Company number 03196297
Status Active
Incorporation Date 9 May 1996
Company Type Private Limited Company
Address COMPANY SECRETARY, WAVENDON TOWER ORTENSIA DRIVE, WAVENDON, MILTON KEYNES, MK17 8LX
Home Country United Kingdom
Nature of Business 88990 - Other social work activities without accommodation n.e.c.
Phone, email, etc
Since the company registration eighty-two events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Appointment of Mrs Venetia Cooper as a director on 10 October 2016; Termination of appointment of Paul Simon Thompson as a director on 3 November 2016. The most likely internet sites of FOSTERPLUS LIMITED are www.fosterplus.co.uk, and www.fosterplus.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and seven months. The distance to to Bletchley Rail Station is 3.2 miles; to Milton Keynes Central Rail Station is 4.1 miles; to Lidlington Rail Station is 5.2 miles; to Wolverton Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fosterplus Limited is a Private Limited Company.
The company registration number is 03196297. Fosterplus Limited has been working since 09 May 1996.
The present status of the company is Active. The registered address of Fosterplus Limited is Company Secretary Wavendon Tower Ortensia Drive Wavendon Milton Keynes Mk17 8lx. . COOPER, Venetia is a Director of the company. FERGUSON, Deborah Margaret is a Director of the company. SNELL, Paul Robert is a Director of the company. YOUNG, Elaine is a Director of the company. Secretary FERGUSON, Robert Bell has been resigned. Secretary WORTLEY, Ruth has been resigned. Director BOOTHROYD, Richard Alan has been resigned. Director COX, Gary Alan has been resigned. Director NIX, Keith Reginald has been resigned. Director THOMPSON, Paul Simon has been resigned. The company operates in "Other social work activities without accommodation n.e.c.".
Current Directors
Resigned Directors
Secretary
WORTLEY, Ruth
Resigned: 05 October 2012
Appointed Date: 30 October 2000
Director
COX, Gary Alan
Resigned: 28 February 2014
Appointed Date: 28 November 2012
64 years old
FOSTERPLUS LIMITED Events
13 Dec 2016
Accounts for a small company made up to 31 March 2016
12 Dec 2016
Appointment of Mrs Venetia Cooper as a director on 10 October 2016
12 Dec 2016
Termination of appointment of Paul Simon Thompson as a director on 3 November 2016
10 Jun 2016
Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-06-10
16 Mar 2016
Memorandum and Articles of Association
...
... and 72 more events
08 Apr 1997
New director appointed
09 Aug 1996
Registered office changed on 09/08/96 from: the oxlip 2 church street ampthill bedfordshire MK45 2EH
09 Aug 1996
Accounting reference date shortened from 31/05/97 to 31/03/97
22 Jul 1996
Registered office changed on 22/07/96 from: west wing, the keep kempston bedford bedfordshire MK42 8SJ
09 May 1996
Incorporation
7 March 2016
Charge code 0319 6297 0004
Delivered: 9 March 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC as Security Agent
Description: The trademark registered in the UK with trademark number…
23 July 2014
Charge code 0319 6297 0003
Delivered: 25 July 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC as Agent and Trustee
Description: Contains fixed charge…
16 June 2003
Rent deposit deed
Delivered: 18 June 2003
Status: Satisfied
on 28 September 2012
Persons entitled: Carolyn Jane Shropshire T/a a C Shropshire & Company
Description: The sum of £5,250.00. see the mortgage charge document for…
17 September 2001
Debenture
Delivered: 25 September 2001
Status: Satisfied
on 5 October 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…