FOSTER & PLUMPTON GROUP LIMITED - COVENTRY


Company Profile Company Filings

Overview

FOSTER & PLUMPTON GROUP LIMITED is a Private Limited Company from COVENTRY and has the status: Dissolved - no longer trading.
FOSTER & PLUMPTON GROUP LIMITED was incorporated 38 years ago on 14/08/1985 and has the registered number: 01938797. The accounts status is DORMANT.

FOSTER & PLUMPTON GROUP LIMITED - COVENTRY

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2019

Registered Office

SAPPHIRE COURT
COVENTRY
CV2 2TX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/04/2020 22/04/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS NICHOLA LOUISE LEGG Secretary 2012-07-25 CURRENT
MRS WENDY MARGARET HALL Jun 1970 British Director 2014-01-01 CURRENT
BRIAN STEWART Aug 1952 British Director 1993-12-03 UNTIL 1997-02-10 RESIGNED
MR ANDREW JOHN WILLETTS Jun 1963 British Director 2007-04-01 UNTIL 2012-09-03 RESIGNED
ROGER WATSON BRADLEY British Secretary RESIGNED
JENNIFER ANNE BRIERLEY British Secretary 2007-02-05 UNTIL 2012-07-25 RESIGNED
JOHN RICHARD BRIDGE DAVIES British Secretary 1997-02-10 UNTIL 2000-12-31 RESIGNED
JANET RUTH HEATON British Secretary 2002-04-02 UNTIL 2007-02-05 RESIGNED
BRIAN STEWART Aug 1952 British Secretary 1993-12-03 UNTIL 1997-02-10 RESIGNED
MR PETER SMERDON Oct 1950 British Secretary 2000-12-31 UNTIL 2002-04-02 RESIGNED
MR WILLIAM SHEPHERD Jun 1965 British Director 2011-08-01 UNTIL 2013-12-31 RESIGNED
STEFAN MARIO MEISTER Oct 1965 Swiss Director 1997-03-01 UNTIL 1999-01-01 RESIGNED
MR GERHARD VIKTOR MISCHKE Jan 1959 Germany Director 1999-01-01 UNTIL 2000-08-31 RESIGNED
ALLAN CAMERON ORME Jan 1946 British Director 1993-12-03 UNTIL 1995-06-30 RESIGNED
DAVID FREDERICK WICKS Nov 1944 British Director 1993-12-03 UNTIL 1994-02-28 RESIGNED
MR PETER SMERDON Oct 1950 British Director 2002-03-28 UNTIL 2011-08-01 RESIGNED
MR THORSTEN BEER Jun 1971 German Director 2012-09-03 UNTIL 2016-12-21 RESIGNED
MR RONALD CHARLES, HAROLD VIZARD Jan 1946 British Director 1997-09-16 UNTIL 2002-09-30 RESIGNED
MICHAEL EVELYN MAJOR Jul 1948 British Director 1993-12-03 UNTIL 1997-09-24 RESIGNED
CLIVE HOLT MCLINTOCK Jun 1938 British Director RESIGNED
CHRISTIAN KEEN Mar 1964 British Director 2019-11-25 UNTIL 2022-05-18 RESIGNED
HANNS MARTIN LIPP Oct 1976 German Director 2016-12-21 UNTIL 2017-12-31 RESIGNED
RICHARD WILLIAM KING Dec 1950 British Director 1993-12-03 UNTIL 1994-06-13 RESIGNED
MR GRAHAM ANTHONY KERSHAW Dec 1952 British Director 1997-03-01 UNTIL 2002-03-31 RESIGNED
JOHN HOOD Nov 1952 British Director 2002-09-30 UNTIL 2007-03-31 RESIGNED
MR MARCUS HILGER May 1977 German Director 2018-01-01 UNTIL 2019-11-25 RESIGNED
WENDY JANE FOSTER Jun 1957 British Director 1993-02-01 UNTIL 1993-12-03 RESIGNED
CHARLES HENRY FOSTER Nov 1954 British Director RESIGNED
BERNARD FOSTER Jun 1908 British Director RESIGNED
PHILIP NICHOLAS ENGLAND Mar 1958 British Director 1993-12-03 UNTIL 1997-05-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Aah Builders Supplies Limited 2021-04-12 Coventry   Ownership of shares 75 to 100 percent
Admenta Holdings Limited 2016-04-06 - 2021-04-12 Coventry   Ownership of shares 75 to 100 percent as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AAH TWENTY LIMITED COVENTRY Dissolved... DORMANT 74990 - Non-trading company
AAH PHARMACEUTICALS LIMITED COVENTRY Active FULL 21100 - Manufacture of basic pharmaceutical products
SAPPHIRE DCO TWELVE LIMITED REDHILL ENGLAND Active FULL 70100 - Activities of head offices
DIAMOND DCO ONE LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
AAH BUILDERS SUPPLIES LIMITED COVENTRY Active SMALL 74990 - Non-trading company
AAH GLASS & WINDOWS LIMITED COVENTRY Dissolved... DORMANT 74990 - Non-trading company
A. SUTHRELL (HAULAGE) LIMITED COVENTRY Dissolved... DORMANT 74990 - Non-trading company
AAH LLOYDS PENSION TRUSTEES LIMITED COVENTRY Dissolved... DORMANT 74990 - Non-trading company
AAH NOMINEES LIMITED COVENTRY Dissolved... DORMANT 74990 - Non-trading company
AAH FURB PENSION TRUSTEE LIMITED COVENTRY Dissolved... DORMANT 74990 - Non-trading company
A.C. FERGUSON (CHEMIST) LIMITED COVENTRY Dissolved... DORMANT 74990 - Non-trading company
RUBY DCO THREE LIMITED ORPINGTON ENGLAND Active -... DORMANT 74990 - Non-trading company
AAH TWENTY SIX LIMITED COVENTRY Dissolved... DORMANT 74990 - Non-trading company
RUBY DCO ONE LIMITED ORPINGTON ENGLAND Active -... DORMANT 74990 - Non-trading company
28CVR LIMITED COVENTRY Dissolved... DORMANT 86210 - General medical practice activities
30MC LIMITED COVENTRY Dissolved... DORMANT 86210 - General medical practice activities
RUBY DCO TWO LIMITED GLASGOW SCOTLAND Active -... DORMANT 74990 - Non-trading company
AAH ONE LIMITED GLASGOW SCOTLAND Dissolved... DORMANT 74990 - Non-trading company
AAH TWENTY THREE LIMITED LANARKSHIRE Dissolved... DORMANT 74990 - Non-trading company
ACME DRUG CO. LIMITED GLASGOW SCOTLAND Dissolved... DORMANT 74990 - Non-trading company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AAH PHARMACEUTICALS LIMITED COVENTRY Active FULL 21100 - Manufacture of basic pharmaceutical products
PHARMAGEN LIMITED COVENTRY Active SMALL 47730 - Dispensing chemist in specialised stores
AAH BUILDERS SUPPLIES LIMITED COVENTRY Active SMALL 74990 - Non-trading company
ADMENTA PENSION TRUSTEES LIMITED COVENTRY Active DORMANT 74990 - Non-trading company
BARCLAY PHARMACEUTICALS LIMITED COVENTRY Active FULL 46460 - Wholesale of pharmaceutical goods
ADMENTA UK LIMITED COVENTRY Active GROUP 70100 - Activities of head offices
EXPERT HEALTH LIMITED COVENTRY Active FULL 86900 - Other human health activities
LP HCS LIMITED COVENTRY UNITED KINGDOM Active NO ACCOUNTS FILED 47730 - Dispensing chemist in specialised stores
HHG FOX ONE LIMITED COVENTRY UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
LPOD RX LIMITED COVENTRY UNITED KINGDOM Active NO ACCOUNTS FILED 47730 - Dispensing chemist in specialised stores