About

Registered Number: 01015642
Date of Incorporation: 25/06/1971 (53 years and 9 months ago)
Company Status: Active
Registered Address: Coly House, Colyford, Colyton, Devon, EX24 6HE

 

Founded in 1971, Fosse Way Securities Ltd have registered office in Colyton, Devon. Bird, Malcolm Frederick, Goodwin, Claire Winifred are the current directors of Fosse Way Securities Ltd. Currently we aren't aware of the number of employees at the the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BIRD, Malcolm Frederick 03 June 1996 28 April 2011 1
GOODWIN, Claire Winifred N/A 28 December 1995 1

Filing History

Document Type Date
CS01 - N/A 26 February 2020
AA - Annual Accounts 06 February 2020
AA - Annual Accounts 03 September 2019
CS01 - N/A 27 February 2019
AA - Annual Accounts 19 March 2018
CS01 - N/A 26 February 2018
AA - Annual Accounts 27 June 2017
CS01 - N/A 23 February 2017
AR01 - Annual Return 22 February 2016
AA - Annual Accounts 11 February 2016
AA - Annual Accounts 10 November 2015
AR01 - Annual Return 23 February 2015
AR01 - Annual Return 24 February 2014
AA - Annual Accounts 11 February 2014
AA - Annual Accounts 16 September 2013
AR01 - Annual Return 26 February 2013
TM02 - Termination of appointment of secretary 26 February 2013
AR01 - Annual Return 22 February 2012
AA - Annual Accounts 26 January 2012
AA - Annual Accounts 02 December 2011
AA - Annual Accounts 24 November 2011
AA - Annual Accounts 24 November 2011
AA - Annual Accounts 24 November 2011
AA - Annual Accounts 24 November 2011
AA - Annual Accounts 24 November 2011
AR01 - Annual Return 22 November 2011
AR01 - Annual Return 21 November 2011
CH01 - Change of particulars for director 21 November 2011
AR01 - Annual Return 21 November 2011
AR01 - Annual Return 21 November 2011
AR01 - Annual Return 21 November 2011
AR01 - Annual Return 21 November 2011
DISS40 - Notice of striking-off action discontinued 15 November 2011
TM01 - Termination of appointment of director 16 August 2011
DISS16(SOAS) - N/A 21 April 2011
GAZ1 - First notification of strike-off action in London Gazette 12 April 2011
DISS16(SOAS) - N/A 01 October 2010
GAZ1 - First notification of strike-off action in London Gazette 24 August 2010
DISS16(SOAS) - N/A 17 February 2010
GAZ1 - First notification of strike-off action in London Gazette 09 February 2010
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 September 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 September 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 September 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 September 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 September 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 September 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 September 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 September 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 September 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 September 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 September 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 September 2009
DISS16(SOAS) - N/A 25 July 2009
GAZ1 - First notification of strike-off action in London Gazette 28 April 2009
GAZ1 - First notification of strike-off action in London Gazette 21 October 2008
287 - Change in situation or address of Registered Office 17 March 2008
DISS6 - Notice of striking-off action suspended 27 March 2007
GAZ1 - First notification of strike-off action in London Gazette 27 February 2007
3.6 - Abstract of receipt and payments in receivership 01 November 2006
405(2) - Notice of ceasing to act of Receiver 18 October 2006
3.6 - Abstract of receipt and payments in receivership 09 March 2006
3.6 - Abstract of receipt and payments in receivership 24 January 2005
287 - Change in situation or address of Registered Office 07 May 2004
405(1) - Notice of appointment of Receiver 15 January 2004
AA - Annual Accounts 09 June 2003
363s - Annual Return 02 March 2003
AA - Annual Accounts 19 June 2002
363s - Annual Return 05 March 2002
RESOLUTIONS - N/A 02 July 2001
RESOLUTIONS - N/A 02 July 2001
RESOLUTIONS - N/A 02 July 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 July 2001
AA - Annual Accounts 16 May 2001
363s - Annual Return 23 February 2001
395 - Particulars of a mortgage or charge 28 September 2000
AA - Annual Accounts 23 June 2000
363s - Annual Return 28 February 2000
AA - Annual Accounts 23 June 1999
363a - Annual Return 25 February 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 25 July 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 25 July 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 25 July 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 25 July 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 25 July 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 25 July 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 25 July 1998
AA - Annual Accounts 23 June 1998
363a - Annual Return 25 February 1998
363(190) - N/A 25 February 1998
395 - Particulars of a mortgage or charge 09 August 1997
403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking 02 July 1997
403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking 02 July 1997
403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking 02 July 1997
403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking 02 July 1997
403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking 02 July 1997
403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking 02 July 1997
403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking 02 July 1997
403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking 02 July 1997
403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking 02 July 1997
403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking 02 July 1997
403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking 02 July 1997
403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking 02 July 1997
403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking 02 July 1997
403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking 02 July 1997
403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking 02 July 1997
403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking 02 July 1997
AA - Annual Accounts 22 June 1997
395 - Particulars of a mortgage or charge 10 May 1997
363s - Annual Return 06 March 1997
288 - N/A 24 June 1996
AA - Annual Accounts 17 May 1996
363x - Annual Return 08 March 1996
288 - N/A 08 March 1996
395 - Particulars of a mortgage or charge 11 October 1995
395 - Particulars of a mortgage or charge 13 June 1995
AA - Annual Accounts 24 May 1995
395 - Particulars of a mortgage or charge 03 May 1995
363x - Annual Return 27 February 1995
288 - N/A 14 February 1995
395 - Particulars of a mortgage or charge 11 November 1994
395 - Particulars of a mortgage or charge 10 November 1994
AA - Annual Accounts 12 May 1994
363x - Annual Return 03 March 1994
AA - Annual Accounts 10 June 1993
363x - Annual Return 26 February 1993
288 - N/A 13 November 1992
AA - Annual Accounts 21 September 1992
RESOLUTIONS - N/A 21 June 1992
123 - Notice of increase in nominal capital 21 June 1992
395 - Particulars of a mortgage or charge 14 May 1992
363x - Annual Return 26 February 1992
395 - Particulars of a mortgage or charge 18 September 1991
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 September 1991
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 September 1991
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 September 1991
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 September 1991
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 September 1991
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 September 1991
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 September 1991
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 September 1991
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 September 1991
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 September 1991
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 September 1991
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 September 1991
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 September 1991
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 September 1991
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 September 1991
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 September 1991
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 September 1991
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 September 1991
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 September 1991
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 September 1991
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 September 1991
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 September 1991
395 - Particulars of a mortgage or charge 01 August 1991
AA - Annual Accounts 01 June 1991
363x - Annual Return 09 April 1991
395 - Particulars of a mortgage or charge 16 January 1991
395 - Particulars of a mortgage or charge 16 January 1991
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 23 November 1990
88(2)O - Return of allotments of shares issued for other than cash - original document 23 November 1990
395 - Particulars of a mortgage or charge 24 August 1990
88(2)P - N/A 09 July 1990
395 - Particulars of a mortgage or charge 22 June 1990
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 20 June 1990
RESOLUTIONS - N/A 19 June 1990
RESOLUTIONS - N/A 19 June 1990
RESOLUTIONS - N/A 19 June 1990
123 - Notice of increase in nominal capital 19 June 1990
395 - Particulars of a mortgage or charge 14 June 1990
363 - Annual Return 27 February 1990
395 - Particulars of a mortgage or charge 21 February 1990
395 - Particulars of a mortgage or charge 16 January 1990
AA - Annual Accounts 28 November 1989
395 - Particulars of a mortgage or charge 24 August 1989
395 - Particulars of a mortgage or charge 23 August 1989
395 - Particulars of a mortgage or charge 23 August 1989
395 - Particulars of a mortgage or charge 05 April 1989
395 - Particulars of a mortgage or charge 09 March 1989
AA - Annual Accounts 09 March 1989
363 - Annual Return 09 March 1989
395 - Particulars of a mortgage or charge 19 January 1989
287 - Change in situation or address of Registered Office 19 January 1989
AA - Annual Accounts 12 September 1988
363 - Annual Return 12 September 1988
395 - Particulars of a mortgage or charge 26 August 1988
395 - Particulars of a mortgage or charge 05 August 1988
395 - Particulars of a mortgage or charge 04 August 1988
395 - Particulars of a mortgage or charge 26 July 1988
395 - Particulars of a mortgage or charge 26 July 1988
395 - Particulars of a mortgage or charge 26 July 1988
395 - Particulars of a mortgage or charge 26 July 1988
395 - Particulars of a mortgage or charge 14 July 1988
AA - Annual Accounts 01 March 1988
AA - Annual Accounts 19 February 1988
363 - Annual Return 01 February 1988
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 May 1987
363 - Annual Return 26 November 1986
AA - Annual Accounts 07 November 1986
395 - Particulars of a mortgage or charge 13 September 1986

Mortgages & Charges

Description Date Status Charge by
Chattel mortgage 26 September 2000 Fully Satisfied

N/A

Deed of chattel mortgage 29 July 1997 Fully Satisfied

N/A

Mortgage deed 08 May 1997 Fully Satisfied

N/A

Legal mortgage 06 October 1995 Fully Satisfied

N/A

Mortgage 08 June 1995 Fully Satisfied

N/A

Legal charge 28 April 1995 Fully Satisfied

N/A

Mortgage 09 November 1994 Fully Satisfied

N/A

First fixed charge 08 November 1994 Fully Satisfied

N/A

Mortgage 29 April 1992 Fully Satisfied

N/A

Single debenture 30 August 1991 Fully Satisfied

N/A

Mortgage 24 July 1991 Fully Satisfied

N/A

Legal charge 11 January 1991 Fully Satisfied

N/A

Legal charge 11 January 1991 Fully Satisfied

N/A

Legal charge 14 August 1990 Fully Satisfied

N/A

Legal charge 14 June 1990 Fully Satisfied

N/A

Legal charge 11 June 1990 Fully Satisfied

N/A

Legal mortgage 14 February 1990 Fully Satisfied

N/A

Mortgage 05 January 1990 Fully Satisfied

N/A

Mortgage 21 August 1989 Fully Satisfied

N/A

Mortgage 14 August 1989 Fully Satisfied

N/A

Mortgage 14 August 1989 Fully Satisfied

N/A

Legal charge 29 March 1989 Fully Satisfied

N/A

Legal charge 03 March 1989 Fully Satisfied

N/A

Legal charge 12 January 1989 Fully Satisfied

N/A

Mortgage 16 August 1988 Fully Satisfied

N/A

Legal charge 19 July 1988 Fully Satisfied

N/A

Legal charge 19 July 1988 Fully Satisfied

N/A

Legal charge 19 July 1988 Fully Satisfied

N/A

Legal charge 19 July 1988 Fully Satisfied

N/A

Legal charge 19 July 1988 Fully Satisfied

N/A

Legal charge 19 July 1988 Fully Satisfied

N/A

Legal charge 30 June 1988 Fully Satisfied

N/A

Memorandum of deposit of deeds 04 September 1986 Fully Satisfied

N/A

Legal charge 20 January 1986 Fully Satisfied

N/A

Legal charge 24 December 1984 Fully Satisfied

N/A

Legal charge 02 April 1984 Fully Satisfied

N/A

Legal charge 02 April 1984 Fully Satisfied

N/A

Legal charge 02 April 1984 Fully Satisfied

N/A

Fixed and floating charge 17 May 1983 Fully Satisfied

N/A

Chattels mortgage 16 January 1981 Fully Satisfied

N/A

Mortgage 29 October 1979 Fully Satisfied

N/A

Mortgage 14 February 1978 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.