FOSTER POWELL (MILFORD HAVEN) LIMITED
TONBRIDGE

Hellopages » Kent » Tonbridge and Malling » TN11 9QB

Company number 00476673
Status Active
Incorporation Date 31 December 1949
Company Type Private Limited Company
Address TINLEY OAST, HILDENBOROUGH ROAD, SHIPBOURNE, TONBRIDGE, KENT, TN11 9QB
Home Country United Kingdom
Nature of Business 47650 - Retail sale of games and toys in specialised stores, 68209 - Other letting and operating of own or leased real estate, 69201 - Accounting and auditing activities, 69203 - Tax consultancy
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 3 December 2016 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 3 December 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 21,000 . The most likely internet sites of FOSTER POWELL (MILFORD HAVEN) LIMITED are www.fosterpowellmilfordhaven.co.uk, and www.foster-powell-milford-haven.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-five years and twelve months. The distance to to Bat & Ball Rail Station is 4.8 miles; to Ashurst (Kent) Rail Station is 9 miles; to Frant Rail Station is 9.3 miles; to Knockholt Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Foster Powell Milford Haven Limited is a Private Limited Company. The company registration number is 00476673. Foster Powell Milford Haven Limited has been working since 31 December 1949. The present status of the company is Active. The registered address of Foster Powell Milford Haven Limited is Tinley Oast Hildenborough Road Shipbourne Tonbridge Kent Tn11 9qb. . TINLEY SECRETARIES LIMITED is a Secretary of the company. FOSTER-POWELL, Jayne Susan is a Director of the company. Secretary MCDONALD, Marjorie has been resigned. Director BLOWERS, Maysie Hardcastle has been resigned. Director CULLEN, Ruby Ackland has been resigned. Director FOSTER-POWELL, John Sidney Hardcastle has been resigned. The company operates in "Retail sale of games and toys in specialised stores".


Current Directors

Secretary
TINLEY SECRETARIES LIMITED
Appointed Date: 27 January 2007
Director
FOSTER-POWELL, Jayne Susan

68 years old

Resigned Directors

Secretary
MCDONALD, Marjorie
Resigned: 27 January 2007
Director
BLOWERS, Maysie Hardcastle
Resigned: 11 January 2001
112 years old
Director
CULLEN, Ruby Ackland
Resigned: 01 February 2004
120 years old
Director
FOSTER-POWELL, John Sidney Hardcastle
Resigned: 14 June 1993
66 years old

Persons With Significant Control

Mr John Sidney Hardcastle Foster-Powell
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

FOSTER POWELL (MILFORD HAVEN) LIMITED Events

14 Dec 2016
Confirmation statement made on 3 December 2016 with updates
08 Dec 2016
Total exemption small company accounts made up to 29 February 2016
07 Dec 2015
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 21,000
04 Dec 2015
Micro company accounts made up to 28 February 2015
30 Dec 2014
Annual return made up to 3 December 2014 with full list of shareholders
Statement of capital on 2014-12-30
  • GBP 21,000
...
... and 83 more events
07 Mar 1988
Accounts for a small company made up to 28 February 1987
07 Mar 1988
Return made up to 12/01/88; full list of members
26 Jan 1988
Director resigned
07 Jan 1987
Accounts for a small company made up to 28 February 1986
07 Jan 1987
Return made up to 14/12/86; full list of members

FOSTER POWELL (MILFORD HAVEN) LIMITED Charges

5 September 1973
Debenture
Delivered: 11 September 1973
Status: Satisfied on 21 December 2001
Persons entitled: Barclays Bank LTD
Description: By floating charge. Undertaking and all property and assets…
15 October 1964
Legal charge
Delivered: 22 October 1964
Status: Satisfied on 21 December 2001
Persons entitled: Barclays Bank LTD
Description: 4,5 & 6 marine gardens, milford haven, pembrokeshire.
12 December 1960
Legal charge
Delivered: 19 December 1960
Status: Satisfied on 17 August 1996
Persons entitled: Barclays Bank LTD
Description: 82, 84 & 86 charles street, milford haven, pembrokeshire.
9 May 1957
Legal charge
Delivered: 15 May 1957
Status: Satisfied on 21 December 2001
Persons entitled: Barclays Bank LTD
Description: Land in st annes rd at the corner of st annes place, hakin…
15 October 1954
Legal charge
Delivered: 22 October 1954
Status: Satisfied on 21 December 2001
Persons entitled: Barclays Bank LTD
Description: 82 and 84 charles street, milford haven.

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