Company number 06127672
Status Active
Incorporation Date 26 February 2007
Company Type Private Limited Company
Address WILLOW CROFT FARM RISTON ROAD, CATWICK, BEVERLEY, EAST YORKSHIRE, HU17 5PR
Home Country United Kingdom
Nature of Business 01460 - Raising of swine/pigs, 01470 - Raising of poultry
Phone, email, etc
Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Resolutions
RES12 ‐
Resolution of varying share rights or name
RES01 ‐
Resolution of adoption of Articles of Association
; Change of share class name or designation. The most likely internet sites of FOSTER FARMS LIMITED are www.fosterfarms.co.uk, and www.foster-farms.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. The distance to to Beverley Rail Station is 6.6 miles; to Nafferton Rail Station is 9.3 miles; to Driffield Rail Station is 9.8 miles; to Hull Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Foster Farms Limited is a Private Limited Company.
The company registration number is 06127672. Foster Farms Limited has been working since 26 February 2007.
The present status of the company is Active. The registered address of Foster Farms Limited is Willow Croft Farm Riston Road Catwick Beverley East Yorkshire Hu17 5pr. . FOSTER, Jane Louise is a Secretary of the company. FOSTER, Ashley Nigel is a Director of the company. FOSTER, Jane Louise is a Director of the company. Secretary GRAEME, Paul Gordon has been resigned. Director GRAEME, Lesley Joyce has been resigned. The company operates in "Raising of swine/pigs".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Ashley Nigel Foster
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jane Louise Foster
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
FOSTER FARMS LIMITED Events
03 Mar 2017
Confirmation statement made on 26 February 2017 with updates
02 Nov 2016
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
26 Oct 2016
Change of share class name or designation
19 Jul 2016
Total exemption small company accounts made up to 31 March 2016
25 May 2016
Registration of charge 061276720004, created on 13 May 2016
-
ANNOTATION
Clarification This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
...
... and 38 more events
12 Mar 2007
Secretary resigned
02 Mar 2007
Registered office changed on 02/03/07 from: 61 fairview avenue, wigmore gillingham kent ME8 0QP
02 Mar 2007
New secretary appointed;new director appointed
02 Mar 2007
New director appointed
26 Feb 2007
Incorporation
13 May 2016
Charge code 0612 7672 0004
Delivered: 25 May 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Acorn hill farm nukeeling driffield estate yorkshire…
15 December 2011
Mortgage
Delivered: 17 December 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H cruckley farm foston on the wolds driffield east…
1 October 2009
Mortgage
Delivered: 22 October 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a or being land on the east side A165…
27 April 2007
Debenture
Delivered: 1 May 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…