R.R. Foster Limited

Company Name	R.R. Foster Limited
Director	Richard Alan Foster
Company Status	Active
Company Number	00822961
Category	Private Limited Company
Incorporation Date	14 October 1964(59 years, 6 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5244	Retail furniture household etc.
SIC 47599	Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Directors

Director Name	Mr Richard Alan Foster
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	28 October 2004(40 years after company formation)
Appointment Duration	19 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	117 Effingham Street Rotherham S65 1BL

Director Name	Marjorie Ellen Foster
Date of Birth	May 1913 (Born 111 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1992(27 years, 5 months after company formation)
Appointment Duration	2 months, 1 week (resigned 28 May 1992)
Role	Company Director
Correspondence Address	12 Gill Close Wickersley Rotherham South Yorkshire S66 0EX

Director Name	Michael Charles Foster
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1992(27 years, 5 months after company formation)
Appointment Duration	12 years, 7 months (resigned 28 October 2004)
Role	Furniture Dealer
Correspondence Address	Southlands Sandy Flat Lane Wickersley Rotherham South Yorkshire S66 1EF

Director Name	Randal Rowland Foster
Date of Birth	January 1911 (Born 113 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1992(27 years, 5 months after company formation)
Appointment Duration	2 months, 1 week (resigned 28 May 1992)
Role	Furniture Dealer
Correspondence Address	12 Gill Close Wickersley Rotherham South Yorkshire S66 0EX

Director Name	Mr Martin John Foster
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1992(27 years, 5 months after company formation)
Appointment Duration	23 years, 12 months (resigned 10 March 2016)
Role	Furniture Dealer
Country of Residence	England
Correspondence Address	117 Effingham Street Rotherham S65 1BL

Secretary Name	Mr Martin John Foster
Nationality	British
Status	Resigned
Appointed	20 March 1992(27 years, 5 months after company formation)
Appointment Duration	23 years, 12 months (resigned 10 March 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	117 Effingham Street Rotherham S65 1BL

Director Name	Mrs Margaret Foster
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2010(46 years after company formation)
Appointment Duration	5 years, 4 months (resigned 10 March 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	117 Effingham Street Rotherham S65 1BL

Contact

Website	fostersfurniture.co.uk

Location

Registered Address	117 Effingham Street Rotherham S65 1BL
Region	Yorkshire and The Humber
Constituency	Rotherham
County	South Yorkshire
Ward	Boston Castle
Built Up Area	Sheffield

Shareholders

23 at £1	Richard Alan Foster 46.00% Ordinary
14 at £1	Martin John Foster 28.00% Ordinary
13 at £1	Margaret Jean Foster 26.00% Ordinary

Financials

Year	2014
Net Worth	£209,067
Cash	£136,419
Current Liabilities	£179,517

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	20 March 2024 (4 weeks, 1 day ago)
Next Return Due	3 April 2025 (11 months, 2 weeks from now)

Charges

29 October 2004	Delivered on: 5 November 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a 119 effingham street rotherham t/no SYK49180. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
29 October 2004	Delivered on: 5 November 2004 Persons entitled: The Royal Bank of Scotland 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 property k/a 115 and 117 effingham street, rotherham t/no SYK49177. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
29 October 2004	Delivered on: 5 November 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a 111 and 113 effingham street rotherham t/no SYK202745. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding

Filing History

6 July 2023	Total exemption full accounts made up to 30 November 2022 (8 pages)
31 March 2023	Confirmation statement made on 20 March 2023 with no updates (3 pages)
26 August 2022	Total exemption full accounts made up to 30 November 2021 (9 pages)
22 March 2022	Confirmation statement made on 20 March 2022 with no updates (3 pages)
30 August 2021	Total exemption full accounts made up to 30 November 2020 (8 pages)
31 March 2021	Confirmation statement made on 20 March 2021 with no updates (3 pages)
14 September 2020	Satisfaction of charge 1 in full (2 pages)
14 September 2020	Satisfaction of charge 2 in full (2 pages)
14 September 2020	All of the property or undertaking has been released from charge 1 (2 pages)
14 September 2020	Satisfaction of charge 3 in full (2 pages)
4 September 2020	Total exemption full accounts made up to 30 November 2019 (9 pages)
26 March 2020	Confirmation statement made on 20 March 2020 with no updates (3 pages)
2 August 2019	Micro company accounts made up to 30 November 2018 (2 pages)
1 April 2019	Confirmation statement made on 20 March 2019 with no updates (3 pages)
25 August 2018	Total exemption full accounts made up to 30 November 2017 (9 pages)
21 March 2018	Confirmation statement made on 20 March 2018 with no updates (3 pages)
24 August 2017	Total exemption small company accounts made up to 30 November 2016 (8 pages)
24 August 2017	Total exemption small company accounts made up to 30 November 2016 (8 pages)
23 March 2017	Confirmation statement made on 20 March 2017 with updates (5 pages)
23 March 2017	Confirmation statement made on 20 March 2017 with updates (5 pages)
22 August 2016	Total exemption small company accounts made up to 30 November 2015 (4 pages)
22 August 2016	Total exemption small company accounts made up to 30 November 2015 (4 pages)
26 April 2016	Purchase of own shares. (3 pages)
26 April 2016	Purchase of own shares. (3 pages)
7 April 2016	Termination of appointment of Martin John Foster as a director on 10 March 2016 (1 page)
7 April 2016	Termination of appointment of Martin John Foster as a director on 10 March 2016 (1 page)
7 April 2016	Termination of appointment of Margaret Foster as a director on 10 March 2016 (1 page)
7 April 2016	Termination of appointment of Martin John Foster as a director on 10 March 2016 (1 page)
7 April 2016	Termination of appointment of Martin John Foster as a secretary on 10 March 2016 (1 page)
7 April 2016	Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 23 (3 pages)
7 April 2016	Termination of appointment of Margaret Foster as a director on 10 March 2016 (1 page)
7 April 2016	Termination of appointment of Martin John Foster as a secretary on 10 March 2016 (1 page)
7 April 2016	Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 23 (3 pages)
7 April 2016	Termination of appointment of Martin John Foster as a director on 10 March 2016 (1 page)
7 April 2016	Termination of appointment of Margaret Foster as a director on 10 March 2016 (1 page)
7 April 2016	Termination of appointment of Martin John Foster as a secretary on 10 March 2016 (1 page)
7 April 2016	Termination of appointment of Margaret Foster as a director on 10 March 2016 (1 page)
7 April 2016	Termination of appointment of Martin John Foster as a secretary on 10 March 2016 (1 page)
29 February 2016	Appointment of Mrs Margaret Foster as a director on 28 October 2010 (2 pages)
29 February 2016	Appointment of Mrs Margaret Foster as a director on 28 October 2010 (2 pages)
28 August 2015	Total exemption small company accounts made up to 30 November 2014 (4 pages)
28 August 2015	Total exemption small company accounts made up to 30 November 2014 (4 pages)
23 March 2015	Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 50 (4 pages)
23 March 2015	Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 50 (4 pages)
13 August 2014	Total exemption small company accounts made up to 30 November 2013 (4 pages)
13 August 2014	Total exemption small company accounts made up to 30 November 2013 (4 pages)
31 March 2014	Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 50 (4 pages)
31 March 2014	Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 50 (4 pages)
15 August 2013	Total exemption small company accounts made up to 30 November 2012 (4 pages)
15 August 2013	Total exemption small company accounts made up to 30 November 2012 (4 pages)
4 April 2013	Annual return made up to 20 March 2013 with a full list of shareholders (4 pages)
4 April 2013	Annual return made up to 20 March 2013 with a full list of shareholders (4 pages)
20 August 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
20 August 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
22 March 2012	Secretary's details changed for Mr Martin John Foster on 22 March 2012 (1 page)
22 March 2012	Annual return made up to 20 March 2012 with a full list of shareholders (3 pages)
22 March 2012	Annual return made up to 20 March 2012 with a full list of shareholders (3 pages)
22 March 2012	Secretary's details changed for Mr Martin John Foster on 22 March 2012 (1 page)
22 March 2012	Director's details changed for Mr Martin John Foster on 22 March 2012 (2 pages)
22 March 2012	Director's details changed for Mr Martin John Foster on 22 March 2012 (2 pages)
29 February 2012	Director's details changed for Mr Richard Alan Foster on 29 February 2012 (2 pages)
29 February 2012	Director's details changed for Mr Richard Alan Foster on 29 February 2012 (2 pages)
31 August 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
31 August 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
13 April 2011	Annual return made up to 20 March 2011 with a full list of shareholders (5 pages)
13 April 2011	Annual return made up to 20 March 2011 with a full list of shareholders (5 pages)
23 August 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
23 August 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
12 April 2010	Director's details changed for Martin John Foster on 9 April 2010 (2 pages)
12 April 2010	Annual return made up to 20 March 2010 with a full list of shareholders (5 pages)
12 April 2010	Director's details changed for Martin John Foster on 9 April 2010 (2 pages)
12 April 2010	Director's details changed for Richard Alan Foster on 9 April 2010 (2 pages)
12 April 2010	Director's details changed for Martin John Foster on 9 April 2010 (2 pages)
12 April 2010	Annual return made up to 20 March 2010 with a full list of shareholders (5 pages)
12 April 2010	Director's details changed for Richard Alan Foster on 9 April 2010 (2 pages)
12 April 2010	Director's details changed for Richard Alan Foster on 9 April 2010 (2 pages)
29 September 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
29 September 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
24 March 2009	Return made up to 20/03/09; full list of members (4 pages)
24 March 2009	Return made up to 20/03/09; full list of members (4 pages)
24 March 2009	Location of register of members (1 page)
24 March 2009	Location of register of members (1 page)
3 July 2008	Total exemption small company accounts made up to 30 November 2007 (8 pages)
3 July 2008	Total exemption small company accounts made up to 30 November 2007 (8 pages)
27 March 2008	Return made up to 20/03/08; full list of members (4 pages)
27 March 2008	Return made up to 20/03/08; full list of members (4 pages)
16 July 2007	Total exemption small company accounts made up to 30 November 2006 (7 pages)
16 July 2007	Total exemption small company accounts made up to 30 November 2006 (7 pages)
28 March 2007	Return made up to 20/03/07; full list of members (3 pages)
28 March 2007	Return made up to 20/03/07; full list of members (3 pages)
12 July 2006	Total exemption small company accounts made up to 30 November 2005 (8 pages)
12 July 2006	Total exemption small company accounts made up to 30 November 2005 (8 pages)
21 March 2006	Return made up to 20/03/06; full list of members (3 pages)
21 March 2006	Return made up to 20/03/06; full list of members (3 pages)
27 April 2005	Return made up to 20/03/05; full list of members (4 pages)
27 April 2005	Return made up to 20/03/05; full list of members (4 pages)
15 April 2005	Total exemption small company accounts made up to 30 November 2004 (7 pages)
15 April 2005	Total exemption small company accounts made up to 30 November 2004 (7 pages)
26 November 2004	Â£ ic 100/50 30/10/04 Â£ sr 50@1=50 (1 page)
26 November 2004	Â£ ic 100/50 30/10/04 Â£ sr 50@1=50 (1 page)
12 November 2004	Director resigned (1 page)
12 November 2004	Resolutions RES13 ‐ Sale agreement be acce 26/10/04 (2 pages)
12 November 2004	New director appointed (2 pages)
12 November 2004	Resolutions RES13 ‐ Sale agreement be acce 26/10/04 (2 pages)
12 November 2004	Memorandum and Articles of Association (18 pages)
12 November 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
12 November 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
12 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
12 November 2004	Director resigned (1 page)
12 November 2004	Declaration of assistance for shares acquisition (5 pages)
12 November 2004	Memorandum and Articles of Association (18 pages)
12 November 2004	Declaration of assistance for shares acquisition (5 pages)
12 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
12 November 2004	New director appointed (2 pages)
5 November 2004	Particulars of mortgage/charge (3 pages)
5 November 2004	Particulars of mortgage/charge (3 pages)
5 November 2004	Particulars of mortgage/charge (3 pages)
5 November 2004	Particulars of mortgage/charge (3 pages)
5 November 2004	Particulars of mortgage/charge (3 pages)
5 November 2004	Particulars of mortgage/charge (3 pages)
8 July 2004	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
8 July 2004	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
10 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
10 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
11 May 2004	Total exemption small company accounts made up to 30 November 2003 (7 pages)
11 May 2004	Total exemption small company accounts made up to 30 November 2003 (7 pages)
26 March 2004	Return made up to 20/03/04; full list of members (8 pages)
26 March 2004	Return made up to 20/03/04; full list of members (8 pages)
13 June 2003	Total exemption small company accounts made up to 30 November 2002 (7 pages)
13 June 2003	Total exemption small company accounts made up to 30 November 2002 (7 pages)
27 March 2003	Return made up to 20/03/03; full list of members (8 pages)
27 March 2003	Return made up to 20/03/03; full list of members (8 pages)
22 April 2002	Total exemption small company accounts made up to 30 November 2001 (6 pages)
22 April 2002	Total exemption small company accounts made up to 30 November 2001 (6 pages)
15 April 2002	Return made up to 20/03/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
15 April 2002	Return made up to 20/03/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
8 November 2001	Auditor's resignation (1 page)
8 November 2001	Auditor's resignation (1 page)
20 April 2001	Accounts for a small company made up to 30 November 2000 (6 pages)
20 April 2001	Accounts for a small company made up to 30 November 2000 (6 pages)
29 March 2001	Return made up to 20/03/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
29 March 2001	Return made up to 20/03/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
4 April 2000	Accounts for a small company made up to 30 November 1999 (6 pages)
4 April 2000	Accounts for a small company made up to 30 November 1999 (6 pages)
4 April 2000	Return made up to 20/03/00; full list of members (7 pages)
4 April 2000	Return made up to 20/03/00; full list of members (7 pages)
23 April 1999	Accounts for a small company made up to 30 November 1998 (6 pages)
23 April 1999	Accounts for a small company made up to 30 November 1998 (6 pages)
14 March 1999	Return made up to 20/03/99; no change of members (4 pages)
14 March 1999	Return made up to 20/03/99; no change of members (4 pages)
5 June 1998	Accounts for a small company made up to 30 November 1997 (6 pages)
5 June 1998	Accounts for a small company made up to 30 November 1997 (6 pages)
12 June 1997	Full accounts made up to 30 November 1996 (13 pages)
12 June 1997	Full accounts made up to 30 November 1996 (13 pages)
19 March 1997	Return made up to 20/03/97; full list of members (6 pages)
19 March 1997	Return made up to 20/03/97; full list of members (6 pages)
19 March 1996	Full accounts made up to 30 November 1995 (13 pages)
19 March 1996	Full accounts made up to 30 November 1995 (13 pages)
13 March 1996	Return made up to 20/03/96; no change of members (4 pages)
13 March 1996	Return made up to 20/03/96; no change of members (4 pages)
14 October 1964	Incorporation (21 pages)
14 October 1964	Incorporation (21 pages)

R.R. Foster Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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