FOSTERS ROOMS LIMITED
BRISTOL

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Company number 00523897
Status Active
Incorporation Date 24 September 1953
Company Type Private Limited Company
Address UNIT 5 AVONSIDE INDUSTRIAL ESTATE, AVONSIDE ROAD ST PHILIPS, BRISTOL, BS2 0UQ
Home Country United Kingdom
Nature of Business 56210 - Event catering activities
Phone, email, etc

Since the company registration one hundred and sixteen events have happened. The last three records are Confirmation statement made on 18 March 2017 with updates; Amended full accounts made up to 30 June 2016; Full accounts made up to 30 June 2016. The most likely internet sites of FOSTERS ROOMS LIMITED are www.fostersrooms.co.uk, and www.fosters-rooms.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-two years and three months. Fosters Rooms Limited is a Private Limited Company. The company registration number is 00523897. Fosters Rooms Limited has been working since 24 September 1953. The present status of the company is Active. The registered address of Fosters Rooms Limited is Unit 5 Avonside Industrial Estate Avonside Road St Philips Bristol Bs2 0uq. . LODGE, Neil is a Secretary of the company. CLARKE, Charles Giles is a Director of the company. CURRIE, Alastair Matthew James is a Director of the company. GREEN, Thomas Michael is a Director of the company. KING, Thomas Rupert is a Director of the company. LODGE, Neil is a Director of the company. Secretary CLARKE, Stella Rosemary, Dr has been resigned. Secretary ROBERTS, Suzanne Maxine has been resigned. Director CLARKE, Charles Nigel has been resigned. Director CLARKE, Judy Ann has been resigned. Director CLARKE, Stella Rosemary, Dr has been resigned. Director DAVIDSON, James has been resigned. Director HEALY, Celestine Peter has been resigned. Director ROBERTS, Suzanne Maxine has been resigned. The company operates in "Event catering activities".


Current Directors

Secretary
LODGE, Neil
Appointed Date: 20 May 2008
Director
CLARKE, Charles Giles

72 years old
Director
CURRIE, Alastair Matthew James
Appointed Date: 01 March 2013
61 years old
Director
GREEN, Thomas Michael
Appointed Date: 05 August 2016
43 years old
Director
KING, Thomas Rupert

62 years old
Director
LODGE, Neil
Appointed Date: 20 May 2008
57 years old

Resigned Directors

Secretary
CLARKE, Stella Rosemary, Dr
Resigned: 17 July 1997
Secretary
ROBERTS, Suzanne Maxine
Resigned: 20 May 2008
Appointed Date: 13 June 1997
Director
CLARKE, Charles Nigel
Resigned: 21 April 2003
99 years old
Director
CLARKE, Judy Ann
Resigned: 02 December 2013
Appointed Date: 01 May 2006
81 years old
Director
CLARKE, Stella Rosemary, Dr
Resigned: 01 May 2006
93 years old
Director
DAVIDSON, James
Resigned: 01 July 2009
Appointed Date: 30 June 2004
62 years old
Director
HEALY, Celestine Peter
Resigned: 14 April 1994
96 years old
Director
ROBERTS, Suzanne Maxine
Resigned: 20 May 2008
Appointed Date: 13 June 1997
77 years old

Persons With Significant Control

Mr Thomas Rupert King
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Charles Giles Clarke
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Neil Patrick Lodge
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control

FOSTERS ROOMS LIMITED Events

21 Mar 2017
Confirmation statement made on 18 March 2017 with updates
08 Jan 2017
Amended full accounts made up to 30 June 2016
06 Jan 2017
Full accounts made up to 30 June 2016
20 Sep 2016
Appointment of Mr Thomas Michael Green as a director on 5 August 2016
18 Mar 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 663,595
...
... and 106 more events
30 May 1989
Return made up to 15/03/89; full list of members
11 May 1988
Full accounts made up to 30 June 1987
11 May 1988
Return made up to 25/01/88; full list of members
08 May 1987
Full accounts made up to 30 June 1986
08 May 1987
Return made up to 25/03/87; full list of members

FOSTERS ROOMS LIMITED Charges

6 April 2011
Legal charge
Delivered: 13 April 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 4A avonside industrial park, feeder rd, st philips…
23 February 2011
Rent deposit deed
Delivered: 5 March 2011
Status: Outstanding
Persons entitled: Zurich Assurance LTD
Description: The deposit being sums standing to the credit of the…
16 June 2008
Legal charge over licensed premises
Delivered: 25 June 2008
Status: Satisfied on 18 February 2014
Persons entitled: National Westminster Bank PLC
Description: Ground floor premises at block n harbour road east block…
9 October 2007
Legal charge over licensed premises
Delivered: 19 October 2007
Status: Satisfied on 18 February 2014
Persons entitled: National Westminster Bank PLC
Description: Ground floor unit building 12A the pavilion harbourside…
24 February 2006
Charge of deposit
Delivered: 2 March 2006
Status: Satisfied on 18 February 2014
Persons entitled: National Westminster Bank PLC
Description: The deposit initially of £50,000 credited to account…
3 October 1997
Legal mortgage
Delivered: 14 October 1997
Status: Satisfied on 18 February 2014
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a 16 small street bristol. And the proceeds…
3 October 1997
Legal mortgage
Delivered: 14 October 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a unit 5 avonside industrial estate freeder…
20 March 1993
Fixed and floating charge
Delivered: 25 March 1993
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
16 July 1973
Mortgage
Delivered: 25 July 1973
Status: Satisfied on 18 February 2014
Persons entitled: National Westminster Bank PLC
Description: Basement premises at 35 to 40 broad street bristol…
6 October 1972
Mortgage debenture
Delivered: 16 October 1972
Status: Satisfied on 18 February 2014
Persons entitled: National Westminster Bank PLC
Description: Ground floor and cellars of 16 and 17 small st. Bristol and…
30 September 1970
Charge over credit balances
Delivered: 21 October 1970
Status: Satisfied on 18 February 2014
Persons entitled: National Westminster Bank PLC
Description: All moneys due from time to time held to the credit of the…

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