About

Registered Number: 01811041
Date of Incorporation: 25/04/1984 (40 years and 11 months ago)
Company Status: Active
Registered Address: Suite One Wayside House Braunston Business Park, London Road, Braunston, Northamptonshire, NN11 7HB

 

Fosse Motor Engineers Ltd was setup in 1984, it's status at Companies House is "Active". The company does not have any directors listed at Companies House.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AA - Annual Accounts 25 February 2020
CS01 - N/A 04 December 2019
AA - Annual Accounts 23 January 2019
CS01 - N/A 06 December 2018
AA - Annual Accounts 16 February 2018
CS01 - N/A 05 December 2017
AA - Annual Accounts 02 February 2017
CS01 - N/A 28 November 2016
AA - Annual Accounts 15 February 2016
AR01 - Annual Return 18 November 2015
AA - Annual Accounts 25 February 2015
AR01 - Annual Return 19 November 2014
AA - Annual Accounts 03 December 2013
AD01 - Change of registered office address 25 November 2013
AR01 - Annual Return 18 November 2013
AA - Annual Accounts 14 January 2013
AR01 - Annual Return 04 December 2012
AA - Annual Accounts 13 February 2012
AR01 - Annual Return 24 November 2011
MG01 - Particulars of a mortgage or charge 08 March 2011
AA - Annual Accounts 07 January 2011
AR01 - Annual Return 06 December 2010
AR01 - Annual Return 07 December 2009
CH01 - Change of particulars for director 07 December 2009
CH01 - Change of particulars for director 07 December 2009
AA - Annual Accounts 30 September 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 19 August 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 19 August 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 19 August 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 19 August 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 19 August 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 19 August 2009
363a - Annual Return 21 January 2009
AA - Annual Accounts 08 December 2008
363s - Annual Return 31 January 2008
AA - Annual Accounts 22 December 2007
AA - Annual Accounts 22 March 2007
363s - Annual Return 02 January 2007
AA - Annual Accounts 04 April 2006
363s - Annual Return 06 December 2005
287 - Change in situation or address of Registered Office 25 July 2005
AA - Annual Accounts 01 April 2005
363s - Annual Return 24 January 2005
AA - Annual Accounts 09 February 2004
363s - Annual Return 15 January 2004
AA - Annual Accounts 17 February 2003
287 - Change in situation or address of Registered Office 07 February 2003
363s - Annual Return 17 December 2002
287 - Change in situation or address of Registered Office 14 June 2002
AA - Annual Accounts 02 April 2002
395 - Particulars of a mortgage or charge 09 March 2002
363s - Annual Return 20 November 2001
287 - Change in situation or address of Registered Office 27 March 2001
363s - Annual Return 28 January 2001
AA - Annual Accounts 22 November 2000
287 - Change in situation or address of Registered Office 30 June 2000
363s - Annual Return 10 February 2000
AA - Annual Accounts 09 December 1999
363s - Annual Return 14 December 1998
AA - Annual Accounts 27 November 1998
395 - Particulars of a mortgage or charge 18 December 1997
363s - Annual Return 26 November 1997
AA - Annual Accounts 15 October 1997
363s - Annual Return 02 December 1996
AA - Annual Accounts 17 October 1996
363s - Annual Return 24 November 1995
AA - Annual Accounts 23 October 1995
287 - Change in situation or address of Registered Office 21 February 1995
363s - Annual Return 14 December 1994
AA - Annual Accounts 03 October 1994
363s - Annual Return 02 December 1993
AA - Annual Accounts 28 September 1993
363s - Annual Return 01 March 1993
395 - Particulars of a mortgage or charge 14 January 1993
395 - Particulars of a mortgage or charge 05 January 1993
AA - Annual Accounts 17 September 1992
AA - Annual Accounts 27 November 1991
363b - Annual Return 27 November 1991
287 - Change in situation or address of Registered Office 19 September 1991
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 June 1991
AA - Annual Accounts 12 December 1990
363 - Annual Return 12 December 1990
395 - Particulars of a mortgage or charge 19 June 1990
395 - Particulars of a mortgage or charge 19 June 1990
AA - Annual Accounts 05 January 1990
363 - Annual Return 05 January 1990
AA - Annual Accounts 28 November 1988
363 - Annual Return 28 November 1988
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 09 September 1988
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 09 September 1988
PUC 3 - N/A 09 September 1988
PUC 3 - N/A 09 September 1988
395 - Particulars of a mortgage or charge 07 April 1988
AA - Annual Accounts 28 October 1987
363 - Annual Return 28 October 1987
AA - Annual Accounts 04 March 1987
363 - Annual Return 28 February 1987
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 02 December 1986
NEWINC - New incorporation documents 25 April 1984

Mortgages & Charges

Description Date Status Charge by
Legal charge 25 February 2011 Outstanding

N/A

Legal charge 28 February 2002 Fully Satisfied

N/A

Legal mortgage 28 November 1997 Fully Satisfied

N/A

Mortgage debenture 07 January 1993 Fully Satisfied

N/A

Legal charge 24 December 1992 Fully Satisfied

N/A

Legal mortgage 13 June 1990 Fully Satisfied

N/A

Legal mortgage 13 June 1990 Fully Satisfied

N/A

Legal mortgage 31 March 1988 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.