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FOSTERS TRADITIONAL FOODS LIMITED

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

Company details

GREAT BOWDEN ROAD, MARKET HARBOROUGH, LEICESTERSHIRE, LE16 7DE

FOSTERS TRADITIONAL FOODS LIMITED on the map

Company type: Private Limited Company
Company number: 05287306
Company status: Active
country of origin: United Kingdom
incorporation date: 2004.11.16
last member list: 2015.11.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46390 - Non-specialised wholesale of food, beverages and tobacco
  • 46360 - Wholesale of sugar and chocolate and sugar confectionery

Previous names:

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.12.14
overdue: NO
last made update: 2015.11.16
documents available: 1

Mortgages:

CLOSE BROTHERS GROWTH CAPITAL (GENERAL PARTNER) LIMITED ACTING AS GENERAL PARTNER OF THE CLOSE BROTHERS GROWTH CAPITAL FUND II AND THE CLOSE BROTHERS GROWTH CAPITAL FUND II B AS TRUSTEE AND AGENT FOR THE NOTEHOLDERS (THE "SECURITY TRUSTEE")
MORTGAGE DEBENTURE - Outstanding on 2008.03.14
HSBC BANK PLC
DEBENTURE - Outstanding on 2010.02.23
GE COMMERCIAL FINANCE LIMITED
COMPOSITE ALL ASSETS GUARANTEE AND INDEMNITY AND DEBENTURE - Outstanding on 2011.10.06
HSBC BANK PLC
LEGAL ASSIGNMENT - Outstanding on 2011.12.14

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.05.18
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PREVEXT FROM 31/07/2015 TO 31/12/2015
Form type: AA01
Date: 2016.02.08
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16/11/15 FULL LIST
Form type: AR01
Date: 2015.11.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.20
Form type: LATEST SOC
Document description: 20/11/15 STATEMENT OF CAPITAL;GBP 700001
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FULL ACCOUNTS MADE UP TO 31/07/14
Form type: AA
Date: 2015.05.11
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16/11/14 FULL LIST
Form type: AR01
Date: 2014.11.20
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SECT 519
Form type: MISC
Date: 2014.09.04
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SECTION 519
Form type: MISC
Date: 2014.08.22
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FULL ACCOUNTS MADE UP TO 31/07/13
Form type: AA
Date: 2014.03.11
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16/11/13 FULL LIST
Form type: AR01
Date: 2013.12.06
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.05.03
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.04.25
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16/11/12 FULL LIST
Form type: AR01
Date: 2012.12.11
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FULL ACCOUNTS MADE UP TO 31/07/12
Form type: AA
Date: 2012.12.10
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DIRECTOR APPOINTED LAURA ELIZABETH SHEARS
Form type: AP01
Date: 2012.07.27
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FULL ACCOUNTS MADE UP TO 31/07/11
Form type: AA
Date: 2012.05.02
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: MG01
Date: 2011.12.14
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16/11/11 FULL LIST
Form type: AR01
Date: 2011.11.18
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SECTION 519
Form type: MISC
Date: 2011.11.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2011.10.18
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2011.10.06
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APPOINTMENT TERMINATED, DIRECTOR JAKE EMERSON
Form type: TM01
Date: 2011.06.15
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SECRETARY APPOINTED MR JEREMY BRIAN LLOYD
Form type: AP03
Date: 2011.06.15
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APPOINTMENT TERMINATED, SECRETARY JAKE EMERSON
Form type: TM02
Date: 2011.06.15
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FULL ACCOUNTS MADE UP TO 31/07/10
Form type: AA
Date: 2011.05.04
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16/11/10 FULL LIST
Form type: AR01
Date: 2011.03.07
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL THORNE
Form type: TM01
Date: 2011.03.07
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL THORNE
Form type: TM01
Date: 2011.03.06
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APPOINTMENT TERMINATED, DIRECTOR STUART ROBINSON
Form type: TM01
Date: 2010.11.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2010.08.18
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DIRECTOR APPOINTED MR ERIC ALEXANDER FAWDINGTON
Form type: AP01
Date: 2010.07.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2010.05.27
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2010.05.27
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2010.05.27
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2010.02.23
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16/11/09 FULL LIST
Form type: AR01
Date: 2010.02.14
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FULL ACCOUNTS MADE UP TO 25/07/08
Form type: AA
Date: 2009.11.27
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FULL ACCOUNTS MADE UP TO 25/07/09
Form type: AA
Date: 2009.11.27
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2009.11.27
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2009.10.15
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: 395
Date: 2009.09.18
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: 395
Date: 2009.08.12
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PREVSHO FROM 31/12/2008 TO 31/07/2008
Form type: 225
Date: 2009.04.21
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ARCHIBALD CURRIE
Form type: 288b
Date: 2009.04.09
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DIRECTOR AND SECRETARY APPOINTED JAKE EMERSON
Form type: 288a
Date: 2009.04.09
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RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.20
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ARCHIBALD CURRIE / 15/07/2008
Form type: 288c
Date: 2009.02.20
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2009.02.10
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: 395
Date: 2008.10.02
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: 395
Date: 2008.03.14
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: 395
Date: 2008.03.14
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2008.03.12
£2.95
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2008.03.05
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2008.03.05
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2008.03.05
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ADOPT MEM AND ARTS 27/02/2008
Form type: RES01
Date: 2008.03.05
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AD 27/02/08, GBP SI 700000@1=700000, GBP IC 1/700001
Form type: 88(2)
Date: 2008.03.05
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NC INC ALREADY ADJUSTED, 27/02/2008
Form type: RES04
Date: 2008.03.05
Child documents:
Document type: ANNOTATION
Date: 2008.03.05
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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GBP NC 100/700100, 27/02/08
Form type: 123
Date: 2008.03.05
£2.95
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RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.12.13

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Company directors and board members:

JEREMY BRIAN LLOYD (current)
Secretary, 2011.04.30
GREAT BOWDEN ROAD MARKET HARBOROUGH , LEICESTERSHIRE
LE16 7DE
ERIC ALEXANDER FAWDINGTON (current)
Director, CHIEF EXECUTIVE OFFICER, 2010.06.01
GREAT BOWDEN ROAD MARKET HARBOROUGH , LEICESTERSHIRE
LE16 7DE
LAURA ELIZABETH SHEARS (current)
Director, MANAGING DIRECTOR, 2012.07.27
GREAT BOWDEN ROAD MARKET HARBOROUGH , LEICESTERSHIRE
LE16 7DE
ARCHIBALD ALLAN CURRIE (resigned)
Secretary, FINANCE DIRECTOR, 2005.04.13 - 2009.02.25
5 HADDONIAN ROAD , MARKET HARBOROUGH
LE16 9GD, LEICESTERSHIRE
DM COMPANY SERVICES LIMITED (resigned)
Nominee Secretary, 2004.11.16 - 2004.12.20
16 CHARLOTTE SQUARE , EDINBURGH
EH2 4DF, MIDLOTHIAN
JAKE ALARIC ROGER EMERSON (resigned)
Secretary, GROUP FINANCE DIRECTOR, 2009.02.25 - 2011.04.30
57 CROW LANE , HUSBORNE CRAWLEY
MK43 0XA, BEDS
CHRISTOPHER ROBERT NEVILLE (resigned)
Secretary, 2005.01.14 - 2005.03.24
24 CORY GARDENS , HARPOLE
NN7 4ES, NORTHAMPTONSHIRE
25 NOMINEES LIMITED (resigned)
Director, CORPORATE BODY, 2004.11.16 - 2004.12.20
ROYAL LONDON HOUSE 22-25 FINSBURY SQUARE , LONDON
EC2A 1DX
ARCHIBALD ALLAN CURRIE (resigned)
Director, FINANCE DIRECTOR, 2005.07.01 - 2009.02.25
5 HADDONIAN ROAD , MARKET HARBOROUGH
LE16 9GD, LEICESTERSHIRE
JAKE ALARIC ROGER EMERSON (resigned)
Director, GROUP FINANCE DIRECTOR, 2009.02.25 - 2011.04.30
57 CROW LANE , HUSBORNE CRAWLEY
MK43 0XA, BEDS
SUSAN JOAN GARFITT (resigned)
Director, 2004.12.20 - 2005.10.27
THE FIRS 23 BIRDINGBURY ROAD , MARTON
CV23 9RY, WARWICKSHIRE
STUART JOHN ROBINSON (resigned)
Director, 2004.12.20 - 2010.06.01
BARONY HOUSE 3 WADINGBURN ROAD , LASSWADE
EH18 1HR
MICHAEL JULIAN WADE THORNE (resigned)
Director, 2004.12.20 - 2011.03.01
HOPYARD HILL FARM BARTON ON THE HEATH , MORETON IN MARSH
GL56 0PL

Companies near to FOSTERS TRADITIONAL FOODS ltd.

Information about the Private Limited Company FOSTERS TRADITIONAL FOODS 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: 2016.06.07. Reload the data