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FOSTER POWELL (MILFORD HAVEN) LIMITED

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

Company details

TINLEY OAST, HILDENBOROUGH ROAD, SHIPBOURNE, TONBRIDGE, KENT, TN11 9QB

FOSTER POWELL (MILFORD HAVEN) LIMITED on the map

Company type: Private Limited Company
Company number: 00476673
Company status: Active
country of origin: United Kingdom
incorporation date: 1949.12.31
last member list: 2015.12.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47650 - Retail sale of games and toys in specialised stores
  • 69203 - Tax consultancy
  • 69201 - Accounting and auditing activities
  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 28.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
account category: MICRO
documents available: 1

Returns:

next due date: 2016.12.31
overdue: NO
last made update: 2015.12.03
documents available: 1

List of company documents:

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03/12/15 FULL LIST
Form type: AR01
Date: 2015.12.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.07
Form type: LATEST SOC
Document description: 07/12/15 STATEMENT OF CAPITAL;GBP 21000
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MICRO COMPANY ACCOUNTS MADE UP TO 28/02/15
Form type: AA
Date: 2015.12.04
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03/12/14 FULL LIST
Form type: AR01
Date: 2014.12.30
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28/02/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.30
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03/12/13 FULL LIST
Form type: AR01
Date: 2013.12.03
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28/02/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.29
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29/02/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.26
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03/12/12 FULL LIST
Form type: AR01
Date: 2012.12.06
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03/12/11 FULL LIST
Form type: AR01
Date: 2011.12.11
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28/02/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.28
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03/12/10 FULL LIST
Form type: AR01
Date: 2010.12.09
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28/02/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.30
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28/02/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.19
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03/12/09 FULL LIST
Form type: AR01
Date: 2009.12.04
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DIRECTOR'S CHANGE OF PARTICULARS / JAYNE SUSAN FOSTER-POWELL / 03/12/2009
Form type: CH01
Date: 2009.12.04
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TINLEY SECRETARIES LIMITED / 03/12/2009
Form type: CH04
Date: 2009.12.04
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29/02/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.25
£2.95
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RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2007.12.28
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RETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.27
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REGISTERED OFFICE CHANGED ON 22/02/07 FROM:, 82 CHARLES STREET, MILFORD HAVEN, PEMBROKESHIRE, SA73 2HE
Form type: 287
Date: 2007.02.22
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.02.22
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.02.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2006.12.28
£2.95
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RETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2006.01.04
£2.95
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RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04
Form type: AA
Date: 2004.12.30
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RETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.24
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03
Form type: AA
Date: 2003.12.31
£2.95
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RETURN MADE UP TO 03/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
Form type: AA
Date: 2003.01.23
£2.95
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RETURN MADE UP TO 03/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.02
£2.95
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RETURN MADE UP TO 03/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01
Form type: AA
Date: 2002.01.02
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2002.01.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.12.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.12.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.12.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.12.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
Form type: AA
Date: 2001.01.03
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RETURN MADE UP TO 03/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.03
Child documents:
Document type: ANNOTATION
Date: 2001.01.03
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2001.01.03
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 03/01/01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
Form type: AA
Date: 1999.12.30
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RETURN MADE UP TO 03/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.30
Child documents:
Document type: ANNOTATION
Date: 1999.12.30
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1999.12.30
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1999.12.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
Form type: AA
Date: 1998.12.30
£2.95
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RETURN MADE UP TO 03/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
Form type: AA
Date: 1998.01.05
£2.95
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RETURN MADE UP TO 03/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.05
£2.95
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RETURN MADE UP TO 03/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96
Form type: AA
Date: 1996.12.31
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.08.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95
Form type: AA
Date: 1996.01.04
£2.95
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RETURN MADE UP TO 03/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94
Form type: AA
Date: 1995.01.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93
Form type: AA
Date: 1994.01.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.06.27

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Company directors and board members:

TINLEY SECRETARIES LIMITED (current)
Secretary, 2007.01.27
TINLEY OAST HILDENBOROUGH ROAD SHIPBOURNE , TONBRIDGE
TN11 9QB, KENT
JAYNE SUSAN FOSTER-POWELL (current)
Director, ACCOUNTANT, 1991.12.19
THE OAST HOUSE HILDENBOROUGH ROAD, SHIPBOURNE , TONBRIDGE
TN11 9QB, KENT
MARJORIE MCDONALD (resigned)
Secretary, 1991.12.19 - 2007.01.27
229 ROBERT STREET , MILFORD HAVEN
SA73 2HR, PEMBROKESHIRE
MAYSIE HARDCASTLE BLOWERS (resigned)
Director, RETAILER, 1991.12.19 - 2001.01.11
THE GLEN 65 EDWARD STREET , MILFORD HAVEN
SA73 2HY, DYFED
RUBY ACKLAND CULLEN (resigned)
Director, RETIRED, 1991.12.19 - 2004.02.01
5 HANOVER COURT ROBERT STREET , MILFORD HAVEN
SA73 2DH, PEMBROKESHIRE
JOHN SIDNEY HARDCASTLE FOSTER-POWELL (resigned)
Director, ACCOUNTANT, 1991.12.19 - 1993.06.14
LANE END 55 HADLOW ROAD , TONBRIDGE
TN9 1QB, KENT
Date 2014.02.28
Tangible Fixed Assets Depreciation £ 39,362
Share Capital Allotted Called Up Paid £ 21,000
Par Value Share 1.00 1.00
Number Shares Allotted £ 21,000
Tangible Fixed Assets Cost Or Valuation £ 141,362

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Information about the Private Limited Company FOSTER POWELL (MILFORD HAVEN) 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: 2016.05.10. Reload the data