About

Registered Number: 00581377
Date of Incorporation: 01/04/1957 (67 years and 2 months ago)
Company Status: Active
Registered Address: Farr House, 4 New Park Road, Chichester, West Sussex, PO19 7XA

 

Foster Wickens Investments Ltd was setup in 1957. There are no directors listed for this business.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 10 December 2019
AP01 - Appointment of director 17 September 2019
AA - Annual Accounts 04 September 2019
PSC08 - N/A 12 June 2019
PSC07 - N/A 12 June 2019
PSC07 - N/A 12 June 2019
CS01 - N/A 30 November 2018
AA - Annual Accounts 26 September 2018
TM01 - Termination of appointment of director 26 April 2018
RESOLUTIONS - N/A 08 February 2018
CS01 - N/A 04 December 2017
AA - Annual Accounts 04 September 2017
CH01 - Change of particulars for director 16 February 2017
CH01 - Change of particulars for director 16 February 2017
CS01 - N/A 02 December 2016
AA - Annual Accounts 23 September 2016
CH01 - Change of particulars for director 12 September 2016
TM01 - Termination of appointment of director 08 July 2016
AR01 - Annual Return 03 December 2015
AA - Annual Accounts 17 August 2015
AD01 - Change of registered office address 12 January 2015
AR01 - Annual Return 15 December 2014
AA - Annual Accounts 29 September 2014
RESOLUTIONS - N/A 31 March 2014
CC04 - Statement of companies objects 31 March 2014
AR01 - Annual Return 05 December 2013
AA - Annual Accounts 23 August 2013
AR01 - Annual Return 19 December 2012
AA - Annual Accounts 18 September 2012
AR01 - Annual Return 07 December 2011
AA - Annual Accounts 15 September 2011
CH01 - Change of particulars for director 28 June 2011
AP01 - Appointment of director 04 May 2011
TM01 - Termination of appointment of director 04 May 2011
TM01 - Termination of appointment of director 04 May 2011
TM01 - Termination of appointment of director 15 March 2011
AR01 - Annual Return 03 December 2010
AA - Annual Accounts 16 September 2010
AR01 - Annual Return 18 December 2009
CH01 - Change of particulars for director 14 December 2009
CH01 - Change of particulars for director 14 December 2009
CH01 - Change of particulars for director 14 December 2009
CH01 - Change of particulars for director 14 December 2009
CH01 - Change of particulars for director 14 December 2009
CH01 - Change of particulars for director 14 December 2009
CH01 - Change of particulars for director 14 December 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 14 December 2009
CH01 - Change of particulars for director 14 December 2009
CH01 - Change of particulars for director 14 December 2009
CH03 - Change of particulars for secretary 14 December 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 14 December 2009
AA - Annual Accounts 16 October 2009
288c - Notice of change of directors or secretaries or in their particulars 13 July 2009
363a - Annual Return 18 December 2008
AA - Annual Accounts 18 August 2008
287 - Change in situation or address of Registered Office 24 January 2008
363a - Annual Return 13 December 2007
288a - Notice of appointment of directors or secretaries 07 November 2007
AUD - Auditor's letter of resignation 27 September 2007
AA - Annual Accounts 14 August 2007
363a - Annual Return 04 December 2006
288c - Notice of change of directors or secretaries or in their particulars 23 November 2006
AA - Annual Accounts 02 August 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 July 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 July 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 July 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 July 2006
363a - Annual Return 05 December 2005
AA - Annual Accounts 20 October 2005
288a - Notice of appointment of directors or secretaries 19 October 2005
288b - Notice of resignation of directors or secretaries 19 October 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 February 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 February 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 February 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 February 2005
403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking 18 February 2005
403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking 18 February 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 February 2005
403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking 18 February 2005
403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking 18 February 2005
363s - Annual Return 21 December 2004
AA - Annual Accounts 26 August 2004
288c - Notice of change of directors or secretaries or in their particulars 16 June 2004
288a - Notice of appointment of directors or secretaries 31 January 2004
288b - Notice of resignation of directors or secretaries 31 January 2004
AUD - Auditor's letter of resignation 17 January 2004
363s - Annual Return 05 December 2003
AA - Annual Accounts 04 September 2003
363s - Annual Return 13 December 2002
AA - Annual Accounts 06 August 2002
363s - Annual Return 07 December 2001
AA - Annual Accounts 15 August 2001
MISC - Miscellaneous document 20 March 2001
AUD - Auditor's letter of resignation 20 March 2001
363s - Annual Return 12 December 2000
AA - Annual Accounts 12 December 2000
363s - Annual Return 06 December 1999
AA - Annual Accounts 26 November 1999
363s - Annual Return 04 December 1998
AA - Annual Accounts 24 November 1998
288c - Notice of change of directors or secretaries or in their particulars 22 January 1998
363s - Annual Return 23 December 1997
AA - Annual Accounts 18 November 1997
288c - Notice of change of directors or secretaries or in their particulars 17 June 1997
363s - Annual Return 15 December 1996
AA - Annual Accounts 23 October 1996
288 - N/A 23 September 1996
363s - Annual Return 15 December 1995
AA - Annual Accounts 04 October 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 21 June 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 29 November 1994
AA - Annual Accounts 13 October 1994
395 - Particulars of a mortgage or charge 13 April 1994
363s - Annual Return 10 December 1993
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 October 1993
AA - Annual Accounts 29 September 1993
288 - N/A 23 August 1993
288 - N/A 21 April 1993
288 - N/A 21 April 1993
363s - Annual Return 02 December 1992
AA - Annual Accounts 08 November 1992
AA - Annual Accounts 29 November 1991
363b - Annual Return 29 November 1991
RESOLUTIONS - N/A 28 November 1991
288 - N/A 28 November 1991
288 - N/A 28 November 1991
288 - N/A 28 November 1991
403a - Declaration of satisfaction in full or in part of a mortgage or charge 30 August 1991
403a - Declaration of satisfaction in full or in part of a mortgage or charge 30 August 1991
403a - Declaration of satisfaction in full or in part of a mortgage or charge 30 August 1991
403a - Declaration of satisfaction in full or in part of a mortgage or charge 30 August 1991
AA - Annual Accounts 29 January 1991
363a - Annual Return 29 January 1991
288 - N/A 13 January 1991
AA - Annual Accounts 21 January 1990
363 - Annual Return 21 January 1990
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 December 1989
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 December 1989
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 December 1989
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 December 1989
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 December 1989
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 December 1989
395 - Particulars of a mortgage or charge 01 November 1989
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 06 April 1989
AA - Annual Accounts 25 January 1989
363 - Annual Return 25 January 1989
395 - Particulars of a mortgage or charge 04 May 1988
395 - Particulars of a mortgage or charge 04 May 1988
AA - Annual Accounts 03 March 1988
363 - Annual Return 03 March 1988
RESOLUTIONS - N/A 09 October 1987
288 - N/A 18 September 1987
395 - Particulars of a mortgage or charge 11 June 1987
395 - Particulars of a mortgage or charge 11 June 1987
395 - Particulars of a mortgage or charge 11 June 1987
395 - Particulars of a mortgage or charge 29 May 1987
395 - Particulars of a mortgage or charge 29 May 1987
395 - Particulars of a mortgage or charge 13 March 1987
AA - Annual Accounts 17 February 1987
363 - Annual Return 17 February 1987
395 - Particulars of a mortgage or charge 11 September 1986
363 - Annual Return 15 December 1983
AA - Annual Accounts 15 December 1983

Mortgages & Charges

Description Date Status Charge by
Mortgage 23 March 1994 Fully Satisfied

N/A

Legal charge 20 October 1989 Fully Satisfied

N/A

Legal charge 22 April 1988 Fully Satisfied

N/A

Legal charge 22 April 1988 Fully Satisfied

N/A

Legal charge 01 June 1987 Fully Satisfied

N/A

Legal charge 01 June 1987 Fully Satisfied

N/A

Legal charge 01 June 1987 Fully Satisfied

N/A

Legal charge 18 May 1987 Fully Satisfied

N/A

Legal charge 18 May 1987 Fully Satisfied

N/A

Legal charge 28 February 1987 Fully Satisfied

N/A

Legal charge 03 September 1986 Fully Satisfied

N/A

Legal charge 31 October 1985 Fully Satisfied

N/A

Legal charge 04 April 1985 Fully Satisfied

N/A

Legal charge 24 January 1985 Fully Satisfied

N/A

Legal charge 08 January 1985 Fully Satisfied

N/A

Legal charge 20 December 1984 Fully Satisfied

N/A

Further charge 19 September 1983 Fully Satisfied

N/A

Legal charge 05 May 1983 Fully Satisfied

N/A

Legal charge 25 March 1983 Fully Satisfied

N/A

Mortgage 02 August 1957 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.