About

Registered Number: 00468147
Date of Incorporation: 06/05/1949 (74 years and 11 months ago)
Company Status: Active
Registered Address: 1 Midland Way, Central Park, Barlborough Links, Derbyshire, S43 4XA

 

Based in Barlborough Links in Derbyshire, Foseco International Ltd was registered on 06 May 1949, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at the business. Delaney, Ian Neil, Johnson, Roland, Jones, Martin Barry, Smith, Garry are listed as directors of the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DELANEY, Ian Neil 01 July 2019 - 1
JOHNSON, Roland 07 March 2002 31 October 2011 1
JONES, Martin Barry 18 January 1993 14 September 2001 1
SMITH, Garry 06 February 2012 30 June 2019 1

Filing History

Document Type Date
CS01 - N/A 29 June 2020
TM01 - Termination of appointment of director 07 November 2019
AA - Annual Accounts 09 October 2019
AP01 - Appointment of director 04 July 2019
TM01 - Termination of appointment of director 03 July 2019
CS01 - N/A 02 July 2019
AA - Annual Accounts 04 October 2018
CS01 - N/A 25 June 2018
AA - Annual Accounts 03 October 2017
CS01 - N/A 22 June 2017
AP01 - Appointment of director 12 April 2017
TM01 - Termination of appointment of director 04 January 2017
AA - Annual Accounts 07 October 2016
AP01 - Appointment of director 19 September 2016
TM01 - Termination of appointment of director 14 September 2016
AR01 - Annual Return 27 June 2016
AA - Annual Accounts 08 October 2015
CH01 - Change of particulars for director 14 July 2015
AR01 - Annual Return 01 July 2015
TM01 - Termination of appointment of director 13 April 2015
AP01 - Appointment of director 02 March 2015
RESOLUTIONS - N/A 25 February 2015
CC04 - Statement of companies objects 25 February 2015
TM01 - Termination of appointment of director 05 January 2015
AA - Annual Accounts 26 September 2014
AR01 - Annual Return 30 June 2014
AP01 - Appointment of director 30 April 2014
TM01 - Termination of appointment of director 09 April 2014
AP01 - Appointment of director 02 December 2013
TM01 - Termination of appointment of director 02 December 2013
AA - Annual Accounts 01 August 2013
AR01 - Annual Return 01 July 2013
TM01 - Termination of appointment of director 14 May 2013
AP01 - Appointment of director 14 May 2013
AP01 - Appointment of director 13 May 2013
TM01 - Termination of appointment of director 25 March 2013
AA - Annual Accounts 04 October 2012
AR01 - Annual Return 02 July 2012
AP01 - Appointment of director 07 February 2012
AP01 - Appointment of director 07 February 2012
TM01 - Termination of appointment of director 01 November 2011
AA - Annual Accounts 05 October 2011
AR01 - Annual Return 28 June 2011
AA - Annual Accounts 04 October 2010
AR01 - Annual Return 12 July 2010
AP01 - Appointment of director 23 February 2010
CH01 - Change of particulars for director 07 December 2009
CH01 - Change of particulars for director 11 November 2009
CH01 - Change of particulars for director 11 November 2009
CH01 - Change of particulars for director 11 November 2009
CH03 - Change of particulars for secretary 11 November 2009
CH01 - Change of particulars for director 11 November 2009
AA - Annual Accounts 05 November 2009
363a - Annual Return 07 July 2009
353 - Register of members 06 July 2009
288b - Notice of resignation of directors or secretaries 18 May 2009
287 - Change in situation or address of Registered Office 19 March 2009
288b - Notice of resignation of directors or secretaries 30 September 2008
287 - Change in situation or address of Registered Office 13 August 2008
287 - Change in situation or address of Registered Office 01 August 2008
288a - Notice of appointment of directors or secretaries 01 August 2008
288a - Notice of appointment of directors or secretaries 01 August 2008
288b - Notice of resignation of directors or secretaries 01 August 2008
288b - Notice of resignation of directors or secretaries 01 August 2008
363a - Annual Return 16 July 2008
AUD - Auditor's letter of resignation 23 May 2008
288a - Notice of appointment of directors or secretaries 24 April 2008
288a - Notice of appointment of directors or secretaries 24 April 2008
AA - Annual Accounts 22 April 2008
288b - Notice of resignation of directors or secretaries 14 April 2008
288b - Notice of resignation of directors or secretaries 14 April 2008
353 - Register of members 03 January 2008
AA - Annual Accounts 02 October 2007
363a - Annual Return 29 June 2007
288c - Notice of change of directors or secretaries or in their particulars 18 June 2007
288a - Notice of appointment of directors or secretaries 24 April 2007
288b - Notice of resignation of directors or secretaries 13 October 2006
363a - Annual Return 03 July 2006
AA - Annual Accounts 07 June 2006
288a - Notice of appointment of directors or secretaries 26 May 2006
288c - Notice of change of directors or secretaries or in their particulars 21 February 2006
AA - Annual Accounts 31 August 2005
363s - Annual Return 27 June 2005
RESOLUTIONS - N/A 24 May 2005
RESOLUTIONS - N/A 24 May 2005
155(6)a - Declaration in relation to assistance for the acquisition of shares 24 May 2005
155(6)a - Declaration in relation to assistance for the acquisition of shares 24 May 2005
MEM/ARTS - N/A 24 May 2005
AA - Annual Accounts 21 July 2004
363s - Annual Return 13 July 2004
AA - Annual Accounts 10 October 2003
123 - Notice of increase in nominal capital 09 October 2003
RESOLUTIONS - N/A 26 September 2003
RESOLUTIONS - N/A 26 September 2003
RESOLUTIONS - N/A 26 September 2003
RESOLUTIONS - N/A 26 September 2003
363s - Annual Return 26 September 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 September 2003
RESOLUTIONS - N/A 12 September 2003
RESOLUTIONS - N/A 12 September 2003
RESOLUTIONS - N/A 12 September 2003
RESOLUTIONS - N/A 12 September 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 September 2003
123 - Notice of increase in nominal capital 12 September 2003
RESOLUTIONS - N/A 07 June 2003
155(6)a - Declaration in relation to assistance for the acquisition of shares 28 May 2003
288c - Notice of change of directors or secretaries or in their particulars 12 December 2002
363s - Annual Return 16 July 2002
AA - Annual Accounts 10 July 2002
288a - Notice of appointment of directors or secretaries 21 March 2002
288a - Notice of appointment of directors or secretaries 07 March 2002
287 - Change in situation or address of Registered Office 26 November 2001
288b - Notice of resignation of directors or secretaries 30 October 2001
288b - Notice of resignation of directors or secretaries 30 October 2001
288b - Notice of resignation of directors or secretaries 30 October 2001
288a - Notice of appointment of directors or secretaries 30 October 2001
AA - Annual Accounts 10 September 2001
363a - Annual Return 10 August 2001
288a - Notice of appointment of directors or secretaries 31 July 2001
288b - Notice of resignation of directors or secretaries 23 April 2001
288a - Notice of appointment of directors or secretaries 23 April 2001
AA - Annual Accounts 24 October 2000
288b - Notice of resignation of directors or secretaries 04 October 2000
288a - Notice of appointment of directors or secretaries 04 October 2000
363a - Annual Return 28 July 2000
288a - Notice of appointment of directors or secretaries 17 December 1999
288b - Notice of resignation of directors or secretaries 03 December 1999
288c - Notice of change of directors or secretaries or in their particulars 21 November 1999
AA - Annual Accounts 29 October 1999
288b - Notice of resignation of directors or secretaries 03 September 1999
363a - Annual Return 02 August 1999
288b - Notice of resignation of directors or secretaries 09 June 1999
288a - Notice of appointment of directors or secretaries 24 December 1998
288b - Notice of resignation of directors or secretaries 16 December 1998
AA - Annual Accounts 21 September 1998
288a - Notice of appointment of directors or secretaries 03 September 1998
363a - Annual Return 14 August 1998
288b - Notice of resignation of directors or secretaries 27 July 1998
288a - Notice of appointment of directors or secretaries 06 March 1998
288b - Notice of resignation of directors or secretaries 20 February 1998
RESOLUTIONS - N/A 13 January 1998
RESOLUTIONS - N/A 13 January 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 January 1998
123 - Notice of increase in nominal capital 13 January 1998
363a - Annual Return 08 August 1997
288c - Notice of change of directors or secretaries or in their particulars 07 August 1997
AA - Annual Accounts 30 July 1997
288b - Notice of resignation of directors or secretaries 15 May 1997
288c - Notice of change of directors or secretaries or in their particulars 14 February 1997
287 - Change in situation or address of Registered Office 14 October 1996
353 - Register of members 04 September 1996
288 - N/A 04 September 1996
288 - N/A 04 September 1996
AA - Annual Accounts 06 August 1996
363s - Annual Return 19 July 1996
288 - N/A 19 July 1996
288 - N/A 19 July 1996
288 - N/A 19 July 1996
288 - N/A 19 July 1996
288 - N/A 19 July 1996
288 - N/A 19 July 1996
363s - Annual Return 09 August 1995
288 - N/A 09 August 1995
288 - N/A 09 August 1995
288 - N/A 09 August 1995
288 - N/A 28 July 1995
288 - N/A 28 July 1995
288 - N/A 28 July 1995
AA - Annual Accounts 19 July 1995
RESOLUTIONS - N/A 07 December 1994
RESOLUTIONS - N/A 07 December 1994
RESOLUTIONS - N/A 07 December 1994
AA - Annual Accounts 23 September 1994
363s - Annual Return 04 August 1994
AA - Annual Accounts 08 November 1993
363s - Annual Return 16 July 1993
288 - N/A 25 February 1993
288 - N/A 25 February 1993
288 - N/A 25 February 1993
AA - Annual Accounts 27 October 1992
363b - Annual Return 26 August 1992
288 - N/A 21 June 1992
288 - N/A 02 June 1992
288 - N/A 02 June 1992
288 - N/A 02 June 1992
288 - N/A 02 June 1992
288 - N/A 02 June 1992
288 - N/A 02 June 1992
288 - N/A 02 June 1992
288 - N/A 02 June 1992
363b - Annual Return 02 October 1991
AA - Annual Accounts 06 September 1991
288 - N/A 13 August 1991
AA - Annual Accounts 02 November 1990
363 - Annual Return 27 July 1990
288 - N/A 04 January 1990
AA - Annual Accounts 07 November 1989
363 - Annual Return 24 October 1989
AA - Annual Accounts 25 October 1988
363 - Annual Return 25 October 1988
288 - N/A 29 February 1988
AA - Annual Accounts 02 October 1987
363 - Annual Return 13 August 1987
288 - N/A 04 August 1987
288 - N/A 04 August 1987
288 - N/A 29 June 1987
288 - N/A 04 March 1987
288 - N/A 02 October 1986
288 - N/A 20 September 1986
288 - N/A 29 August 1986
AA - Annual Accounts 07 August 1986
363 - Annual Return 07 August 1986
CERTNM - Change of name certificate 05 October 1960
CERTNM - Change of name certificate 06 November 1957
CERTNM - Change of name certificate 06 November 1957
MISC - Miscellaneous document 06 May 1949
NEWINC - New incorporation documents 06 May 1949
287 - Change in situation or address of Registered Office 06 May 1949
287 - Change in situation or address of Registered Office 29 April 1949

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.