W.S. FOSTER & SON LIMITED

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Company number 00447806
Status Active
Incorporation Date 9 January 1948
Company Type Private Limited Company
Address 83 JERMYN STREET, LONDON, SW1Y 6JD
Home Country United Kingdom
Nature of Business 15200 - Manufacture of footwear
Phone, email, etc

Since the company registration one hundred and thirty-nine events have happened. The last three records are Statement of capital following an allotment of shares on 31 March 2017 GBP 660,000 ; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 21 July 2016 with updates. The most likely internet sites of W.S. FOSTER & SON LIMITED are www.wsfosterson.co.uk, and www.w-s-foster-son.co.uk. The predicted number of employees is 10 to 20. The company’s age is seventy-seven years and eleven months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.W S Foster Son Limited is a Private Limited Company. The company registration number is 00447806. W S Foster Son Limited has been working since 09 January 1948. The present status of the company is Active. The registered address of W S Foster Son Limited is 83 Jermyn Street London Sw1y 6jd. The company`s financial liabilities are £94.61k. It is £-4.23k against last year. The cash in hand is £13.82k. It is £-14.48k against last year. And the total assets are £506.03k, which is £56.58k against last year. DAMPIER, James is a Secretary of the company. EDGECLIFFE JOHNSON, Richard Andrew is a Director of the company. Secretary ADLAM, Nicholas Rolfe has been resigned. Secretary EDGECLIFFE-JOHNSON, Richard Andrew has been resigned. Secretary GIDDEN, Michael John has been resigned. Secretary GRIMBLY, Michael George has been resigned. Secretary REILLY, Michele has been resigned. Secretary TWIGGS, Creighton Francis has been resigned. Director ADLAM, Nicholas Rolfe has been resigned. Director ADLAM, Nicholas Rolfe has been resigned. Director ADLAM, Sarah Ann has been resigned. Director BAKER, David Clifford has been resigned. Director BUCKLEY, Frank William has been resigned. Director FORINO, Laurence Carmino has been resigned. Director GIDDEN, Michael has been resigned. Director GREATBATCH, Kenneth John has been resigned. Director MACGREGOR, John Douglas has been resigned. Director MARTIN, Robert Calder has been resigned. Director MATHIAS, Robin has been resigned. Director MILLER, Brian Peter has been resigned. Director TWIGGS, Creighton Francis has been resigned. The company operates in "Manufacture of footwear".


w.s. foster & son Key Finiance

LIABILITIES £94.61k
-5%
CASH £13.82k
-52%
TOTAL ASSETS £506.03k
+12%
All Financial Figures

Current Directors

Secretary
DAMPIER, James
Appointed Date: 27 February 2015

Director
EDGECLIFFE JOHNSON, Richard Andrew
Appointed Date: 10 May 2006
83 years old

Resigned Directors

Secretary
ADLAM, Nicholas Rolfe
Resigned: 21 November 2005
Appointed Date: 19 July 2000

Secretary
EDGECLIFFE-JOHNSON, Richard Andrew
Resigned: 27 February 2015
Appointed Date: 25 March 2010

Secretary
GIDDEN, Michael John
Resigned: 19 July 2000
Appointed Date: 21 July 1999

Secretary
GRIMBLY, Michael George
Resigned: 06 December 1993

Secretary
REILLY, Michele
Resigned: 25 March 2010
Appointed Date: 21 November 2005

Secretary
TWIGGS, Creighton Francis
Resigned: 22 January 1999
Appointed Date: 06 December 1993

Director
ADLAM, Nicholas Rolfe
Resigned: 21 November 2005
Appointed Date: 14 June 2000
80 years old

Director
ADLAM, Nicholas Rolfe
Resigned: 21 July 1999
Appointed Date: 26 January 1999
80 years old

Director
ADLAM, Sarah Ann
Resigned: 18 August 2010
Appointed Date: 14 June 2000
74 years old

Director
BAKER, David Clifford
Resigned: 28 June 1996
Appointed Date: 27 September 1995
75 years old

Director
BUCKLEY, Frank William
Resigned: 06 December 1994
97 years old

Director
FORINO, Laurence Carmino
Resigned: 21 June 1999
Appointed Date: 22 March 1994
89 years old

Director
GIDDEN, Michael
Resigned: 19 July 2000
Appointed Date: 09 April 1999
82 years old

Director
GREATBATCH, Kenneth John
Resigned: 22 January 1999
Appointed Date: 09 June 1997
76 years old

Director
MACGREGOR, John Douglas
Resigned: 30 April 1999
Appointed Date: 26 January 1999
74 years old

Director
MARTIN, Robert Calder
Resigned: 09 June 1997
75 years old

Director
MATHIAS, Robin
Resigned: 31 January 1994
78 years old

Director
MILLER, Brian Peter
Resigned: 21 June 1999
86 years old

Director
TWIGGS, Creighton Francis
Resigned: 22 January 1999
Appointed Date: 18 September 1998
75 years old

Persons With Significant Control

Mr Richard Andrew Edgecliffe-Johnson
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – 75% or more

W.S. FOSTER & SON LIMITED Events

06 Apr 2017
Statement of capital following an allotment of shares on 31 March 2017
  • GBP 660,000

21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
31 Jul 2016
Confirmation statement made on 21 July 2016 with updates
18 Jan 2016
Statement of capital following an allotment of shares on 12 January 2016
  • GBP 500,000

24 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 129 more events
28 Sep 1987
Accounts for a small company made up to 31 December 1986

27 Jan 1987
Return made up to 02/06/86; full list of members

16 Oct 1986
Accounts for a small company made up to 31 December 1985

09 Jan 1948
Certificate of incorporation
09 Jan 1948
Incorporation

W.S. FOSTER & SON LIMITED Charges

26 June 2008
Debenture
Delivered: 2 July 2008
Status: Satisfied on 3 September 2010
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
23 July 1999
Debenture
Delivered: 2 August 1999
Status: Satisfied on 3 September 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…