T.S. FORSTER & SONS LIMITED

Profile T.S. FORSTER & SONS LIMITED

Actual on 01.10.2020
Company name
T.S. FORSTER & SONS LIMITED
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Company number
00087611
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 15 February 1906
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Accounts

Actual

Next accounts made up to 28.02.2011 due by 30.11.2011

Last accounts made up to 25.02.2010

Nature of business (SIC)
7499 - Non-trading company
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Registered office address
LUMINAR HOUSE, DELTIC AVENUE ROOKSLEY, BUCKS, MILTON KEYNES, MK13 8LW
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PSC and Officers T.S. FORSTER & SONS LIMITED

Officers

(as of 18.09.2020)

DOUGLAS, Simon Terence
Status: Active
Appointed on: Monday, 14 November 2011
Correspondence address: Coopers Green Lane, England, Hertfordshire, St. Albans, AL4 9HR, Oak House
Nationality: British
Date of birth: November 1965
Role: Director
Occupation: Director
Country of residence: United Kingdom
FEARN, Jayne
Status: Active
Appointed on: Tuesday, 22 March 2011
Correspondence address: Luminar House, Deltic Avenue Rooksley, Bucks, Milton Keynes, MK13 8LW
Role: Secretary
LUMINAR LEISURE LIMITED
Status: Active
Appointed on: Friday, 18 June 2010
Correspondence address: Deltic Avenue, Rooksley, England, Milton Keynes, MK13 8LW, Luminar House
Role: Corporate Director
Place registered: ENGLAND AND WALES
Registration number: 03802937
BROWN, Gary
Status: Not active
Appointed on: Friday, 18 June 2004
Resigned on: Friday, 01 July 2005
Correspondence address: Holly Tree House, Warwicks, Flecknoe, CV23 8AT
Nationality: British
Date of birth: August 1966
Role: Director
Occupation: Company Director
WILLITS, Henry Andrew
Status: Not active
Appointed on: Friday, 18 June 2004
Resigned on: Friday, 03 November 2006
Correspondence address: Stable Barn Hall Farm, Charwelton Road, Northamptonshire, Preston Capes, NN11 3TA
Nationality: British
Date of birth: July 1964
Role: Director
Occupation: Solicitor
RITCHIE, Alastair James
Status: Not active
Resigned on: Friday, 11 December 1992
Correspondence address: Mickry Lodge, 56 Gamekeepers Road, Lothian, Edinburgh, EH4 6LS
Nationality: British
Date of birth: September 1947
Role: Director
Occupation: Director
BURFORD, Alistair Graham
Status: Not active
Appointed on: Tuesday, 18 December 2001
Resigned on: Friday, 18 June 2004
Correspondence address: The Jungle, Madingley Road, Coton, Cambridge, CB23 7PH
Nationality: British
Date of birth: November 1952
Role: Director
Occupation: Company Director
Country of residence: England
BURNS, Andrew Rae
Status: Not active
Appointed on: Tuesday, 11 July 2000
Resigned on: Friday, 18 June 2004
Correspondence address: 11 Glebe Avenue, Middlesex, Enfield, EN2 8NZ
Nationality: British
Date of birth: August 1963
Role: Director
Occupation: Director
Country of residence: England
PARSONS, Steven Ian
Status: Not active
Appointed on: Tuesday, 24 December 2002
Resigned on: Friday, 18 June 2004
Correspondence address: 13 Moreton Road South, Round Green, Bedfordshire, Luton, LU2 0TL
Role: Secretary
MARKS, Andrew Geoffrey
Status: Not active
Appointed on: Friday, 18 June 2004
Resigned on: Friday, 18 June 2010
Correspondence address: 170 Long Meadow, Bedgrove, Bucks, Aylesbury, HP21 7EB
Nationality: British
Date of birth: August 1969
Role: Director
Occupation: Director
Country of residence: United Kingdom
BOWCOCK, Philip Hedley
Status: Not active
Appointed on: Tuesday, 22 March 2011
Resigned on: Monday, 14 November 2011
Correspondence address: Luminar House, Deltic Avenue Rooksley, Bucks, Milton Keynes, MK13 8LW
Nationality: British
Date of birth: April 1968
Role: Director
Occupation: Director
Country of residence: England
DACRE, Ronald Robert Hugh
Status: Not active
Appointed on: Wednesday, 14 May 1997
Resigned on: Thursday, 13 January 2000
Correspondence address: 21 Keirsbeath Court, Kingseat, Fife, Dunfermline, KY12 0UE
Role: Secretary
HEPBURN, Gavin Andrew Harley
Status: Not active
Resigned on: Thursday, 31 December 1998
Correspondence address: 22 Mansionhouse Road, Midlothian, Edinburgh, EH9 2JD
Nationality: British
Date of birth: December 1937
Role: Director
Occupation: Director
ARMSTRONG, Colin North
Status: Not active
Appointed on: Thursday, 13 January 2000
Resigned on: Tuesday, 11 July 2000
Correspondence address: Barton End Priors Barton, Hampshire, Winchester, SO23 9QF
Nationality: British
Role: Secretary
Occupation: Solicitor
HANOVER THREE LIMITED
Status: Not active
Appointed on: Thursday, 31 December 1998
Resigned on: Tuesday, 18 December 2001
Correspondence address: 41 King Street, Bedfordshire, Luton, LU1 2DW
Date of birth: January 2000
Role: Director
THOMAS, Stephen Charles
Status: Not active
Appointed on: Tuesday, 11 July 2000
Resigned on: Tuesday, 18 December 2001
Correspondence address: Newnham Hall, Poets Way, Newnham, Northamptonshire, Daventry, NN11 3HQ
Nationality: British
Date of birth: February 1953
Role: Director
Occupation: Director
O'GORMAN, Timothy Joseph Gerard
Status: Not active
Appointed on: Thursday, 01 March 2007
Resigned on: Tuesday, 22 March 2011
Correspondence address: 5 High Oaks Road, Hertfordshire, Welwyn Garden City, AL8 7BJ
Nationality: British
Role: Secretary
Occupation: Solicitor
O'GORMAN, Timothy Joseph Gerard
Status: Not active
Appointed on: Thursday, 01 March 2007
Resigned on: Tuesday, 22 March 2011
Correspondence address: 5 High Oaks Road, Hertfordshire, Welwyn Garden City, AL8 7BJ
Nationality: British
Date of birth: May 1967
Role: Director
Occupation: Solicitor
Country of residence: England
STRIDE, Andrew William
Status: Not active
Appointed on: Tuesday, 11 July 2000
Resigned on: Tuesday, 24 December 2002
Correspondence address: 6 Tilbury Road, East Haddon, Northampton, NN6 8BX
Role: Secretary
BROWN, Kenneth George
Status: Not active
Resigned on: Wednesday, 14 May 1997
Correspondence address: 12 Prestwick Place, Fife, Kirkcaldy, KY2 6LG
Role: Secretary
MORRIS, David Charles
Status: Not active
Appointed on: Friday, 18 June 2004
Resigned on: Wednesday, 28 February 2007
Correspondence address: 12 Victoria Street, Bedfordshire, Dunstable, LU6 3BA
Role: Secretary
MORRIS, David Charles
Status: Not active
Appointed on: Friday, 03 November 2006
Resigned on: Wednesday, 28 February 2007
Correspondence address: 12 Victoria Street, Bedfordshire, Dunstable, LU6 3BA
Nationality: British
Date of birth: September 1967
Role: Director
Occupation: Company Secretary
WELSH, John Michael
Status: Not active
Resigned on: Wednesday, 30 December 1998
Correspondence address: Elm Grove, 36 Church Place, Fife, Upper Largo, KY8 6EH
Nationality: British
Date of birth: July 1943
Role: Director
Occupation: Director
Country of residence: Scotland
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