FOSTER HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW11 4AN

Company number 02518918
Status Active
Incorporation Date 5 July 1990
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 one hundred and eighteen events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Full accounts made up to 30 April 2016; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 50,123 . The most likely internet sites of FOSTER HOLDINGS LIMITED are www.fosterholdings.co.uk, and www.foster-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and five 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 Holdings Limited is a Private Limited Company. The company registration number is 02518918. Foster Holdings Limited has been working since 05 July 1990. The present status of the company is Active. The registered address of Foster Holdings 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 COOKE, Barry John has been resigned. Secretary PHILLIPS, Graham Daniel has been resigned. Director COOKE, Barry John has been resigned. Director FOSTER, Sabiha Rumani 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


Director
NELSON, David Brian

74 years old

Director
STREETS, Matthew Alexander
Appointed Date: 31 August 2007
63 years old

Resigned Directors

Secretary
COOKE, Barry John
Resigned: 16 August 2000

Secretary
PHILLIPS, Graham Daniel
Resigned: 29 May 2008
Appointed Date: 16 August 2000

Director
COOKE, Barry John
Resigned: 16 August 2000
Appointed Date: 22 January 1998
75 years old

Director
FOSTER, Sabiha Rumani
Resigned: 16 May 1995
77 years old

Director
MAJIDI, Mouzhan
Resigned: 28 March 2014
Appointed Date: 31 August 2007
61 years old

Director
PHILLIPS, Graham Daniel
Resigned: 29 May 2008
78 years old

Director
SHUTTLEWORTH, Kenneth Owen
Resigned: 31 December 2003
73 years old

Persons With Significant Control

Foster Group International Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FOSTER HOLDINGS LIMITED Events

31 Jan 2017
Confirmation statement made on 31 January 2017 with updates
27 Oct 2016
Full accounts made up to 30 April 2016
01 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 50,123

14 Aug 2015
Full accounts made up to 30 April 2015
13 Feb 2015
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-13
  • GBP 50,123

...
... and 108 more events
10 Aug 1990
Secretary resigned;new secretary appointed

10 Aug 1990
Director resigned;new director appointed

07 Aug 1990
Company name changed questrandom LIMITED\certificate issued on 08/08/90
31 Jul 1990
Registered office changed on 31/07/90 from: 2 baches street london N1 6UB

05 Jul 1990
Incorporation

FOSTER HOLDINGS LIMITED Charges

30 June 2014
Charge code 0251 8918 0004
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 26 July 2014
Persons entitled: Lloyds Tsb Bank PLC, as Security Trustee
Description: Fixed and floating charges over the undertaking and all…
19 June 1996
Fixed and floating charge
Delivered: 20 June 1996
Status: Satisfied on 30 May 2007
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 February 1993
Mortgage debenture
Delivered: 1 March 1993
Status: Satisfied on 28 December 1995
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…