FOSTER & CRANFIELD LIMITED
CHELMSFORD

Hellopages » Essex » Chelmsford » CM1 1SS

Company number 03448335
Status Active
Incorporation Date 10 October 1997
Company Type Private Limited Company
Address 90B BROOMFIELD ROAD, CHELMSFORD, ESSEX, CM1 1SS
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Statement by Directors; Statement of capital on 29 November 2016 GBP 20,000 ; Solvency Statement dated 08/11/16. The most likely internet sites of FOSTER & CRANFIELD LIMITED are www.fostercranfield.co.uk, and www.foster-cranfield.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. Foster Cranfield Limited is a Private Limited Company. The company registration number is 03448335. Foster Cranfield Limited has been working since 10 October 1997. The present status of the company is Active. The registered address of Foster Cranfield Limited is 90b Broomfield Road Chelmsford Essex Cm1 1ss. . LAWRENCE, Roger John is a Secretary of the company. LAWRENCE, Roger John is a Director of the company. Secretary GOLDSTEIN, Julie Ann has been resigned. Secretary HAGGER, Robert Osborne has been resigned. Secretary HAGGER, Robert Osborne has been resigned. Secretary WATSON, Brian Patrick has been resigned. Secretary WATSON, John Anderson Scotland has been resigned. Nominee Secretary MACLAY MURRAY & SPENS LLP has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BEALE, Richard Andrew has been resigned. Director BOURKE, Mark George has been resigned. Director HAGGER, Robert Osborne has been resigned. Director KENNEDY, Lynda has been resigned. Director KINNEAR, Simon Jude has been resigned. Director MORAN, Joseph Patrick has been resigned. Director NEWALL, Archibald Patrick has been resigned. Director THOMSON, Christopher Norman has been resigned. Director WATSON, John Anderson Scotland has been resigned. Director WESTON, William Jeremy has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Secretary
LAWRENCE, Roger John
Appointed Date: 01 October 2015
Director
LAWRENCE, Roger John
Appointed Date: 01 October 2015
58 years old

Resigned Directors

Secretary
GOLDSTEIN, Julie Ann
Resigned: 21 November 2000
Appointed Date: 07 February 2000
Secretary
HAGGER, Robert Osborne
Resigned: 09 July 2004
Appointed Date: 21 November 2000
Secretary
HAGGER, Robert Osborne
Resigned: 30 January 1998
Appointed Date: 10 October 1997
Secretary
WATSON, Brian Patrick
Resigned: 01 October 2015
Appointed Date: 01 November 2011
Secretary
WATSON, John Anderson Scotland
Resigned: 18 August 2011
Appointed Date: 09 July 2004
Nominee Secretary
MACLAY MURRAY & SPENS LLP
Resigned: 02 February 2000
Appointed Date: 30 January 1998
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 10 October 1997
Appointed Date: 10 October 1997
Director
BEALE, Richard Andrew
Resigned: 18 August 2011
Appointed Date: 01 May 2008
70 years old
Director
BOURKE, Mark George
Resigned: 18 August 2011
Appointed Date: 09 July 2004
59 years old
Director
HAGGER, Robert Osborne
Resigned: 09 July 2004
Appointed Date: 15 January 2004
83 years old
Director
KENNEDY, Lynda
Resigned: 01 October 2015
Appointed Date: 21 November 2000
73 years old
Director
KINNEAR, Simon Jude
Resigned: 17 November 2003
Appointed Date: 21 November 2000
54 years old
Director
MORAN, Joseph Patrick
Resigned: 18 August 2011
Appointed Date: 01 May 2008
56 years old
Director
NEWALL, Archibald Patrick
Resigned: 21 November 2000
Appointed Date: 30 January 1998
71 years old
Director
THOMSON, Christopher Norman
Resigned: 21 November 2000
Appointed Date: 31 July 1998
78 years old
Director
WATSON, John Anderson Scotland
Resigned: 18 August 2011
Appointed Date: 09 July 2004
60 years old
Director
WESTON, William Jeremy
Resigned: 11 December 2000
Appointed Date: 10 October 1997
85 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 10 October 1997
Appointed Date: 10 October 1997

Persons With Significant Control

Fac Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FOSTER & CRANFIELD LIMITED Events

29 Nov 2016
Statement by Directors
29 Nov 2016
Statement of capital on 29 November 2016
  • GBP 20,000
29 Nov 2016
Solvency Statement dated 08/11/16
29 Nov 2016
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
10 Oct 2016
Confirmation statement made on 10 October 2016 with updates
...
... and 98 more events
18 Dec 1997
New secretary appointed
18 Dec 1997
New director appointed
18 Dec 1997
Director resigned
18 Dec 1997
Secretary resigned
10 Oct 1997
Incorporation

FOSTER & CRANFIELD LIMITED Charges

6 June 2005
Rent deposit deed
Delivered: 11 June 2005
Status: Outstanding
Persons entitled: C&C Properties 2027 Limited
Description: Rental deposit of £12,459.70.
14 July 1999
Debenture
Delivered: 17 July 1999
Status: Satisfied on 15 October 1999
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

FOSTER & CO. LTD FOSTER & COMPANY WELDTECH LIMITED FOSTER & FELLOWS LIMITED FOSTER & FOSTER DEVELOPMENTS LIMITED FOSTER & FOSTER GROUP LIMITED FOSTER & FREEMAN LIMITED FOSTER & GANE LIMITED