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GREAT FOSTERS(1931)LIMITED.

Learn more about GREAT FOSTERS(1931)LIMITED.. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GREAT FOSTERS, EGHAM, SURREY, TW20 9UR

GREAT FOSTERS(1931)LIMITED. on the map

Company type: Private Limited Company
Company number: 00254708
Company status: Active
country of origin: United Kingdom
incorporation date: 1931.03.09
last member list: 2015.09.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 55100 - Hotels and similar accommodation

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.10.18
overdue: NO
last made update: 2015.09.20
documents available: 1

Mortgages:

AIB GROUP (UK) P.L.C.
LEGAL MORTGAGE - Outstanding on 2001.01.03
AIB GROUP (UK) P.L.C.
LEGAL MORTGAGE - Outstanding on 2001.01.03
AIB GROUP (UK) PLC
MORTGAGE DEBENTURE - Outstanding on 2001.01.03
AIB GROUP (UK) P.L.C.
LEGAL MORTGAGE - Outstanding on 2001.01.03
AIB GROUP (UK) PLC
LEGAL CHARGE - Outstanding on 2001.08.08
AIB GROUP (UK) PLC
LEGAL MORTGAGE - Outstanding on 2009.11.20

List of company documents:

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20/09/15 FULL LIST
Form type: AR01
Date: 2015.09.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.25
Form type: LATEST SOC
Document description: 25/09/15 STATEMENT OF CAPITAL;GBP 19872
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.08.17
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.11.14
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DIRECTOR APPOINTED MR JOSEPH HAROLD FIELD
Form type: AP01
Date: 2014.11.06
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20/09/14 FULL LIST
Form type: AR01
Date: 2014.10.06
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SECRETARY APPOINTED MRS JULIE FRANCES PAGE
Form type: AP03
Date: 2014.10.06
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APPOINTMENT TERMINATED, SECRETARY NIGEL COOKSEY
Form type: TM02
Date: 2014.10.06
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.11.06
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20/09/13 FULL LIST
Form type: AR01
Date: 2013.10.17
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20/09/12 FULL LIST
Form type: AR01
Date: 2012.10.09
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DIRECTOR APPOINTED MRS HENRIETTA CECILIA WILLIAMS
Form type: AP01
Date: 2012.10.04
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APPOINTMENT TERMINATED, DIRECTOR MARK SUTCLIFFE
Form type: TM01
Date: 2012.10.04
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.09.11
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20/09/11 FULL LIST
Form type: AR01
Date: 2011.11.03
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.10.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY JOLYON, RODERICK RAISON / 07/12/2010
Form type: CH01
Date: 2011.09.09
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JAMES PLUMMER / 01/09/2011
Form type: CH01
Date: 2011.09.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR VANESSA RAISON
Form type: TM01
Date: 2011.09.08
£2.95
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DIRECTOR APPOINTED MR JEREMY JOLYON, RODERICK RAISON
Form type: AP01
Date: 2011.09.08
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD YOUNG / 21/03/2011
Form type: CH01
Date: 2011.03.21
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20/09/10 FULL LIST
Form type: AR01
Date: 2010.10.27
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD YOUNG / 20/09/2010
Form type: CH01
Date: 2010.10.27
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DIRECTOR'S CHANGE OF PARTICULARS / VANESSA MARY RAISON / 20/09/2010
Form type: CH01
Date: 2010.10.27
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DIRECTOR'S CHANGE OF PARTICULARS / SOPHIE ALEXANDRA BARRETT / 20/09/2010
Form type: CH01
Date: 2010.10.27
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.10.05
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2009.11.20
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20/09/09 FULL LIST
Form type: AR01
Date: 2009.11.11
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.10.30
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NC INC ALREADY ADJUSTED 19/05/09
Form type: 123
Date: 2009.09.26
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ADOPT ARTICLES 19/05/2009
Form type: RES01
Date: 2009.09.26
Child documents:
Document type: ANNOTATION
Date: 2009.09.26
Form type: ELRES
Document description: S80A AUTH TO ALLOT SEC 19/05/2009
Document type: ANNOTATION
Date: 2009.09.26
Form type: RES13
Document description: REVOKE PARA 42 OF SCHED 2 OF CO ACT 06 19/05/2009
Document type: ANNOTATION
Date: 2009.09.26
Form type: RES04
Document description: GBP NC 20000/2000000
Document type: ANNOTATION
Date: 2009.09.26
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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APPOINTMENT TERMINATED DIRECTOR DANIEL GARDNER
Form type: 288b
Date: 2009.09.25
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APPOINTMENT TERMINATED DIRECTOR JOHN SUTCLIFFE
Form type: 288b
Date: 2009.09.25
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APPOINTMENT TERMINATED DIRECTOR RUPERT RAISON
Form type: 288b
Date: 2009.09.25
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APPOINTMENT TERMINATED DIRECTOR JOHN SUTCLIFFE
Form type: 288b
Date: 2009.09.25
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DIRECTOR APPOINTED SOPHIE ALEXANDRA BARRETT
Form type: 288a
Date: 2009.09.25
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DIRECTOR APPOINTED VANESSA MARY RAISON
Form type: 288a
Date: 2009.09.25
£2.95
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DIRECTOR APPOINTED ANDREW HAROLD WENTWORTH SUTCLIFFE
Form type: 288a
Date: 2009.09.25
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DIRECTOR APPOINTED MARK DAVID CHETWYND SUTCLIFFE
Form type: 288a
Date: 2009.09.25
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APPOINTMENT TERMINATED DIRECTOR JOHN WILLIAMS
Form type: 288b
Date: 2009.08.18
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.21
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RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.12
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RETURN MADE UP TO 20/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.12.11
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.09
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RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.25
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.25
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.11
£2.95
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RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.20
Child documents:
Document type: ANNOTATION
Date: 2005.12.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.13

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Company directors and board members:

JULIE FRANCES PAGE (current)
Secretary, 2014.09.23
GREAT FOSTERS EGHAM , SURREY
TW20 9UR
SOPHIE ALEXANDRA BARRETT (current)
Director, SURVEYOR, 2009.09.21
152 KINGSTON ROAD , OXFORD
OX2 6RP, OXFORDSHIRE
JOSEPH HAROLD FIELD (current)
Director, I T CONSULTANT, 2014.09.23
GREAT FOSTERS EGHAM , SURREY
TW20 9UR
WILLIAM JAMES PLUMMER (current)
Director, 2006.09.25
19 PRIORY ROAD , STAMFORD
PE9 2EU, LINCOLNSHIRE
JEREMY JOLYON, RODERICK RAISON (current)
Director, DIRECTOR AND WRITER, 2010.12.07
169 MUGDOCK ROAD MILNGAVIE , GLASGOW
G62 8NB
SCOTLAND
ANDREW HAROLD WENTWORTH SUTCLIFFE (current)
Director, BARRISTER, 2009.09.21
KILDALE HALL , WHITBY
YO21 2RQ, NORTH YORKSHIRE
HENRIETTA CECILIA WILLIAMS (current)
Director, COMPANY DIRECTOR, 2012.09.19
GREAT FOSTERS EGHAM , SURREY
TW20 9UR
RICHARD YOUNG (current)
Director, HOTELIER, 2005.03.10
GREAT FOSTERS STROUDE ROAD , EGHAM
TW20 9UR, SURREY
JEAN EMIL BANMANN (resigned)
Secretary, 1992.09.20 - 1993.09.01
GREAT FOSTERS STROUDE ROAD , EGHAM
TW20 9UE, SURREY
NIGEL COOKSEY (resigned)
Secretary, COMPANY SECRETARY, 1994.11.23 - 2014.09.23
19 SOMERVILLE ROAD , COBHAM
KT11 2QT, SURREY
KENNETH WILSON (resigned)
Secretary, 1993.09.01 - 1994.09.13
ASHLEY LODGE ORCHARD END , WEYBRIDGE
KT13 9LS, SURREY
JANE ELISABETH BARRETT (resigned)
Director, FARMING IN PARTNERSHIP, 1993.09.01 - 2004.09.30
BROCKHAMPTON COURT BROCKHAMPTON , CHELTENHAM
GL54 5XG, GLOUCESTERSHIRE
JOHN EMIL BAUMANN (resigned)
Director, HOTEL MANAGER, 1992.09.20 - 2004.09.30
FOSTERS SANDLING ROAD, SALTWOOD , HYTHE
CT21 4HG, KENT
ROLAND STANLEY BROWNLESS (resigned)
Director, RETIRED, 1992.09.20 - 1992.12.25
HENNERTON HOLT WARGRAVE , READING
BERKSHIRE
JOSEPH HAROW FIELD (resigned)
Director, SOFTWARE ENGINEER, 1992.09.20 - 1995.09.11
2 EVELYN GARDENS , LONDON
SW7 3BG
GEORGE HOPPER FLETCHER (resigned)
Director, CHARTERED ACCOUNTANT, 1992.09.20 - 1994.11.23
HILLRISE BONDHAYES LANE HAGWORTHINGHAM , SPILSBY
PE23 4LH, LINCS
DANIEL GARDNER (resigned)
Director, ANALYST, 2004.10.01 - 2009.09.21
SELBORNE LODGE 2 AUSTEN ROAD , GUILDFORD
GU1 3NP, SURREY
JOSEPHINE MARIETTA GARDNER (resigned)
Director, FORMER NURSE, 1999.01.18 - 2004.10.15
SELBORNE LODGE 2 AUSTEN ROAD , GUILDFORD
GU1 3NP, SURREY
PHILIPPA MARY NICOLAI (resigned)
Director, 1994.09.14 - 2004.09.30
HENNERTON HOLT HENNERTON WARGRAVE , READING
RG10 8PD, BERKSHIRE
FRANCES ANNE PLUMMER (resigned)
Director, HOUSEWIFE, 1992.09.20 - 2006.09.25
PALACE FARM WHITHAM ON THE HILL , BOURNE
PE10 03H, LINCOLNSHIRE
JEREMY JOLYON, RODERICK RAISON (resigned)
Director, THEATRE DIRECTOR & WRITER, 1999.09.13 - 2004.09.30
MORVEN 169 MUGDOCK ROAD MILNGAVIE , GLASGOW
G62 8NB, LANARKSHIRE
JOHN PATRICK RAISON (resigned)
Director, RETIRED, 1992.09.20 - 2001.04.16
THE OLD RECTORY PRETTY ROAD THEBERTON , LEISTON
IP16 4RY, SUFFOLK
RUPERT HAROLD RAISON (resigned)
Director, TEACHER, 1992.09.20 - 2009.09.21
STRADA DELLA MADONNINA 20 CASTIGLIONE 10090 TORINO , ITALY
FOREIGN
VANESSA MARY RAISON (resigned)
Director, TEACHER, 2009.09.21 - 2010.12.05
104 BROOK DRIVE , LONDON
SE11 4TS
VANESSA MARY RAISON (resigned)
Director, SCHOOL TEACHER, 1996.09.09 - 2004.09.30
104 BROOK DRIVE , LONDON
SE11 4TS
ANDREW HAROLD WENTWORTH SUTCLIFFE (resigned)
Director, BARRISTER, 1993.09.01 - 2004.09.30
105 LEDBURY ROAD , LONDON
W11 2AQ
JOHN HAROLD VICK SUTCLIFFE (resigned)
Director, ESTATE MANAGER, 1992.09.20 - 2009.09.21
WARREN FARM LITTLE KILDALE , WHITBY
YO21 2SE, NORTH YORKSHIRE
JOHN RALPH BEAUMONT SUTCLIFFE (resigned)
Director, RESEARCH ASSISTANT, 1992.09.20 - 2009.09.21
CHAPELGARTH GREAT BROUGHTON , MIDDLESBROUGH
TS9 7ET
MARK DAVID CHETWYND SUTCLIFFE (resigned)
Director, PUBLISHING, 1994.09.14 - 2004.09.30
RED HOUSE GREAT BROUGHTON , MIDDLESBROUGH
TS9 7ET, CLEVELAND
MARK DAVID CHETWYND SUTCLIFFE (resigned)
Director, PUBLISHING, 2009.09.21 - 2012.09.19
RED HOUSE GREAT BROUGHTON , MIDDLESBROUGH
TS9 7ET, CLEVELAND
HENRIETTA CECILIA WILLIAMS (resigned)
Director, COMPANY DIRECTOR, 1996.09.09 - 2004.09.30
WYMONDHAM HOUSE WYMONDHAM , MELTON MOWBRAY
LE14 2AY, LEICESTERSHIRE
JOHN MATTHEW WILLIAMS (resigned)
Director, CONSULTANT, 2004.10.01 - 2009.08.03
WYMONDHAM HOUSE WYMONDHAM , MELTON MOWBRAY
LE14 2AY, LEICESTERSHIRE

Information about the Private Limited Company GREAT FOSTERS(1931)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: 2016.04.15. Reload the data