FOSTER GROUP (INTERNATIONAL) LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW11 4AN

Company number 04334679
Status Active
Incorporation Date 5 December 2001
Company Type Private Limited Company
Address RIVERSIDE THREE, 22 HESTER ROAD, LONDON, SW11 4AN
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Full accounts made up to 30 April 2016; Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 25,285 . The most likely internet sites of FOSTER GROUP (INTERNATIONAL) LIMITED are www.fostergroupinternational.co.uk, and www.foster-group-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. The distance to to Barnes Bridge Rail Station is 3.6 miles; to Barbican Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 4.5 miles; to Brentford Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Foster Group International Limited is a Private Limited Company. The company registration number is 04334679. Foster Group International Limited has been working since 05 December 2001. The present status of the company is Active. The registered address of Foster Group International Limited is Riverside Three 22 Hester Road London Sw11 4an. . DE GREY, Spencer Thomas is a Director of the company. FOSTER OF THAMES BANK OM, Norman, Lord is a Director of the company. NELSON, David Brian is a Director of the company. STREETS, Matthew Alexander is a Director of the company. Secretary PHILLIPS, Graham Daniel has been resigned. Director MAJIDI, Mouzhan has been resigned. Director PHILLIPS, Graham Daniel has been resigned. Director SHUTTLEWORTH, Kenneth Owen has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
DE GREY, Spencer Thomas
Appointed Date: 05 December 2001
81 years old
Director
FOSTER OF THAMES BANK OM, Norman, Lord
Appointed Date: 05 December 2001
90 years old
Director
NELSON, David Brian
Appointed Date: 05 December 2001
74 years old
Director
STREETS, Matthew Alexander
Appointed Date: 31 August 2007
63 years old

Resigned Directors

Secretary
PHILLIPS, Graham Daniel
Resigned: 29 May 2008
Appointed Date: 05 December 2001
Director
MAJIDI, Mouzhan
Resigned: 28 March 2014
Appointed Date: 31 August 2007
61 years old
Director
PHILLIPS, Graham Daniel
Resigned: 29 May 2008
Appointed Date: 05 December 2001
78 years old
Director
SHUTTLEWORTH, Kenneth Owen
Resigned: 31 December 2003
Appointed Date: 05 December 2001
73 years old

Persons With Significant Control

Amber Bidco Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FOSTER GROUP (INTERNATIONAL) LIMITED Events

21 Dec 2016
Confirmation statement made on 15 December 2016 with updates
28 Oct 2016
Full accounts made up to 30 April 2016
17 Dec 2015
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 25,285
14 Aug 2015
Full accounts made up to 30 April 2015
19 Dec 2014
Annual return made up to 15 December 2014 with full list of shareholders
Statement of capital on 2014-12-19
  • GBP 25,285
...
... and 58 more events
19 Feb 2003
Accounting reference date extended from 31/12/02 to 30/04/03
20 Aug 2002
Statement of affairs
20 Aug 2002
Ad 20/12/01--------- £ si 50123@1=50123 £ ic 2/50125
14 Jan 2002
Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Dec 2001
Incorporation

FOSTER GROUP (INTERNATIONAL) LIMITED Charges

30 June 2014
Charge code 0433 4679 0002
Delivered: 4 July 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC (As Security Agent)
Description: Contains fixed charge…
10 May 2007
Debenture
Delivered: 25 May 2007
Status: Satisfied on 11 July 2014
Persons entitled: Lloyds Tsb Bank PLC, as Security Trustee
Description: Fixed and floating charges over the undertaking and all…

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