FOSTER & PLUMPTON GROUP LIMITED
COVENTRY

Hellopages » West Midlands » Coventry » CV2 2TX

Company number 01938797
Status Active
Incorporation Date 14 August 1985
Company Type Private Limited Company
Address SAPPHIRE COURT, WALSGRAVE TRIANGLE, COVENTRY, CV2 2TX
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and ninety-eight events have happened. The last three records are Appointment of Hanns Martin Lipp as a director on 21 December 2016; Termination of appointment of Thorsten Beer as a director on 21 December 2016; Accounts for a dormant company made up to 31 March 2016. The most likely internet sites of FOSTER & PLUMPTON GROUP LIMITED are www.fosterplumptongroup.co.uk, and www.foster-plumpton-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and six months. Foster Plumpton Group Limited is a Private Limited Company. The company registration number is 01938797. Foster Plumpton Group Limited has been working since 14 August 1985. The present status of the company is Active. The registered address of Foster Plumpton Group Limited is Sapphire Court Walsgrave Triangle Coventry Cv2 2tx. . LEGG, Nichola Louise is a Secretary of the company. HALL, Wendy Margaret is a Director of the company. LIPP, Hanns Martin is a Director of the company. Secretary BRADLEY, Roger Watson has been resigned. Secretary BRIERLEY, Jennifer Anne has been resigned. Secretary DAVIES, John Richard Bridge has been resigned. Secretary HEATON, Janet Ruth has been resigned. Secretary SMERDON, Peter has been resigned. Secretary STEWART, Brian has been resigned. Director BEER, Thorsten has been resigned. Director ENGLAND, Philip Nicholas has been resigned. Director FOSTER, Bernard has been resigned. Director FOSTER, Charles Henry has been resigned. Director FOSTER, Wendy Jane has been resigned. Director HOOD, John has been resigned. Director KERSHAW, Graham Anthony has been resigned. Director KING, Richard William has been resigned. Director MAJOR, Michael Evelyn has been resigned. Director MCLINTOCK, Clive Holt has been resigned. Director MEISTER, Stefan Mario has been resigned. Director MISCHKE, Gerhard Viktor has been resigned. Director ORME, Allan Cameron has been resigned. Director SHEPHERD, William has been resigned. Director SMERDON, Peter has been resigned. Director STEWART, Brian has been resigned. Director VIZARD, Ronald Charles, Harold has been resigned. Director WICKS, David Frederick has been resigned. Director WILLETTS, Andrew John has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
LEGG, Nichola Louise
Appointed Date: 25 July 2012
Director
HALL, Wendy Margaret
Appointed Date: 01 January 2014
55 years old
Director
LIPP, Hanns Martin
Appointed Date: 21 December 2016
49 years old

Resigned Directors

Secretary
BRADLEY, Roger Watson
Resigned: 03 December 1993
Secretary
BRIERLEY, Jennifer Anne
Resigned: 25 July 2012
Appointed Date: 05 February 2007
Secretary
DAVIES, John Richard Bridge
Resigned: 31 December 2000
Appointed Date: 10 February 1997
Secretary
HEATON, Janet Ruth
Resigned: 05 February 2007
Appointed Date: 02 April 2002
Secretary
SMERDON, Peter
Resigned: 02 April 2002
Appointed Date: 31 December 2000
Secretary
STEWART, Brian
Resigned: 10 February 1997
Appointed Date: 03 December 1993
Director
BEER, Thorsten
Resigned: 21 December 2016
Appointed Date: 03 September 2012
54 years old
Director
ENGLAND, Philip Nicholas
Resigned: 30 May 1997
Appointed Date: 03 December 1993
67 years old
Director
FOSTER, Bernard
Resigned: 03 December 1993
117 years old
Director
FOSTER, Charles Henry
Resigned: 03 December 1993
71 years old
Director
FOSTER, Wendy Jane
Resigned: 03 December 1993
Appointed Date: 01 February 1993
68 years old
Director
HOOD, John
Resigned: 31 March 2007
Appointed Date: 30 September 2002
73 years old
Director
KERSHAW, Graham Anthony
Resigned: 31 March 2002
Appointed Date: 01 March 1997
73 years old
Director
KING, Richard William
Resigned: 13 June 1994
Appointed Date: 03 December 1993
75 years old
Director
MAJOR, Michael Evelyn
Resigned: 24 September 1997
Appointed Date: 03 December 1993
77 years old
Director
MCLINTOCK, Clive Holt
Resigned: 03 December 1993
87 years old
Director
MEISTER, Stefan Mario
Resigned: 01 January 1999
Appointed Date: 01 March 1997
60 years old
Director
MISCHKE, Gerhard Viktor
Resigned: 31 August 2000
Appointed Date: 01 January 1999
67 years old
Director
ORME, Allan Cameron
Resigned: 30 June 1995
Appointed Date: 03 December 1993
80 years old
Director
SHEPHERD, William
Resigned: 31 December 2013
Appointed Date: 01 August 2011
60 years old
Director
SMERDON, Peter
Resigned: 01 August 2011
Appointed Date: 28 March 2002
75 years old
Director
STEWART, Brian
Resigned: 10 February 1997
Appointed Date: 03 December 1993
73 years old
Director
VIZARD, Ronald Charles, Harold
Resigned: 30 September 2002
Appointed Date: 16 September 1997
80 years old
Director
WICKS, David Frederick
Resigned: 28 February 1994
Appointed Date: 03 December 1993
81 years old
Director
WILLETTS, Andrew John
Resigned: 03 September 2012
Appointed Date: 01 April 2007
62 years old

FOSTER & PLUMPTON GROUP LIMITED Events

09 Jan 2017
Appointment of Hanns Martin Lipp as a director on 21 December 2016
04 Jan 2017
Termination of appointment of Thorsten Beer as a director on 21 December 2016
03 Jan 2017
Accounts for a dormant company made up to 31 March 2016
08 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 102,499
30 Dec 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 188 more events
04 Nov 1986
Particulars of mortgage/charge
04 Nov 1986
Particulars of mortgage/charge
22 Oct 1986
Particulars of mortgage/charge
13 Oct 1986
Particulars of mortgage/charge
19 Jul 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed

FOSTER & PLUMPTON GROUP LIMITED Charges

8 October 1993
Deed of variation
Delivered: 15 October 1993
Status: Satisfied on 17 August 1995
Persons entitled: Aah Pharmaceuticals Limited
Description: Fixed and floating charges over the undertaking and all…
23 September 1993
Legal charge
Delivered: 4 October 1993
Status: Satisfied on 23 August 1997
Persons entitled: Barclays Bank PLC
Description: Unit 4 littondale sutton park hull humberside.
23 September 1993
Mortgage
Delivered: 4 October 1993
Status: Satisfied on 23 August 1997
Persons entitled: Barclays Bank PLC
Description: Unit 3 littondale sutton park hull north humberside.
3 November 1992
Debenture
Delivered: 4 November 1992
Status: Satisfied on 26 March 1994
Persons entitled: Aah Pharmaceuticals Limited
Description: See form 395 for full details. Fixed and floating charges…
20 October 1992
Guarantee and debenture
Delivered: 4 November 1992
Status: Satisfied on 17 August 1995
Persons entitled: Barclays Bank PLC
Description: See doc ref M427C for full details. Fixed and floating…
4 August 1992
Legasl charge
Delivered: 5 August 1992
Status: Satisfied on 23 August 1997
Persons entitled: Barclays Bank PLC
Description: L/H property units 38 and 39 crystal peaks shopping centre…
2 June 1992
Legal charge
Delivered: 11 June 1992
Status: Satisfied on 23 August 1997
Persons entitled: Barclays Bank PLC
Description: By way of legal mortgage the l/h property k/a 668 marfleet…
7 December 1990
Legal charge
Delivered: 24 December 1990
Status: Satisfied on 23 August 1997
Persons entitled: Barclays Bank PLC
Description: 19 and 21 quay road bridlington, humberside.
4 July 1990
Legal charge
Delivered: 16 July 1990
Status: Satisfied on 20 August 2002
Persons entitled: Barclays Bank PLC
Description: East side of skillings lane, brough humberside.
6 February 1990
Legal charge
Delivered: 13 February 1990
Status: Satisfied on 20 August 2002
Persons entitled: Barclays Bank PLC
Description: Unit 1, 2-6 madely street, kingston upon hull, humberside.
9 October 1989
Legal charge
Delivered: 27 October 1989
Status: Satisfied on 20 August 2002
Persons entitled: Barclays Bank PLC
Description: 1) by way of legal mortgage leasehold property k/a 24…
11 September 1989
Legal charge
Delivered: 14 September 1989
Status: Satisfied on 23 August 1997
Persons entitled: Barclays Bank PLC
Description: Leasehold property k/a or being unit 3 the square…
11 September 1989
Legal charge
Delivered: 14 September 1989
Status: Satisfied on 23 August 1997
Persons entitled: Barclays Bank PLC
Description: Leasehold property k/a or being unit 4 the square kennedy…
1 June 1989
Legal charge
Delivered: 8 June 1989
Status: Satisfied on 23 August 1997
Persons entitled: Barclays Bank PLC
Description: 2 queen mary avenue, cleethorpes, humberside title no. Hs…
28 March 1989
Legal charge
Delivered: 30 March 1989
Status: Satisfied on 23 August 1997
Persons entitled: Barclays Bank PLC
Description: L/H property ground floor and first floor premises forming…
16 November 1988
Legal charge
Delivered: 29 November 1988
Status: Satisfied on 20 August 2002
Persons entitled: Barclays Bank PLC
Description: 260 hessle road, kingston upon hull, humberside, title no…
10 August 1988
Legal charge
Delivered: 12 August 1988
Status: Satisfied on 20 August 2002
Persons entitled: Barclays Bank PLC
Description: L/H property k/a or being 564 beverley road langston upon…
9 May 1988
Legal charge
Delivered: 19 May 1988
Status: Satisfied on 20 August 2002
Persons entitled: Barclays Bank PLC
Description: 304 marfleet lane, hull, humberside t/n ms 60559.
9 May 1988
Legal charge
Delivered: 19 May 1988
Status: Satisfied on 20 August 2002
Persons entitled: Barclays Bank PLC
Description: 320 & 322, holderness road, hull, humberside t/n hs 86652.
9 May 1988
Legal charge
Delivered: 19 May 1988
Status: Satisfied on 20 August 2002
Persons entitled: Barclays Bank PLC
Description: 260, holderness road, hull humberside t/n hs 17825.
9 May 1988
Legal charge
Delivered: 19 May 1988
Status: Satisfied on 20 August 2002
Persons entitled: Barclays Bank PLC
Description: 322, southcoates lane, kingston upon hull, humberside.
9 May 1988
Legal charge
Delivered: 19 May 1988
Status: Satisfied on 20 August 2002
Persons entitled: Barclays Bank PLC
Description: 258, hessle road, hull humberside t/n hs 9250.
9 May 1988
Legal charge
Delivered: 19 May 1988
Status: Satisfied on 20 August 2002
Persons entitled: Barclays Bank PLC
Description: 58 de grey street, hull, humberside t/n hs 64771.
9 May 1988
Legal charge
Delivered: 19 May 1988
Status: Satisfied on 20 August 2002
Persons entitled: Barclays Bank PLC
Description: 94, oswald road, scunthorpe, humberside t/n hs 46670.
27 October 1987
Legal charge
Delivered: 4 November 1987
Status: Satisfied on 20 August 2002
Persons entitled: Barclays Bank PLC
Description: The pharmacy, northgate pontefract west yorkshire.
1 June 1987
Legal charge
Delivered: 9 June 1987
Status: Satisfied on 20 August 2002
Persons entitled: Barclays Bank PLC
Description: Unit 8 north bransholme kingston-upon-hull humberside.
22 May 1987
Legal charge
Delivered: 1 June 1987
Status: Satisfied on 20 August 2002
Persons entitled: Barclays Bank PLC
Description: 44 elmbridge parade hull humberside.
9 February 1987
Legal charge
Delivered: 17 February 1987
Status: Satisfied on 20 March 1989
Persons entitled: Barclays Bank PLC
Description: 508 beverley road, hull, north humberside.
31 December 1986
Legal charge
Delivered: 13 January 1987
Status: Satisfied on 20 August 2002
Persons entitled: Barclays Bank PLC
Description: 1/2 samman road beverley humberside.
22 December 1986
Legal charge
Delivered: 29 December 1986
Status: Satisfied on 20 August 2002
Persons entitled: Barclays Bank PLC
Description: L/H property k/A. 797, hothan rd, kingston upon hull.
22 October 1986
Legal charge
Delivered: 4 November 1986
Status: Satisfied on 20 August 2002
Persons entitled: Barclays Bank PLC
Description: 19 and 21 quay road, bridlington, humberside.
14 October 1986
Legal charge
Delivered: 22 October 1986
Status: Satisfied on 20 August 2002
Persons entitled: Barclays Bank PLC
Description: Piece of land at preston road hull, humberside, as…
1 October 1986
Legal charge
Delivered: 13 October 1986
Status: Satisfied on 20 August 2002
Persons entitled: Barclays Bank PLC
Description: 194 high street and 4 and 6 swanpool court, lincoln…
2 May 1986
Legal charge
Delivered: 6 May 1986
Status: Satisfied on 20 August 2002
Persons entitled: Barclays Bank PLC
Description: 2,4 and 6 finkle st, thrne tn: syk 134289.
23 December 1985
Further guarantee & debenture
Delivered: 2 January 1986
Status: Satisfied on 18 December 1992
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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