FOSTER FINDLAY ASSOCIATES LIMITED
NEWCASTLE UPON TYNE

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Company number 02182421
Status Active
Incorporation Date 22 October 1987
Company Type Private Limited Company
Address GENERATOR STUDIOS, TRAFALGAR STREET, NEWCASTLE UPON TYNE, NE1 2LA
Home Country United Kingdom
Nature of Business 58290 - Other software publishing
Phone, email, etc

Since the company registration two hundred and five events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Confirmation statement made on 9 November 2016 with updates; Register(s) moved to registered inspection location C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX. The most likely internet sites of FOSTER FINDLAY ASSOCIATES LIMITED are www.fosterfindlayassociates.co.uk, and www.foster-findlay-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and one months. Foster Findlay Associates Limited is a Private Limited Company. The company registration number is 02182421. Foster Findlay Associates Limited has been working since 22 October 1987. The present status of the company is Active. The registered address of Foster Findlay Associates Limited is Generator Studios Trafalgar Street Newcastle Upon Tyne Ne1 2la. . BLANSHARD, Nicola Louise is a Secretary of the company. CARNEY, John George is a Director of the company. GRIMNES, Jan is a Director of the company. HENDERSON, Jonathan is a Director of the company. TVEIT, Helge is a Director of the company. Secretary FINDLAY, Susan has been resigned. Secretary NEWMAN, David has been resigned. Director ASHBRIDGE, John Friend has been resigned. Director BISSESSUR, Delphine Catherine has been resigned. Director BLANSHARD, Nicola Louise has been resigned. Director CAMPAN, Agnes, Dr has been resigned. Director CARMICHAEL, Mark has been resigned. Director FINDLAY, Susan has been resigned. Director FOSTER, John has been resigned. Director FOX, Thomas Campbell has been resigned. Director HENSBY, Barrie Stuart has been resigned. Director MACKIE, Alexander Charles Gordon has been resigned. Director MCKINNELL, John Philip has been resigned. Director MENTON, Elizabeth has been resigned. Director MILLWOOD HARGRAVE, Martyn Frederick has been resigned. Director PURVES, Stephen James has been resigned. Director SLEDZIK, James Peter has been resigned. Director TELFER, George has been resigned. The company operates in "Other software publishing".


Current Directors

Secretary
BLANSHARD, Nicola Louise
Appointed Date: 01 March 2011
Director
CARNEY, John George
Appointed Date: 27 June 2000
76 years old
Director
GRIMNES, Jan
Appointed Date: 24 January 2012
64 years old
Director
HENDERSON, Jonathan
Appointed Date: 19 December 2002
62 years old
Director
TVEIT, Helge
Appointed Date: 24 September 2010
61 years old

Resigned Directors

Secretary
FINDLAY, Susan
Resigned: 09 November 2000
Secretary
NEWMAN, David
Resigned: 01 March 2011
Appointed Date: 09 November 2000
Director
ASHBRIDGE, John Friend
Resigned: 28 September 2001
Appointed Date: 01 February 2001
64 years old
Director
BISSESSUR, Delphine Catherine
Resigned: 31 March 2006
Appointed Date: 01 July 2002
56 years old
Director
BLANSHARD, Nicola Louise
Resigned: 21 February 2011
Appointed Date: 21 February 2011
55 years old
Director
CAMPAN, Agnes, Dr
Resigned: 24 September 2010
Appointed Date: 01 December 2008
57 years old
Director
CARMICHAEL, Mark
Resigned: 20 June 2008
Appointed Date: 01 July 2005
66 years old
Director
FINDLAY, Susan
Resigned: 09 November 2000
76 years old
Director
FOSTER, John
Resigned: 05 December 1997
74 years old
Director
FOX, Thomas Campbell
Resigned: 24 September 2010
Appointed Date: 01 September 1995
74 years old
Director
HENSBY, Barrie Stuart
Resigned: 01 May 2010
Appointed Date: 09 January 2001
73 years old
Director
MACKIE, Alexander Charles Gordon
Resigned: 18 January 2012
Appointed Date: 29 November 2004
79 years old
Director
MCKINNELL, John Philip
Resigned: 09 November 2000
Appointed Date: 01 December 1996
89 years old
Director
MENTON, Elizabeth
Resigned: 09 November 2000
Appointed Date: 01 September 1995
68 years old
Director
MILLWOOD HARGRAVE, Martyn Frederick
Resigned: 10 October 1998
Appointed Date: 30 January 1998
67 years old
Director
PURVES, Stephen James
Resigned: 24 September 2010
Appointed Date: 27 June 2007
52 years old
Director
SLEDZIK, James Peter
Resigned: 14 December 2011
Appointed Date: 24 September 2010
60 years old
Director
TELFER, George
Resigned: 24 September 2010
Appointed Date: 09 November 2000
75 years old

FOSTER FINDLAY ASSOCIATES LIMITED Events

06 Dec 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Nov 2016
Confirmation statement made on 9 November 2016 with updates
08 Nov 2016
Register(s) moved to registered inspection location C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX
08 Nov 2016
Register inspection address has been changed to C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX
21 Sep 2016
Group of companies' accounts made up to 31 December 2015
...
... and 195 more events
10 Dec 1987
Memorandum and Articles of Association
02 Dec 1987
Secretary resigned;new secretary appointed
02 Dec 1987
Registered office changed on 02/12/87 from: 2 baches street london N1 6UB
02 Dec 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 Oct 1987
Incorporation

FOSTER FINDLAY ASSOCIATES LIMITED Charges

29 May 2014
Charge code 0218 2421 0004
Delivered: 31 May 2014
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank)
Description: Contains fixed charge…
21 February 2003
Debenture
Delivered: 28 February 2003
Status: Satisfied on 26 August 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
9 September 1997
Debenture
Delivered: 12 September 1997
Status: Satisfied on 11 April 2003
Persons entitled: Northern It Research Limited
Description: Fixed charge over certain fixed assets floating charge over…
27 February 1991
Single debenture
Delivered: 5 March 1991
Status: Satisfied on 11 April 2003
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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