FOSTER & PLUMPTON LIMITED
COVENTRY

Hellopages » West Midlands » Coventry » CV2 2TX

Company number 00573130
Status Active
Incorporation Date 19 October 1956
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 forty-six 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 LIMITED are www.fosterplumpton.co.uk, and www.foster-plumpton.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-eight years and twelve months. Foster Plumpton Limited is a Private Limited Company. The company registration number is 00573130. Foster Plumpton Limited has been working since 19 October 1956. The present status of the company is Active. The registered address of Foster Plumpton 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 BARNETT, Geoffrey has been resigned. Director BEER, Thorsten has been resigned. Director BIRMINGHAM, Terence John has been resigned. Director BRADLEY, Roger Watson 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, Ida has been resigned. Director GEORGE, Anthony Herbert 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
48 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
BARNETT, Geoffrey
Resigned: 23 January 1997
93 years old
Director
BEER, Thorsten
Resigned: 21 December 2016
Appointed Date: 03 September 2012
54 years old
Director
BIRMINGHAM, Terence John
Resigned: 03 December 1993
75 years old
Director
BRADLEY, Roger Watson
Resigned: 03 December 1993
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
70 years old
Director
FOSTER, Ida
Resigned: 03 December 1993
114 years old
Director
GEORGE, Anthony Herbert
Resigned: 03 December 1993
94 years old
Director
HOOD, John
Resigned: 31 March 2007
Appointed Date: 30 September 2002
72 years old
Director
KERSHAW, Graham Anthony
Resigned: 31 March 2002
Appointed Date: 01 March 1997
72 years old
Director
KING, Richard William
Resigned: 13 June 1994
Appointed Date: 03 December 1993
74 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
Appointed Date: 01 December 1993
87 years old
Director
MEISTER, Stefan Mario
Resigned: 01 January 1999
Appointed Date: 01 March 1997
59 years old
Director
MISCHKE, Gerhard Viktor
Resigned: 31 August 2000
Appointed Date: 01 January 1999
66 years old
Director
ORME, Allan Cameron
Resigned: 30 June 1995
Appointed Date: 03 December 1993
79 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
74 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
79 years old
Director
WICKS, David Frederick
Resigned: 28 February 1994
Appointed Date: 03 December 1993
80 years old
Director
WILLETTS, Andrew John
Resigned: 03 September 2012
Appointed Date: 01 April 2007
62 years old

FOSTER & PLUMPTON 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 6,010
30 Dec 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 136 more events
04 Aug 1987
Full accounts made up to 30 September 1986
08 Oct 1986
Particulars of mortgage/charge
22 Jul 1986
Full accounts made up to 30 September 1985
22 Jul 1986
Return made up to 04/03/86; full list of members
19 Jul 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed

FOSTER & PLUMPTON 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…
3 November 1992
Debenture
Delivered: 4 November 1992
Status: Satisfied on 26 March 1994
Persons entitled: Aah Pharmaceuticals Limited
Description: Fixed and floating charges over the undertaking and all…
30 October 1992
Retention of title agreement
Delivered: 19 November 1992
Status: Satisfied on 26 March 1994
Persons entitled: Aah Pharmaceuticals Limited
Description: Firstly all pharmacuetical and ancillary products supplied…
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 M429C for full details. Fixed and floating…
6 October 1986
Legal charge
Delivered: 8 October 1986
Status: Satisfied on 3 January 1991
Persons entitled: Barclays Bank PLC
Description: L/Hold - units 1 & 2 booth ferix road gode. By way of…
23 December 1985
Further guarantee & debenture
Delivered: 2 January 1986
Status: Satisfied on 18 December 1992
Persons entitled: Barclays Bank PLC
Description: All that property undertaking and assets charges by the…
19 November 1980
Guarantee & debenture
Delivered: 28 November 1980
Status: Satisfied on 4 February 1991
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charge over the undertaking and all…
22 February 1980
Legal charge
Delivered: 6 March 1980
Status: Satisfied on 3 January 1991
Persons entitled: Barclays Bank PLC
Description: F/Hold 314 hessle road hull. Humberside.title no. Hs 45815.
12 May 1977
Legal charge
Delivered: 25 May 1977
Status: Satisfied on 17 September 2014
Persons entitled: Barclays Bank PLC
Description: 258 hessle road, kingston upon hull, humberside, title no…

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