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FOSTER YEOMAN (DULCOTE) LIMITED

Learn more about FOSTER YEOMAN (DULCOTE) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BARDON HALL, COPT OAK ROAD, MARKFIELD, LEICESTERSHIRE, LE67 9PJ

FOSTER YEOMAN (DULCOTE) LIMITED on the map

Company type: Private Limited Company
Company number: 00189588
Company status: Active
country of origin: United Kingdom
incorporation date: 1923.04.27
last member list: 2015.09.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.10.25
overdue: NO
last made update: 2015.09.27
documents available: 1

Mortgages:

INDUSTRIAL & COMMERCIAL FINANCE CORP LTD
DEBENTURE - Outstanding on 1967.08.15

List of company documents:

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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2015.11.12
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2015.11.05
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27/09/15 FULL LIST
Form type: AR01
Date: 2015.10.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.27
Form type: LATEST SOC
Document description: 27/10/15 STATEMENT OF CAPITAL;GBP 50000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.23
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27/09/14 FULL LIST
Form type: AR01
Date: 2014.10.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.25
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27/09/13 FULL LIST
Form type: AR01
Date: 2013.10.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.01
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27/09/12 FULL LIST
Form type: AR01
Date: 2012.10.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.03
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APPOINTMENT TERMINATED, SECRETARY MARY FORD
Form type: TM02
Date: 2012.04.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.05
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27/09/11 FULL LIST
Form type: AR01
Date: 2011.10.03
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DIRECTOR APPOINTED MR JAMES ATHERTON-HAM
Form type: AP01
Date: 2011.07.04
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APPOINTMENT TERMINATED, DIRECTOR JAMES RETALLACK
Form type: TM01
Date: 2011.07.04
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DIRECTOR APPOINTED MR JAMES KEITH RETALLACK
Form type: AP01
Date: 2011.03.04
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APPOINTMENT TERMINATED, DIRECTOR ALAIN BOURGUIGNON
Form type: TM01
Date: 2011.03.03
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27/09/10 FULL LIST
Form type: AR01
Date: 2010.10.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALAIN GERARD EDMOND BOURGUIGNON / 01/08/2010
Form type: CH01
Date: 2010.08.27
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APPOINTMENT TERMINATED, DIRECTOR GEORGE BOLSOVER
Form type: TM01
Date: 2010.04.11
£2.95
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DIRECTOR APPOINTED MR ALAIN GERARD EDMOND BOURGUIGNON
Form type: AP01
Date: 2010.04.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FERGUSON BOWATER / 13/11/2009
Form type: CH01
Date: 2009.11.17
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SECRETARY'S CHANGE OF PARTICULARS / MRS MARY FORD / 16/11/2009
Form type: CH03
Date: 2009.11.17
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DIRECTOR'S CHANGE OF PARTICULARS / GEORGE WILLIAM BOLSOVER / 01/10/2009
Form type: CH01
Date: 2009.11.02
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN FERGUSON BOWATER / 01/10/2009
Form type: CH01
Date: 2009.11.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.02
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27/09/09 FULL LIST
Form type: AR01
Date: 2009.10.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.01
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RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.31
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APPOINTMENT TERMINATED DIRECTOR ROSS SNAPE
Form type: 288b
Date: 2008.10.28
£2.95
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RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.28
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REGISTERED OFFICE CHANGED ON 18/04/07 FROM:, TORR WORKS, EAST CRANMORE, SHEPTON MALLET, SOMERSET BA5 4SQ
Form type: 287
Date: 2007.04.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.03.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.09
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.03.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/05/06
Form type: AA
Date: 2006.12.11
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ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/12/06
Form type: 225
Date: 2006.11.30
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RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.03.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/05/05
Form type: AA
Date: 2005.12.12
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RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.12
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FULL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2004.12.20
£2.95
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RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/05/03
Form type: AA
Date: 2003.12.18
£2.95
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RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2002.12.24
£2.95
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RETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.10
£2.95
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REF SECT 394
Form type: MISC
Date: 2002.06.28
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FULL ACCOUNTS MADE UP TO 25/05/01
Form type: AA
Date: 2001.11.09
£2.95
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RETURN MADE UP TO 27/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.17
£2.95
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FULL ACCOUNTS MADE UP TO 26/05/00
Form type: AA
Date: 2000.12.14
£2.95
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RETURN MADE UP TO 27/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.18
£2.95
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FULL ACCOUNTS MADE UP TO 28/05/99
Form type: AA
Date: 2000.01.14
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.12.23

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Company directors and board members:

JAMES WEST ATHERTON-HAM (current)
Director, BARRISTER, 2011.07.01
BARDON HALL COPT OAK ROAD , MARKFIELD
LE67 9PJ, LEICESTERSHIRE
JOHN FERGUSON BOWATER (current)
Director, DEPUTY GROUP CHIEF EXECUTIVE O, 2007.02.12
BARDON HALL COPT OAK ROAD , MARKFIELD
LE67 9PJ, LEICESTERSHIRE
BARNABUS TOWNE BEDDOW (resigned)
Secretary, DIRECTOR, 1999.11.01 - 2007.02.12
CHEVERELL MILL THE GREEN GREAT CHEVERELL , DEVIZES
SN10 5UP, WILTSHIRE
MARY FORD (resigned)
Secretary, 2007.02.12 - 2012.03.30
BARDON HALL COPT OAK ROAD , MARKFIELD
LE67 9PJ, LEICESTERSHIRE
JOHN GERARD WERNICKE SMART (resigned)
Secretary, 1991.09.27 - 1999.11.01
THE RANCH HOUSE BATH ROAD UPPER LANGFORD , BRISTOL
BS40 5DL, AVON
BARNABUS TOWNE BEDDOW (resigned)
Director, 1999.11.01 - 2007.03.30
CHEVERELL MILL THE GREEN GREAT CHEVERELL , DEVIZES
SN10 5UP, WILTSHIRE
GEORGE WILLIAM BOLSOVER (resigned)
Director, GROUP CHIEF EXECUTIVE, 2006.09.29 - 2010.03.31
BARDON HALL COPT OAK ROAD , MARKFIELD
LE67 9PJ, LEICESTERSHIRE
ALAIN GERARD EDMOND BOURGUIGNON (resigned)
Director, CHIEF EXECUTIVE OFFICER, 2010.04.01 - 2011.03.01
BARDON HALL BARDON HALL COPT OAK ROAD , MARKFIELD
LE67 9PJ, LEICESTERSHIRE
ENGLAND
JAMES KEITH RETALLACK (resigned)
Director, GROUP LEGAL AND COMPLIANCE DIRECTOR, 2011.03.01 - 2011.06.30
BARDON HALL COPT OAK ROAD , MARKFIELD
LE67 9PJ, LEICESTERSHIRE
JOHN GERARD WERNICKE SMART (resigned)
Director, 1991.09.27 - 1999.11.01
THE RANCH HOUSE BATH ROAD UPPER LANGFORD , BRISTOL
BS40 5DL, AVON
ROSS WILLIAM SNAPE (resigned)
Director, MANAGING DIRECTOR, 2005.09.12 - 2006.09.30
FLAT 2 LONGFOX MANOR 825 BATH ROAD BRISLINGTON , BRISTOL
BS4 5RT, AVON
DAVID TIDMARSH (resigned)
Director, 1991.09.27 - 1994.04.29
MARSTON HOUSE MARSTON BIGOT , FROME
BA115DU, SOMERSET
JOHN FOSTER YEOMAN (resigned)
Director, 1994.04.29 - 2006.09.08
LODGE HILL MANOR DOWNHEAD , SHEPTON MALLET
BA4 4LG, SOMERSET

Companies near to FOSTER YEOMAN (DULCOTE) ltd.

Information about the Private Limited Company FOSTER YEOMAN (DULCOTE) LIMITED 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: 2016.04.09. Reload the data