M AND L FOSTER (BOATS) LIMITED
WATFORD

Hellopages » Hertfordshire » Three Rivers » WD18 8SN

Company number 01043689
Status Active
Incorporation Date 24 February 1972
Company Type Private Limited Company
Address CASSIOBURY BRIDGE WHARF, CASSIOBRIDGE, WATFORD, WD18 8SN
Home Country United Kingdom
Nature of Business 50300 - Inland passenger water transport
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 11 February 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 90 . The most likely internet sites of M AND L FOSTER (BOATS) LIMITED are www.mandlfosterboats.co.uk, and www.m-and-l-foster-boats.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and nine months. The distance to to Sudbury Hill Harrow Rail Station is 7.6 miles; to South Kenton Rail Station is 7.6 miles; to Sudbury & Harrow Road Rail Station is 8.3 miles; to South Greenford Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.M and L Foster Boats Limited is a Private Limited Company. The company registration number is 01043689. M and L Foster Boats Limited has been working since 24 February 1972. The present status of the company is Active. The registered address of M and L Foster Boats Limited is Cassiobury Bridge Wharf Cassiobridge Watford Wd18 8sn. The company`s financial liabilities are £210.38k. It is £-80.52k against last year. The cash in hand is £200.87k. It is £-100.12k against last year. And the total assets are £225.82k, which is £-80.06k against last year. RICHES, Frank Leslie is a Director of the company. Secretary FOSTER, Michael Stanley has been resigned. Secretary FOSTER, Michael Stanley has been resigned. Secretary HARRIS, Catherine Mary has been resigned. Secretary LUNDBERG, Terence has been resigned. Secretary ROBERTS, Charles Anthony has been resigned. Secretary WOBURN FINANCIAL & TAXATION SERVICES LIMITED has been resigned. Director FOSTER, Linda Marion has been resigned. Director FOSTER, Michael Stanley has been resigned. Director ROBERTS, Charles Anthony has been resigned. The company operates in "Inland passenger water transport".


m and l foster (boats) Key Finiance

LIABILITIES £210.38k
-28%
CASH £200.87k
-34%
TOTAL ASSETS £225.82k
-27%
All Financial Figures

Current Directors

Director
RICHES, Frank Leslie
Appointed Date: 31 July 2009
75 years old

Resigned Directors

Secretary
FOSTER, Michael Stanley
Resigned: 11 March 2003
Appointed Date: 26 June 2002
Secretary
FOSTER, Michael Stanley
Resigned: 24 June 1999
Secretary
HARRIS, Catherine Mary
Resigned: 15 June 1999
Appointed Date: 14 August 1998
Secretary
LUNDBERG, Terence
Resigned: 26 June 2002
Appointed Date: 10 January 2000
Secretary
ROBERTS, Charles Anthony
Resigned: 11 February 2014
Appointed Date: 11 March 2003
Secretary
WOBURN FINANCIAL & TAXATION SERVICES LIMITED
Resigned: 10 January 2000
Appointed Date: 24 June 1999
Director
FOSTER, Linda Marion
Resigned: 14 August 1998
80 years old
Director
FOSTER, Michael Stanley
Resigned: 21 June 2009
85 years old
Director
ROBERTS, Charles Anthony
Resigned: 11 February 2013
Appointed Date: 26 January 2007
94 years old

Persons With Significant Control

Mr Frank Leslie Riches
Notified on: 6 April 2016
75 years old
Nature of control: Has significant influence or control

M AND L FOSTER (BOATS) LIMITED Events

23 Feb 2017
Confirmation statement made on 11 February 2017 with updates
13 Dec 2016
Total exemption small company accounts made up to 31 March 2016
23 Feb 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 90
22 Sep 2015
Amended total exemption small company accounts made up to 31 March 2014
22 Sep 2015
Amended total exemption small company accounts made up to 31 March 2015
...
... and 87 more events
14 Apr 1988
Full accounts made up to 31 December 1986
03 Mar 1987
Full accounts made up to 31 December 1985
03 Mar 1987
Return made up to 31/12/86; full list of members
03 May 1986
Full accounts made up to 31 December 1984
03 May 1986
Return made up to 31/12/85; full list of members

M AND L FOSTER (BOATS) LIMITED Charges

5 July 1999
Debenture
Delivered: 15 July 1999
Status: Satisfied on 27 July 2004
Persons entitled: Linda Marion Foster (As Trustee for Mischke Foster)
Description: By way of legal mortgage:i) the properties at castle…
30 September 1998
Legal charge
Delivered: 9 October 1998
Status: Satisfied on 11 February 2014
Persons entitled: Barclays Bank PLC
Description: Land/blds on north side of cassio bridge,rickmansworth…
14 August 1998
Legal charge
Delivered: 4 September 1998
Status: Satisfied on 11 February 2014
Persons entitled: Barclays Bank PLC
Description: Workshop and moorings at castle wharf berkhamstead…
14 August 1998
Debenture
Delivered: 20 August 1998
Status: Satisfied on 11 February 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 August 1987
Registered pursuant to a statutory declaration d/d 7 9 87 debenture
Delivered: 27 August 1987
Status: Satisfied on 16 October 1999
Persons entitled: The Royal Bank of Scotland PLC
Description: Stocks shares other securities all intellectual property…

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