FOSTER PROPERTY MAINTENANCE LIMITED
ROMFORD

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Company number 04687488
Status Active
Incorporation Date 5 March 2003
Company Type Private Limited Company
Address 1 KING GEORGE CLOSE, KING GEORGE CLOSE, ROMFORD, RM7 7LS
Home Country United Kingdom
Nature of Business 43341 - Painting, 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Appointment of Mr Garvan Roy Foan as a director on 20 February 2017; Termination of appointment of David Michael Haynes as a director on 23 November 2016. The most likely internet sites of FOSTER PROPERTY MAINTENANCE LIMITED are www.fosterpropertymaintenance.co.uk, and www.foster-property-maintenance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Foster Property Maintenance Limited is a Private Limited Company. The company registration number is 04687488. Foster Property Maintenance Limited has been working since 05 March 2003. The present status of the company is Active. The registered address of Foster Property Maintenance Limited is 1 King George Close King George Close Romford Rm7 7ls. . HOWELL, Simon John is a Secretary of the company. FOAN, Garvan Roy is a Director of the company. MCMAHON, Michael is a Director of the company. SIMPSON, Jeremy John Cobbett is a Director of the company. Secretary BROIDER, Philip has been resigned. Secretary FOSTER, Sheila has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BIRRANE, Sean Thomas has been resigned. Director COX, Alan Robert has been resigned. Director FOSTER, John Patterson has been resigned. Director FOSTER, Sheila has been resigned. Director FOSTER, Steven John Charles has been resigned. Director HAYNES, David Michael has been resigned. Director RAWLINGS, Steven Edward has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Painting".


Current Directors

Secretary
HOWELL, Simon John
Appointed Date: 02 June 2014
Director
FOAN, Garvan Roy
Appointed Date: 20 February 2017
46 years old
Director
MCMAHON, Michael
Appointed Date: 01 September 2016
49 years old
Director
SIMPSON, Jeremy John Cobbett
Appointed Date: 01 April 2014
54 years old

Resigned Directors

Secretary
BROIDER, Philip
Resigned: 02 June 2014
Appointed Date: 18 October 2013
Secretary
FOSTER, Sheila
Resigned: 21 January 2009
Appointed Date: 05 March 2003
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 05 March 2003
Appointed Date: 05 March 2003
Director
BIRRANE, Sean Thomas
Resigned: 07 March 2016
Appointed Date: 18 October 2013
54 years old
Director
COX, Alan Robert
Resigned: 17 March 2015
Appointed Date: 18 October 2013
73 years old
Director
FOSTER, John Patterson
Resigned: 18 October 2013
Appointed Date: 05 March 2003
77 years old
Director
FOSTER, Sheila
Resigned: 18 October 2013
Appointed Date: 05 March 2003
76 years old
Director
FOSTER, Steven John Charles
Resigned: 31 December 2015
Appointed Date: 16 February 2004
51 years old
Director
HAYNES, David Michael
Resigned: 23 November 2016
Appointed Date: 06 April 2012
54 years old
Director
RAWLINGS, Steven Edward
Resigned: 17 March 2015
Appointed Date: 18 October 2013
72 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 05 March 2003
Appointed Date: 05 March 2003

Persons With Significant Control

Lakehouse Contracts Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

FOSTER PROPERTY MAINTENANCE LIMITED Events

06 Mar 2017
Confirmation statement made on 5 March 2017 with updates
06 Mar 2017
Appointment of Mr Garvan Roy Foan as a director on 20 February 2017
24 Nov 2016
Termination of appointment of David Michael Haynes as a director on 23 November 2016
09 Sep 2016
Appointment of Mr Michael Mcmahon as a director on 1 September 2016
15 Apr 2016
Full accounts made up to 30 September 2015
...
... and 69 more events
18 Mar 2003
New director appointed
18 Mar 2003
Registered office changed on 18/03/03 from: 84 temple chambers temple avenue london EC4Y 0HP
18 Mar 2003
Director resigned
18 Mar 2003
Secretary resigned
05 Mar 2003
Incorporation

FOSTER PROPERTY MAINTENANCE LIMITED Charges

8 December 2014
Charge code 0468 7488 0005
Delivered: 9 December 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
21 October 2013
Charge code 0468 7488 0004
Delivered: 24 October 2013
Status: Satisfied on 24 February 2016
Persons entitled: The Royal Banjk of Scotland PLC (As Security Trustee)
Description: L/H unit 1 fosters business park boleness road wisbech. L/h…
8 June 2012
Legal charge
Delivered: 15 June 2012
Status: Satisfied on 11 October 2013
Persons entitled: National Westminster Bank PLC
Description: Land off boleness road wisbech cambridgeshire t/no CB369011…
30 March 2012
Legal charge
Delivered: 7 April 2012
Status: Satisfied on 3 July 2012
Persons entitled: National Westminster Bank PLC
Description: 2 acres of land at boleness road wisbech cambridgeshire.
29 September 2004
Debenture
Delivered: 2 October 2004
Status: Satisfied on 24 February 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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