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JOHN FOSTER & SON PUBLIC LIMITED COMPANY

Learn more about JOHN FOSTER & SON PUBLIC LIMITED COMPANY. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 SNOW HILL, LONDON, EC1A 2EN

JOHN FOSTER & SON PUBLIC LIMITED COMPANY on the map

Company type: Public Limited Company
Company number: 00035160
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1891.11.11
last member list: 2001.07.19
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 1723 - Worsted-type weaving

Accounts:

account ref date: 28.02
next due date: 2001.09.30
overdue: OVERDUE
last made update: 2000.02.29
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

next due date: 2002.08.16
overdue: OVERDUE
last made update: 2001.07.19
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC.
MORTGAGE DEBENTURE, - Outstanding on 1992.09.17
THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 1992.11.14
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1992.12.23
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1992.12.23
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1992.12.23
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1992.12.23
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1992.12.23
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1992.12.23
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1992.12.23
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 1993.08.13
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 1993.08.13
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 1993.08.13
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 1993.08.13
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 1993.08.13
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1995.09.12 Receiver Appointed

List of company documents:

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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/08/2008
Form type: 3.6
Date: 2008.09.15
£2.95
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NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER
Form type: 405(2)
Date: 2008.09.05
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2007.12.07
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DIRECTIVE TO SECRETARY OF STATE TO AMEND TERMS
Form type: L64.04
Date: 2007.02.16
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NOTICE OF COMPLETION OF WINDING UP
Form type: L64.07
Date: 2007.02.16
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2006.12.14
£2.95
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2006.06.12
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2005.12.15
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2005.01.11
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2003.12.16
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 2003.03.13
£2.95
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FORM 3.2 - STATEMENT OF AFFAIRS
Form type: MISC
Date: 2003.03.13
£2.95
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STATEMENT OF AFFAIRS
Form type: 3.3
Date: 2003.02.26
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COURT ORDER TO COMPULSORY WIND UP
Form type: COCOMP
Date: 2002.12.17
£2.95
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REGISTERED OFFICE CHANGED ON 04/12/02 FROM:, BLACK DYKE MILLS, QUEENSBURY, BRADFORD, YORKS BD13 1QA
Form type: 287
Date: 2002.12.04
£2.95
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 2002.11.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.30
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/00
Form type: AA
Date: 2002.01.28
£2.95
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RETURN MADE UP TO 19/07/01; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2001.08.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.11
£2.95
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RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.09.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.05.25
£2.95
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/12/99
Form type: ORES10
Date: 1999.12.08
Child documents:
Document type: ANNOTATION
Date: 1999.12.08
Form type: SRES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS 03/12/99
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FULL GROUP ACCOUNTS MADE UP TO 28/02/99
Form type: AA
Date: 1999.10.20
£2.95
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RETURN MADE UP TO 31/07/99; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 1999.08.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.06.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.04.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.04.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.03.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.03.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.11.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.11.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.11.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.11.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.10.30
£2.95
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RETURN MADE UP TO 31/07/98; BULK LIST AVAILABLE SEPARATELY
Form type: 363b
Date: 1998.10.29
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.10.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.09.16
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 28/02/98
Form type: AA
Date: 1998.09.08
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 28/02/97
Form type: AA
Date: 1997.09.22
£2.95
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RETURN MADE UP TO 31/07/97; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 1997.08.22
Child documents:
Document type: ANNOTATION
Date: 1997.08.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.08.01
£2.95
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SALE OF LAND 18/02/97
Form type: ORES13
Date: 1997.05.07
£2.95
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ALTER MEM AND ARTS 18/02/97
Form type: SRES01
Date: 1997.05.07
£2.95
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RETURN MADE UP TO 31/07/96; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 1997.02.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.11.21
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 29/02/96
Form type: AA
Date: 1996.09.10
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.07.11
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.07.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.09.12
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.09.06
£2.95
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RETURN MADE UP TO 31/07/95; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 1995.08.07
Child documents:
Document type: ANNOTATION
Date: 1995.08.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL GROUP ACCOUNTS MADE UP TO 28/02/95
Form type: AA
Date: 1995.08.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.06.06

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Company directors and board members:

STEVEN ANTHONY OXLEY (dissolve)
Secretary, FINANCE MANAGER, 1993.12.08
25 KENSINGTON ROAD BIRDCAGE LANE , HALIFAX
HX3 0HN, WEST YORKSHIRE
SIMON CHARLES HATHAWAY (dissolve)
Director, ACCOUNTANT, 1999.04.06
1 OULTON CRESCENT , POTTERS BAR
EN6 3ED, HERTFORDSHIRE
DIRCH CORNELIUS LA KJAER (dissolve)
Director, SELF EMPLOYED, 2000.05.16
405-410 RADNOR HOUSE 93-97 REGENT STREET , LONDON
W1R 7TD
STEVEN ANTHONY OXLEY (dissolve)
Director, FINANCE DIRECTOR, 1994.06.28
25 KENSINGTON ROAD BIRDCAGE LANE , HALIFAX
HX3 0HN, WEST YORKSHIRE
JOHN NIGEL MICHAEL WAITE (dissolve)
Director, CHIEF OPERATINS OFFICER, 2001.02.13
THE OLD HOUSE WATER END , HEMEL HEMPSTEAD
HP1 3BH, HERTFORDSHIRE
NICHOLAS SOWDEN BUTLER (dissolve)
Secretary, 1992.09.30 - 1992.12.15
CEDAR CROFT GREAT OUSEBURN , YORK
YO26 9RG, NORTH YORKSHIRE
GRAHAM MICHAEL CRESWICK (dissolve)
Secretary, 1991.07.31 - 1992.09.30
FAIRVIEW FARMHOUSE BRACKENTHWAITE LANE PANNAL , HARROGATE
HG3 1PL, NORTH YORKSHIRE
CAROL ANNE WATKINSON (dissolve)
Secretary, 1992.12.15 - 1993.11.30
THE HOUSE IN THE WOODS BROCKWELL TRIANGLE , SOWERBY BRIDGE
HX6 3PH, WEST YORKSHIRE
DAVID WILLIAM ALLEN (dissolve)
Director, COMPANY DIRECTOR, 1991.07.31 - 1993.01.11
11 HUNTERS COURT , STALYBRIDGE
SK15 2UH, CHESHIRE
CLIVE RICHARD BROOK (dissolve)
Director, FINANCIAL CONSULTANT LANDLORD, 1998.10.27 - 1999.04.06
15 WELLHEAD MEWS CHAPELTHORPE , WAKEFIELD
WF4 3JG, WEST YORKSHIRE
SIMON ANTONY COOPER COLLINS (dissolve)
Director, MANAGING DIRECTOR, 1994.01.26 - 1999.04.19
15 NEW LAITHE CLOSE , SKIPTON
BD23 6AZ, NORTH YORKSHIRE
DAVID ALAN IRWIN COOPER (dissolve)
Director, ACCOUNTANT, 1999.04.06 - 1999.06.11
15 ST STEPHENS AVENUE , ASHTEAD
KT21 1PJ, SURREY
GRAHAM MICHAEL CRESWICK (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.07.31 - 1992.12.15
FAIRVIEW FARMHOUSE BRACKENTHWAITE LANE PANNAL , HARROGATE
HG3 1PL, NORTH YORKSHIRE
NEIL WILLIAM DERICK FOSTER (dissolve)
Director, ESTATE MANAGER, 1991.07.31 - 1993.07.27
LEXHAM HALL , KINGS LYNN
PE32 2QJ, NORFOLK
MARTIN JOHN GARNETT (dissolve)
Director, MANAGING DIRECTOR, 1994.06.29 - 1996.01.25
MOULDSWORTH HOUSE CHAPEL LANE , MOULDSWORTH
CH3 8AP, CHESHIRE
PETER HARDWICK GILES (dissolve)
Director, COMPANY DIRECTOR, 1992.11.20 - 1998.09.04
ARDEN HOUSE LAMB LANE ASHLEY , ALTRINCHAM
WA14 3QG, CHESHIRE
KEITH COOPER GOLDIE MORRISON (dissolve)
Director, RETIRED, 1998.10.27 - 2002.05.17
125 RIVERMEAD COURT RANELAGH GARDENS , LONDON
SW6 3SD
KEITH ARTHUR HALLIDAY (dissolve)
Director, COMPANY DIRECTOR, 1991.07.31 - 1993.01.11
24 EFFINGHAM ROAD HARDEN , BINGLEY
BD16 1LQ, WEST YORKSHIRE
DAVID RAISTRICK HORSMAN (dissolve)
Director, MANUFACTURING DIRECTOR, 1994.01.26 - 2000.05.18
3 THE GROVE MOORHEAD , SHIPLEY
BD18 4LD, WEST YORKSHIRE
GORDON MACKAY (dissolve)
Director, DESIGN & MARKETING DIR, 1993.09.23 - 1996.11.07
35 LAUND ROAD SALENDINE NOOK , HUDDERSFIELD
HD3 3TT, WEST YORKSHIRE
VIVIAN JAMES MAGUIRE (dissolve)
Director, CHARTERED ACCOUNTANT, 1998.10.27 - 1999.04.06
NORTHRIDGE EAST HILL SOUTH BANK , WESTERHAM
TN16 1EN, KENT
DAVID LAURENCE MASSIE (dissolve)
Director, BANKER, 1998.10.27 - 1999.04.06
5 ALAN ROAD WIMBLEDON , LONDON
SW19 7PT
ROY PAGE (dissolve)
Director, 1999.06.11 - 2000.08.25
8 WINDSOR COURT , POULTON LE FYLDE
FY6 7UX, LANCASHIRE
BARRYMORE JAMES SPENCER (dissolve)
Director, COMPANY DIRECTOR & FARMER, 1992.09.28 - 1998.10.27
THE HOLLIES CROFT , SKEGNESS
PE24 4SH, LINCOLNSHIRE
PAUL DUNCAN TAYLOR (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.07.31 - 1993.07.27
OAKWOOD HOUSE UPPER BATLEY , BATLEY
WF17 0AL, WEST YORKSHIRE
VICTOR HUGO WATSON (dissolve)
Director, COMPANY DIRECTOR, 1991.07.31 - 1995.07.25
MOAT FIELD MOOR LANE EAST KESWICK , LEEDS
LS17 9ET, WEST YORKSHIRE
ALBERT ABRAHAM WAXMAN (dissolve)
Director, COMPANY DIRECTOR, 1994.12.20 - 1996.02.07
11 STAVELEY ROAD , SHIPLEY
BD18 4HD, WEST YORKSHIRE

Companies near to JOHN FOSTER & SON PUBLIC LIMITED Co.

Information about the Public Limited Company JOHN FOSTER & SON PUBLIC LIMITED COMPANY has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.03.31. Reload the data