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FOSTERS ROOMS LIMITED

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

Company details

UNIT 5 AVONSIDE INDUSTRIAL ESTATE, AVONSIDE ROAD ST PHILIPS, BRISTOL, BS2 0UQ

FOSTERS ROOMS LIMITED on the map

Company type: Private Limited Company
Company number: 00523897
Company status: Active
country of origin: United Kingdom
incorporation date: 1953.09.24
last member list: 2016.03.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 56210 - Event catering activities

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: FULL
documents available: 1

Returns:

next due date: 2017.04.15
overdue: NO
last made update: 2016.03.18
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1993.03.25
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1997.10.14
ZURICH ASSURANCE LTD
RENT DEPOSIT DEED - Outstanding on 2011.03.05
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2011.04.13

List of company documents:

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18/03/16 FULL LIST
Form type: AR01
Date: 2016.03.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.18
Form type: LATEST SOC
Document description: 18/03/16 STATEMENT OF CAPITAL;GBP 663595
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FULL ACCOUNTS MADE UP TO 30/06/15
Form type: AA
Date: 2015.11.27
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18/03/15 FULL LIST
Form type: AR01
Date: 2015.03.18
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FULL ACCOUNTS MADE UP TO 30/06/14
Form type: AA
Date: 2014.11.12
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ADOPT ARTICLES 01/05/2013
Form type: RES01
Date: 2014.04.16
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01/05/13 STATEMENT OF CAPITAL GBP 238595
Form type: SH01
Date: 2014.04.16
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2014.04.16
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08/08/13 STATEMENT OF CAPITAL GBP 663595
Form type: SH01
Date: 2014.04.16
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18/03/14 FULL LIST
Form type: AR01
Date: 2014.04.10
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FULL ACCOUNTS MADE UP TO 30/06/13
Form type: AA
Date: 2014.04.01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2014.02.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2014.02.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2014.02.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2014.02.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2014.02.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2014.02.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2014.02.18
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APPOINTMENT TERMINATED, DIRECTOR JUDY CLARKE
Form type: TM01
Date: 2013.12.04
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DIRECTOR APPOINTED MR ALASTAIR MATTHEW JAMES CURRIE
Form type: AP01
Date: 2013.04.25
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18/03/13 FULL LIST
Form type: AR01
Date: 2013.03.18
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FULL ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2013.01.02
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18/03/12 FULL LIST
Form type: AR01
Date: 2012.03.19
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS RUPERT KING / 18/03/2012
Form type: CH01
Date: 2012.03.19
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FULL ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2011.11.29
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: MG01
Date: 2011.04.13
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REGISTERED OFFICE CHANGED ON 25/03/2011 FROM, UNIT 5 AVONSIDE INDUSTRIAL ESTAT, AVONSIDE ROAD, ST PHILIPS, BRISTOL, BS2 0UG
Form type: AD01
Date: 2011.03.25
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS RUPERT KING / 19/03/2011
Form type: CH01
Date: 2011.03.25
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DIRECTOR'S CHANGE OF PARTICULARS / NEIL LODGE / 19/03/2011
Form type: CH01
Date: 2011.03.25
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS RUPERT KING / 19/03/2011
Form type: CH01
Date: 2011.03.25
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SECRETARY'S CHANGE OF PARTICULARS / NEIL LODGE / 19/03/2011
Form type: CH03
Date: 2011.03.25
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18/03/11 FULL LIST
Form type: AR01
Date: 2011.03.18
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: MG01
Date: 2011.03.05
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FULL ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2011.02.15
£2.95
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22/03/10 NO CHANGES
Form type: AR01
Date: 2010.05.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
Form type: AA
Date: 2009.12.02
£2.95
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APPOINTMENT TERMINATED DIRECTOR JAMES DAVIDSON
Form type: 288b
Date: 2009.09.17
£2.95
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RETURN MADE UP TO 22/03/09; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.04.28
£2.95
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.26
£2.95
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RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.07
£2.95
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APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY SUZANNE MAXINE MCCARRAHER LOGGED FORM
Form type: 288b
Date: 2008.12.16
£2.95
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DIRECTOR AND SECRETARY APPOINTED NEIL LODGE LOGGED FORM
Form type: 288a
Date: 2008.12.16
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DIRECTOR AND SECRETARY APPOINTED NEIL LODGE
Form type: 288a
Date: 2008.07.09
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY SUZANNE ROBERTS
Form type: 288b
Date: 2008.07.09
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: 395
Date: 2008.06.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.01.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.10.19
£2.95
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RETURN MADE UP TO 22/03/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.05.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2006.09.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.20
£2.95
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RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.03.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2005.10.14
£2.95
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RETURN MADE UP TO 22/03/05; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.03.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.09.23
£2.95
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RETURN MADE UP TO 22/03/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.04.05
Child documents:
Document type: ANNOTATION
Date: 2004.04.05
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2003.10.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.04.01
£2.95
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RETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.01

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Company directors and board members:

NEIL LODGE (current)
Secretary, MANAGING DIRECTOR, 2008.05.20
UNIT 5 AVONSIDE INDUSTRIAL ESTATE AVONSIDE ROAD ST PHILIPS , BRISTOL
BS2 0UQ
CHARLES GILES CLARKE (current)
Director, DIRECTOR (MANAGING), 1992.02.28
WEST HAY WEST HAY ROAD , WRINGTON
BS40 5NP, NORTH SOMERSET
ALASTAIR MATTHEW JAMES CURRIE (current)
Director, EVENT COORDINATOR, 2013.03.01
UNIT 5 AVONSIDE INDUSTRIAL ESTATE AVONSIDE ROAD ST PHILIPS , BRISTOL
BS2 0UQ
THOMAS RUPERT KING (current)
Director, 1992.02.28
55 LEXHAM GARDENS , LONDON
W8 5JS
NEIL LODGE (current)
Director, MANAGING DIRECTOR, 2008.05.20
UNIT 5 AVONSIDE INDUSTRIAL ESTATE AVONSIDE ROAD ST PHILIPS , BRISTOL
BS2 0UQ
STELLA ROSEMARY CLARKE (resigned)
Secretary, 1992.02.28 - 1997.07.17
GATCOMBE COURT FLAX BOURTON , BRISTOL
BS48 3QT, AVON
SUZANNE MAXINE ROBERTS (resigned)
Secretary, DIRECTOR, 1997.06.13 - 2008.05.20
19 HENRIETTA STREET , BATH
BA2 6LW, SOMERSET
CHARLES NIGEL CLARKE (resigned)
Director, RETIRED SOLICITOR, 1992.02.28 - 2003.04.21
GATCOMBE COURT FLAX BOURTON , BRISTOL
BS19 1PX
JUDY ANN CLARKE (resigned)
Director, 2006.05.01 - 2013.12.02
WEST HAY WEST HAY ROAD WRINGTON , BRISTOL
BS40 5NP, AVON
STELLA ROSEMARY CLARKE (resigned)
Director, COMPANY DIRECTOR, 1992.02.28 - 2006.05.01
GATCOMBE COURT FLAX BOURTON , BRISTOL
BS48 3QT, AVON
JAMES DAVIDSON (resigned)
Director, GENERAL MANAGER, 2004.06.30 - 2009.07.01
GRANFER HOUSE HAMPTON STREET , TETBURY
GL8 8LE, GLOUCESTERSHIRE
CELESTINE PETER HEALY (resigned)
Director, MANAGING DIRECTOR, 1992.02.28 - 1994.04.14
HOPE CHAPEL HOUSE HOPE CHAPEL HILL HOTWELLS , BRISTOL
BS8 4ND, AVON
SUZANNE MAXINE ROBERTS (resigned)
Director, 1997.06.13 - 2008.05.20
19 HENRIETTA STREET , BATH
BA2 6LW, SOMERSET

Companies near to FOSTERS ROOMS ltd.

Information about the Private Limited Company FOSTERS ROOMS 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: 2016.05.14. Reload the data