Having been setup in 1978, Foresolutions Ltd has its registered office in Ringwood in Hampshire, it's status in the Companies House registry is set to "Active". We don't know the number of employees at this business. There are 11 directors listed as Foster, John, Ross, Thomas Mathew, Williams, Nathan Keith, Buckley, Sharon Emma, Chapman, Gerald Alan, Daniels, Russell James, Davies, Clifford Roy, Chapman, Gerald Alan, Foden, David William, Quigley, Thomas Anthony, Searle, Richard David for this organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FOSTER, John | 29 May 2020 | - | 1 |
| ROSS, Thomas Mathew | 11 December 2012 | - | 1 |
| WILLIAMS, Nathan Keith | 29 May 2020 | - | 1 |
| CHAPMAN, Gerald Alan | N/A | 14 July 1992 | 1 |
| FODEN, David William | N/A | 14 July 1992 | 1 |
| QUIGLEY, Thomas Anthony | N/A | 02 June 1998 | 1 |
| SEARLE, Richard David | 01 June 1998 | 02 June 1998 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BUCKLEY, Sharon Emma | 30 September 2005 | 12 June 2006 | 1 |
| CHAPMAN, Gerald Alan | N/A | 14 July 1992 | 1 |
| DANIELS, Russell James | 12 June 2006 | 11 December 2012 | 1 |
| DAVIES, Clifford Roy | 14 July 1992 | 02 June 1998 | 1 |
| Document Type | Date | |
|---|---|---|
| AP01 - Appointment of director | 09 September 2020 | |
| AP01 - Appointment of director | 09 September 2020 | |
| AP01 - Appointment of director | 09 September 2020 | |
| AA - Annual Accounts | 26 May 2020 | |
| CS01 - N/A | 06 May 2020 | |
| CS01 - N/A | 03 May 2019 | |
| AD01 - Change of registered office address | 17 March 2019 | |
| AA - Annual Accounts | 22 October 2018 | |
| CH01 - Change of particulars for director | 30 August 2018 | |
| AA - Annual Accounts | 27 June 2018 | |
| CS01 - N/A | 11 May 2018 | |
| MR01 - N/A | 04 April 2018 | |
| CS01 - N/A | 05 May 2017 | |
| AA - Annual Accounts | 27 March 2017 | |
| AR01 - Annual Return | 12 May 2016 | |
| AA - Annual Accounts | 08 May 2016 | |
| AR01 - Annual Return | 19 May 2015 | |
| AA - Annual Accounts | 17 May 2015 | |
| MR04 - N/A | 24 February 2015 | |
| AA - Annual Accounts | 04 July 2014 | |
| AR01 - Annual Return | 16 May 2014 | |
| AA01 - Change of accounting reference date | 21 June 2013 | |
| AA - Annual Accounts | 14 June 2013 | |
| CH01 - Change of particulars for director | 31 May 2013 | |
| AR01 - Annual Return | 13 May 2013 | |
| MG01 - Particulars of a mortgage or charge | 18 January 2013 | |
| AD01 - Change of registered office address | 20 December 2012 | |
| AP01 - Appointment of director | 20 December 2012 | |
| TM02 - Termination of appointment of secretary | 20 December 2012 | |
| TM01 - Termination of appointment of director | 20 December 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 19 December 2012 | |
| AR01 - Annual Return | 04 July 2012 | |
| AA - Annual Accounts | 30 April 2012 | |
| AR01 - Annual Return | 15 July 2011 | |
| AA - Annual Accounts | 05 April 2011 | |
| AR01 - Annual Return | 29 July 2010 | |
| AA - Annual Accounts | 23 April 2010 | |
| RESOLUTIONS - N/A | 16 July 2009 | |
| 363a - Annual Return | 06 July 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 July 2009 | |
| AA - Annual Accounts | 06 May 2009 | |
| 395 - Particulars of a mortgage or charge | 04 April 2009 | |
| 363a - Annual Return | 23 December 2008 | |
| AA - Annual Accounts | 01 May 2008 | |
| 363a - Annual Return | 12 September 2007 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 12 September 2007 | |
| 353 - Register of members | 12 September 2007 | |
| 287 - Change in situation or address of Registered Office | 12 September 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 August 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 August 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 August 2007 | |
| AA - Annual Accounts | 10 May 2007 | |
| CERTNM - Change of name certificate | 21 February 2007 | |
| 363a - Annual Return | 21 February 2007 | |
| 288a - Notice of appointment of directors or secretaries | 13 June 2006 | |
| 288b - Notice of resignation of directors or secretaries | 13 June 2006 | |
| AA - Annual Accounts | 08 May 2006 | |
| 288b - Notice of resignation of directors or secretaries | 06 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 06 October 2005 | |
| AA - Annual Accounts | 27 September 2005 | |
| 363s - Annual Return | 11 May 2005 | |
| 225 - Change of Accounting Reference Date | 13 October 2004 | |
| AA - Annual Accounts | 09 September 2004 | |
| 363s - Annual Return | 05 July 2004 | |
| 363s - Annual Return | 14 May 2003 | |
| AA - Annual Accounts | 05 November 2002 | |
| 363s - Annual Return | 10 June 2002 | |
| AA - Annual Accounts | 01 November 2001 | |
| 288a - Notice of appointment of directors or secretaries | 21 June 2001 | |
| 363s - Annual Return | 11 June 2001 | |
| 363a - Annual Return | 10 May 2001 | |
| AA - Annual Accounts | 02 November 2000 | |
| 288a - Notice of appointment of directors or secretaries | 16 August 1999 | |
| AA - Annual Accounts | 04 August 1999 | |
| AA - Annual Accounts | 17 February 1999 | |
| 288b - Notice of resignation of directors or secretaries | 03 July 1998 | |
| 363s - Annual Return | 25 June 1998 | |
| CERTNM - Change of name certificate | 04 June 1998 | |
| 288b - Notice of resignation of directors or secretaries | 01 June 1998 | |
| 288b - Notice of resignation of directors or secretaries | 01 June 1998 | |
| 288a - Notice of appointment of directors or secretaries | 01 June 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 January 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 January 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 January 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 January 1998 | |
| AA - Annual Accounts | 16 July 1997 | |
| AA - Annual Accounts | 16 July 1997 | |
| 363s - Annual Return | 16 July 1997 | |
| 363s - Annual Return | 09 May 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 February 1996 | |
| 395 - Particulars of a mortgage or charge | 12 September 1995 | |
| 395 - Particulars of a mortgage or charge | 08 September 1995 | |
| AA - Annual Accounts | 14 August 1995 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 December 1994 | |
| 363s - Annual Return | 24 August 1994 | |
| AA - Annual Accounts | 19 August 1994 | |
| AA - Annual Accounts | 21 July 1994 | |
| 395 - Particulars of a mortgage or charge | 12 June 1993 | |
| 363s - Annual Return | 12 May 1993 | |
| 288 - N/A | 12 May 1993 | |
| AUD - Auditor's letter of resignation | 21 January 1993 | |
| 363b - Annual Return | 29 May 1992 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 24 February 1992 | |
| 288 - N/A | 20 February 1992 | |
| 288 - N/A | 20 February 1992 | |
| 288 - N/A | 20 February 1992 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 12 February 1992 | |
| AA - Annual Accounts | 02 February 1992 | |
| 395 - Particulars of a mortgage or charge | 29 January 1992 | |
| 395 - Particulars of a mortgage or charge | 29 January 1992 | |
| 395 - Particulars of a mortgage or charge | 28 January 1992 | |
| AA - Annual Accounts | 21 August 1991 | |
| 363b - Annual Return | 06 August 1991 | |
| AA - Annual Accounts | 14 March 1991 | |
| 363 - Annual Return | 16 January 1991 | |
| 288 - N/A | 13 June 1990 | |
| 363 - Annual Return | 13 June 1990 | |
| AA - Annual Accounts | 14 July 1989 | |
| 363 - Annual Return | 25 May 1989 | |
| AA - Annual Accounts | 01 March 1989 | |
| 123 - Notice of increase in nominal capital | 15 November 1988 | |
| RESOLUTIONS - N/A | 29 September 1988 | |
| RESOLUTIONS - N/A | 29 September 1988 | |
| PUC 2 - N/A | 29 September 1988 | |
| PUC 2 - N/A | 29 September 1988 | |
| 288 - N/A | 21 June 1988 | |
| AA - Annual Accounts | 24 September 1987 | |
| 363 - Annual Return | 24 September 1987 | |
| AA - Annual Accounts | 10 January 1987 | |
| 363 - Annual Return | 10 January 1987 | |
| NEWINC - New incorporation documents | 09 October 1978 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 29 March 2018 | Outstanding |
N/A |
| Debenture | 16 January 2013 | Fully Satisfied |
N/A |
| Debenture | 27 March 2009 | Fully Satisfied |
N/A |
| Debenture | 08 September 1995 | Fully Satisfied |
N/A |
| Charge & negative pledge | 31 August 1995 | Fully Satisfied |
N/A |
| Credit agreement | 04 June 1993 | Fully Satisfied |
N/A |
| Charge | 24 January 1992 | Fully Satisfied |
N/A |
| Charge | 24 January 1992 | Fully Satisfied |
N/A |
| Collateral debenture | 24 January 1992 | Fully Satisfied |
N/A |
| Marine mortgage | 11 June 1985 | Fully Satisfied |
N/A |
| Charge | 29 November 1984 | Fully Satisfied |
N/A |
| Deposit of deeds | 28 May 1981 | Fully Satisfied |
N/A |
