FOSTER CONTRACTING LIMITED
COLCHESTER ESSEX HIGHWAY CONTRACTS LIMITED ESSEX PLANT AND CONTRACTS LIMITED

Hellopages » Essex » Braintree » CO5 9BA

Company number 00116726
Status Active
Incorporation Date 10 July 1911
Company Type Private Limited Company
Address MALDON ROAD, KELVEDON, COLCHESTER, ESSEX, CO5 9BA
Home Country United Kingdom
Nature of Business 42110 - Construction of roads and motorways, 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 29 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 29 November 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 8,000 . The most likely internet sites of FOSTER CONTRACTING LIMITED are www.fostercontracting.co.uk, and www.foster-contracting.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and fourteen years and five months. Foster Contracting Limited is a Private Limited Company. The company registration number is 00116726. Foster Contracting Limited has been working since 10 July 1911. The present status of the company is Active. The registered address of Foster Contracting Limited is Maldon Road Kelvedon Colchester Essex Co5 9ba. . FOSTER, Thomas Julian Wilson is a Secretary of the company. FOSTER, Thomas Julian Wilson is a Director of the company. FOSTER, Zita Mary is a Director of the company. WICKS, Raymond Gordon is a Director of the company. Director FOSTER, Brian Andrew has been resigned. Director FOSTER, Stella Mary Remington has been resigned. Director GASCOYNE CECIL, Alison Julia has been resigned. The company operates in "Construction of roads and motorways".


Current Directors


Director

Director
FOSTER, Zita Mary
Appointed Date: 22 November 1995
65 years old

Director
WICKS, Raymond Gordon
Appointed Date: 13 April 2009
52 years old

Resigned Directors

Director
FOSTER, Brian Andrew
Resigned: 22 November 1995
105 years old

Director
FOSTER, Stella Mary Remington
Resigned: 03 December 2009
104 years old

Director
GASCOYNE CECIL, Alison Julia
Resigned: 03 November 1999
103 years old

Persons With Significant Control

Mr Thomas Julian Wilson Foster
Notified on: 1 July 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Zita Mary Foster
Notified on: 1 July 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FOSTER CONTRACTING LIMITED Events

21 Dec 2016
Confirmation statement made on 29 November 2016 with updates
08 Apr 2016
Total exemption small company accounts made up to 31 December 2015
09 Dec 2015
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 8,000

02 Apr 2015
Total exemption small company accounts made up to 31 December 2014
15 Jan 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association

...
... and 80 more events
07 Jan 1988
Return made up to 18/11/87; full list of members

10 Nov 1987
Full accounts made up to 31 December 1986

29 Jan 1987
Return made up to 12/11/86; full list of members

09 Jul 1986
Full accounts made up to 31 December 1985

10 Jul 1911
Certificate of incorporation

FOSTER CONTRACTING LIMITED Charges

17 March 2011
Debenture
Delivered: 19 March 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 December 1995
Legal charge
Delivered: 21 December 1995
Status: Satisfied on 21 March 2003
Persons entitled: Barclays Bank PLC
Description: Little greys kelvedon essex. See the mortgage charge…
11 April 1984
Debenture
Delivered: 17 April 1984
Status: Satisfied on 23 September 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 July 1911
Series of debenture
Delivered: 26 July 1911
Status: Satisfied on 8 May 1996
Persons entitled: None
Description: Undertaking and all property and assets present and future…