JOHN FOSTER & SON PUBLIC LIMITED COMPANY

1 Snow Hill, , EC1A 2EN London

StatusLIQUIDATION
Company No.00035160
CategoryPublic Limited Company
CountryUnited Kingdom
Incorporated11 Nov 1891
Years128 years and 10 days


SUMMARY

JOHN FOSTER & SON PUBLIC LIMITED COMPANY is an liquidation public limited company with number 00035160. It was incorporated 128 years and 10 days ago, on 11 November 1891. The company address is 1 Snow Hill, , EC1A 2EN London and the country of origin is United Kingdom. The accounting category is 'Accounts Type Not Available', last accounts made up to 29 February 2000 next accounts are due by 30 September 2001.


OVERVIEW


Accounts
Reference Day28 February
Next due date30 Sep 2001
Last made up29 Feb 2000
CategoryACCOUNTS TYPE NOT AVAILABLE
Returns Due Date16 Aug 2002
Returns Last Date19 Jul 2001
Mortgages
Num. Charges16
Outstanding15
Part. Satisfied0
Satisfied1
Partners
General0
Limited0



OFFICERS


OXLEY, Steven Anthony
Secretary
ACTIVE
Assigned on 08 Dec 1993
Current time on role 25 years, 11 months and 13 days

LA KJAER, Dirch Cornelius
Director
ACTIVE
Assigned on 16 May 2000
Current time on role 19 years, 6 months and 5 days

OXLEY, Steven Anthony
Director
ACTIVE
Assigned on 28 Jun 1994
Current time on role 25 years, 4 months and 23 days

WAITE, John Nigel Michael
Director
ACTIVE
Assigned on 13 Feb 2001
Current time on role 18 years, 9 months and 8 days

BUTLER, Nicholas Sowden
Secretary
RESIGNED
Assigned on 30 Sep 1992
Resigned on 15 Dec 1992
Time on role 2 months and 15 days

CRESWICK, Graham Michael
Secretary
RESIGNED
Assigned on
Resigned on 30 Sep 1992
Time on role 27 years, 1 month and 22 days

WATKINSON, Carol Anne
Secretary
RESIGNED
Assigned on 15 Dec 1992
Resigned on 30 Nov 1993
Time on role 11 months and 15 days

ALLEN, David William
Director
RESIGNED
Assigned on
Resigned on 11 Jan 1993
Time on role 26 years, 10 months and 10 days

BROOK, Clive Richard
Director
RESIGNED
Assigned on 27 Oct 1998
Resigned on 06 Apr 1999
Time on role 5 months and 10 days

COLLINS, Simon Antony Cooper
Director
RESIGNED
Assigned on 26 Jan 1994
Resigned on 19 Apr 1999
Time on role 5 years, 2 months and 24 days

COOPER, David Alan Irwin
Director
RESIGNED
Assigned on 06 Apr 1999
Resigned on 11 Jun 1999
Time on role 2 months and 5 days

CRESWICK, Graham Michael
Director
RESIGNED
Assigned on
Resigned on 15 Dec 1992
Time on role 26 years, 11 months and 6 days

FOSTER, Neil William Derick
Director
RESIGNED
Assigned on
Resigned on 27 Jul 1993
Time on role 26 years, 3 months and 25 days

GARNETT, Martin John
Director
RESIGNED
Assigned on 29 Jun 1994
Resigned on 25 Jan 1996
Time on role 1 year, 6 months and 26 days

GILES, Peter Hardwick
Director
RESIGNED
Assigned on 20 Nov 1992
Resigned on 04 Sep 1998
Time on role 5 years, 9 months and 14 days

GOLDIE MORRISON, Keith Cooper
Director
RESIGNED
Assigned on 27 Oct 1998
Resigned on 17 May 2002
Time on role 3 years, 6 months and 21 days

HALLIDAY, Keith Arthur
Director
RESIGNED
Assigned on
Resigned on 11 Jan 1993
Time on role 26 years, 10 months and 10 days

HATHAWAY, Simon Charles
Director
RESIGNED
Assigned on 06 Apr 1999
Resigned on 31 Oct 2014
Time on role 15 years, 6 months and 25 days

HORSMAN, David Raistrick
Director
RESIGNED
Assigned on 26 Jan 1994
Resigned on 18 May 2000
Time on role 6 years, 3 months and 23 days

MACKAY, Gordon
Director
RESIGNED
Assigned on 23 Sep 1993
Resigned on 07 Nov 1996
Time on role 3 years, 1 month and 14 days

MAGUIRE, Vivian James
Director
RESIGNED
Assigned on 27 Oct 1998
Resigned on 06 Apr 1999
Time on role 5 months and 10 days

MASSIE, David Laurence
Director
RESIGNED
Assigned on 27 Oct 1998
Resigned on 06 Apr 1999
Time on role 5 months and 10 days

PAGE, Roy
Director
RESIGNED
Assigned on 11 Jun 1999
Resigned on 25 Aug 2000
Time on role 1 year, 2 months and 14 days

SPENCER, Barrymore James
Director
RESIGNED
Assigned on 28 Sep 1992
Resigned on 27 Oct 1998
Time on role 6 years and 29 days

TAYLOR, Paul Duncan
Director
RESIGNED
Assigned on
Resigned on 27 Jul 1993
Time on role 26 years, 3 months and 25 days

WATSON, Victor Hugo
Director
RESIGNED
Assigned on
Resigned on 25 Jul 1995
Time on role 24 years, 3 months and 27 days

WAXMAN, Albert Abraham
Director
RESIGNED
Assigned on 20 Dec 1994
Resigned on 07 Feb 1996
Time on role 1 year, 1 month and 18 days

CHARGES




16 charges registered
16 outstanding, 1 satisfied, 0 partially satisfied

Mortgage debenture

Created on 06 Sep 1995
Delivered on 12 Sep 1995
Status Outstanding

Persons Entitled
National Westminster Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.



Transactions
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Legal charge

Created on 02 Aug 1993
Delivered on 13 Aug 1993
Status Outstanding

Persons Entitled
The Royal Bank of Scotland PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

F/H land adjoining brighouse road queensbury bradford of factory shop and car park for black dyke mills. Fixed charge over all moveable plant machinery implements utensils furniture and equipment.


Legal charge

Created on 02 Aug 1993
Delivered on 13 Aug 1993
Status Outstanding

Persons Entitled
The Royal Bank of Scotland PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

F/H land in part adjoining and to the south of high streety queensbury bradford and fronting broomfield street,mount pleasant street and spring gardens. Fixed charge over all moveable plant machinery implements utensils furniture and equipment.


Legal charge

Created on 02 Aug 1993
Delivered on 13 Aug 1993
Status Outstanding

Persons Entitled
The Royal Bank of Scotland PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

F/H land near junction of brighouse road with bradford road queeensbury. Fixed charge over all moveable plant machinery implements utensils furniture and equipment.


Legal charge

Created on 02 Aug 1993
Delivered on 13 Aug 1993
Status Outstanding

Persons Entitled
The Royal Bank of Scotland PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

F/H black dyke mills queensbury bradford. Fixed charge over all moveable plant machinery implements utensils furniture and equipment.


Legal charge

Created on 02 Aug 1993
Delivered on 13 Aug 1993
Status Fully-satisfied
Satisfied on 01 Aug 1997

Persons Entitled
The Royal Bank of Scotland PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

F/H land adjoining alexaander street and chapel lane queensburyt bradford. Fixed charge over all moveable plant machinery implements utensils furniture and equipment.



Transactions
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Legal charge

Created on 02 Aug 1993
Delivered on 13 Aug 1993
Status Outstanding

Persons Entitled
The Royal Bank of Scotland PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

F/H land fronting to sandbeds at queensbury of allotment gardens and lock up garages. Fixed charge over all moveable plant machinery implements utensils furniture and equipment.


Legal mortgage

Created on 16 Dec 1992
Delivered on 23 Dec 1992
Status Outstanding

Persons Entitled
National Westminster Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

F/H property k/a being the remaining part of upper dean stones halifax west yorkshire and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.


Legal mortgage

Created on 16 Dec 1992
Delivered on 23 Dec 1992
Status Outstanding

Persons Entitled
National Westminster Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

F/H property k/a part of the former gas works opposite black dyke mills queensbury bradford west yorkshire and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.


Legal mortgage

Created on 16 Dec 1992
Delivered on 23 Dec 1992
Status Outstanding

Persons Entitled
National Westminster Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

F/H property k/a as land off high street queensbury bradford west yorkshire and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.


Legal mortgage

Created on 16 Dec 1992
Delivered on 23 Dec 1992
Status Outstanding

Persons Entitled
National Westminster Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

F/H property k/a black dyke mills and the major part of the estate of john foster & son PLC situate at queensbury bradford west yorkshire and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.


Legal mortgage

Created on 16 Dec 1992
Delivered on 23 Dec 1992
Status Outstanding

Persons Entitled
National Westminster Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

F/H property k/a land forming the remaining part of upper and lower collier syke and green lane top farms halifax west yorkshire and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.


Legal mortgage

Created on 16 Dec 1992
Delivered on 23 Dec 1992
Status Outstanding

Persons Entitled
National Westminster Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

F/H property k/a two plots of land extending in the whole to 104 sq yrds or thereabouts near to the old queensbury railway station queensbury bradford west yorkshire and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.


Legal mortgage

Created on 16 Dec 1992
Delivered on 23 Dec 1992
Status Outstanding

Persons Entitled
National Westminster Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

F/H property k/a russell hall farm queensbury bradford west yorkshire and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.


Debenture

Created on 10 Nov 1992
Delivered on 14 Nov 1992
Status Outstanding

Persons Entitled
The Royal Bank of Scotland PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

01.



Transactions
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Mortgage debenture,

Created on 14 Sep 1992
Delivered on 17 Sep 1992
Status Outstanding

Persons Entitled
National Westminster Bank PLC.

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.



Transactions
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