Company number 03886059
Status Active
Incorporation Date 30 November 1999
Company Type Private Limited Company
Address HANGAR HOUSE WOODYARD LANE, FOSTON, DERBY, DE65 5DJ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration sixty events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Full accounts made up to 31 December 2015; Registration of charge 038860590006, created on 21 January 2016. The most likely internet sites of FOSTON PARK LIMITED are www.fostonpark.co.uk, and www.foston-park.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. The distance to to Burton-on-Trent Rail Station is 6.2 miles; to Uttoxeter Rail Station is 6.3 miles; to Willington Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Foston Park Limited is a Private Limited Company.
The company registration number is 03886059. Foston Park Limited has been working since 30 November 1999.
The present status of the company is Active. The registered address of Foston Park Limited is Hangar House Woodyard Lane Foston Derby De65 5dj. . ASCOTT, Stuart John is a Secretary of the company. ASCOTT, Norma Rose is a Director of the company. ASCOTT, Peter Norman is a Director of the company. ASCOTT, Stuart John is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director ASCOTT, Dennis Stanley has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 30 November 1999
Appointed Date: 30 November 1999
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 30 November 1999
Appointed Date: 30 November 1999
Persons With Significant Control
Dna (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
FOSTON PARK LIMITED Events
07 Dec 2016
Confirmation statement made on 30 November 2016 with updates
02 Oct 2016
Full accounts made up to 31 December 2015
29 Jan 2016
Registration of charge 038860590006, created on 21 January 2016
22 Jan 2016
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2016-01-22
15 Jul 2015
Accounts for a small company made up to 31 December 2014
...
... and 50 more events
22 Dec 1999
New secretary appointed
22 Dec 1999
Director resigned
16 Dec 1999
New director appointed
16 Dec 1999
New director appointed
30 Nov 1999
Incorporation
21 January 2016
Charge code 0388 6059 0006
Delivered: 29 January 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land lying to the west of hangar 56, woodyard lane, foston…
23 October 2009
Legal charge
Delivered: 30 October 2009
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal interest in land on the east side of hay…
26 November 2008
Legal charge
Delivered: 3 December 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: The property known as or being land off hay lane, foston…
4 June 2008
Legal charge
Delivered: 14 June 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Wood view, hay lane, foston, derbyshire t/no DY381592 by…
25 May 2007
Legal charge
Delivered: 31 May 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land on the east side of ham lane k/a woodward farm…
18 May 2007
Debenture
Delivered: 23 May 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…