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FOSROC MINING & TUNNELLING LTD...
Company number: 01578710
Company Name:

FOSROC MINING & TUNNELLING LTD.

Credit Rating:
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Documents:
 
 Bizzy Comprehensive Credit Report  * Credit rating and credit limit * Key Events history * Up to 3 years company accounts figures * CCJ information * Director Information  View Sample		 £ 11.99
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    Secretary Appointed JONATHAN MACBRIDE BROWN		 £ 1.99
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    Director Appointed BRADEN LEE HARRIS		 £ 1.99
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    Director Resigned TONY GARNER		 £ 1.99
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Telephone:
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Website:
Directors:

Mr B.L. Harris

 appointed 21 Nov 2011
also director of:
FOSROC CONSTRUCTION CHEMICALS LIMITED 00284963
FOSROC INTERNATIONAL LIMITED 00959643
FOSROC LIMITED 04589343
FOSROC TAIWAN LIMITED 02144054
JMH (UK) 04385584
JMH (UK) TOP ONE LIMITED 05279409
JMH (UK) TOP TWO LIMITED 05278159
JMH (UK1) LIMITED 00634069

Mr W.L. Towell

 appointed 05 Aug 2009
also director of:
FOSROC CONSTRUCTION CHEMICALS LIMITED 00284963
FOSROC INTERNATIONAL LIMITED 00959643
FOSROC LIMITED 04589343
FOSROC TAIWAN LIMITED 02144054
JMH (UK) 04385584
JMH (UK) TOP ONE LIMITED 05279409
JMH (UK) TOP TWO LIMITED 05278159
JMH (UK1) LIMITED 00634069
KUBATON LTD 07861508

Mr W.R. Zakers

 appointed 01 Jun 2010
also director of:
FOSROC CONSTRUCTION CHEMICALS LIMITED 00284963
FOSROC INTERNATIONAL LIMITED 00959643
FOSROC LIMITED 04589343
FOSROC TAIWAN LIMITED 02144054
JMH (UK) 04385584
JMH (UK) TOP ONE LIMITED 05279409
JMH (UK) TOP TWO LIMITED 05278159
JMH (UK1) LIMITED 00634069
Industry:

HOLDING COMPANIES SIC: 7415

Category:
Private Limited with Share Capital
Incorporated:
07 Aug 1981
Registered Office:

4TH FLOOR 40A DOVER STREET, LONDON

,

W1S 4NW

 United Kingdom
Filing Summary:
Year End: 31-12
Full Accounts
Group of Companies:
JMH (UK)  04385584  Parent
Pecking Order:
UK Wide:99,449  Industry:7,760  Postal Area:485 
What's this then?
Competitors and Peers:
Pecking Order of UK Wide Peers and Industry Competitors:
1 DIAGEO PLC 00023307 Leading
2 CAMELLIA PUBLIC LIMITED COMPANY 00029559 Leading
3 COBHAM PLC 00030470 Leading
4 UNILEVER PLC 00041424 Leading
5 PEARSON PLC 00053723 Leading
7,762 FERGUSON MARINE PLC SC129659 Trailing
7,763 PUMP SUPPLY & REPAIR GROUP HOLDINGS LTD 01187074 Trailing
7,765 P & G (UGANDA HOLDINGS) LIMITED 00924287 Trailing

Pecking Order of Local Peers and Industry Competitors:
6 WITTINGTON INVESTMENTS LIMITED 00366054 Leading
15 DAILY MAIL AND GENERAL TRUST P L C 00184594 Leading
26 ASSOCIATED BRITISH FOODS PLC 00293262 Leading
28 BUNZL PUBLIC LIMITED COMPANY 00358948 Leading
34 RIO TINTO PLC 00719885 Leading
139 TAYLOR WIMPEY PLC 00296805 Leading
424 INTERTEK GROUP PLC 04267576 Leading
458 CARNABY ESTATE HOLDINGS LIMITED 05208465 Leading
493 WIMPEY OVERSEAS HOLDINGS LIMITED 04168641 Leading
704 HANSTEEN HOLDINGS PLC 05605371 Leading
7,761 IIR (U.K. HOLDINGS) LIMITED 02748477 Trailing
7,764 STERLING GUARANTEE TRUST LIMITED 02641766 Trailing
7,794 DEBENHAMS INVESTMENTS LIMITED 03376143 Trailing
7,803 KENWOOD GROUP LIMITED 01027985 Trailing
7,813 WGA (UK) HOLDINGS LIMITED 05455442 Trailing
7,838 NEW CONDUIT LIMITED 06542063 Trailing
8,215 JENDENS HOLDINGS LIMITED 06894413 Trailing
8,225 LCP EUROPE LIMITED 05064181 Trailing
8,406 FLOATGLADE LIMITED 01742714 Trailing
8,412 DABTON INVESTMENTS LIMITED 06893805 Trailing
Last Updated:
14 Feb 2012 Refresh

UK Companies A-Z: Fo Page 142

Company number: 01578710
ADDED
TYPE
DESCRIPTION
PRICE
16 Feb 2012
REPORT
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28 Nov 2011
AP03
  Secretary Appointed JONATHAN MACBRIDE BROWN
£ 1.99
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27 Nov 2011
AP01
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  Director Appointed BRADEN LEE HARRIS
£ 1.99
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27 Nov 2011
TM01
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  Director Resigned TONY GARNER
£ 1.99
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26 Nov 2011
TM02
  Secretary Resigned CR SECRETARIES LIMITED
£ 1.99
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02 Jun 2011
AR01
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Annual Return (Director's details) 26/05/11
£ 1.99
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18 May 2011
AA
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06 Jan 2011
AD01
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Registered Office changed on 06/01/2011 FROM
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02 Sep 2010
AD01
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Registered Office changed on 02/09/2010 FROM
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06 Aug 2010
AR01
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Annual Return (Director's details) 26/05/10
£ 1.99
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16 Jul 2010
AD01
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Registered Office changed on 16/07/2010 FROM
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14 Jul 2010
AA
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Annual Accounts (Full Accounts) made up to 31/12/09
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06 Jul 2010
AP01
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Director Appointed WAYNE RICHARD ADRIAN ZAKERS
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06 Jul 2010
TM01
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Director Resigned PETER EMERSON
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08 Feb 2010
TM01
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Director Resigned PHILIPPE ROSE
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11 Aug 2009
288a
Director Appointed WAYNE LAWRENCE TOWELL
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30 Jun 2009
AA
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Annual Accounts (Full Accounts) made up to 31/12/08
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26 May 2009
363a
Annual Return (Director's details) made up to 26/05/09
£ 1.99
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15 Sep 2008
288a
Director Appointed PETER EMERSON
£ 1.99
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09 Sep 2008
288a
Director Appointed TONY GARNER
£ 1.99
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15 Aug 2008
353
LOCATION OF REGISTER OF MEMBERS
£ 1.99
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15 Aug 2008
363a
Annual Return (Director's details) made up to 26/05/08
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29 Jul 2008
288a
Secretary Appointed CR SECRETARIES LIMITED
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17 Jul 2008
288b
APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ROGER BARLOW
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11 Jul 2008
288b
APPOINTMENT TERMINATED DIRECTOR ANDREW GRAY
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21 May 2008
AA
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Annual Accounts (Full Accounts) made up to 31/12/07
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31 Jan 2008
288b
Director Resigned
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03 Jan 2008
288a
New Director Appointed
£ 1.99
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18 Aug 2007
363s
Annual Return (Director's details) made up to 26/05/07
£ 1.99
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21 May 2007
AA
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Annual Accounts (Full Accounts) made up to 31/12/06
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21 Dec 2006
288a
New Director Appointed
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21 Dec 2006
288b
Director Resigned
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21 Dec 2006
288b
Secretary Resigned;Director Resigned
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11 Dec 2006
288a
New Secretary Appointed;New Director Appointed
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22 Aug 2006
288c
Secretary's details changed;Director's details changed
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22 Aug 2006
288c
Secretary's details changed;Director's details changed
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19 Jun 2006
363s
Annual Return (Director's details) made up to 26/05/06
£ 1.99
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19 May 2006
AA
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Annual Accounts (Full Accounts) made up to 31/12/05
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04 Jan 2006
288c
Director's details changed
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07 Dec 2005
288a
New Director Appointed
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17 Nov 2005
288a
New Director Appointed
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08 Nov 2005
288b
Director Resigned
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08 Nov 2005
288b
Director Resigned
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08 Nov 2005
288b
Secretary Resigned
£ 1.99
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02 Nov 2005
288a
New Secretary Appointed;New Director Appointed
£ 1.99
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14 Jun 2005
363s
Annual Return (Director's details) made up to 26/05/05
£ 1.99
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18 May 2005
AA
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Annual Accounts (Full Accounts) made up to 31/12/04
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17 Jan 2005
155(6)a
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
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17 Jan 2005
RES07
FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
£ 1.99
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10 Jan 2005
RES01
ALTERATION TO MEMORANDUM AND ARTICLES
£ 1.99
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10 Jan 2005
RES13
AGREEMENT/DOCUMENTS APP 19/12/04
£ 1.99
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05 Jan 2005
395
Details of a Mortgage or Charge
£ 1.99
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05 Jan 2005
395
Details of a Mortgage or Charge
£ 1.99
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30 Dec 2004
123
NC INC ALREADY ADJUSTED
£ 1.99
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30 Dec 2004
88(2)R
AD 17/12/04
£ 1.99
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30 Dec 2004
RES04
£ NC 4050002/5350002
£ 1.99
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21 Dec 2004
288a
New Secretary Appointed
£ 1.99
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17 Dec 2004
288b
Secretary Resigned
£ 1.99
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30 Sep 2004
AA
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Annual Accounts (Full Accounts) made up to 31/12/03
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21 Jun 2004
363s
Annual Return (Director's details) made up to 01/06/04
£ 1.99
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Company number: 01578710
NAME
POSITION
APPOINTMENT
NATIONALITY
Mr J.M. Brown  Jonathan Brown
Company Secretary  FOSROC MINING & TUNNELLING LTD.
01 Nov 2011
Mr B.L. Harris  Braden Harris
Director  FOSROC MINING & TUNNELLING LTD.
21 Nov 2011
AustralianAustralian
Mr W.L. Towell  Wayne Towell
Director  FOSROC MINING & TUNNELLING LTD.
05 Aug 2009
BritishBritish
Mr W.R. Zakers  Wayne Zakers
Director  FOSROC MINING & TUNNELLING LTD.
01 Jun 2010
BritishBritish

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