| Company Name | FDC Limited |
|---|---|
| Director | Mark Foster |
| Company Status | Active |
| Company Number | 00321611 |
| Category | Private Limited Company |
| Incorporation Date | 7 December 1936(84 years, 4 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, 4 months |
| 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, 4 months |
| Role | Company Director |
| Correspondence Address | Greenways Millers Lane Outwood Surrey RH1 5PZ |
| Director Name | Mary Margaret Foster |
|---|---|
| Date of Birth | March 1947 (Born 74 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 72 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 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2021 (7 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 February |
Returns
| Latest Return | 9 November 2020 (5 months ago) |
|---|---|
| Next Return Due | 23 November 2021 (7 months, 1 week 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
| 16 November 2020 | Confirmation statement made on 9 November 2020 with no updates (3 pages) |
|---|---|
| 27 August 2020 | Total exemption full accounts made up to 29 February 2020 (11 pages) |
| 13 November 2019 | Confirmation statement made on 9 November 2019 with no updates (3 pages) |
| 11 September 2019 | Total exemption full accounts made up to 28 February 2019 (10 pages) |
| 15 November 2018 | Confirmation statement made on 9 November 2018 with no updates (3 pages) |
| 18 October 2018 | Total exemption full accounts made up to 28 February 2018 (9 pages) |
| 14 November 2017 | Confirmation statement made on 9 November 2017 with no updates (3 pages) |
| 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) |
| 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) |
| 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) |
| 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
|
| 18 November 2015 | Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-18
|
| 18 November 2015 | Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-18
|
| 23 September 2015 | Total exemption small company accounts made up to 28 February 2015 (4 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
|
| 24 November 2014 | Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-24
|
| 24 November 2014 | Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-24
|
| 20 October 2014 | Total exemption small company accounts made up to 28 February 2014 (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
|
| 19 November 2013 | Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-19
|
| 19 November 2013 | Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-19
|
| 6 August 2013 | Total exemption small company accounts made up to 28 February 2013 (6 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 5 August 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (1 page) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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
|
| 19 November 2004 | Return made up to 09/11/04; full list of members
|
| 7 April 2004 | Registered office changed on 07/04/04 from: 127 victoria road horley surrey RH6 7AS (1 page) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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
|
| 14 November 2001 | Return made up to 09/11/01; full list of members
|
| 1 November 2001 | Total exemption small company accounts made up to 28 February 2001 (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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 10 March 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 16 January 1999 | Particulars of mortgage/charge (3 pages) |
| 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) |
| 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) |
| 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) |
| 17 November 1998 | Particulars of mortgage/charge (3 pages) |
| 10 December 1997 | Return made up to 09/11/97; change of members
|
| 10 December 1997 | Return made up to 09/11/97; change of members
|
| 8 December 1997 | Accounts for a small company made up to 28 February 1997 (9 pages) |
| 8 December 1997 | Accounts for a small company made up to 28 February 1997 (9 pages) |
| 2 June 1997 | Director resigned (1 page) |
| 2 June 1997 | Director resigned (1 page) |
| 30 December 1996 | Accounts for a small company made up to 29 February 1996 (8 pages) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 30 November 1993 | Memorandum and Articles of Association (8 pages) |
| 23 January 1991 | Memorandum and Articles of Association (10 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) |
| 23 November 1979 | Company name changed\certificate issued on 23/11/79 (2 pages) |
| 7 December 1936 | Certificate of incorporation (1 page) |
| 7 December 1936 | Certificate of incorporation (1 page) |