Having been setup in 1987, Foster Findlay Associates Ltd have registered office in Newcastle Upon Tyne, it has a status of "Active". There are 20 directors listed for this company at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BACHMANN, Bettina | 24 October 2019 | - | 1 |
| GRIMNES, Jan | 24 January 2012 | - | 1 |
| TVEIT, Helge | 24 September 2010 | - | 1 |
| ASHBRIDGE, John Friend | 01 February 2001 | 28 September 2001 | 1 |
| BISSESSUR, Delphine Catherine | 01 July 2002 | 31 March 2006 | 1 |
| BLANSHARD, Nicola Louise | 21 February 2011 | 21 February 2011 | 1 |
| CAMPAN, Agnes, Dr | 01 December 2008 | 24 September 2010 | 1 |
| CARMICHAEL, Mark | 01 July 2005 | 20 June 2008 | 1 |
| FINDLAY, Susan | N/A | 09 November 2000 | 1 |
| FOSTER, John | N/A | 05 December 1997 | 1 |
| FOX, Thomas Campbell | 01 September 1995 | 24 September 2010 | 1 |
| HENDERSON, Jonathan | 19 December 2002 | 15 January 2018 | 1 |
| HENSBY, Barrie Stuart | 09 January 2001 | 01 May 2010 | 1 |
| JENSEN, Per Arne | 02 November 2017 | 19 June 2018 | 1 |
| MILLWOOD HARGRAVE, Martyn Frederick | 30 January 1998 | 10 October 1998 | 1 |
| PURVES, Stephen James | 27 June 2007 | 24 September 2010 | 1 |
| SLEDZIK, James Peter | 24 September 2010 | 14 December 2011 | 1 |
| TELFER, George | 09 November 2000 | 24 September 2010 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BLANSHARD, Nicola Louise | 01 March 2011 | - | 1 |
| NEWMAN, David | 09 November 2000 | 01 March 2011 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 11 September 2020 | |
| CS01 - N/A | 14 November 2019 | |
| AP01 - Appointment of director | 30 October 2019 | |
| AA - Annual Accounts | 06 September 2019 | |
| SH01 - Return of Allotment of shares | 05 June 2019 | |
| CS01 - N/A | 21 November 2018 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 06 November 2018 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 05 November 2018 | |
| CH01 - Change of particulars for director | 25 September 2018 | |
| CH01 - Change of particulars for director | 25 September 2018 | |
| AA - Annual Accounts | 13 August 2018 | |
| TM01 - Termination of appointment of director | 22 June 2018 | |
| MR01 - N/A | 25 May 2018 | |
| MR04 - N/A | 25 April 2018 | |
| AP01 - Appointment of director | 09 February 2018 | |
| TM01 - Termination of appointment of director | 22 January 2018 | |
| CS01 - N/A | 09 November 2017 | |
| AP01 - Appointment of director | 03 November 2017 | |
| AA - Annual Accounts | 30 May 2017 | |
| RESOLUTIONS - N/A | 06 December 2016 | |
| CS01 - N/A | 15 November 2016 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 08 November 2016 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 08 November 2016 | |
| AA - Annual Accounts | 21 September 2016 | |
| RESOLUTIONS - N/A | 06 May 2016 | |
| SH01 - Return of Allotment of shares | 28 April 2016 | |
| AR01 - Annual Return | 11 November 2015 | |
| AA - Annual Accounts | 23 July 2015 | |
| AR01 - Annual Return | 18 November 2014 | |
| AA - Annual Accounts | 18 June 2014 | |
| MR01 - N/A | 31 May 2014 | |
| RESOLUTIONS - N/A | 31 December 2013 | |
| SH01 - Return of Allotment of shares | 31 December 2013 | |
| AR01 - Annual Return | 26 November 2013 | |
| AA - Annual Accounts | 03 July 2013 | |
| SH01 - Return of Allotment of shares | 11 June 2013 | |
| AR01 - Annual Return | 23 November 2012 | |
| CH01 - Change of particulars for director | 22 November 2012 | |
| CH01 - Change of particulars for director | 22 November 2012 | |
| CH03 - Change of particulars for secretary | 22 November 2012 | |
| SH01 - Return of Allotment of shares | 14 November 2012 | |
| AA - Annual Accounts | 29 August 2012 | |
| RESOLUTIONS - N/A | 29 May 2012 | |
| TM01 - Termination of appointment of director | 31 January 2012 | |
| AP01 - Appointment of director | 31 January 2012 | |
| TM01 - Termination of appointment of director | 22 December 2011 | |
| AR01 - Annual Return | 16 November 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 30 August 2011 | |
| AA - Annual Accounts | 27 May 2011 | |
| TM01 - Termination of appointment of director | 15 April 2011 | |
| AD01 - Change of registered office address | 08 March 2011 | |
| AP01 - Appointment of director | 03 March 2011 | |
| AP03 - Appointment of secretary | 03 March 2011 | |
| TM02 - Termination of appointment of secretary | 03 March 2011 | |
| AA01 - Change of accounting reference date | 11 February 2011 | |
| AA - Annual Accounts | 14 January 2011 | |
| SH01 - Return of Allotment of shares | 14 December 2010 | |
| SH01 - Return of Allotment of shares | 14 December 2010 | |
| AR01 - Annual Return | 03 December 2010 | |
| MEM/ARTS - N/A | 02 December 2010 | |
| SH01 - Return of Allotment of shares | 10 November 2010 | |
| RESOLUTIONS - N/A | 05 November 2010 | |
| RESOLUTIONS - N/A | 04 November 2010 | |
| RESOLUTIONS - N/A | 04 November 2010 | |
| RESOLUTIONS - N/A | 04 November 2010 | |
| RESOLUTIONS - N/A | 04 November 2010 | |
| RESOLUTIONS - N/A | 04 November 2010 | |
| SH08 - Notice of name or other designation of class of shares | 04 November 2010 | |
| CC04 - Statement of companies objects | 04 November 2010 | |
| SH06 - Notice of cancellation of shares | 04 November 2010 | |
| SH06 - Notice of cancellation of shares | 04 November 2010 | |
| SH03 - Return of purchase of own shares | 04 November 2010 | |
| AP01 - Appointment of director | 27 October 2010 | |
| AP01 - Appointment of director | 27 October 2010 | |
| TM01 - Termination of appointment of director | 21 October 2010 | |
| TM01 - Termination of appointment of director | 21 October 2010 | |
| TM01 - Termination of appointment of director | 21 October 2010 | |
| TM01 - Termination of appointment of director | 21 October 2010 | |
| TM01 - Termination of appointment of director | 05 May 2010 | |
| AA - Annual Accounts | 12 March 2010 | |
| AR01 - Annual Return | 03 December 2009 | |
| CH01 - Change of particulars for director | 03 December 2009 | |
| CH01 - Change of particulars for director | 03 December 2009 | |
| CH01 - Change of particulars for director | 03 December 2009 | |
| AA - Annual Accounts | 12 March 2009 | |
| 288a - Notice of appointment of directors or secretaries | 09 December 2008 | |
| 363a - Annual Return | 05 December 2008 | |
| 288b - Notice of resignation of directors or secretaries | 02 September 2008 | |
| AA - Annual Accounts | 12 March 2008 | |
| 363s - Annual Return | 07 December 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 December 2007 | |
| 288a - Notice of appointment of directors or secretaries | 10 July 2007 | |
| AA - Annual Accounts | 19 April 2007 | |
| 363s - Annual Return | 20 November 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 November 2006 | |
| 288b - Notice of resignation of directors or secretaries | 13 April 2006 | |
| AA - Annual Accounts | 10 April 2006 | |
| 363s - Annual Return | 25 November 2005 | |
| 288a - Notice of appointment of directors or secretaries | 11 July 2005 | |
| AA - Annual Accounts | 15 March 2005 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 04 February 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 January 2005 | |
| RESOLUTIONS - N/A | 20 December 2004 | |
| RESOLUTIONS - N/A | 20 December 2004 | |
| RESOLUTIONS - N/A | 20 December 2004 | |
| RESOLUTIONS - N/A | 20 December 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 December 2004 | |
| 123 - Notice of increase in nominal capital | 20 December 2004 | |
| 288a - Notice of appointment of directors or secretaries | 20 December 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 December 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 December 2004 | |
| 363s - Annual Return | 11 December 2004 | |
| AA - Annual Accounts | 19 March 2004 | |
| 363s - Annual Return | 24 November 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 October 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 October 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 September 2003 | |
| RESOLUTIONS - N/A | 25 July 2003 | |
| RESOLUTIONS - N/A | 25 July 2003 | |
| RESOLUTIONS - N/A | 25 July 2003 | |
| RESOLUTIONS - N/A | 25 July 2003 | |
| RESOLUTIONS - N/A | 25 July 2003 | |
| 123 - Notice of increase in nominal capital | 25 July 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 July 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 April 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 April 2003 | |
| AA - Annual Accounts | 01 April 2003 | |
| RESOLUTIONS - N/A | 27 March 2003 | |
| RESOLUTIONS - N/A | 27 March 2003 | |
| RESOLUTIONS - N/A | 27 March 2003 | |
| RESOLUTIONS - N/A | 27 March 2003 | |
| RESOLUTIONS - N/A | 27 March 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 March 2003 | |
| 123 - Notice of increase in nominal capital | 27 March 2003 | |
| 395 - Particulars of a mortgage or charge | 28 February 2003 | |
| 288a - Notice of appointment of directors or secretaries | 16 January 2003 | |
| 363s - Annual Return | 10 December 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 December 2002 | |
| RESOLUTIONS - N/A | 14 October 2002 | |
| RESOLUTIONS - N/A | 14 October 2002 | |
| RESOLUTIONS - N/A | 14 October 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 October 2002 | |
| 123 - Notice of increase in nominal capital | 14 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 19 July 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 May 2002 | |
| AA - Annual Accounts | 19 December 2001 | |
| 363s - Annual Return | 06 December 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 December 2001 | |
| 288b - Notice of resignation of directors or secretaries | 05 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 15 February 2001 | |
| RESOLUTIONS - N/A | 24 January 2001 | |
| RESOLUTIONS - N/A | 24 January 2001 | |
| RESOLUTIONS - N/A | 24 January 2001 | |
| RESOLUTIONS - N/A | 24 January 2001 | |
| 288a - Notice of appointment of directors or secretaries | 24 January 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 January 2001 | |
| 123 - Notice of increase in nominal capital | 24 January 2001 | |
| AA - Annual Accounts | 08 December 2000 | |
| 363s - Annual Return | 05 December 2000 | |
| 288b - Notice of resignation of directors or secretaries | 23 November 2000 | |
| 288b - Notice of resignation of directors or secretaries | 23 November 2000 | |
| 288b - Notice of resignation of directors or secretaries | 23 November 2000 | |
| 288a - Notice of appointment of directors or secretaries | 23 November 2000 | |
| 288a - Notice of appointment of directors or secretaries | 23 November 2000 | |
| 288a - Notice of appointment of directors or secretaries | 03 July 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 March 2000 | |
| AA - Annual Accounts | 27 January 2000 | |
| 363s - Annual Return | 24 December 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 October 1999 | |
| RESOLUTIONS - N/A | 04 October 1999 | |
| RESOLUTIONS - N/A | 04 October 1999 | |
| 123 - Notice of increase in nominal capital | 04 October 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 October 1999 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 04 October 1999 | |
| 225 - Change of Accounting Reference Date | 08 September 1999 | |
| AA - Annual Accounts | 02 March 1999 | |
| 363s - Annual Return | 30 November 1998 | |
| 288b - Notice of resignation of directors or secretaries | 30 November 1998 | |
| AA - Annual Accounts | 03 March 1998 | |
| 363s - Annual Return | 06 February 1998 | |
| 288b - Notice of resignation of directors or secretaries | 06 February 1998 | |
| 288a - Notice of appointment of directors or secretaries | 04 February 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 January 1998 | |
| 395 - Particulars of a mortgage or charge | 12 September 1997 | |
| 288a - Notice of appointment of directors or secretaries | 20 May 1997 | |
| AA - Annual Accounts | 02 May 1997 | |
| 363s - Annual Return | 29 November 1996 | |
| RESOLUTIONS - N/A | 28 November 1996 | |
| RESOLUTIONS - N/A | 28 November 1996 | |
| MEM/ARTS - N/A | 28 November 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 November 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 April 1996 | |
| 363s - Annual Return | 13 November 1995 | |
| 288 - N/A | 18 September 1995 | |
| 288 - N/A | 18 September 1995 | |
| AA - Annual Accounts | 05 September 1995 | |
| AA - Annual Accounts | 22 February 1995 | |
| 363s - Annual Return | 23 November 1994 | |
| 287 - Change in situation or address of Registered Office | 14 January 1994 | |
| 363s - Annual Return | 30 November 1993 | |
| AA - Annual Accounts | 04 August 1993 | |
| 363s - Annual Return | 02 December 1992 | |
| AA - Annual Accounts | 11 November 1992 | |
| AA - Annual Accounts | 16 January 1992 | |
| 363a - Annual Return | 19 November 1991 | |
| AA - Annual Accounts | 06 March 1991 | |
| 395 - Particulars of a mortgage or charge | 05 March 1991 | |
| 363 - Annual Return | 30 November 1990 | |
| 287 - Change in situation or address of Registered Office | 19 December 1989 | |
| AA - Annual Accounts | 11 September 1989 | |
| 363 - Annual Return | 11 September 1989 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 30 November 1988 | |
| 363 - Annual Return | 31 October 1988 | |
| 287 - Change in situation or address of Registered Office | 18 October 1988 | |
| AA - Annual Accounts | 27 September 1988 | |
| PUC 5 - N/A | 25 January 1988 | |
| 288 - N/A | 22 January 1988 | |
| CERTNM - Change of name certificate | 14 January 1988 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 06 January 1988 | |
| MEM/ARTS - N/A | 10 December 1987 | |
| RESOLUTIONS - N/A | 02 December 1987 | |
| 288 - N/A | 02 December 1987 | |
| 287 - Change in situation or address of Registered Office | 02 December 1987 | |
| NEWINC - New incorporation documents | 22 October 1987 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 25 May 2018 | Outstanding |
N/A |
| A registered charge | 29 May 2014 | Fully Satisfied |
N/A |
| Debenture | 21 February 2003 | Fully Satisfied |
N/A |
| Debenture | 09 September 1997 | Fully Satisfied |
N/A |
| Single debenture | 27 February 1991 | Fully Satisfied |
N/A |
