GREAT FOSTERS(1931)LIMITED.
SURREY

Hellopages » Surrey » Runnymede » TW20 9UR

Company number 00254708
Status Active
Incorporation Date 9 March 1931
Company Type Private Limited Company
Address GREAT FOSTERS, EGHAM, SURREY, TW20 9UR
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration one hundred and thirty-four events have happened. The last three records are Appointment of Mrs Marietta Gardner as a director on 3 January 2017; Appointment of Mrs Vanessa Raison as a director on 1 December 2016; Appointment of Mrs Amelia Therese Field as a director on 1 December 2016. The most likely internet sites of GREAT FOSTERS(1931)LIMITED. are www.great.co.uk, and www.great.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-four years and nine months. The distance to to Feltham Rail Station is 6.2 miles; to Slough Rail Station is 6.9 miles; to Bagshot Rail Station is 7.2 miles; to Burnham (Berks) Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Great Fosters 1931 Limited is a Private Limited Company. The company registration number is 00254708. Great Fosters 1931 Limited has been working since 09 March 1931. The present status of the company is Active. The registered address of Great Fosters 1931 Limited is Great Fosters Egham Surrey Tw20 9ur. . PAGE, Julie Frances is a Secretary of the company. BARRETT, Sophie Alexandra is a Director of the company. FIELD, Amelia Therese is a Director of the company. FIELD, Joseph Harold is a Director of the company. GARDNER, Marietta is a Director of the company. PLUMMER, William James is a Director of the company. RAISON, Jeremy Jolyon, Roderick is a Director of the company. RAISON, Vanessa is a Director of the company. SUTCLIFFE, Andrew Harold Wentworth is a Director of the company. SUTCLIFFE, Johnny is a Director of the company. WILLIAMS, Henrietta Cecilia is a Director of the company. YOUNG, Richard is a Director of the company. Secretary BANMANN, Jean Emil has been resigned. Secretary COOKSEY, Nigel has been resigned. Secretary WILSON, Kenneth has been resigned. Director BARRETT, Jane Elisabeth has been resigned. Director BAUMANN, John Emil has been resigned. Director BROWNLESS, Roland Stanley has been resigned. Director FIELD, Joseph Harow has been resigned. Director FLETCHER, George Hopper has been resigned. Director GARDNER, Daniel has been resigned. Director GARDNER, Josephine Marietta has been resigned. Director NICOLAI, Philippa Mary has been resigned. Director PLUMMER, Frances Anne has been resigned. Director RAISON, Jeremy Jolyon, Roderick has been resigned. Director RAISON, John Patrick has been resigned. Director RAISON, Rupert Harold has been resigned. Director RAISON, Vanessa Mary has been resigned. Director RAISON, Vanessa Mary has been resigned. Director SUTCLIFFE, Andrew Harold Wentworth has been resigned. Director SUTCLIFFE, John Harold Vick has been resigned. Director SUTCLIFFE, John Ralph Beaumont has been resigned. Director SUTCLIFFE, Mark David Chetwynd has been resigned. Director SUTCLIFFE, Mark David Chetwynd has been resigned. Director WILLIAMS, Henrietta Cecilia has been resigned. Director WILLIAMS, John Matthew has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
PAGE, Julie Frances
Appointed Date: 23 September 2014
Director
BARRETT, Sophie Alexandra
Appointed Date: 21 September 2009
42 years old
Director
FIELD, Amelia Therese
Appointed Date: 01 December 2016
59 years old
Director
FIELD, Joseph Harold
Appointed Date: 23 September 2014
63 years old
Director
GARDNER, Marietta
Appointed Date: 03 January 2017
65 years old
Director
PLUMMER, William James
Appointed Date: 25 September 2006
47 years old
Director
RAISON, Jeremy Jolyon, Roderick
Appointed Date: 07 December 2010
64 years old
Director
RAISON, Vanessa
Appointed Date: 01 December 2016
62 years old
Director
SUTCLIFFE, Andrew Harold Wentworth
Appointed Date: 21 September 2009
65 years old
Director
SUTCLIFFE, Johnny
Appointed Date: 01 December 2016
61 years old
Director
WILLIAMS, Henrietta Cecilia
Appointed Date: 19 September 2012
64 years old
Director
YOUNG, Richard
Appointed Date: 10 March 2005
69 years old

Resigned Directors

Secretary
BANMANN, Jean Emil
Resigned: 01 September 1993
Secretary
COOKSEY, Nigel
Resigned: 23 September 2014
Appointed Date: 23 November 1994
Secretary
WILSON, Kenneth
Resigned: 13 September 1994
Appointed Date: 01 September 1993
Director
BARRETT, Jane Elisabeth
Resigned: 30 September 2004
Appointed Date: 01 September 1993
69 years old
Director
BAUMANN, John Emil
Resigned: 30 September 2004
91 years old
Director
BROWNLESS, Roland Stanley
Resigned: 25 December 1992
104 years old
Director
FIELD, Joseph Harow
Resigned: 11 September 1995
63 years old
Director
FLETCHER, George Hopper
Resigned: 23 November 1994
117 years old
Director
GARDNER, Daniel
Resigned: 21 September 2009
Appointed Date: 01 October 2004
62 years old
Director
GARDNER, Josephine Marietta
Resigned: 15 October 2004
Appointed Date: 18 January 1999
65 years old
Director
NICOLAI, Philippa Mary
Resigned: 30 September 2004
Appointed Date: 14 September 1994
65 years old
Director
PLUMMER, Frances Anne
Resigned: 25 September 2006
72 years old
Director
RAISON, Jeremy Jolyon, Roderick
Resigned: 30 September 2004
Appointed Date: 13 September 1999
64 years old
Director
RAISON, John Patrick
Resigned: 16 April 2001
94 years old
Director
RAISON, Rupert Harold
Resigned: 21 September 2009
66 years old
Director
RAISON, Vanessa Mary
Resigned: 05 December 2010
Appointed Date: 21 September 2009
62 years old
Director
RAISON, Vanessa Mary
Resigned: 30 September 2004
Appointed Date: 09 September 1996
62 years old
Director
SUTCLIFFE, Andrew Harold Wentworth
Resigned: 30 September 2004
Appointed Date: 01 September 1993
65 years old
Director
SUTCLIFFE, John Harold Vick
Resigned: 21 September 2009
94 years old
Director
SUTCLIFFE, John Ralph Beaumont
Resigned: 21 September 2009
61 years old
Director
SUTCLIFFE, Mark David Chetwynd
Resigned: 19 September 2012
Appointed Date: 21 September 2009
58 years old
Director
SUTCLIFFE, Mark David Chetwynd
Resigned: 30 September 2004
Appointed Date: 14 September 1994
58 years old
Director
WILLIAMS, Henrietta Cecilia
Resigned: 30 September 2004
Appointed Date: 09 September 1996
64 years old
Director
WILLIAMS, John Matthew
Resigned: 03 August 2009
Appointed Date: 01 October 2004
65 years old

GREAT FOSTERS(1931)LIMITED. Events

31 Jan 2017
Appointment of Mrs Marietta Gardner as a director on 3 January 2017
06 Dec 2016
Appointment of Mrs Vanessa Raison as a director on 1 December 2016
06 Dec 2016
Appointment of Mrs Amelia Therese Field as a director on 1 December 2016
06 Dec 2016
Appointment of Mr Johnny Sutcliffe as a director on 1 December 2016
22 Sep 2016
Confirmation statement made on 20 September 2016 with updates
...
... and 124 more events
03 Mar 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
07 Apr 1987
Return made up to 17/12/86; full list of members
27 Feb 1987
Accounts for a small company made up to 31 March 1986
24 May 1986
Return made up to 28/11/85; full list of members
09 Mar 1931
Certificate of incorporation

GREAT FOSTERS(1931)LIMITED. Charges

16 November 2009
Legal mortgage
Delivered: 20 November 2009
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Great fosters stroude road egham surrey t/no SY703193 the…
6 August 2001
Legal charge
Delivered: 8 August 2001
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Building contracts dated 6TH august 2001 and made between…
21 December 2000
Legal mortgage
Delivered: 3 January 2001
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: F/H property k/a norfolk house 294 stroude road virginia…
21 December 2000
Mortgage debenture
Delivered: 3 January 2001
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…
21 December 2000
Legal mortgage
Delivered: 3 January 2001
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: The freehold property known as land on the south side of…
21 December 2000
Legal mortgage
Delivered: 3 January 2001
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: F/Hold property known as black lake farm stroude rd,egham;…
28 April 2000
Legal mortgage
Delivered: 11 May 2000
Status: Satisfied on 30 January 2001
Persons entitled: National Westminster Bank PLC
Description: Freehold property k/a norfolk house strood road virginia…
17 February 2000
Legal mortgage
Delivered: 28 February 2000
Status: Satisfied on 30 January 2001
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a land at black lake farm stroud road…
15 September 1999
Legal mortgage
Delivered: 23 September 1999
Status: Satisfied on 30 January 2001
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a st rumans bakeham lane englefield green…

Similar Companies

GREAT FOODWORKS LIMITED GREAT FOR YOU LIMITED GREAT FOUNDATION GREAT FRENCH EXCHANGES LTD GREAT FRIDAYS LIMITED GREAT FROG LIMITED(THE) GREAT FUTURE LIMITED