FOSTER YEOMAN (DULCOTE) LIMITED
MARKFIELD

Hellopages » Leicestershire » North West Leicestershire » LE67 9PJ
Company number 00189588
Status Active
Incorporation Date 27 April 1923
Company Type Private Limited Company
Address BARDON HALL, COPT OAK ROAD, MARKFIELD, LEICESTERSHIRE, LE67 9PJ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Confirmation statement made on 10 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Register(s) moved to registered inspection location Bardon Hill Coalville Leicestershire LE67 1TL. The most likely internet sites of FOSTER YEOMAN (DULCOTE) LIMITED are www.fosteryeomandulcote.co.uk, and www.foster-yeoman-dulcote.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and two years and ten months. The distance to to Barrow upon Soar Rail Station is 6.7 miles; to Narborough Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Foster Yeoman Dulcote Limited is a Private Limited Company. The company registration number is 00189588. Foster Yeoman Dulcote Limited has been working since 27 April 1923. The present status of the company is Active. The registered address of Foster Yeoman Dulcote Limited is Bardon Hall Copt Oak Road Markfield Leicestershire Le67 9pj. . ATHERTON-HAM, James West is a Director of the company. BOWATER, John Ferguson is a Director of the company. Secretary BEDDOW, Barnabus Towne has been resigned. Secretary FORD, Mary has been resigned. Secretary SMART, John Gerard Wernicke has been resigned. Director BEDDOW, Barnabus Towne has been resigned. Director BOLSOVER, George William has been resigned. Director BOURGUIGNON, Alain Gerard Edmond has been resigned. Director RETALLACK, James Keith has been resigned. Director SMART, John Gerard Wernicke has been resigned. Director SNAPE, Ross William has been resigned. Director TIDMARSH, David has been resigned. Director YEOMAN, John Foster has been resigned. The company operates in "Non-trading company".


Current Directors

Director
ATHERTON-HAM, James West
Appointed Date: 01 July 2011
55 years old

Director
BOWATER, John Ferguson
Appointed Date: 12 February 2007
76 years old

Resigned Directors

Secretary
BEDDOW, Barnabus Towne
Resigned: 12 February 2007
Appointed Date: 01 November 1999

Secretary
FORD, Mary
Resigned: 30 March 2012
Appointed Date: 12 February 2007

Secretary
SMART, John Gerard Wernicke
Resigned: 01 November 1999

Director
BEDDOW, Barnabus Towne
Resigned: 30 March 2007
Appointed Date: 01 November 1999
76 years old

Director
BOLSOVER, George William
Resigned: 31 March 2010
Appointed Date: 29 September 2006
75 years old

Director
BOURGUIGNON, Alain Gerard Edmond
Resigned: 01 March 2011
Appointed Date: 01 April 2010
66 years old

Director
RETALLACK, James Keith
Resigned: 30 June 2011
Appointed Date: 01 March 2011
68 years old

Director
SMART, John Gerard Wernicke
Resigned: 01 November 1999
80 years old

Director
SNAPE, Ross William
Resigned: 30 September 2006
Appointed Date: 12 September 2005
61 years old

Director
TIDMARSH, David
Resigned: 29 April 1994
80 years old

Director
YEOMAN, John Foster
Resigned: 08 September 2006
Appointed Date: 29 April 1994
64 years old

Persons With Significant Control

Foster Yeoman Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FOSTER YEOMAN (DULCOTE) LIMITED Events

11 Oct 2016
Confirmation statement made on 10 October 2016 with updates
21 Sep 2016
Accounts for a dormant company made up to 31 December 2015
12 Nov 2015
Register(s) moved to registered inspection location Bardon Hill Coalville Leicestershire LE67 1TL
05 Nov 2015
Register inspection address has been changed to Bardon Hill Coalville Leicestershire LE67 1TL
27 Oct 2015
Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 50,000

...
... and 88 more events
03 Jun 1971
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association

11 Apr 1969
Memorandum of association
17 Jan 1966
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association

15 Nov 1963
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association

27 Apr 1923
Incorporation

FOSTER YEOMAN (DULCOTE) LIMITED Charges

31 July 1967
Debenture
Delivered: 15 August 1967
Status: Outstanding
Persons entitled: Industrial & Commercial Finance Corp LTD
Description: Properties in somerset undertaking and goodwill all…