John Foster & Son Public Limited Company

Company Name	John Foster & Son Public Limited Company
Company Status	Liquidation
Company Number	00035160
Category	Public Limited Company
Incorporation Date	13 December 1901(122 years, 5 months ago)

Business Activity

Section C	Manufacturing
SIC 1725	Other textile weaving
SIC 13200	Weaving of textiles

Directors

Secretary Name	Mr Steven Anthony Oxley
Nationality	British
Status	Current
Appointed	08 December 1993(92 years after company formation)
Appointment Duration	30 years, 4 months
Role	Finance Manager
Country of Residence	England
Correspondence Address	25 Kensington Road Birdcage Lane Halifax West Yorkshire HX3 0HN

Director Name	Mr Steven Anthony Oxley
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	28 June 1994(92 years, 7 months after company formation)
Appointment Duration	29 years, 10 months
Role	Finance Director
Country of Residence	England
Correspondence Address	25 Kensington Road Birdcage Lane Halifax West Yorkshire HX3 0HN

Director Name	Dirch Cornelius La Kjaer
Date of Birth	May 1961 (Born 63 years ago)
Nationality	Danish
Status	Current
Appointed	16 May 2000(98 years, 5 months after company formation)
Appointment Duration	23 years, 11 months
Role	Self Employed
Correspondence Address	405-410 Radnor House 93-97 Regent Street London W1R 7TD

Director Name	John Nigel Michael Waite
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	13 February 2001(99 years, 2 months after company formation)
Appointment Duration	23 years, 2 months
Role	Chief Operatins Officer
Correspondence Address	The Old House Water End Hemel Hempstead Hertfordshire HP1 3BH

Director Name	Mr David William Allen
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(89 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 11 January 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Hunters Court Stalybridge Cheshire SK15 2UH

Director Name	Victor Hugo Watson
Date of Birth	September 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(89 years, 8 months after company formation)
Appointment Duration	3 years, 12 months (resigned 25 July 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Moat Field Moor Lane East Keswick Leeds West Yorkshire LS17 9ET

Director Name	Mr Keith Arthur Halliday
Date of Birth	May 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(89 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 11 January 1993)
Role	Company Director
Correspondence Address	24 Effingham Road Harden Bingley West Yorkshire BD16 1LQ

Director Name	Mr Paul Duncan Taylor
Date of Birth	April 1936 (Born 88 years ago)
Nationality	English
Status	Resigned
Appointed	31 July 1991(89 years, 8 months after company formation)
Appointment Duration	1 year, 12 months (resigned 27 July 1993)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Oakwood House Upper Batley Batley West Yorkshire WF17 0AL

Director Name	Graham Michael Creswick
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(89 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 15 December 1992)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Fairview Farmhouse Brackenthwaite Lane Pannal Harrogate North Yorkshire HG3 1PL

Director Name	Neil William Derick Foster
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(89 years, 8 months after company formation)
Appointment Duration	1 year, 12 months (resigned 27 July 1993)
Role	Estate Manager
Country of Residence	England
Correspondence Address	Lexham Hall Kings Lynn Norfolk PE32 2QJ

Secretary Name	Graham Michael Creswick
Nationality	British
Status	Resigned
Appointed	31 July 1991(89 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 September 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	Fairview Farmhouse Brackenthwaite Lane Pannal Harrogate North Yorkshire HG3 1PL

Director Name	Mr Barrymore James Spencer
Date of Birth	March 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1992(90 years, 10 months after company formation)
Appointment Duration	6 years, 1 month (resigned 27 October 1998)
Role	Company Director & Farmer
Correspondence Address	The Hollies Croft Skegness Lincolnshire PE24 4SH

Secretary Name	Mr Nicholas Sowden Butler
Nationality	British
Status	Resigned
Appointed	30 September 1992(90 years, 10 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 15 December 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	Cedar Croft Great Ouseburn York North Yorkshire YO26 9RG

Director Name	Mr Peter Hardwick Giles
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1992(90 years, 12 months after company formation)
Appointment Duration	5 years, 9 months (resigned 04 September 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	Arden House Lamb Lane Ashley Altrincham Cheshire WA14 3QG

Secretary Name	Carol Anne Watkinson
Nationality	British
Status	Resigned
Appointed	15 December 1992(91 years after company formation)
Appointment Duration	11 months, 2 weeks (resigned 30 November 1993)
Role	Company Director
Correspondence Address	The House In The Woods Brockwell Triangle Sowerby Bridge West Yorkshire HX6 3PH

Director Name	Gordon Mackay
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1993(91 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 07 November 1996)
Role	Design & Marketing Dir
Correspondence Address	35 Laund Road Salendine Nook Huddersfield West Yorkshire HD3 3TT

Director Name	Simon Antony Cooper Collins
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1994(92 years, 2 months after company formation)
Appointment Duration	5 years, 2 months (resigned 19 April 1999)
Role	Managing Director
Correspondence Address	15 New Laithe Close Skipton North Yorkshire BD23 6AZ

Director Name	David Raistrick Horsman
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1994(92 years, 2 months after company formation)
Appointment Duration	6 years, 3 months (resigned 18 May 2000)
Role	Manufacturing Director
Correspondence Address	3 The Grove Moorhead Shipley West Yorkshire BD18 4LD

Director Name	Mr Martin John Garnett
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1994(92 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 25 January 1996)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Mouldsworth House Chapel Lane Mouldsworth Cheshire CH3 8AP Wales

Director Name	Mr Albert Abraham Waxman
Date of Birth	November 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1994(93 years after company formation)
Appointment Duration	1 year, 1 month (resigned 07 February 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Staveley Road Shipley West Yorkshire BD18 4HD

Director Name	Mr Vivian James Maguire
Date of Birth	July 1946 (Born 77 years ago)
Nationality	Irish
Status	Resigned
Appointed	27 October 1998(96 years, 11 months after company formation)
Appointment Duration	5 months, 1 week (resigned 06 April 1999)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Northridge East Hill South Bank Westerham Kent TN16 1EN

Director Name	The Estate Of David Laurence Massie
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1998(96 years, 11 months after company formation)
Appointment Duration	5 months, 1 week (resigned 06 April 1999)
Role	Banker
Country of Residence	England
Correspondence Address	5 Alan Road Wimbledon London SW19 7PT

Director Name	Keith Cooper Goldie Morrison
Date of Birth	November 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1998(96 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 17 May 2002)
Role	Retired
Correspondence Address	125 Rivermead Court Ranelagh Gardens London SW6 3SD

Director Name	Clive Richard Brook
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1998(96 years, 11 months after company formation)
Appointment Duration	5 months, 1 week (resigned 06 April 1999)
Role	Financial Consultant Landlord
Correspondence Address	15 Wellhead Mews Chapelthorpe Wakefield West Yorkshire WF4 3JG

Director Name	David Alan Irwin Cooper
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1999(97 years, 4 months after company formation)
Appointment Duration	2 months (resigned 11 June 1999)
Role	Accountant
Correspondence Address	15 St Stephens Avenue Ashtead Surrey KT21 1PJ

Director Name	Mr Simon Charles Hathaway
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1999(97 years, 4 months after company formation)
Appointment Duration	15 years, 7 months (resigned 31 October 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Oulton Crescent Potters Bar Hertfordshire EN6 3ED

Director Name	Roy Page
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1999(97 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 25 August 2000)
Role	Company Director
Correspondence Address	8 Windsor Court Poulton Le Fylde Lancashire FY6 7UX

Location

Registered Address	1 Snow Hill London EC1A 2EN
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Financials

Year	2000
Turnover	£2,752,000
Gross Profit	£617,000
Net Worth	-£1,474,000
Current Liabilities	£2,327,000

Accounts

Latest Accounts	29 February 2000 (24 years, 2 months ago)
Next Accounts Due	30 September 2001 (overdue)
Accounts Category	Accounts Type Not Available
Accounts Year End	28 February

Returns

Next Return Due	2 August 2016 (overdue)

Filing History

7 February 2017	Final Gazette dissolved following liquidation (1 page)
6 December 2016	Termination of appointment of Simon Charles Hathaway as a director on 31 October 2014 (2 pages)
15 September 2008	Receiver's abstract of receipts and payments to 26 August 2008 (2 pages)
5 September 2008	Notice of ceasing to act as receiver or manager (1 page)
7 December 2007	Receiver's abstract of receipts and payments (2 pages)
16 February 2007	Dissolution deferment (1 page)
16 February 2007	Completion of winding up (1 page)
14 December 2006	Receiver's abstract of receipts and payments (2 pages)
12 June 2006	Receiver ceasing to act (1 page)
15 December 2005	Receiver's abstract of receipts and payments (2 pages)
11 January 2005	Receiver's abstract of receipts and payments (3 pages)
16 December 2003	Receiver's abstract of receipts and payments (3 pages)
13 March 2003	Form 3.2 - statement of affairs (23 pages)
13 March 2003	Administrative Receiver's report (7 pages)
26 February 2003	Statement of Affairs in administrative receivership following report to creditors (24 pages)
17 December 2002	Order of court to wind up (3 pages)
4 December 2002	Registered office changed on 04/12/02 from: black dyke mills queensbury bradford yorks BD13 1QA (1 page)
28 November 2002	Appointment of receiver/manager (1 page)
30 May 2002	Director resigned (1 page)
28 January 2002	Group of companies' accounts made up to 29 February 2000 (34 pages)
2 August 2001	Return made up to 19/07/01; bulk list available separately (10 pages)
11 April 2001	New director appointed (3 pages)
11 October 2000	Return made up to 31/07/00; full list of members (52 pages)
5 September 2000	Director resigned (1 page)
30 May 2000	Director resigned (1 page)
25 May 2000	New director appointed (2 pages)
8 December 1999	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
20 October 1999	Full group accounts made up to 28 February 1999 (28 pages)
23 August 1999	Return made up to 31/07/99; bulk list available separately (7 pages)
29 June 1999	Director resigned (1 page)
17 June 1999	New director appointed (2 pages)
30 April 1999	Director resigned (1 page)
27 April 1999	Director resigned (1 page)
21 April 1999	Director resigned (1 page)
21 April 1999	New director appointed (2 pages)
21 April 1999	Director resigned (1 page)
21 April 1999	New director appointed (2 pages)
14 March 1999	Director's particulars changed (1 page)
2 March 1999	Director's particulars changed (1 page)
5 November 1998	New director appointed (2 pages)
30 October 1998	Director resigned (1 page)
29 October 1998	Return made up to 31/07/98; bulk list available separately (7 pages)
15 October 1998	Director's particulars changed (1 page)
16 September 1998	Director resigned (1 page)
8 September 1998	Full group accounts made up to 28 February 1998 (30 pages)
22 September 1997	Full group accounts made up to 28 February 1997 (29 pages)
22 August 1997	Return made up to 31/07/97; bulk list available separately 363(288) ‐ Director's particulars changed (8 pages)
1 August 1997	Declaration of satisfaction of mortgage/charge (2 pages)
7 May 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (59 pages)
4 February 1997	Return made up to 31/07/96; bulk list available separately (7 pages)
21 November 1996	Director resigned (1 page)
10 September 1996	Full group accounts made up to 29 February 1996 (28 pages)
11 July 1996	Director resigned (1 page)
11 July 1996	Director resigned (1 page)
12 September 1995	Particulars of mortgage/charge (4 pages)
6 September 1995	Director resigned (2 pages)
7 August 1995	Return made up to 31/07/95; bulk list available separately 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
2 August 1995	Full group accounts made up to 28 February 1995 (31 pages)
6 June 1995	New director appointed (2 pages)
6 June 1995	New director appointed (2 pages)
13 March 1995	New director appointed (3 pages)
30 September 1993	Full group accounts made up to 28 February 1993 (26 pages)
13 August 1993	Particulars of mortgage/charge (3 pages)
11 June 1993	Memorandum and Articles of Association (43 pages)
23 December 1992	Particulars of mortgage/charge (3 pages)
23 December 1992	Particulars of mortgage/charge (3 pages)
23 December 1992	Particulars of mortgage/charge (3 pages)
23 December 1992	Particulars of mortgage/charge (3 pages)
23 December 1992	Particulars of mortgage/charge (3 pages)
23 December 1992	Particulars of mortgage/charge (3 pages)
23 December 1992	Particulars of mortgage/charge (3 pages)
14 November 1992	Particulars of mortgage/charge (3 pages)
21 October 1992	New director appointed (2 pages)
9 October 1992	Secretary resigned;new secretary appointed (2 pages)
22 September 1992	Full group accounts made up to 28 February 1992 (26 pages)
17 September 1992	Particulars of mortgage/charge (3 pages)
17 August 1992	Return made up to 31/07/92; bearer shares (11 pages)
27 August 1991	Full group accounts made up to 1 March 1991 (28 pages)
27 August 1991	Full group accounts made up to 1 March 1991 (28 pages)
11 September 1990	Full group accounts made up to 2 March 1990 (24 pages)
11 September 1990	Full group accounts made up to 2 March 1990 (24 pages)
14 December 1989	Interim accounts made up to 1 September 1989 (1 page)
14 December 1989	Interim accounts made up to 1 September 1989 (1 page)
4 October 1989	Full group accounts made up to 3 March 1989 (28 pages)
4 October 1989	Full group accounts made up to 3 March 1989 (28 pages)
27 July 1988	Accounts made up to 26 February 1988 (23 pages)
19 March 1982	Certificate of re-registration from Private to Public Limited Company (1 page)
13 December 1901	Incorporation (40 pages)

John Foster & Son Public Limited Company

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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