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THORPE AND FOSTER LIMITED

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

Company details

SOUTHWATER HOUSE CHURCH LANE, SOUTHWTAER, HORSHAM, WEST SUSSEX, RH13 9BT

THORPE AND FOSTER LIMITED on the map

Company type: Private Limited Company
Company number: 00986390
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.08.07
last member list: 2015.09.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47791 - Retail sale of antiques including antique books in stores

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.02
overdue: NO
last made update: 2015.09.18
documents available: 1

Mortgages:

MIDLAND BANK LTD
FLOATING CHARGE - Outstanding on 1970.10.14
MIDLAND BANK LTD
MORTGAGE - Outstanding on 1977.10.13
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1992.07.01

List of company documents:

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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.20
£2.95
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18/09/15 FULL LIST
Form type: AR01
Date: 2015.09.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.28
Form type: LATEST SOC
Document description: 28/09/15 STATEMENT OF CAPITAL;GBP 50000
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.17
£2.95
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18/09/14 FULL LIST
Form type: AR01
Date: 2014.09.23
£2.95
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18/09/13 FULL LIST
Form type: AR01
Date: 2013.10.01
£2.95
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.02
£2.95
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DIRECTOR APPOINTED MS SOPHIE BELINDA PREBBIE MILLETT
Form type: AP01
Date: 2012.10.19
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18/09/12 FULL LIST
Form type: AR01
Date: 2012.10.02
£2.95
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.26
£2.95
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18/09/11 FULL LIST
Form type: AR01
Date: 2011.09.23
£2.95
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.24
£2.95
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18/09/10 FULL LIST
Form type: AR01
Date: 2010.10.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER NIGEL FOSTER / 18/09/2010
Form type: CH01
Date: 2010.10.05
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DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN VANESSA FOSTER / 18/09/2010
Form type: CH01
Date: 2010.10.05
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.23
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18/09/09 FULL LIST
Form type: AR01
Date: 2009.10.12
£2.95
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.02
£2.95
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RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.06
£2.95
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.23
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RETURN MADE UP TO 18/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.06.13
£2.95
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RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.03.22
£2.95
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RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.04.18
£2.95
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RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.04.08
£2.95
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RETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.04.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.17
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RETURN MADE UP TO 18/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.09
Child documents:
Document type: ANNOTATION
Date: 2002.10.09
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2002.10.09
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 09/10/02
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.03.28
£2.95
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REGISTERED OFFICE CHANGED ON 09/01/02 FROM:, 49 WEST ST, DORKING, SURREY, RH4 1BU
Form type: 287
Date: 2002.01.09
£2.95
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RETURN MADE UP TO 18/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.21
Child documents:
Document type: ANNOTATION
Date: 2001.09.21
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
Form type: AA
Date: 2001.04.12
£2.95
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RETURN MADE UP TO 18/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.22
Child documents:
Document type: ANNOTATION
Date: 2000.09.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2000.03.31
£2.95
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RETURN MADE UP TO 18/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
Form type: AA
Date: 1999.04.07
£2.95
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RETURN MADE UP TO 18/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
Form type: AA
Date: 1998.04.02
£2.95
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RETURN MADE UP TO 18/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.26
Child documents:
Document type: ANNOTATION
Date: 1997.09.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
Form type: AA
Date: 1997.05.30
£2.95
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RETURN MADE UP TO 18/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
Form type: AA
Date: 1996.05.31
£2.95
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RETURN MADE UP TO 18/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
Form type: AA
Date: 1995.04.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
Form type: AA
Date: 1994.05.17
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.02.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/09/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.02.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93
Form type: AA
Date: 1993.06.22
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1993.01.24
Order cannot be placed (digitalisation not planned)
REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 1992.12.03
Order cannot be placed (digitalisation not planned)
CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 1992.12.03
Order cannot be placed (digitalisation not planned)
APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
Form type: 53
Date: 1992.12.03
Order cannot be placed (digitalisation not planned)
REREGISTRATION PLC-PRI 22/10/92
Form type: SRES02
Date: 1992.12.03
Child documents:
Document type: ANNOTATION
Date: 1992.12.03
Form type: SRES01
Document description: ALTER MEM AND ARTS 22/10/92
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/09/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.10.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/92
Form type: AA
Date: 1992.09.28
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.08.15

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Company directors and board members:

GILLIAN VANESSA FOSTER (current)
Secretary, 1992.12.17
SOUTHWATER HOUSE CHURCH LANE, SOUTHWATER , HORSHAM
RH13 9BT, SUSSEX
GILLIAN VANESSA FOSTER (current)
Director, PUBLISHING, 2002.10.01
SOUTHWATER HOUSE CHURCH LANE, SOUTHWATER , HORSHAM
RH13 9BT, SUSSEX
PETER NIGEL FOSTER (current)
Director, ANTIQUE DEALER, 1992.09.18
SOUTHWATER HOUSE SOUTHWATER , HORSHAM
RH13 9BT, SUSSEX
SOPHIE BELINDA PREBBIE MILLETT (current)
Director, ACTRESS, 2012.09.20
SOUTHWATER HOUSE CHURCH LANE SOUTHWTAER , HORSHAM
RH13 9BT, WEST SUSSEX
ROBIN HOUGHTON JOHN ELSAR (resigned)
Secretary, 1992.09.18 - 1992.12.07
53 LEATHERHEAD ROAD , CHESSINGTON
KT9 2HN, SURREY
NICHOLAS CHARLES NORMAN ARKELL (resigned)
Director, ANTIQUE DEALERS, 1992.09.18 - 2001.07.30
49 WEST STREET DORKING , SURREY
RH4 1BV
ROBIN HOUGHTON JOHN ELGAR (resigned)
Director, ACCOUNTANT, 1992.09.18 - 1992.12.07
83 LEATHERHEAD ROAD , CHESSINGTON
KT9 2HP, SURREY
Date 2014.01.31
Tangible Fixed Assets £ 168,516
Current Assets £ 416,822
Debtors £ 2,150
Profit Loss Account Reserve £ 481,168
Called Up Share Capital £ 50,000
Net Assets Liabilities Including Pension Asset Liability £ 551,048
Net Current Assets Liabilities £ 382,532
Creditors Due Within One Year £ 34,290
Cash Bank In Hand £ 308,493
Stocks Inventory £ 106,179
Share Capital Allotted Called Up Paid £ 50,000
Par Value Share 1631 each
Number Shares Allotted £ 50,000
Tangible Fixed Assets Cost Or Valuation £ 168,516
Capital Redemption Reserve £ 19,880

Information about the Private Limited Company THORPE AND FOSTER 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: 2016.07.11. Reload the data