FDC Limited

Company Name	FDC Limited
Director	Mark Foster
Company Status	Active
Company Number	00321611
Category	Private Limited Company
Incorporation Date	7 December 1936(84 years, 2 months ago)
Previous Name	Fosters Dry Cleaners Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Mark Foster
Date of Birth	July 1943 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	09 December 1991(55 years after company formation)
Appointment Duration	29 years, 1 month
Role	Dry Cleaning
Country of Residence	England
Correspondence Address	Greenways Miller Lane Outwood Surrey RH1 5PZ

Secretary Name	Mrs Penela Grace Foster
Status	Current
Appointed	10 December 2010(74 years after company formation)
Appointment Duration	10 years, 1 month
Role	Company Director
Correspondence Address	Greenways Millers Lane Outwood Surrey RH1 5PZ

Director Name	Mary Margaret Foster
Date of Birth	March 1947 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1991(55 years after company formation)
Appointment Duration	5 years, 4 months (resigned 28 April 1997)
Role	Dry Cleaning
Correspondence Address	Long Meadow Dayseys Hill Outwood Redhill Surrey RH1 5QY

Secretary Name	Mary Margaret Foster
Nationality	British
Status	Resigned
Appointed	09 December 1991(55 years after company formation)
Appointment Duration	1 year, 11 months (resigned 22 November 1993)
Role	Company Director
Correspondence Address	Long Meadow Dayseys Hill Outwood Redhill Surrey RH1 5QY

Director Name	Stephen Richard Foster
Date of Birth	May 1949 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1993(56 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 04 September 1996)
Role	Dry Cleaning
Correspondence Address	Rozel Bayhorne Lane Balcombe Road Horley Surrey RH6 9ER

Secretary Name	Cicely Compton Foster
Nationality	British
Status	Resigned
Appointed	22 November 1993(56 years, 12 months after company formation)
Appointment Duration	3 years (resigned 06 December 1996)
Role	Company Director
Correspondence Address	9 Old Mill Drive Storrington Pulborough West Sussex RH20 4NH

Secretary Name	Mrs Carole Ann Steggles
Nationality	British
Status	Resigned
Appointed	06 December 1996(60 years after company formation)
Appointment Duration	2 years, 11 months (resigned 30 November 1999)
Role	Company Director
Correspondence Address	10 Rosamund Road Furnace Green Crawley West Sussex RH10 6QF

Secretary Name	Peter William Foster
Nationality	British
Status	Resigned
Appointed	30 November 1999(63 years after company formation)
Appointment Duration	11 years (resigned 10 December 2010)
Role	Company Director
Correspondence Address	30 Headland Way Lingfield Surrey RH7 6BD

Contact

Website	www.fdcindia.com
Email address	[email protected]
Telephone	0114 3852263
Telephone region	Sheffield

Location

Registered Address	601 London Road Westcliff On Sea Essex SS0 9PE
Region	East of England
Constituency	Southend West
County	Essex
Ward	Westborough
Built Up Area	Southend-on-Sea
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1000 at £1	M. Foster 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,084,495
Cash	£121,655
Current Liabilities	£15,619

Accounts

Latest Accounts	29 February 2020 (10 months, 3 weeks ago)
Next Accounts Due	30 November 2021 (10 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 February

Returns

Latest Return	9 November 2020 (2 months, 1 week ago)
Next Return Due	23 November 2021 (10 months from now)

Charges

15 January 1999	Delivered on: 16 January 1999 Satisfied on: 30 July 2009 Persons entitled: Mark Foster, Joanna Foster and Peter William Foster Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee under the terms of a facility letter dated 20 october 1998. Particulars: Floating charge the undertaking, all property and uncalled capital. Fully Satisfied
18 June 1971	Delivered on: 30 June 1971 Satisfied on: 10 March 1999 Persons entitled: Barclays Bank PLC Classification: First charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Horley laundry, bayhorne lane horley surrey. Fully Satisfied
30 October 1998	Delivered on: 17 November 1998 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The little house baythorne lane balcombe road horley surrey t/n SY510014. Outstanding
23 March 1989	Delivered on: 28 March 1989 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H "rozel" balcombe road, horley, surrey. Outstanding
16 October 1979	Delivered on: 29 October 1979 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 159 st margarets rd twickenham, london borough of richmond upon thames title no mx 391505. Outstanding
21 June 1971	Delivered on: 30 June 1971 Persons entitled: R.P.D. Foster Classification: Second charge Secured details: £50,000. Particulars: Land & buildings at bayhorne lane horley surrey. Outstanding

Filing History

14 November 2017	Confirmation statement made on 9 November 2017 with no updates (3 pages)
29 August 2017	Total exemption full accounts made up to 28 February 2017 (11 pages)
15 November 2016	Confirmation statement made on 9 November 2016 with updates (5 pages)
26 July 2016	Total exemption small company accounts made up to 29 February 2016 (5 pages)
18 November 2015	Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 1,000 (5 pages)
18 November 2015	Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 1,000 (5 pages)
23 September 2015	Total exemption small company accounts made up to 28 February 2015 (4 pages)
24 November 2014	Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 1,000 (5 pages)
24 November 2014	Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 1,000 (5 pages)
20 October 2014	Total exemption small company accounts made up to 28 February 2014 (5 pages)
19 November 2013	Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 1,000 (5 pages)
19 November 2013	Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 1,000 (5 pages)
6 August 2013	Total exemption small company accounts made up to 28 February 2013 (6 pages)
14 November 2012	Annual return made up to 9 November 2012 with a full list of shareholders (5 pages)
14 November 2012	Annual return made up to 9 November 2012 with a full list of shareholders (5 pages)
4 September 2012	Total exemption small company accounts made up to 29 February 2012 (6 pages)
29 November 2011	Total exemption small company accounts made up to 28 February 2011 (6 pages)
28 November 2011	Annual return made up to 9 November 2011 with a full list of shareholders (5 pages)
28 November 2011	Annual return made up to 9 November 2011 with a full list of shareholders (5 pages)
5 January 2011	Appointment of Mrs Penela Grace Foster as a secretary (2 pages)
5 January 2011	Termination of appointment of Peter Foster as a secretary (1 page)
15 November 2010	Annual return made up to 9 November 2010 with a full list of shareholders (5 pages)
15 November 2010	Annual return made up to 9 November 2010 with a full list of shareholders (5 pages)
27 October 2010	Total exemption small company accounts made up to 28 February 2010 (6 pages)
15 December 2009	Total exemption small company accounts made up to 28 February 2009 (6 pages)
26 November 2009	Annual return made up to 9 November 2009 with a full list of shareholders (5 pages)
26 November 2009	Register(s) moved to registered inspection location (1 page)
26 November 2009	Register inspection address has been changed (1 page)
26 November 2009	Director's details changed for Mr Mark Foster on 8 November 2009 (2 pages)
26 November 2009	Annual return made up to 9 November 2009 with a full list of shareholders (5 pages)
26 November 2009	Director's details changed for Mr Mark Foster on 8 November 2009 (2 pages)
5 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (1 page)
9 December 2008	Total exemption small company accounts made up to 29 February 2008 (6 pages)
24 November 2008	Return made up to 09/11/08; full list of members (3 pages)
24 November 2008	Director's change of particulars / mark foster / 01/11/2008 (1 page)
24 November 2008	Secretary's change of particulars / peter foster / 01/11/2008 (1 page)
21 November 2007	Total exemption small company accounts made up to 28 February 2007 (6 pages)
20 November 2007	Return made up to 09/11/07; full list of members (2 pages)
5 October 2007	Company name changed fosters dry cleaners LIMITED\certificate issued on 05/10/07 (2 pages)
22 January 2007	Return made up to 09/11/06; full list of members (2 pages)
22 January 2007	Secretary's particulars changed (1 page)
31 July 2006	Total exemption small company accounts made up to 28 February 2006 (7 pages)
23 November 2005	Return made up to 09/11/05; full list of members (2 pages)
3 November 2005	Total exemption small company accounts made up to 28 February 2005 (7 pages)
21 December 2004	Total exemption small company accounts made up to 29 February 2004 (7 pages)
19 November 2004	Return made up to 09/11/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 April 2004	Registered office changed on 07/04/04 from: 127 victoria road horley surrey RH6 7AS (1 page)
29 December 2003	Total exemption small company accounts made up to 28 February 2003 (7 pages)
24 November 2003	Return made up to 09/11/03; full list of members (6 pages)
26 November 2002	Return made up to 09/11/02; full list of members (6 pages)
20 August 2002	Total exemption small company accounts made up to 28 February 2002 (7 pages)
14 November 2001	Return made up to 09/11/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
1 November 2001	Total exemption small company accounts made up to 28 February 2001 (6 pages)
22 November 2000	Return made up to 09/11/00; full list of members (6 pages)
28 September 2000	Accounts for a small company made up to 29 February 2000 (6 pages)
15 December 1999	Secretary resigned (1 page)
15 December 1999	New secretary appointed (2 pages)
4 December 1999	Accounts for a small company made up to 28 February 1999 (6 pages)
30 November 1999	Return made up to 09/11/99; full list of members (6 pages)
10 March 1999	Declaration of satisfaction of mortgage/charge (1 page)
16 January 1999	Particulars of mortgage/charge (3 pages)
17 December 1998	Accounts for a small company made up to 28 February 1998 (7 pages)
9 December 1998	Return made up to 09/11/98; no change of members (4 pages)
17 November 1998	Particulars of mortgage/charge (3 pages)
10 December 1997	Return made up to 09/11/97; change of members 363(288) ‐ Director's particulars changed (6 pages)
8 December 1997	Accounts for a small company made up to 28 February 1997 (9 pages)
2 June 1997	Director resigned (1 page)
30 December 1996	Accounts for a small company made up to 29 February 1996 (8 pages)
20 December 1996	New secretary appointed (2 pages)
20 December 1996	Secretary resigned (1 page)
20 December 1996	Director resigned (1 page)
19 November 1996	Return made up to 09/11/96; full list of members (6 pages)
22 December 1995	Accounts for a small company made up to 28 February 1995 (7 pages)
28 November 1995	Return made up to 09/11/95; no change of members (4 pages)
30 November 1993	Memorandum and Articles of Association (8 pages)
23 January 1991	Memorandum and Articles of Association (10 pages)
23 November 1979	Company name changed\certificate issued on 23/11/79 (2 pages)
7 December 1936	Certificate of incorporation (1 page)

FDC Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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