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T.S. Forster & Sons Limited

00087611

active
ltd
england wales
Companies House
3 outstanding charges
Accounts overdue
Confirmation statement overdue
Health Score
34 / 100

High Risk

0/30
Filing
0/30
Financial
34/40
Risk
  • Accounts filing overdue (-15)
  • Confirmation statement overdue (-10)
  • 3 outstanding charges (-6)

Details

Luminar House, Deltic Avenue Rooksley, Milton Keynes, MK13 8LW
Incorporated 15/02/1906
Dissolved 29/07/2014

Compliance

Last accounts

25/02/2010

full

Next accounts due

30/11/2011

Overdue

Confirmation statement

Last:

Due 27/08/2016

Overdue

Industry

07499
07499

Officers

Luminar Leisure Limited

director · Since 18/06/2010

Mrs Jayne Fearn

secretary · Since 22/03/2011

Mr Simon Terence Douglas

director · Since 14/11/2011

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 58 other boards

Luminar Leisure Limited

corporate director · Since 18/06/2010

Reg: 03802937

Jayne Fearn

secretary · Since 22/03/2011

Simon Terence Douglas

director · Since 14/11/2011

British · England · Age 60

Former

Alastair James Ritchie

director · Resigned 11/12/1992

Kenneth George Brown

secretary · Resigned 14/05/1997

John Michael Welsh

director · Resigned 30/12/1998

Gavin Andrew Harley Hepburn

director · Resigned 31/12/1998

Ronald Robert Hugh Dacre

secretary · Resigned 13/01/2000

Colin North Armstrong

secretary · Resigned 11/07/2000

Hanover Three Limited

corporate director · Resigned 18/12/2001

Stephen Charles Thomas

director · Resigned 18/12/2001

Andrew William Stride

secretary · Resigned 24/12/2002

Andrew Rae Burns

director · Resigned 18/06/2004

Alistair Graham Burford

director · Resigned 18/06/2004

Steven Ian Parsons

secretary · Resigned 18/06/2004

Gary Brown

director · Resigned 01/07/2005

Henry Andrew Willits

director · Resigned 03/11/2006

David Charles Morris

secretary · Resigned 28/02/2007

David Charles Morris

director · Resigned 28/02/2007

Andrew Geoffrey Marks

director · Resigned 18/06/2010

Timothy Joseph Gerard O'Gorman

director · Resigned 22/03/2011

Timothy Joseph Gerard O'Gorman

secretary · Resigned 22/03/2011

Philip Hedley Bowcock

director · Resigned 14/11/2011

Charges3 outstanding

Letter of off-set
outstanding

The Governor and Company of the Bank of Scotland

The balances at credit of any accounts held by the bank in the name of the company.

All monies due or to become due from truscott engineering limited to the chargee on any account whatsoever

Created 19/09/1990Registered 04/09/1990
Letter of offset
outstanding

The Governor and Company of the Bank of Scotland

The balances at credit of any accounts held by the bank in the name of T.S. forster & sons limited.

All monies due or to become due from fife indmar PLC and/or all or any of the other companies named therein to the charge on any account whatsoever

Created 22/11/1989Registered 11/12/1989
Letter of offset
outstanding

The Governor and Company of the Bank of Scotland.

All sums which are now or which may at any time hereafter be at the credit of any account or accounts of the company with the bank.

All monies due or to become due from the park naval engineering LTD and/or all or any of the companies named therein to the chargee on any account whatsoever.

Created 13/08/1982Registered 03/09/1982

Change History

statusactive
2026-06-07

Active

typeltd
2026-06-07

Private Limited Company

address line1Luminar House
2026-06-07

LUMINAR HOUSE

post townMilton Keynes
2026-06-07

MILTON KEYNES

dissolved on2014-07-29
2026-06-07
officer appointedFEARN, Jayne
2026-06-07
officer appointedDOUGLAS, Simon Terence
2026-06-07
officer appointedLUMINAR LEISURE LIMITED
2026-06-07