FOUNDATION PILING (HOLDINGS) LIMITED
ST MARTINS OSWESTRY

Hellopages » Shropshire » Shropshire » SY11 3DA

Company number 02305383
Status Active
Incorporation Date 14 October 1988
Company Type Private Limited Company
Address IFTON COLLIERY, GLYN MORLAS LANE, ST MARTINS OSWESTRY, SHROPSHIRE, SY11 3DA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Group of companies' accounts made up to 30 April 2016; Annual return made up to 10 April 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 6,416 ; Secretary's details changed for Graham John Young on 2 June 2015. The most likely internet sites of FOUNDATION PILING (HOLDINGS) LIMITED are www.foundationpilingholdings.co.uk, and www.foundation-piling-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and four months. The distance to to Gobowen Rail Station is 2.7 miles; to Ruabon Rail Station is 4.2 miles; to Wrexham General Rail Station is 8.4 miles; to Gwersyllt Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Foundation Piling Holdings Limited is a Private Limited Company. The company registration number is 02305383. Foundation Piling Holdings Limited has been working since 14 October 1988. The present status of the company is Active. The registered address of Foundation Piling Holdings Limited is Ifton Colliery Glyn Morlas Lane St Martins Oswestry Shropshire Sy11 3da. . YOUNG, Graham John is a Secretary of the company. EDMONDSON, Stephen John is a Director of the company. KEAVENY, Mark Francis is a Director of the company. KEAVENY, Tomas Padraig is a Director of the company. PETERSON, John Richard is a Director of the company. Secretary CLEMOW, Anthony Robert has been resigned. Secretary KEAVENY, Mark Francis has been resigned. Director CLEMOW, Anthony Robert has been resigned. Director ROBERTS, Ifor Wyn has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
YOUNG, Graham John
Appointed Date: 26 September 2008
Director
EDMONDSON, Stephen John
Appointed Date: 01 February 2001
57 years old
Director
KEAVENY, Mark Francis

77 years old
Director
KEAVENY, Tomas Padraig
Appointed Date: 18 November 2015
40 years old
Director
PETERSON, John Richard
Appointed Date: 23 January 1992
67 years old

Resigned Directors

Secretary
CLEMOW, Anthony Robert
Resigned: 01 December 1992
Secretary
KEAVENY, Mark Francis
Resigned: 26 September 2008
Appointed Date: 01 December 1992
Director
CLEMOW, Anthony Robert
Resigned: 01 December 1992
83 years old
Director
ROBERTS, Ifor Wyn
Resigned: 06 March 2001
Appointed Date: 12 August 1992
72 years old

FOUNDATION PILING (HOLDINGS) LIMITED Events

09 Nov 2016
Group of companies' accounts made up to 30 April 2016
20 Apr 2016
Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 6,416
20 Apr 2016
Secretary's details changed for Graham John Young on 2 June 2015
01 Apr 2016
Registration of charge 023053830004, created on 30 March 2016
09 Dec 2015
Appointment of Mr Tomas Padraig Keaveny as a director on 18 November 2015
...
... and 86 more events
11 Jun 1990
Return made up to 10/04/90; full list of members
04 Feb 1989
Registered office changed on 04/02/89 from: 1 lea manor drive church hill penn wolverhampton, west midlands
04 Feb 1989
Accounting reference date notified as 30/09
25 Oct 1988
Secretary resigned
14 Oct 1988
Incorporation

FOUNDATION PILING (HOLDINGS) LIMITED Charges

30 March 2016
Charge code 0230 5383 0004
Delivered: 1 April 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage all interest in unit 4 ifton…
21 December 2004
Debenture
Delivered: 30 December 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
15 February 1993
Credit agreement
Delivered: 18 February 1993
Status: Outstanding
Persons entitled: Close Brothers LTD
Description: All its right title and interest iona nd to all sums…
14 July 1992
Guarantee and debenture
Delivered: 28 July 1992
Status: Satisfied on 22 June 2005
Persons entitled: Barclays Bank PLC
Description: See form 395 for full details. Fixed and floating charges…

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