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FOSTER CHARLES LIMITED

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

Company details

42 BRIDGE STREET, MORPETH, NE61 1NL

FOSTER CHARLES LIMITED on the map

Company type: Private Limited Company
Company number: 00573871
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.11.06
last member list: 2015.12.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68201 - Renting and operating of Housing Association real estate
Company FOSTER CHARLES LIMITED is a Private Limited Company, registration number 00573871, established in United Kingdom on the 6. November 1956. The company is now active. The company has been in business for 60 years and 1 month. The company is based on 42 BRIDGE STREET, MORPETH, NE61 1NL. Business of the company FOSTER CHARLES LIMITED by SIC and NACE code is "68201 - Renting and operating of Housing Association real estate". There are 60 company documents available. The most recent document is "30/09/15 TOTAL EXEMPTION SMALL" from the 2016.05.07. The latest accounts are filed up to 2015.09.30. The latest annual return was filed up to 2015.12.22. We do not have any information about the company FOSTER CHARLES LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 6. The total number of secretaries was 2. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.19
overdue: NO
last made update: 2015.12.22
documents available: 1

Mortgages:

MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1988.10.04
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1988.10.04
BARRATT NEWCASTLE LIMITED
LEGAL CHARGE - Outstanding on 1992.05.23
BARRATT NEWCASTLE LIMITED
LEGAL CHARGE - Outstanding on 1992.05.23
BARRATT NEWCASTLE LIMITED
CHARGE - Outstanding on 1993.08.20
BARRATT NEWCASTLE LIMITED
CHARGE - Outstanding on 1993.08.20
BARRATT NEWCASTLE LIMITED
CHARGE - Outstanding on 1993.08.20
CLYDESDALE BANK PUBLIC LIMITED COMPANY
LEGAL MORTGAGE - ALL of the property or undertaking has been released and no longer forms part of the charge on 2005.08.13
CLYDESDALE BANK PUBLIC LIMITED COMPANY
LEGAL MORTGAGE - Outstanding on 2005.08.13
CLYDESDALE BANK PUBLIC LIMITED COMPANY
LEGAL MORTGAGE - Outstanding on 2005.08.13
CLYDESDALE BANK PLC
DEBENTURE - Outstanding on 2007.02.02
CLYDESDALE BANK PLC
LEGAL MORTGAGE - Outstanding on 2007.06.28
CLYDESDALE BANK PLC
LEGAL MORTGAGE - Outstanding on 2007.06.28
CLYDESDALE BANK PLC
LEGAL MORTGAGE - Outstanding on 2009.05.01
CLYDESDALE BANK PLC
LEGAL MORTGAGE - Outstanding on 2009.06.10

List of company documents:

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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.07
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22/12/15 FULL LIST
Form type: AR01
Date: 2016.02.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.05
Form type: LATEST SOC
Document description: 05/02/16 STATEMENT OF CAPITAL;GBP 2275
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SAIL ADDRESS CHANGED FROM:, BAKER TILLY 1 ST JAMES GATE, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE1 4AD
Form type: AD02
Date: 2015.12.09
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2015.12.08
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.15
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22/12/14 FULL LIST
Form type: AR01
Date: 2015.01.19
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REGISTERED OFFICE CHANGED ON 19/01/2015 FROM, PO, BOX 225, MORPETH, NORTHUMBERLAND, NE61 9BB
Form type: AD01
Date: 2015.01.19
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.10
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22/12/13 FULL LIST
Form type: AR01
Date: 2014.01.30
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22
Form type: MR04
Date: 2013.09.10
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 24
Form type: MR05
Date: 2013.09.10
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21
Form type: MR04
Date: 2013.05.24
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.01
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22/12/12 FULL LIST
Form type: AR01
Date: 2013.02.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23
Form type: MG02
Date: 2013.01.11
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22/12/11 FULL LIST
Form type: AR01
Date: 2012.03.22
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.12
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM TRUEMAN
Form type: TM01
Date: 2012.03.02
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.24
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29/12/10 FULL LIST
Form type: AR01
Date: 2011.01.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09
Form type: AA
Date: 2010.02.08
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29/12/09 FULL LIST
Form type: AR01
Date: 2010.01.19
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.01.19
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2009.10.06
Child documents:
Document type: ANNOTATION
Date: 2009.10.06
Form type: RES01
Document description: ALTERATION TO MEMORANDUM AND ARTICLES
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 31
Form type: 395
Date: 2009.06.10
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 30
Form type: 395
Date: 2009.05.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
Form type: AA
Date: 2009.04.29
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RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN TRUEMAN / 29/12/2008
Form type: 288c
Date: 2009.01.05
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REGISTERED OFFICE CHANGED ON 05/01/2009 FROM, EAST HOUSE, WHALTON, MORPETH, NORTHUMBERLAND, NE61 3UU
Form type: 287
Date: 2009.01.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
Form type: AA
Date: 2008.08.01
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RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.01
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.06.28
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.06.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
Form type: AA
Date: 2007.06.22
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REGISTERED OFFICE CHANGED ON 11/05/07 FROM:, 3A COOPIES FIELD, COOPIES LANE INDUSTRIAL ESTATE, MORPETH, NORTHUMBERLAND NE61 6JT
Form type: 287
Date: 2007.05.11
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.03.25
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AD 28/02/02---------, £ SI [email protected]
Form type: 88(2)R
Date: 2007.03.25
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S-DIV, 21/12/06
Form type: 122
Date: 2007.03.25
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2007.03.25
Child documents:
Document type: ANNOTATION
Date: 2007.03.25
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.02.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.07.14
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RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.30
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.01.25
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.12.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.08.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.08.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.08.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.08.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.08.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.08.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.08.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.08.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.08.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.08.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.08.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.08.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.08.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.08.12

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Company directors and board members:

GRAHAM CHARLES TRUEMAN (current)
Secretary, DIRECTOR, 1998.12.31
EAST HOUSE WHALTON , MORPETH
NE61 3UU, NORTHUMBERLAND
GRAHAM CHARLES TRUEMAN (current)
Director, 1998.12.31
EAST HOUSE WHALTON , MORPETH
NE61 3UU, NORTHUMBERLAND
KATHRYN SARA TRUEMAN (current)
Director, COMPANY DIRECTOR, 2003.05.17
EAST HOUSE WHALTON , MORPETH
NE61 3UU, NORTHUMBERLAND
SHEILA MARGARET TRUEMAN (resigned)
Secretary, 1991.12.29 - 1998.12.31
HOLLY LODGE 22 PAINSHAWFIELD ROAD , STOCKSFIELD
NE43 7DZ, NORTHUMBERLAND
HILARY CLAIRE ERRINGTON (resigned)
Director, COMPANY DIRECTOR, 1991.12.29 - 1998.12.31
8 BEECHFIELD ROAD , GOSFORTH
NE3 4DR, NEWCASTLE UPON TYNE
GRAHAM CHARLES TRUEMAN (resigned)
Director, COMPANY DIRECTOR, 1991.12.29 - 1996.11.04
20 APPERLEY ROAD , STOCKSFIELD
NE43 7PG, NORTHUMBERLAND
SHEILA MARGARET TRUEMAN (resigned)
Director, MARRIED WOMAN, 1991.12.29 - 1998.12.31
HOLLY LODGE 22 PAINSHAWFIELD ROAD , STOCKSFIELD
NE43 7DZ, NORTHUMBERLAND
WILLIAM FOSTER TRUEMAN (resigned)
Director, PHARMACIST, 1991.12.29 - 2012.01.24
HOLLY LODGE PAINSHAWFIELD ROAD , STOCKSFIELD
NE43 7DZ, NORTHUMBERLAND

Companies near to FOSTER CHARLES ltd.

Information about the Private Limited Company FOSTER CHARLES 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: 2016.05.17. Reload the data