Foseco (UK) Limited

Company Name	Foseco (UK) Limited
Company Status	Active
Company Number	04250748
Category	Private Limited Company
Incorporation Date	12 July 2001(22 years, 9 months ago)
Previous Name	Decorbrick Limited

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Secretary Name	Ms Jennifer Smith
Status	Current
Appointed	01 November 2017(16 years, 3 months after company formation)
Appointment Duration	6 years, 5 months
Role	Company Director
Correspondence Address	165 Fleet Street London EC4A 2AE

Director Name	Mr Geoffroy Godin
Date of Birth	September 1967 (Born 56 years ago)
Nationality	Belgian
Status	Current
Appointed	15 November 2019(18 years, 4 months after company formation)
Appointment Duration	4 years, 5 months
Role	Accountant
Country of Residence	Belgium
Correspondence Address	165 Fleet Street London EC4A 2AE

Director Name	Mr Elliott Owen Gingell
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	15 November 2019(18 years, 4 months after company formation)
Appointment Duration	4 years, 5 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	165 Fleet Street London EC4A 2AE

Director Name	Ms Rachel Sara Fell
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 June 2020(18 years, 10 months after company formation)
Appointment Duration	3 years, 11 months
Role	Company Secretarial Executive
Country of Residence	England
Correspondence Address	165 Fleet Street London EC4A 2AE

Director Name	Jacob Thomas Cameron
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2001(3 weeks, 6 days after company formation)
Appointment Duration	1 week, 6 days (resigned 21 August 2001)
Role	Trainee Solicitor
Correspondence Address	Flat 3 59 Ladbroke Grove London W11 3AT

Secretary Name	Adam Jones
Nationality	British
Status	Resigned
Appointed	08 August 2001(3 weeks, 6 days after company formation)
Appointment Duration	2 weeks, 6 days (resigned 28 August 2001)
Role	Trainee Solicitor
Correspondence Address	18 Amcotes Place Chelmsford Essex CM2 9HZ

Director Name	Mr David Gordon Hussey
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2001(1 month, 1 week after company formation)
Appointment Duration	6 years, 7 months (resigned 04 April 2008)
Role	Company Director
Correspondence Address	Callingwood Hall Callingwood Lane Tatenhill Burton-On-Trent Staffordshire DE13 9SH

Secretary Name	Mr James Robert Provan Pike
Nationality	British
Status	Resigned
Appointed	28 August 2001(1 month, 2 weeks after company formation)
Appointment Duration	2 weeks, 2 days (resigned 13 September 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Meads House Leighterton Tetbury Gloucestershire GL8 8UN Wales

Director Name	Mr Paul David Dean
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2001(2 months after company formation)
Appointment Duration	6 years, 6 months (resigned 04 April 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Presbytery Buckland Faringdon Oxfordshire SN7 8QW

Secretary Name	Ms Sharon Mary Roberts
Nationality	British
Status	Resigned
Appointed	13 September 2001(2 months after company formation)
Appointment Duration	6 years, 10 months (resigned 31 July 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Hillwood Road Four Oaks Sutton Coldfield West Midlands B75 5QL

Director Name	Ms Sharon Mary Roberts
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2003(1 year, 6 months after company formation)
Appointment Duration	2 months, 1 week (resigned 11 April 2003)
Role	Secretary
Country of Residence	England
Correspondence Address	6 Hillwood Road Four Oaks Sutton Coldfield West Midlands B75 5QL

Director Name	James Robert Provan Pike
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2007(5 years, 11 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 04 April 2008)
Role	Company Director
Correspondence Address	2nd Floor Bingham House 1 Dyer Street Cirencester GL7 2PP Wales

Director Name	Dr Gary Millar
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2008(6 years, 8 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 30 September 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Meadowside Henley Road Ullenhall Henley In Arden West Midlands B95 5NN

Director Name	Mrs Sharon Mary Roberts
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2008(6 years, 8 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 31 July 2008)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	6 Hillwood Road Four Oaks Sutton Coldfield West Midlands B75 5QL

Director Name	Mr Richard Mark Sykes
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2008(6 years, 9 months after company formation)
Appointment Duration	7 years, 1 month (resigned 21 May 2015)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	165 Fleet Street London EC4A 2AE

Director Name	Mr Olivier Dallemagne
Date of Birth	November 1967 (Born 56 years ago)
Nationality	Belgian
Status	Resigned
Appointed	11 April 2008(6 years, 9 months after company formation)
Appointment Duration	4 years (resigned 30 April 2012)
Role	Regional Integration President
Country of Residence	Belgium
Correspondence Address	165 Fleet Street London EC4A 2AE

Director Name	Mr Richard Martin Hilary Malthouse
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2008(7 years after company formation)
Appointment Duration	5 years, 1 month (resigned 23 September 2013)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	165 Fleet Street London EC4A 2AE

Director Name	Mr Bryan Richard Elliston
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2008(7 years after company formation)
Appointment Duration	5 years, 8 months (resigned 31 March 2014)
Role	Financial Controller
Country of Residence	England
Correspondence Address	165 Fleet Street London EC4A 2AE

Secretary Name	Ms Rachel Sara Fell
Nationality	British
Status	Resigned
Appointed	31 July 2008(7 years after company formation)
Appointment Duration	4 years, 7 months (resigned 21 March 2013)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	165 Fleet Street London EC4A 2AE

Director Name	Ms Rachel Sara Fell
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2010(8 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 21 March 2013)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	165 Fleet Street London EC4A 2AE

Secretary Name	Mr Nicholas David De Burgh Jennings
Status	Resigned
Appointed	21 March 2013(11 years, 8 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 05 June 2013)
Role	Company Director
Correspondence Address	165 Fleet Street London EC4A 2AE

Secretary Name	Mrs Angela June Firman
Status	Resigned
Appointed	05 June 2013(11 years, 11 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 01 March 2014)
Role	Company Director
Correspondence Address	165 Fleet Street London EC4A 2AE

Director Name	Mr Henry James Knowles
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2013(12 years, 2 months after company formation)
Appointment Duration	6 years, 8 months (resigned 01 June 2020)
Role	General Counsel And Company Secretary
Country of Residence	United Kingdom
Correspondence Address	165 Fleet Street London EC4A 2AE

Secretary Name	Mr Henry James Knowles
Status	Resigned
Appointed	01 March 2014(12 years, 7 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 30 May 2014)
Role	Company Director
Correspondence Address	165 Fleet Street London EC4A 2AE

Director Name	Mr Kim Fong Siow
Date of Birth	July 1974 (Born 49 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	31 March 2014(12 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 21 December 2016)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	165 Fleet Street London EC4A 2AE

Secretary Name	Dominic Murray
Status	Resigned
Appointed	30 May 2014(12 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 November 2017)
Role	Company Director
Correspondence Address	165 Fleet Street London EC4A 2AE

Director Name	Mr Simon Christopher Upcott
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2016(14 years, 9 months after company formation)
Appointment Duration	3 years (resigned 21 May 2019)
Role	Group Taxation Manager
Country of Residence	England
Correspondence Address	165 Fleet Street London EC4A 2AE

Director Name	Mr Ian James Lawson
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2017(15 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 October 2019)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	165 Fleet Street London EC4A 2AE

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	12 July 2001(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	12 July 2001(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	foseco.com

Location

Registered Address	165 Fleet Street London EC4A 2AE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1000 at £1	Foseco Holding LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£37,290,000
Cash	£5,000
Current Liabilities	£1,153,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	20 July 2023 (9 months, 1 week ago)
Next Return Due	3 August 2024 (3 months, 1 week from now)

Charges

24 November 2003	Delivered on: 1 December 2003 Persons entitled: The Royal Bank of Scotland PLC as Agent and Trustee for the Finance Parties Classification: Supplemental debenture Secured details: All monies due or to become due from the company to any of the secured parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The l/h property being all those premises k/a long term production accommodation at swiss lodge drive drayton manor tamworth, all those premises k/a long term modern office premises at swiss lodge drive drayton manor tamworth, all those premises k/a secondary office premises at swiss lodge drive drayton manor tamworth and the proceeds of sale thereof and all building and trade and other fixtures on any such property. Outstanding
1 October 2001	Delivered on: 10 October 2001 Persons entitled: The Royal Bank of Scotland PLC Classification: Guarantee and debenture Secured details: All monies due or to become due from the company to the chargee under or pursuant to the financing documents. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

24 November 2003

Delivered on: 1 December 2003
Persons entitled: The Royal Bank of Scotland PLC as Agent and Trustee for the Finance Parties

Classification: Supplemental debenture
Secured details: All monies due or to become due from the company to any of the secured parties under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The l/h property being all those premises k/a long term production accommodation at swiss lodge drive drayton manor tamworth, all those premises k/a long term modern office premises at swiss lodge drive drayton manor tamworth, all those premises k/a secondary office premises at swiss lodge drive drayton manor tamworth and the proceeds of sale thereof and all building and trade and other fixtures on any such property.
Outstanding

1 October 2001

Delivered on: 10 October 2001
Persons entitled: The Royal Bank of Scotland PLC

Classification: Guarantee and debenture
Secured details: All monies due or to become due from the company to the chargee under or pursuant to the financing documents.
Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

28 July 2023	Accounts for a small company made up to 31 December 2022 (17 pages)
20 July 2023	Confirmation statement made on 20 July 2023 with updates (5 pages)
4 July 2023	Appointment of Andrew James Matthews as a director on 30 June 2023 (2 pages)
1 July 2023	Termination of appointment of Elliott Owen Gingell as a director on 30 June 2023 (1 page)
20 July 2022	Confirmation statement made on 20 July 2022 with updates (5 pages)
27 June 2022	Accounts for a small company made up to 31 December 2021 (18 pages)
7 September 2021	Full accounts made up to 31 December 2020 (18 pages)
20 July 2021	Confirmation statement made on 20 July 2021 with updates (5 pages)
19 July 2021	Director's details changed for Miss Rachel Sara Fell on 19 July 2021 (2 pages)
16 February 2021	Director's details changed for Miss Rachel Sara Fell on 16 February 2021 (2 pages)
23 September 2020	Full accounts made up to 31 December 2019 (18 pages)
8 July 2020	Confirmation statement made on 7 July 2020 with updates (5 pages)
27 June 2020	Satisfaction of charge 2 in full (4 pages)
27 June 2020	Satisfaction of charge 1 in full (4 pages)
11 June 2020	Termination of appointment of Henry James Knowles as a director on 1 June 2020 (1 page)
11 June 2020	Appointment of Miss Rachel Sara Fell as a director on 1 June 2020 (2 pages)
15 December 2019	Accounts for a small company made up to 31 December 2018 (16 pages)
26 November 2019	Appointment of Geoffroy Godin as a director on 15 November 2019 (2 pages)
15 November 2019	Appointment of Mr Elliott Gingell as a director on 15 November 2019 (2 pages)
13 November 2019	Termination of appointment of Ian James Lawson as a director on 31 October 2019 (1 page)
10 July 2019	Confirmation statement made on 5 July 2019 with updates (5 pages)
7 June 2019	Termination of appointment of Simon Christopher Upcott as a director on 21 May 2019 (1 page)
26 September 2018	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (1 page)
26 September 2018	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (191 pages)
26 September 2018	Audit exemption subsidiary accounts made up to 31 December 2017 (12 pages)
26 September 2018	Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages)
3 July 2018	Confirmation statement made on 26 June 2018 with updates (5 pages)
10 November 2017	Appointment of Ms Jennifer Smith as a secretary on 1 November 2017 (2 pages)
10 November 2017	Appointment of Ms Jennifer Smith as a secretary on 1 November 2017 (2 pages)
7 November 2017	Termination of appointment of Dominic Murray as a secretary on 1 November 2017 (1 page)
7 November 2017	Termination of appointment of Dominic Murray as a secretary on 1 November 2017 (1 page)
3 October 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
3 October 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (162 pages)
3 October 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
3 October 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (162 pages)
3 October 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
3 October 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
3 October 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (12 pages)
3 October 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (12 pages)
22 June 2017	Confirmation statement made on 21 June 2017 with updates (6 pages)
22 June 2017	Confirmation statement made on 21 June 2017 with updates (6 pages)
15 May 2017	Second filing for the appointment of Ian James Lawson as a director (6 pages)
15 May 2017	Second filing for the appointment of Ian James Lawson as a director (6 pages)
10 April 2017	Appointment of Ian James Lawson as a director on 5 April 2017 ANNOTATION Clarification a second filed AP01 was registered on 15/05/2017 (3 pages)
10 April 2017	Appointment of Ian James Lawson as a director on 5 April 2017 ANNOTATION Clarification a second filed AP01 was registered on 15/05/2017 (3 pages)
23 December 2016	Termination of appointment of Kim Fong Siow as a director on 21 December 2016 (1 page)
23 December 2016	Termination of appointment of Kim Fong Siow as a director on 21 December 2016 (1 page)
6 October 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (126 pages)
6 October 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (11 pages)
6 October 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
6 October 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
6 October 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
6 October 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (126 pages)
6 October 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
6 October 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (11 pages)
24 June 2016	Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 1,000 (5 pages)
24 June 2016	Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 1,000 (5 pages)
13 May 2016	Appointment of Simon Upcott as a director on 29 April 2016 (2 pages)
13 May 2016	Appointment of Simon Upcott as a director on 29 April 2016 (2 pages)
22 December 2015	Director's details changed for Mr Kim Fong Siow on 1 July 2015 (2 pages)
22 December 2015	Director's details changed for Mr Kim Fong Siow on 1 July 2015 (2 pages)
14 October 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
14 October 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (117 pages)
14 October 2015	Audit exemption subsidiary accounts made up to 31 December 2014 (10 pages)
14 October 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
14 October 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
14 October 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (117 pages)
14 October 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
14 October 2015	Audit exemption subsidiary accounts made up to 31 December 2014 (10 pages)
16 July 2015	Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 1,000 (5 pages)
16 July 2015	Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 1,000 (5 pages)
8 July 2015	Director's details changed for Mr Kim Fong Siow on 1 July 2015 (2 pages)
8 July 2015	Director's details changed for Mr Kim Fong Siow on 1 July 2015 (2 pages)
8 July 2015	Director's details changed for Mr Kim Fong Siow on 1 July 2015 (2 pages)
22 May 2015	Termination of appointment of Richard Mark Sykes as a director on 21 May 2015 (1 page)
22 May 2015	Termination of appointment of Richard Mark Sykes as a director on 21 May 2015 (1 page)
21 October 2014	Audit exemption subsidiary accounts made up to 31 December 2013 (10 pages)
21 October 2014	Audit exemption subsidiary accounts made up to 31 December 2013 (10 pages)
9 October 2014	Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
9 October 2014	Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (149 pages)
9 October 2014	Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (149 pages)
9 October 2014	Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
26 September 2014	Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
26 September 2014	Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
26 September 2014	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (1 page)
26 September 2014	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (1 page)
15 August 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
15 August 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
15 August 2014	Statement of company's objects (2 pages)
15 August 2014	Statement of company's objects (2 pages)
24 July 2014	Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 1,000 (4 pages)
24 July 2014	Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 1,000 (4 pages)
2 June 2014	Appointment of Mr Kim Fong Siow as a director (2 pages)
2 June 2014	Termination of appointment of Henry Knowles as a secretary (1 page)
2 June 2014	Termination of appointment of Henry Knowles as a secretary (1 page)
2 June 2014	Appointment of Dominic Murray as a secretary (2 pages)
2 June 2014	Appointment of Mr Kim Fong Siow as a director (2 pages)
2 June 2014	Appointment of Dominic Murray as a secretary (2 pages)
23 April 2014	Termination of appointment of Bryan Elliston as a director (1 page)
23 April 2014	Termination of appointment of Bryan Elliston as a director (1 page)
25 March 2014	Termination of appointment of Angela Firman as a secretary (1 page)
25 March 2014	Appointment of Mr Henry James Knowles as a secretary (2 pages)
25 March 2014	Appointment of Mr Henry James Knowles as a secretary (2 pages)
25 March 2014	Termination of appointment of Angela Firman as a secretary (1 page)
23 September 2013	Termination of appointment of Richard Malthouse as a director (1 page)
23 September 2013	Appointment of Mr Henry James Knowles as a director (2 pages)
23 September 2013	Termination of appointment of Richard Malthouse as a director (1 page)
23 September 2013	Appointment of Mr Henry James Knowles as a director (2 pages)
9 September 2013	Full accounts made up to 31 December 2012 (11 pages)
9 September 2013	Full accounts made up to 31 December 2012 (11 pages)
28 June 2013	Annual return made up to 27 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-28 (4 pages)
28 June 2013	Annual return made up to 27 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-28 (4 pages)
6 June 2013	Appointment of Mrs Angela June Firman as a secretary (1 page)
6 June 2013	Termination of appointment of Nicholas Jennings as a secretary (1 page)
6 June 2013	Termination of appointment of Nicholas Jennings as a secretary (1 page)
6 June 2013	Appointment of Mrs Angela June Firman as a secretary (1 page)
25 March 2013	Appointment of Mr Nicholas David De Burgh Jennings as a secretary (1 page)
25 March 2013	Appointment of Mr Nicholas David De Burgh Jennings as a secretary (1 page)
25 March 2013	Termination of appointment of Rachel Fell as a secretary (1 page)
25 March 2013	Termination of appointment of Rachel Fell as a director (1 page)
25 March 2013	Termination of appointment of Rachel Fell as a secretary (1 page)
25 March 2013	Termination of appointment of Rachel Fell as a director (1 page)
19 July 2012	Full accounts made up to 31 December 2011 (11 pages)
19 July 2012	Full accounts made up to 31 December 2011 (11 pages)
4 July 2012	Annual return made up to 27 June 2012 with a full list of shareholders (5 pages)
4 July 2012	Annual return made up to 27 June 2012 with a full list of shareholders (5 pages)
1 May 2012	Termination of appointment of Olivier Dallemagne as a director (1 page)
1 May 2012	Termination of appointment of Olivier Dallemagne as a director (1 page)
26 January 2012	ML28 document removed (1 page)
26 January 2012	ML28 document removed (1 page)
2 August 2011	Full accounts made up to 31 December 2010 (11 pages)
2 August 2011	Full accounts made up to 31 December 2010 (11 pages)
29 June 2011	Annual return made up to 27 June 2011 with a full list of shareholders (5 pages)
29 June 2011	Annual return made up to 27 June 2011 with a full list of shareholders (5 pages)
10 September 2010	Full accounts made up to 31 December 2009 (10 pages)
10 September 2010	Full accounts made up to 31 December 2009 (10 pages)
8 July 2010	Annual return made up to 27 June 2010 with a full list of shareholders (6 pages)
8 July 2010	Director's details changed for Mr Richard Mark Sykes on 11 April 2008 (1 page)
8 July 2010	Director's details changed for Mr Richard Mark Sykes on 11 April 2008 (1 page)
8 July 2010	Annual return made up to 27 June 2010 with a full list of shareholders (6 pages)
17 February 2010	Appointment of Miss Rachel Sara Fell as a director (2 pages)
17 February 2010	Appointment of Miss Rachel Sara Fell as a director (2 pages)
31 October 2009	Full accounts made up to 31 December 2008 (10 pages)
31 October 2009	Full accounts made up to 31 December 2008 (10 pages)
21 October 2009	Director's details changed for Mr Richard Mark Sykes on 21 October 2009 (2 pages)
21 October 2009	Director's details changed for Mr Richard Mark Sykes on 21 October 2009 (2 pages)
14 October 2009	Director's details changed for Mr Richard Martin Hilary Malthouse on 9 October 2009 (2 pages)
14 October 2009	Director's details changed for Mr Bryan Richard Elliston on 9 October 2009 (2 pages)
14 October 2009	Secretary's details changed for Miss Rachel Sara Fell on 12 October 2009 (1 page)
14 October 2009	Director's details changed for Mr Olivier Dallemagne on 12 October 2009 (2 pages)
14 October 2009	Director's details changed for Mr Bryan Richard Elliston on 9 October 2009 (2 pages)
14 October 2009	Director's details changed for Mr Richard Martin Hilary Malthouse on 9 October 2009 (2 pages)
14 October 2009	Director's details changed for Mr Olivier Dallemagne on 12 October 2009 (2 pages)
14 October 2009	Secretary's details changed for Miss Rachel Sara Fell on 12 October 2009 (1 page)
14 October 2009	Director's details changed for Mr Bryan Richard Elliston on 9 October 2009 (2 pages)
14 October 2009	Director's details changed for Mr Richard Martin Hilary Malthouse on 9 October 2009 (2 pages)
29 June 2009	Return made up to 27/06/09; full list of members (4 pages)
29 June 2009	Return made up to 27/06/09; full list of members (4 pages)
1 October 2008	Appointment terminated director gary millar (1 page)
1 October 2008	Appointment terminated director gary millar (1 page)
3 September 2008	Appointment terminated director sharon roberts (1 page)
3 September 2008	Appointment terminated director sharon roberts (1 page)
1 August 2008	Secretary appointed miss rachel sara fell (1 page)
1 August 2008	Director appointed mr bryan richard elliston (2 pages)
1 August 2008	Appointment terminated secretary sharon roberts (1 page)
1 August 2008	Director appointed mr richard martin hilary malthouse (2 pages)
1 August 2008	Registered office changed on 01/08/2008 from, coleshill road, fazeley, tamworth, staffordshire, B78 3TL (1 page)
1 August 2008	Appointment terminated secretary sharon roberts (1 page)
1 August 2008	Secretary appointed miss rachel sara fell (1 page)
1 August 2008	Director appointed mr richard martin hilary malthouse (2 pages)
1 August 2008	Registered office changed on 01/08/2008 from, coleshill road, fazeley, tamworth, staffordshire, B78 3TL (1 page)
1 August 2008	Director appointed mr bryan richard elliston (2 pages)
16 July 2008	Return made up to 27/06/08; full list of members (4 pages)
16 July 2008	Return made up to 27/06/08; full list of members (4 pages)
23 May 2008	Auditor's resignation (2 pages)
23 May 2008	Auditor's resignation (2 pages)
23 April 2008	Director appointed mr richard mark sykes (2 pages)
23 April 2008	Director appointed mr olivier dallemagne (2 pages)
23 April 2008	Director appointed mr richard mark sykes (2 pages)
23 April 2008	Director appointed mr olivier dallemagne (2 pages)
22 April 2008	Full accounts made up to 31 December 2007 (14 pages)
22 April 2008	Full accounts made up to 31 December 2007 (14 pages)
14 April 2008	Appointment terminated director paul dean (1 page)
14 April 2008	Appointment terminated director james pike (1 page)
14 April 2008	Director appointed mrs sharon mary roberts (2 pages)
14 April 2008	Director appointed dr gary millar (2 pages)
14 April 2008	Director appointed dr gary millar (2 pages)
14 April 2008	Director appointed mrs sharon mary roberts (2 pages)
14 April 2008	Appointment terminated director james pike (1 page)
14 April 2008	Appointment terminated director paul dean (1 page)
14 April 2008	Appointment terminated director david hussey (1 page)
14 April 2008	Appointment terminated director david hussey (1 page)
3 January 2008	Location of register of members (1 page)
3 January 2008	Location of register of members (1 page)
2 October 2007	Full accounts made up to 31 December 2006 (17 pages)
2 October 2007	Full accounts made up to 31 December 2006 (17 pages)
4 July 2007	New director appointed (1 page)
4 July 2007	New director appointed (1 page)
28 June 2007	Return made up to 27/06/07; full list of members (2 pages)
28 June 2007	Return made up to 27/06/07; full list of members (2 pages)
14 September 2006	Full accounts made up to 31 December 2005 (21 pages)
14 September 2006	Full accounts made up to 31 December 2005 (21 pages)
30 June 2006	Return made up to 27/06/06; full list of members (2 pages)
30 June 2006	Return made up to 27/06/06; full list of members (2 pages)
21 February 2006	Director's particulars changed (1 page)
21 February 2006	Director's particulars changed (1 page)
4 October 2005	Full accounts made up to 31 December 2004 (21 pages)
4 October 2005	Full accounts made up to 31 December 2004 (21 pages)
27 June 2005	Return made up to 27/06/05; full list of members (3 pages)
27 June 2005	Return made up to 27/06/05; full list of members (3 pages)
24 May 2005	Declaration of assistance for shares acquisition (7 pages)
24 May 2005	Declaration of assistance for shares acquisition (7 pages)
24 May 2005	Declaration of assistance for shares acquisition (7 pages)
24 May 2005	Declaration of assistance for shares acquisition (7 pages)
24 May 2005	Declaration of assistance for shares acquisition (7 pages)
24 May 2005	Declaration of assistance for shares acquisition (7 pages)
24 May 2005	Declaration of assistance for shares acquisition (7 pages)
24 May 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
24 May 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
24 May 2005	Declaration of assistance for shares acquisition (7 pages)
24 May 2005	Declaration of assistance for shares acquisition (7 pages)
24 May 2005	Declaration of assistance for shares acquisition (7 pages)
21 July 2004	Full accounts made up to 31 December 2003 (25 pages)
21 July 2004	Full accounts made up to 31 December 2003 (25 pages)
13 July 2004	Return made up to 12/07/04; full list of members (7 pages)
13 July 2004	Return made up to 12/07/04; full list of members (7 pages)
30 March 2004	Declaration of mortgage charge released/ceased (2 pages)
30 March 2004	Declaration of mortgage charge released/ceased (2 pages)
1 December 2003	Particulars of mortgage/charge (8 pages)
1 December 2003	Particulars of mortgage/charge (8 pages)
24 August 2003	Return made up to 12/07/03; full list of members 363(287) ‐ Registered office changed on 24/08/03 363(288) ‐ Director's particulars changed (7 pages)
24 August 2003	Return made up to 12/07/03; full list of members 363(287) ‐ Registered office changed on 24/08/03 363(288) ‐ Director's particulars changed (7 pages)
16 June 2003	Director resigned (1 page)
16 June 2003	Full accounts made up to 31 December 2002 (21 pages)
16 June 2003	Full accounts made up to 31 December 2002 (21 pages)
16 June 2003	Director resigned (1 page)
20 February 2003	New director appointed (2 pages)
20 February 2003	New director appointed (2 pages)
9 December 2002	Secretary's particulars changed;director's particulars changed (1 page)
9 December 2002	Secretary's particulars changed;director's particulars changed (1 page)
15 October 2002	Resolutions ELRES ‐ Elective resolution (2 pages)
15 October 2002	Resolutions ELRES ‐ Elective resolution (2 pages)
7 August 2002	Return made up to 12/07/02; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 07/08/02 (7 pages)
7 August 2002	Return made up to 12/07/02; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 07/08/02 (7 pages)
10 July 2002	Full accounts made up to 31 December 2001 (20 pages)
10 July 2002	Full accounts made up to 31 December 2001 (20 pages)
26 November 2001	Registered office changed on 26/11/01 from: coleshill road, fazeley, tamworth, staffordshire B78 3XQ (1 page)
26 November 2001	Registered office changed on 26/11/01 from: coleshill road, fazeley, tamworth, staffordshire B78 3XQ (1 page)
15 October 2001	Memorandum and Articles of Association (12 pages)
15 October 2001	Accounting reference date shortened from 31/07/02 to 31/12/01 (1 page)
15 October 2001	Accounting reference date shortened from 31/07/02 to 31/12/01 (1 page)
15 October 2001	Memorandum and Articles of Association (12 pages)
15 October 2001	Memorandum and Articles of Association (12 pages)
15 October 2001	Ad 28/09/01--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
15 October 2001	Ad 28/09/01--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
15 October 2001	Memorandum and Articles of Association (12 pages)
10 October 2001	Particulars of mortgage/charge (11 pages)
10 October 2001	Particulars of mortgage/charge (11 pages)
24 September 2001	New secretary appointed (2 pages)
24 September 2001	Secretary resigned (1 page)
24 September 2001	Secretary resigned (1 page)
24 September 2001	New director appointed (3 pages)
24 September 2001	New director appointed (3 pages)
24 September 2001	New secretary appointed (2 pages)
20 September 2001	Registered office changed on 20/09/01 from: c/o ashurst morris crisp, broadwalk house, london EC2A 2HA (1 page)
20 September 2001	Registered office changed on 20/09/01 from: c/o ashurst morris crisp, broadwalk house, london EC2A 2HA (1 page)
31 August 2001	New director appointed (3 pages)
31 August 2001	Secretary resigned (1 page)
31 August 2001	New secretary appointed (2 pages)
31 August 2001	Secretary resigned (1 page)
31 August 2001	Director resigned (1 page)
31 August 2001	New secretary appointed (2 pages)
31 August 2001	New director appointed (3 pages)
31 August 2001	Director resigned (1 page)
28 August 2001	Company name changed decorbrick LIMITED\certificate issued on 28/08/01 (3 pages)
28 August 2001	Company name changed decorbrick LIMITED\certificate issued on 28/08/01 (3 pages)
28 August 2001	New secretary appointed (3 pages)
28 August 2001	New secretary appointed (3 pages)
20 August 2001	New director appointed (3 pages)
20 August 2001	New director appointed (3 pages)
20 August 2001	Registered office changed on 20/08/01 from: 1 mitchell lane, bristol, BS1 6BU (1 page)
20 August 2001	Registered office changed on 20/08/01 from: 1 mitchell lane, bristol, BS1 6BU (1 page)
16 August 2001	Director resigned (1 page)
16 August 2001	Secretary resigned (1 page)
16 August 2001	Director resigned (1 page)
16 August 2001	Secretary resigned (1 page)
12 July 2001	Incorporation (13 pages)
12 July 2001	Incorporation (13 pages)