FOSTERVILLE LIMITED
DEVON M & W MINERALS LIMITED MICHCO 180 LIMITED

Hellopages » Devon » Mid Devon » EX16 6NL
Company number 03786239
Status Active
Incorporation Date 10 June 1999
Company Type Private Limited Company
Address 18 NEWPORT STREET, TIVERTON, DEVON, EX16 6NL
Home Country United Kingdom
Nature of Business 23610 - Manufacture of concrete products for construction purposes, 43999 - Other specialised construction activities n.e.c., 46130 - Agents involved in the sale of timber and building materials
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Annual return made up to 10 June 2016 with full list of shareholders Statement of capital on 2016-07-08 GBP 40,000 ; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 10 June 2015 with full list of shareholders Statement of capital on 2015-07-08 GBP 40,000 . The most likely internet sites of FOSTERVILLE LIMITED are www.fosterville.co.uk, and www.fosterville.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-six years and eight months. The distance to to Newton St Cyres Rail Station is 9.8 miles; to Whimple Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fosterville Limited is a Private Limited Company. The company registration number is 03786239. Fosterville Limited has been working since 10 June 1999. The present status of the company is Active. The registered address of Fosterville Limited is 18 Newport Street Tiverton Devon Ex16 6nl. The company`s financial liabilities are £187.47k. It is £-65.46k against last year. The cash in hand is £108.96k. It is £-45.42k against last year. And the total assets are £426.98k, which is £-42.2k against last year. LUFFMAN, Ian David is a Director of the company. LUFFMAN, John Thomas Charles is a Director of the company. Secretary BELL, Gary has been resigned. Secretary HILL, Eleanor Margaret has been resigned. Secretary MATHIS, Kevin Robert has been resigned. Secretary MORSE, Stephen Andrew has been resigned. Secretary POPE, Graham John has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director BELL, Gary has been resigned. Director LUFFMAN, John David Berthon has been resigned. Director MADGE, Michael Harold has been resigned. Director MATHIS, Kevin Robert has been resigned. Director MATHIS, Kevin Robert has been resigned. Director MORSE, Stephen Andrew has been resigned. Director POPE, Graham John has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Manufacture of concrete products for construction purposes".


fosterville Key Finiance

LIABILITIES £187.47k
-26%
CASH £108.96k
-30%
TOTAL ASSETS £426.98k
-9%
All Financial Figures

Current Directors

Director
LUFFMAN, Ian David
Appointed Date: 19 October 2011
61 years old
Director
LUFFMAN, John Thomas Charles
Appointed Date: 19 October 2011
63 years old

Resigned Directors

Secretary
BELL, Gary
Resigned: 15 August 2003
Appointed Date: 01 September 1999
Secretary
HILL, Eleanor Margaret
Resigned: 23 August 1999
Appointed Date: 10 June 1999
Secretary
MATHIS, Kevin Robert
Resigned: 11 May 2011
Appointed Date: 29 November 2005
Secretary
MORSE, Stephen Andrew
Resigned: 01 September 1999
Appointed Date: 23 August 1999
Secretary
POPE, Graham John
Resigned: 29 November 2005
Appointed Date: 15 August 2003
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 10 June 1999
Appointed Date: 10 June 1999
Director
BELL, Gary
Resigned: 15 August 2003
Appointed Date: 01 September 1999
64 years old
Director
LUFFMAN, John David Berthon
Resigned: 19 October 2011
Appointed Date: 01 September 1999
95 years old
Director
MADGE, Michael Harold
Resigned: 01 November 2002
Appointed Date: 23 August 1999
75 years old
Director
MATHIS, Kevin Robert
Resigned: 13 September 2011
Appointed Date: 16 June 2011
59 years old
Director
MATHIS, Kevin Robert
Resigned: 11 May 2011
Appointed Date: 01 December 2003
59 years old
Director
MORSE, Stephen Andrew
Resigned: 23 August 1999
Appointed Date: 10 June 1999
65 years old
Director
POPE, Graham John
Resigned: 29 November 2005
Appointed Date: 01 July 2003
83 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 10 June 1999
Appointed Date: 10 June 1999

FOSTERVILLE LIMITED Events

08 Jul 2016
Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-07-08
  • GBP 40,000
08 Jun 2016
Total exemption small company accounts made up to 30 September 2015
08 Jul 2015
Annual return made up to 10 June 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 40,000
25 Jun 2015
Total exemption small company accounts made up to 30 September 2014
08 Jul 2014
Annual return made up to 10 June 2014 with full list of shareholders
Statement of capital on 2014-07-08
  • GBP 40,000
...
... and 70 more events
26 Aug 1999
New secretary appointed
26 Aug 1999
Registered office changed on 26/08/99 from: 16 churchill way cardiff south glamorgan CF10 2DX
26 Aug 1999
Secretary resigned
26 Aug 1999
Director resigned
10 Jun 1999
Incorporation

FOSTERVILLE LIMITED Charges

21 January 2008
Debenture
Delivered: 25 January 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
4 January 2001
Debenture
Delivered: 12 January 2001
Status: Satisfied on 25 January 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 September 1999
Debenture
Delivered: 7 September 1999
Status: Satisfied on 25 January 2008
Persons entitled: Robert Butcher Michael Madge John Luffman Graham Pope Gary Bell Wendy Madge John Luffman
Description: Fixed and floating charges over the undertaking and all…

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