H FOSTER 1875 LIMITED
READING EGGAR HOLDINGS LIMITED H FOSTER & CO (STEARINES) LIMITED EGGAR HOLDINGS LIMITED

Hellopages » Berkshire » West Berkshire » RG7 5AR

Company number 01065423
Status Active
Incorporation Date 11 August 1972
Company Type Private Limited Company
Address 78-80 HIGH STREET, THEALE, READING, BERKSHIRE, RG7 5AR
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-13 ; Annual return made up to 19 June 2016 with full list of shareholders Statement of capital on 2016-07-08 GBP 500 ; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of H FOSTER 1875 LIMITED are www.hfoster1875.co.uk, and www.h-foster-1875.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and four months. H Foster 1875 Limited is a Private Limited Company. The company registration number is 01065423. H Foster 1875 Limited has been working since 11 August 1972. The present status of the company is Active. The registered address of H Foster 1875 Limited is 78 80 High Street Theale Reading Berkshire Rg7 5ar. . EGGAR, Margaret Ann is a Secretary of the company. EGGAR, Margaret Ann is a Director of the company. EGGAR, Simon Stuart is a Director of the company. Director ASHLEY-CARTER, Katherine has been resigned. Director EGGAR, Peter Geoffrey Stuart has been resigned. The company operates in "Activities of head offices".


Current Directors


Director
EGGAR, Margaret Ann

93 years old

Director
EGGAR, Simon Stuart

66 years old

Resigned Directors

Director
ASHLEY-CARTER, Katherine
Resigned: 21 March 2016
63 years old

Director
EGGAR, Peter Geoffrey Stuart
Resigned: 30 January 2015
96 years old

H FOSTER 1875 LIMITED Events

15 Jul 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-13

08 Jul 2016
Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-07-08
  • GBP 500

02 Jun 2016
Total exemption small company accounts made up to 30 November 2015
05 Apr 2016
Termination of appointment of Katherine Ashley-Carter as a director on 21 March 2016
12 Feb 2016
Satisfaction of charge 2 in full
...
... and 85 more events
02 Nov 1987
Accounts for a small company made up to 30 November 1986

02 Nov 1987
Return made up to 17/07/87; full list of members

03 Sep 1986
Accounts for a small company made up to 30 November 1985

03 Sep 1986
Return made up to 01/08/86; full list of members

11 Aug 1972
Incorporation

H FOSTER 1875 LIMITED Charges

8 January 2016
Charge code 0106 5423 0004
Delivered: 12 January 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal mortgage over the freehold property known as stuart…
8 January 2016
Charge code 0106 5423 0003
Delivered: 11 January 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
18 July 2006
Omnibus guarantee and set-off agreement
Delivered: 28 July 2006
Status: Satisfied on 12 February 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
20 July 1981
Legal charge as evidenced by an order of court dated 10/11/81
Delivered: 14 November 1981
Status: Satisfied on 12 February 2016
Persons entitled: Lloyds Bank LTD
Description: East end garage formerly known as merlin service station…