Fozmula Ltd was registered on 05 December 1977 with its registered office in Warwick. There are currently 21-50 employees at the company. Farrell, Warren Matthew, Lease, Benjamin Neal, Pither, Keith William, Evans, Nicholas, Fisher, Julia Irena, Fisher, Peter John, Griffiths, Jeremy John, Griffiths, John Evan, Holtby, Paul Lawrence, Jackson, Steven Michael, Leahy, Lorraine Jane, Ryding, William Lance, Smythe, Roland Denyer, Stewart, Peter James are listed as the directors of this organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FARRELL, Warren Matthew | 01 November 2019 | - | 1 |
| LEASE, Benjamin Neal | 01 November 2019 | - | 1 |
| EVANS, Nicholas | 12 July 2002 | 28 November 2003 | 1 |
| FISHER, Julia Irena | N/A | 22 April 1996 | 1 |
| FISHER, Peter John | N/A | 11 August 1997 | 1 |
| GRIFFITHS, Jeremy John | N/A | 14 August 1997 | 1 |
| GRIFFITHS, John Evan | N/A | 12 July 2002 | 1 |
| HOLTBY, Paul Lawrence | 22 July 2010 | 23 January 2017 | 1 |
| JACKSON, Steven Michael | 12 July 2002 | 30 September 2013 | 1 |
| LEAHY, Lorraine Jane | 21 June 2001 | 29 April 2016 | 1 |
| RYDING, William Lance | 26 June 1998 | 12 July 2002 | 1 |
| SMYTHE, Roland Denyer | 12 July 2002 | 29 April 2016 | 1 |
| STEWART, Peter James | N/A | 21 February 2002 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PITHER, Keith William | N/A | 31 October 1991 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 02 September 2020 | |
| MR01 - N/A | 25 February 2020 | |
| TM01 - Termination of appointment of director | 20 January 2020 | |
| RESOLUTIONS - N/A | 18 November 2019 | |
| PSC01 - N/A | 08 November 2019 | |
| PSC07 - N/A | 08 November 2019 | |
| TM01 - Termination of appointment of director | 08 November 2019 | |
| AP01 - Appointment of director | 08 November 2019 | |
| AP01 - Appointment of director | 08 November 2019 | |
| AA - Annual Accounts | 03 September 2019 | |
| CS01 - N/A | 09 August 2019 | |
| PSC07 - N/A | 09 August 2019 | |
| PSC07 - N/A | 09 August 2019 | |
| PSC01 - N/A | 09 August 2019 | |
| MR01 - N/A | 17 April 2019 | |
| CS01 - N/A | 09 August 2018 | |
| AA - Annual Accounts | 09 August 2018 | |
| DISS40 - Notice of striking-off action discontinued | 16 December 2017 | |
| AA - Annual Accounts | 14 December 2017 | |
| DISS16(SOAS) - N/A | 09 December 2017 | |
| GAZ1 - First notification of strike-off action in London Gazette | 05 December 2017 | |
| CS01 - N/A | 14 September 2017 | |
| AA01 - Change of accounting reference date | 23 March 2017 | |
| AP01 - Appointment of director | 08 March 2017 | |
| TM01 - Termination of appointment of director | 23 January 2017 | |
| AA - Annual Accounts | 30 December 2016 | |
| AUD - Auditor's letter of resignation | 19 August 2016 | |
| CS01 - N/A | 03 August 2016 | |
| AP01 - Appointment of director | 03 May 2016 | |
| TM02 - Termination of appointment of secretary | 03 May 2016 | |
| TM01 - Termination of appointment of director | 03 May 2016 | |
| TM01 - Termination of appointment of director | 03 May 2016 | |
| AA - Annual Accounts | 15 December 2015 | |
| CH01 - Change of particulars for director | 04 November 2015 | |
| TM01 - Termination of appointment of director | 06 October 2015 | |
| AR01 - Annual Return | 04 August 2015 | |
| AA - Annual Accounts | 13 January 2015 | |
| AP01 - Appointment of director | 05 November 2014 | |
| AR01 - Annual Return | 12 August 2014 | |
| AA - Annual Accounts | 03 January 2014 | |
| CH01 - Change of particulars for director | 11 October 2013 | |
| TM01 - Termination of appointment of director | 11 October 2013 | |
| AR01 - Annual Return | 19 August 2013 | |
| AA - Annual Accounts | 04 January 2013 | |
| AR01 - Annual Return | 20 August 2012 | |
| AD01 - Change of registered office address | 20 August 2012 | |
| AD01 - Change of registered office address | 13 March 2012 | |
| AA - Annual Accounts | 19 December 2011 | |
| AR01 - Annual Return | 11 August 2011 | |
| AA - Annual Accounts | 09 December 2010 | |
| AR01 - Annual Return | 24 August 2010 | |
| AP01 - Appointment of director | 30 July 2010 | |
| AA - Annual Accounts | 21 November 2009 | |
| CH01 - Change of particulars for director | 13 October 2009 | |
| CH01 - Change of particulars for director | 13 October 2009 | |
| CH01 - Change of particulars for director | 13 October 2009 | |
| CH03 - Change of particulars for secretary | 13 October 2009 | |
| 363a - Annual Return | 27 July 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 April 2009 | |
| AA - Annual Accounts | 21 October 2008 | |
| 363a - Annual Return | 22 August 2008 | |
| AA - Annual Accounts | 12 December 2007 | |
| 363a - Annual Return | 28 August 2007 | |
| AA - Annual Accounts | 11 January 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 November 2006 | |
| 363a - Annual Return | 23 August 2006 | |
| AA - Annual Accounts | 23 November 2005 | |
| 363a - Annual Return | 25 August 2005 | |
| AA - Annual Accounts | 22 October 2004 | |
| 363s - Annual Return | 28 September 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 June 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 June 2004 | |
| AA - Annual Accounts | 19 January 2004 | |
| 288b - Notice of resignation of directors or secretaries | 16 December 2003 | |
| 363s - Annual Return | 01 September 2003 | |
| AA - Annual Accounts | 31 December 2002 | |
| 363s - Annual Return | 29 August 2002 | |
| 169 - Return by a company purchasing its own shares | 27 August 2002 | |
| 288a - Notice of appointment of directors or secretaries | 01 August 2002 | |
| 288a - Notice of appointment of directors or secretaries | 01 August 2002 | |
| 288a - Notice of appointment of directors or secretaries | 01 August 2002 | |
| 288b - Notice of resignation of directors or secretaries | 01 August 2002 | |
| 288b - Notice of resignation of directors or secretaries | 01 August 2002 | |
| 288b - Notice of resignation of directors or secretaries | 01 August 2002 | |
| RESOLUTIONS - N/A | 31 July 2002 | |
| RESOLUTIONS - N/A | 31 July 2002 | |
| 288b - Notice of resignation of directors or secretaries | 18 March 2002 | |
| AA - Annual Accounts | 15 August 2001 | |
| 363s - Annual Return | 15 August 2001 | |
| 288a - Notice of appointment of directors or secretaries | 28 June 2001 | |
| AA - Annual Accounts | 20 December 2000 | |
| 363s - Annual Return | 09 August 2000 | |
| AA - Annual Accounts | 23 September 1999 | |
| 363s - Annual Return | 24 August 1999 | |
| AA - Annual Accounts | 09 December 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 August 1998 | |
| 363s - Annual Return | 19 August 1998 | |
| 288a - Notice of appointment of directors or secretaries | 07 July 1998 | |
| 288a - Notice of appointment of directors or secretaries | 03 July 1998 | |
| RESOLUTIONS - N/A | 19 May 1998 | |
| AUD - Auditor's letter of resignation | 05 March 1998 | |
| RESOLUTIONS - N/A | 27 October 1997 | |
| RESOLUTIONS - N/A | 27 October 1997 | |
| 288b - Notice of resignation of directors or secretaries | 02 September 1997 | |
| 363s - Annual Return | 26 August 1997 | |
| AA - Annual Accounts | 22 August 1997 | |
| 288b - Notice of resignation of directors or secretaries | 21 August 1997 | |
| RESOLUTIONS - N/A | 04 July 1997 | |
| AA - Annual Accounts | 22 December 1996 | |
| 363s - Annual Return | 21 August 1996 | |
| 288 - N/A | 10 July 1996 | |
| AA - Annual Accounts | 20 December 1995 | |
| 363s - Annual Return | 23 August 1995 | |
| PRE95M - N/A | 01 January 1995 | |
| AA - Annual Accounts | 27 September 1994 | |
| 363s - Annual Return | 18 August 1994 | |
| AA - Annual Accounts | 02 February 1994 | |
| 288 - N/A | 09 September 1993 | |
| 363s - Annual Return | 26 August 1993 | |
| 287 - Change in situation or address of Registered Office | 05 June 1993 | |
| AA - Annual Accounts | 05 January 1993 | |
| 363s - Annual Return | 21 September 1992 | |
| 288 - N/A | 21 September 1992 | |
| 288 - N/A | 30 July 1992 | |
| AA - Annual Accounts | 08 October 1991 | |
| 363b - Annual Return | 12 September 1991 | |
| 287 - Change in situation or address of Registered Office | 05 September 1991 | |
| 288 - N/A | 12 May 1991 | |
| 288 - N/A | 12 May 1991 | |
| 395 - Particulars of a mortgage or charge | 22 April 1991 | |
| 288 - N/A | 06 March 1991 | |
| RESOLUTIONS - N/A | 20 February 1991 | |
| 363 - Annual Return | 05 September 1990 | |
| AA - Annual Accounts | 07 August 1990 | |
| AA - Annual Accounts | 16 October 1989 | |
| 287 - Change in situation or address of Registered Office | 17 May 1989 | |
| AA - Annual Accounts | 19 April 1989 | |
| 363 - Annual Return | 19 April 1989 | |
| AA - Annual Accounts | 05 November 1987 | |
| 363 - Annual Return | 05 November 1987 | |
| AA - Annual Accounts | 18 August 1986 | |
| 363 - Annual Return | 18 August 1986 | |
| 363 - Annual Return | 01 May 1986 | |
| MISC - Miscellaneous document | 05 December 1977 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 19 February 2020 | Outstanding |
N/A |
| A registered charge | 08 April 2019 | Outstanding |
N/A |
| Debenture | 17 April 1991 | Fully Satisfied |
N/A |
