PE
Form type: AD01
Date: 2010.09.02
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 15/07/2010 FROM, NO 11 GROSVENOR CRESCENT, LONDON, SW1X 7EE
Form type: AD01
Date: 2010.07.15
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.14
£2.95
Add to cart
01/07/10 FULL LIST
Form type: AR01
Date: 2010.07.07
£2.95
Add to cart
DIRECTOR APPOINTED WAYNE RICHARD ADRIAN ZAKERS
Form type: AP01
Date: 2010.07.06
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR PETER EMERSON
Form type: TM01
Date: 2010.07.06
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR PHILIPPE ROSE
Form type: TM01
Date: 2010.02.08

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:

LAWRENCE JOHN GABB (current)
Director, REGIONAL FINANCIAL CONTROLLER - EUROPE, FINANCE, 2016.06.06
37 IXWORTH PLACE , LONDON
SW3 3QH, ENGLAND
DOUGLAS GEORGE JOHNSON (current)
Director, CHIEF FINANCIAL OFFICER, 2013.12.02
37 IXWORTH PLACE , LONDON
SW3 3QH, ENGLAND
ENGLAND
JONATHON FAIRMAN SHARKEY (current)
Director, FINANCE REGIONAL HEAD - ASIA, 2014.09.01
37 IXWORTH PLACE , LONDON
SW3 3QH, ENGLAND
JOHN BAIRD WATSON WATT (current)
Director, REGIONAL VICE PRESIDENT EUROPE, 2015.11.10
37 IXWORTH PLACE , LONDON
SW3 3QH, ENGLAND
ROGER BARLOW (resigned)
Secretary, FINANCE MANAGER, 2006.11.28 - 2008.07.08
7 LARKHILL , RUSHDEN
NN10 6BG, NORTHAMPTONSHIRE
JONATHAN MACBRIDE BROWN (resigned)
Secretary, 2011.11.01 - 2012.06.19
AL WASL ROAD PLOT 342 , DUBAI
UNITED ARAB EMIRATES
ALAN PAUL BUSSON (resigned)
Secretary, 2000.08.22 - 2001.05.01
41 HOME CLOSE CHISELDON , SWINDON
SN4 0ND, WILTSHIRE
CR SECRETARIES LIMITED (resigned)
Secretary, 2008.07.07 - 2011.11.24
FIRST FLOOR 41 CHALTON STREET , LONDON
NW1 1JD
JOHN EDWARD LAMB (resigned)
Secretary, 1992.07.13 - 1999.02.01
7 CHURCHSIDE HARLASTON , TAMWORTH
B79 9HE, STAFFORDSHIRE
ANNA MOODY (resigned)
Secretary, 2012.07.03 - 2014.04.08
37 IXWORTH PLACE , LONDON
SW3 3QH, ENGLAND
ENGLAND
EDWARD GEOFFREY PARKER (resigned)
Secretary, 1999.02.01 - 1999.11.26
THE MALTINGS 3 BACK LANE RAMSBURY , MARLBOROUGH
SN8 2QH, WILTSHIRE
ANTHONY RAWLINSON (resigned)
Secretary, 2002.12.31 - 2004.11.18
KIRTON BARN , SEMLEY
SP7 9AS, DORSET
AMANDA JANE SIN-FAI-LAM (resigned)
Secretary, 1999.11.26 - 2000.08.22
12 MAIDSTONE ROAD , SWINDON
SN1 3NN, WILTSHIRE
BRIAN WILLIAM SYMINGTON (resigned)
Secretary, ACCOUNTANT, 2005.10.17 - 2006.12.01
25 SWEETTOOTH LANE , SANDBACH
CW11 1BE, CHESHIRE
REBECCA JAYNE WEEDON (resigned)
Secretary, 2001.04.12 - 2002.12.31
5 BRAKYNBERY NORTHCHURCH , BERKHAMSTED
HP4 3XN, HERTFORDSHIRE
BRIAN WOODSIDE (resigned)
Secretary, ACCOUNTANT, 2004.11.18 - 2005.10.17
P O BOX 12276 , DUBAI
UAE
CHRISTOPHER JAMES ALLEN (resigned)
Director, 1992.07.13 - 1999.09.30
WINDRUSH BRIGHTWELL BALDWIN NR WATLINGTON , OXFORD
OX9 5NP
PATRICK HUGH ALEXANDER ARBUTHNOT (resigned)
Director, 1997.09.22 - 2002.12.31
81 BAINTON ROAD , OXFORD
OX2 7AG
ROGER BARLOW (resigned)
Director, FINANCE MANAGER, 2006.11.28 - 2008.07.08
7 LARKHILL , RUSHDEN
NN10 6BG, NORTHAMPTONSHIRE
PETER BELL (resigned)
Director, 1999.01.22 - 2002.12.31
32 GOODWOOD CLOSE STRETTON , BURTON ON TRENT
DE13 0FP, STAFFORDSHIRE
CHRISTOPHER JOHN BENNETT (resigned)
Director, HUMAN RESOURCES DIRECTOR, 1992.11.01 - 2003.01.31
195G SRI WANGSARIA JALAN ARA , KUALA LUMPUR 59100
FOREIGN
MALAYSIA
PETER ARMSTRONG CAMPBELL (resigned)
Director, MARKETING MANAGER, 2005.10.17 - 2006.12.14
19 CAMBRIAN CLOSE , CAMBERLEY
GU15 3LD, SURREY
DAVID CARRIER (resigned)
Director, COMPANY DIRECTOR, 1993.09.01 - 1998.02.01
APPLEGARTH MANOR ROAD , GORING ON THAMES
RG8 9EB, OXON
GREGORY RICHARD COOPER (resigned)
Director, PRODUCT GROUP DIRECTOR, 2000.05.01 - 2003.01.31
OLD ORCHARDS HATFIELD, NORTON , WORCESTER
WR5 2PZ, WORCESTERSHIRE
PAUL DAVID DEAN (resigned)
Director, FINANCE DIRECTOR, 1997.05.19 - 1998.08.31
11 BOTANY HIGHWORTH , SWINDON
SN6 7BT, WILTSHIRE
MICHAEL BAILEY DEARDEN (resigned)
Director, COMPANY EXECUTIVE, 1995.06.08 - 1997.05.09
ROCKFIELD HOUSE ROCKMILL , STROUD
GL6 6LF, GLOUCESTERSHIRE
JOHN ROBERT LAND DEE (resigned)
Director, CHARTERED ACCOUNTANT, 1995.10.25 - 2000.04.30
SHEPHERDS COTTAGE MARSH LANE CURRIDGE , THATCHAM
RG18 9EB, BERKSHIRE
SUZANNE ABD EL-AZIZ EL-ZEINY (resigned)
Director, 1998.02.01 - 2003.01.31
102B NILE STREET DAKKI GIZA , EGYPT
FOREIGN
PETER LOUIS EMERSON (resigned)
Director, GENERAL MANAGER, 2006.12.14 - 2007.12.10
CHURCH FARM HOUSE KINGS BROMLEY , LICHFIELD
DE13 7JL, STAFFORDSHIRE
PETER EMERSON (resigned)
Director, 2008.08.26 - 2010.06.01
VANBURGH HOUSE BRIDLE PATH , EAST BOLDON
NE36 0PA, TYNE AND WEAR
UK
SUSAN JUNE FRANKLIN (resigned)
Director, HR BUSINESS PARTNER, 2012.05.21 - 2013.12.02
40A DOVER STREET , LONDON
W1S 4NW, ENGLAND
ENGLAND
TONY MITCHELL GARNER (resigned)
Director, ACCOUNTANT, 2008.08.27 - 2011.11.21
16 WYE DALE CHURCH GRESLEY , SWADLINCOTE
DE11 9RP, DERBYSHIRE
ROBERT JOHN GODDARD (resigned)
Director, 1992.07.13 - 1993.07.12
12 WINCHESTER ROAD , OXFORD
OX2 6NA, OXFORDSHIRE
ALAN GOOCH (resigned)
Director, BUSINESS DEVELOPMENT DIRECTOR, 1998.07.01 - 2003.01.31
THE BAKERY COTTAGE THE GREEN , NORTHEND
CV47 2TJ, WARWICKSHIRE
ANDREW PHILIP MARTELLO GRAY (resigned)
Director, FINANCE MANAGER, 2005.10.17 - 2008.07.11
THE COACH HOUSE GUILDFORD ROAD WESTCOTT , DORKING
RH4 3NG, SURREY

Companies near to FOSROC INTERNATIONAL ltd.

Information about the Private Limited Company FOSROC INTERNATIONAL 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: 2016.06.27. Reload the data