FOUNDATION PILING LIMITED
OSWESTRY

Hellopages » Shropshire » Shropshire » SY11 3DA

Company number 02309833
Status Active
Incorporation Date 27 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 43290 - Other construction installation
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Accounts for a medium company made up to 30 April 2016; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Annual return made up to 8 May 2016 with full list of shareholders Statement of capital on 2016-05-13 GBP 1,205 . The most likely internet sites of FOUNDATION PILING LIMITED are www.foundationpiling.co.uk, and www.foundation-piling.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and one 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 Limited is a Private Limited Company. The company registration number is 02309833. Foundation Piling Limited has been working since 27 October 1988. The present status of the company is Active. The registered address of Foundation Piling 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, Marilyn Kathleen 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 "Other construction installation".


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, Marilyn Kathleen
Appointed Date: 30 March 2015
75 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

66 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
82 years old
Director
ROBERTS, Ifor Wyn
Resigned: 06 March 2001
Appointed Date: 02 December 1992
72 years old

FOUNDATION PILING LIMITED Events

10 Nov 2016
Accounts for a medium company made up to 30 April 2016
18 May 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 May 2016
Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 1,205
09 May 2016
Statement of capital following an allotment of shares on 25 April 2016
  • GBP 1,205
21 Apr 2016
Part of the property or undertaking has been released and no longer forms part of charge 7
...
... and 84 more events
03 Feb 1989
Registered office changed on 03/02/89 from: 1, lea manor drive church mill, penn wolverhampton W. midlands WV4 5PF
03 Feb 1989
Accounting reference date notified as 31/10
26 Jan 1989
Particulars of mortgage/charge
09 Nov 1988
Secretary resigned
27 Oct 1988
Incorporation

FOUNDATION PILING LIMITED Charges

31 March 2005
Legal charge
Delivered: 8 April 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The property k/a unit 4 ifton colliery industrial estate…
21 December 2004
Debenture
Delivered: 24 December 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
20 October 2004
Legal charge
Delivered: 22 October 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Parkmead station road crowhurst t/no ESX87603 & t/no…
20 October 2004
Legal charge
Delivered: 22 October 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Ghyll shaw station road crowhurst t/no ESX242958. By way of…
20 October 2004
Legal charge
Delivered: 22 October 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Redwings station road crowhurst t/no ESX34695. By way of…
29 July 2004
Legal charge
Delivered: 31 July 2004
Status: Satisfied on 22 June 2005
Persons entitled: Barclays Bank PLC
Description: Plot 4 ifton colliery, ifton, st. Martins, oswestry…
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…
19 January 1989
Guarantee & debenture
Delivered: 26 January 1989
Status: Satisfied on 22 June 2005
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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