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FOSTER YEOMAN LIMITED

Learn more about FOSTER YEOMAN 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 LIMITED on the map

Company type: Private Limited Company
Company number: 00192994
Company status: Active
country of origin: United Kingdom
incorporation date: 1923.10.10
last member list: 2015.07.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64203 - Activities of construction holding companies

Accounts:

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

Returns:

next due date: 2016.08.24
overdue: NO
last made update: 2015.07.27
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
STANDARD SECURITY - Partially Satisfied on 1989.05.19
TARMAC HEAVY BUILDING MATERIALS UK LIMITED
CHARGE OVER DEPOSIT - Outstanding on 1998.12.16
BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED
MORTGAGE OF SHIP - Outstanding on 1999.12.03
BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED
DEED OF COVENANT - Outstanding on 1999.12.03
BARCLAYS BANK PLC
THE COMMENWEALTH OF THE BAHAMAS STATUTORY SHIP MORTGAGE OVER THE VESSEL "EASTERN BRIDGE" (TBR "YEOMAN BRIDGE"),OFFICIAL NUMBER 716435 - Outstanding on 2000.05.17
BARCLAYS BANK PLC
DEED OF COVENANTS IN RESPECT OF M.V."EASTERN BRIDGE" (TBR "YEOMAN BRIDGE") - Outstanding on 2000.05.17
THE ROYAL BANK OF SCOTLAND PLC
MULTIPARTY DEED AND GUARANTEE - Outstanding on 2001.11.14
LLOYDS UDT LIMITED
FIXED CHARGE - Outstanding on 2002.10.08

List of company documents:

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DIRECTOR APPOINTED FRANCOIS PETRY
Form type: AP01
Date: 2016.01.14
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APPOINTMENT TERMINATED, DIRECTOR PATRICK WARD
Form type: TM01
Date: 2015.12.18
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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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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.04
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27/07/15 FULL LIST
Form type: AR01
Date: 2015.08.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.24
Form type: LATEST SOC
Document description: 24/08/15 STATEMENT OF CAPITAL;GBP 1630923
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS LANDER
Form type: TM01
Date: 2015.06.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS LANDER / 01/01/2015
Form type: CH01
Date: 2015.04.29
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.25
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27/07/14 FULL LIST
Form type: AR01
Date: 2014.08.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK ROBERT WARD / 10/07/2014
Form type: CH01
Date: 2014.08.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK ROBERT WARD / 10/07/2014
Form type: CH01
Date: 2014.08.04
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DIRECTOR APPOINTED MR PATRICK ROBERT WARD
Form type: AP01
Date: 2014.04.25
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DIRECTOR APPOINTED MR NICHOLAS LANDER
Form type: AP01
Date: 2014.04.15
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APPOINTMENT TERMINATED, DIRECTOR ALAIN BOURGUIGNON
Form type: TM01
Date: 2014.04.15
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APPOINTMENT TERMINATED, DIRECTOR GUY EDWARDS
Form type: TM01
Date: 2014.04.15
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DIRECTOR APPOINTED MR GUY CHARLES EDWARDS
Form type: AP01
Date: 2014.01.17
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.01
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27/07/13 FULL LIST
Form type: AR01
Date: 2013.08.13
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APPOINTMENT TERMINATED, DIRECTOR ANGELA YEOMAN
Form type: TM01
Date: 2013.01.03
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.03
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27/07/12 FULL LIST
Form type: AR01
Date: 2012.08.22
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APPOINTMENT TERMINATED, SECRETARY MARY FORD
Form type: TM02
Date: 2012.04.13
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.05
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27/07/11 FULL LIST
Form type: AR01
Date: 2011.08.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALAIN GERARD EDMOND BOURGUIGNON / 23/05/2011
Form type: CH01
Date: 2011.07.06
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DIRECTOR APPOINTED MR JAMES ATHERTON-HAM
Form type: AP01
Date: 2011.07.05
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APPOINTMENT TERMINATED, DIRECTOR JAMES RETALLACK
Form type: TM01
Date: 2011.07.04
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FULL ACCOUNTS 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: 2010.08.28
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27/07/10 FULL LIST
Form type: AR01
Date: 2010.08.26
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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
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FERGUSON BOWATER / 13/11/2009
Form type: CH01
Date: 2009.11.18
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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 / MR JAMES KEITH RETALLACK / 09/10/2009
Form type: CH01
Date: 2009.11.09
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DIRECTOR'S CHANGE OF PARTICULARS / ANGELA BETTY YEOMAN / 01/10/2009
Form type: CH01
Date: 2009.11.03
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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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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.02
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RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.18
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2009.02.03
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RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.14
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.02.12
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.10.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.10.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.10.12
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RETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.24
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.08.24
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.08.24
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REGISTERED OFFICE CHANGED ON 04/08/07 FROM:, TORR WORKS, EAST CRANMORE, SHEPTON MALLET, SOMERSET BA4 4SQ
Form type: 287
Date: 2007.08.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.06.29
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.04.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.04.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.04.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.23

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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, DIRECTOR OF COMPANIES, 2006.09.07
BARDON HALL COPT OAK ROAD , MARKFIELD
LE67 9PJ, LEICESTERSHIRE
FRANCOIS PETRY (current)
Director, CEO, 2015.12.01
BARDON HALL COPT OAK ROAD , MARKFIELD
LE67 9PJ, LEICESTERSHIRE
MARY FORD (resigned)
Secretary, 2007.01.02 - 2012.03.30
BARDON HALL COPT OAK ROAD , MARKFIELD
LE67 9PJ, LEICESTERSHIRE
DAVID JOHN MARSH (resigned)
Secretary, 1994.03.07 - 2007.02.09
THE OLD RECTORY BROAD STREET WRINGTON , BRISTOL
BS40 5LD
DAVID FOSTER YEOMAN (resigned)
Secretary, 1992.07.27 - 1994.03.07
ARDCHATTAN POINT NORTH CONNEL , OBAN
PA37 1PH, ARGYLL
BARNABUS TOWNE BEDDOW (resigned)
Director, CHARTERED ACCOUNTANT, 1999.03.01 - 2007.03.30
CHEVERELL MILL THE GREEN GREAT CHEVERELL , DEVIZES
SN10 5UP, WILTSHIRE
GEORGE WILLIAM BOLSOVER (resigned)
Director, GROUP CHIEF EXECUTIVE, 2006.09.07 - 2010.03.31
BARDON HALL COPT OAK ROAD , MARKFIELD
LE67 9PJ, LEICESTERSHIRE
ALAIN GERARD EDMOND BOURGUIGNON (resigned)
Director, CHIEF EXECUTIVE OFFICER, 2010.04.01 - 2014.03.31
BARDON HALL BARDON HALL COPT OAK ROAD , MARKFIELD
LE67 9PJ, LEICESTERSHIRE
ENGLAND
ERIC CHARLES GEORGE DUFFEY (resigned)
Director, 1992.07.27 - 2006.08.31
OKE HOUSE COOMBE HILL , BRUTON
BA10 0QA, SOMERSET
GUY CHARLES EDWARDS (resigned)
Director, COMPANY DIRECTOR, 2014.01.17 - 2014.03.31
BARDON HALL COPT OAK ROAD , MARKFIELD
LE67 9PJ, LEICESTERSHIRE
RORY STUART GRAHAM (resigned)
Director, 1997.12.10 - 2007.02.09
CHERRINGTON HOUSE CHERRINGTON LANE , NORTH CHERITON
BA8 0AP, SOMERSET
CLIVE ALAN HALTON (resigned)
Director, CHARTERED ACCOUNTANT, 1995.06.01 - 2002.08.02
ORCHARD HOUSE FRENCHAY HILL , BRISTOL
BS16 1LU
NICHOLAS LANDER (resigned)
Director, 2014.04.01 - 2015.06.26
OLD HALL FARM COPT OAK ROAD , MARKFIELD
LE67 1TD, LEICESTERSHIRE
ENGLAND
KURT MATTHEW LARSON (resigned)
Director, 1992.07.27 - 2007.02.09
HOME FARM KINGAIRLOCH ARDGOUR , FORT WILLIAM
PH33 7AE, INVERNESS SHIRE
JOHN LUFF (resigned)
Director, 1992.07.27 - 1993.03.28
LITTON HOUSE LITTON , BATH
BA3 4PW, AVON
DAVID CAMERON MACDONALD (resigned)
Director, 1993.05.28 - 1995.05.31
LOVEL HOUSE UPTON NOBLE , SHEPTON MALLET
BA4 6BA, SOMERSET
DAVID JOHN MARSH (resigned)
Director, NON EXECUTIVE DIRECTOR, 2004.05.01 - 2007.02.09
THE OLD RECTORY BROAD STREET WRINGTON , BRISTOL
BS40 5LD
RICHARD MARTIN PAINTER (resigned)
Director, 1992.07.27 - 2007.02.09
CORNER HOUSE GARE HILL , FROME
BA11 5EX, SOMERSET
JAMES KEITH RETALLACK (resigned)
Director, GROUP LEGAL & COMPLIANCE DIR, 2006.09.07 - 2011.06.30
BARDON HALL COPT OAK ROAD , MARKFIELD
LE67 9PJ, LEICESTERSHIRE
EDWARD CRESSWELL SAUNDERS (resigned)
Director, 1992.07.27 - 1995.12.31
71 COMPTON ROAD , SHEPTON MALLET
BA4 5QT, SOMERSET
JOHN GERARD WERNICKE SMART (resigned)
Director, FINANCE DIRECTOR, 1992.07.27 - 2000.09.01
THE RANCH HOUSE BATH ROAD UPPER LANGFORD , BRISTOL
BS40 5DL, AVON
DAVID PETER SMITH (resigned)
Director, COMMERCIAL DIRECTOR, 1996.04.12 - 2005.06.30
1 ASHTON HEIGHTS BRATTON ROAD WEST ASHTON , TROWBRIDGE
BA14 6AL, WILTSHIRE
ROSS WILLIAM SNAPE (resigned)
Director, MANAGING DIRECTOR, 2005.09.12 - 2006.09.29
FLAT 2 LONGFOX MANOR 825 BATH ROAD BRISLINGTON , BRISTOL
BS4 5RT, AVON
ROBERT SIMON PETER TAYLOR (resigned)
Director, 1992.07.27 - 2006.09.22
9 STYLES AVENUE , FROME
BA11 5JN, SOMERSET
DAVID TIDMARSH (resigned)
Director, MANAGING DIRECTOR, 1992.07.27 - 1994.04.29
DULCOTE HOUSE DULCOTE , WELLS
BA5 3PZ, SOMERSET
DAVID TIDMARSH (resigned)
Director, 2004.08.01 - 2006.06.26
3 CLAVERTON DRIVE CLAVERTON DOWN , BATH
BA2 7AJ, BANES
PATRICK ROBERT WARD (resigned)
Director, CEO, 2014.04.01 - 2015.11.30
BARDON HALL COPT OAK ROAD , MARKFIELD
LE67 9PJ, LEICESTERSHIRE
ANGELA BETTY YEOMAN (resigned)
Director, CHAIRMAN, 1992.07.27 - 2012.12.31
MARSTON HOUSE MARSTON BIGOT , FROME
BA11 5DU, SOMERSET
DAVID FOSTER YEOMAN (resigned)
Director, 1992.07.27 - 2006.09.08
HEALE FARM HOUSE HEALE, DOWNHEAD , SHEPTON MALLET
BA4 4LH, SOMERSET
JOHN FOSTER YEOMAN (resigned)
Director, DEPUTY CHAIRMAN, 1992.07.27 - 2006.09.08
LODGE HILL MANOR DOWNHEAD , SHEPTON MALLET
BA4 4LG, SOMERSET

Companies near to FOSTER YEOMAN ltd.

Information about the Private Limited Company FOSTER YEOMAN 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: 2016.04.10. Reload the data