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H FOSTER 1875 LIMITED

Learn more about H FOSTER 1875 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

78-80 HIGH STREET, THEALE, READING, BERKSHIRE, RG7 5AR

H FOSTER 1875 LIMITED on the map

Company type: Private Limited Company
Company number: 01065423
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.08.11
last member list: 2016.06.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Previous names:

Accounts:

account ref date: 30.11
next due date: 2017.08.31
overdue: NO
last made update: 2015.11.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.07.03
overdue: NO
last made update: 2016.06.19
documents available: 1

Mortgages:

HSBC BANK PLC
- Outstanding on 2016.01.11
HSBC BANK PLC
- Outstanding on 2016.01.12

List of company documents:

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COMPANY NAME CHANGED EGGAR HOLDINGS LIMITED, CERTIFICATE ISSUED ON 15/07/16
Form type: CERTNM
Date: 2016.07.15
Child documents:
Document type: ANNOTATION
Date: 2016.07.15
Form type: RES15
Document description: CHANGE OF NAME 13/07/2016
Document type: ANNOTATION
Date: 2016.07.15
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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19/06/16 FULL LIST
Form type: AR01
Date: 2016.07.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.07.08
Form type: LATEST SOC
Document description: 08/07/16 STATEMENT OF CAPITAL;GBP 500
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30/11/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.06.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KATHERINE ASHLEY-CARTER
Form type: TM01
Date: 2016.04.05
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2016.02.12
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2016.02.12
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2
Form type: MR05
Date: 2016.01.27
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1
Form type: MR05
Date: 2016.01.27
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REGISTRATION OF A CHARGE / CHARGE CODE 010654230004
Form type: MR01
Date: 2016.01.12
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REGISTRATION OF A CHARGE / CHARGE CODE 010654230003
Form type: MR01
Date: 2016.01.11
£2.95
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30/11/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.10
£2.95
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19/06/15 FULL LIST
Form type: AR01
Date: 2015.07.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PETER EGGAR
Form type: TM01
Date: 2015.06.02
£2.95
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30/11/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.11
£2.95
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19/06/14 FULL LIST
Form type: AR01
Date: 2014.07.08
£2.95
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30/11/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.30
£2.95
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19/06/13 FULL LIST
Form type: AR01
Date: 2013.07.08
£2.95
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19/06/12 NO CHANGES
Form type: AR01
Date: 2012.07.23
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REGISTERED OFFICE CHANGED ON 23/07/2012 FROM, STUART COTTAGE BLACKBIRDS BOTTOM, GORING HEATH, READING, BERKSHIRE, RG8 7SX
Form type: AD01
Date: 2012.07.23
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COMPANY NAME CHANGED H FOSTER & CO (STEARINES) LIMITED, CERTIFICATE ISSUED ON 13/06/12
Form type: CERTNM
Date: 2012.06.13
Child documents:
Document type: ANNOTATION
Date: 2012.06.13
Form type: RES15
Document description: CHANGE OF NAME 08/06/2012
£2.95
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2012.06.13
£2.95
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30/11/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.18
£2.95
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COMPANY NAME CHANGED EGGAR HOLDINGS LIMITED, CERTIFICATE ISSUED ON 18/01/12
Form type: CERTNM
Date: 2012.01.18
Child documents:
Document type: ANNOTATION
Date: 2012.01.18
Form type: RES15
Document description: CHANGE OF NAME 13/01/2012
£2.95
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2012.01.18
£2.95
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19/06/11 NO CHANGES
Form type: AR01
Date: 2011.07.01
£2.95
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30/11/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.10
£2.95
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19/06/10 FULL LIST
Form type: AR01
Date: 2010.07.13
£2.95
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30/11/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.14
£2.95
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2009.11.16
£2.95
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2009.11.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08
Form type: AA
Date: 2009.09.18
£2.95
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RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.08
£2.95
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RETURN MADE UP TO 19/06/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.06.25
Child documents:
Document type: ANNOTATION
Date: 2008.06.25
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/07
Form type: AA
Date: 2008.06.20
£2.95
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REGISTERED OFFICE CHANGED ON 06/05/2008 FROM, STUART COTTAGE GORING HEATH, READING, BERKSHIRE, RG8 7SX
Form type: 287
Date: 2008.05.06
£2.95
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REGISTERED OFFICE CHANGED ON 23/04/2008 FROM, HIGH STREET, THEALE, READING, BERKSHIRE,, RG7 5AR
Form type: 287
Date: 2008.04.23
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2008.02.14
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/06
Form type: AA
Date: 2007.08.14
£2.95
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RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.07.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.07.28
£2.95
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RETURN MADE UP TO 19/06/06; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2006.07.25
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/05
Form type: AA
Date: 2006.07.05
£2.95
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RETURN MADE UP TO 19/06/05; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.06.30
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/04
Form type: AA
Date: 2005.06.17
£2.95
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RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.21
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/03
Form type: AA
Date: 2004.07.15
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.07.05
Child documents:
Document type: ANNOTATION
Date: 2004.07.05
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.08.23
Child documents:
Document type: ANNOTATION
Date: 2003.08.23
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
£2.95
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RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.09
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/02
Form type: AA
Date: 2003.06.17
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/01
Form type: AA
Date: 2002.07.30
£2.95
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RETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/00
Form type: AA
Date: 2001.07.31
£2.95
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RETURN MADE UP TO 19/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.04
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/99
Form type: AA
Date: 2000.07.24
£2.95
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RETURN MADE UP TO 19/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.26
Child documents:
Document type: ANNOTATION
Date: 2000.06.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/98
Form type: AA
Date: 1999.09.10
£2.95
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RETURN MADE UP TO 19/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.23
Child documents:
Document type: ANNOTATION
Date: 1999.06.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/97
Form type: AA
Date: 1998.08.05
£2.95
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RETURN MADE UP TO 19/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.06
Child documents:
Document type: ANNOTATION
Date: 1998.07.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

MARGARET ANN EGGAR (current)
Secretary, 1991.06.19
STUART COTTAGE GORING HEATH , READING
RG8 7SX, BERKS
MARGARET ANN EGGAR (current)
Director, MARRIED WOMAN, 1991.06.19
STUART COTTAGE GORING HEATH , READING
RG8 7SX, BERKS
SIMON STUART EGGAR (current)
Director, SALES MANAGER, 1991.06.19
SILVER BIRCH STUART COTTAGE BLACKBIRDS BOTTOM GORING HEATH , READING
RG8 7SX
KATHERINE ASHLEY-CARTER (resigned)
Director, SECRETARY, 1991.06.19 - 2016.03.21
BLACKBIRDS COTTAGE BLACKBIRDS BOTTOM, GORING HEATH , READING
RG8 7SX, BERKSHIRE
PETER GEOFFREY STUART EGGAR (resigned)
Director, CHEMICAL IMPORTER, 1991.06.19 - 2015.01.30
STUART COTTAGE BLACKBIRD'S BOTTOM GORING HEATH , READING
RG8 7SX, BERKSHIRE

Companies near to H FOSTER 1875 ltd.

Information about the Private Limited Company H FOSTER 1875 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: 2016.07.22. Reload the data