L.B. Foster Rail Technologies (UK) Limited

Company Name	L.B. Foster Rail Technologies (UK) Limited
Company Status	Active
Company Number	03939427
Category	Private Limited Company
Incorporation Date	3 March 2000(24 years, 1 month ago)
Previous Names	4

Business Activity

Section C	Manufacturing
SIC 28990	Manufacture of other special-purpose machinery n.e.c.

Directors

Director Name	Mr John Francis Kasel
Date of Birth	October 1965 (Born 58 years ago)
Nationality	American
Status	Current
Appointed	14 January 2013(12 years, 10 months after company formation)
Appointment Duration	11 years, 3 months
Role	Company Director
Country of Residence	United States
Correspondence Address	5 Osborne Terrace Jesmond Newcastle Upon Tyne NE2 1SQ

Director Name	Mr Neil Jason Sheffield
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	19 August 2020(20 years, 5 months after company formation)
Appointment Duration	3 years, 8 months
Role	Managing Director
Country of Residence	England
Correspondence Address	5 Osborne Terrace Jesmond Newcastle Upon Tyne NE2 1SQ

Director Name	Mr Sean Reilly
Date of Birth	June 1972 (Born 51 years ago)
Nationality	American
Status	Current
Appointed	24 January 2022(21 years, 11 months after company formation)
Appointment Duration	2 years, 3 months
Role	Corporate Controller
Country of Residence	United States
Correspondence Address	5 Osborne Terrace Jesmond Newcastle Upon Tyne NE2 1SQ

Director Name	Emma Patricia Boura
Date of Birth	April 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	23 January 2024(23 years, 11 months after company formation)
Appointment Duration	3 months
Role	Company Director
Country of Residence	England
Correspondence Address	5 Osborne Terrace Jesmond Newcastle Upon Tyne NE2 1SQ

Director Name	Mr Brian Hague Kelly
Date of Birth	June 1959 (Born 64 years ago)
Nationality	American
Status	Current
Appointed	30 January 2024(23 years, 11 months after company formation)
Appointment Duration	2 months, 3 weeks
Role	Human Resources Executive Vice President
Country of Residence	United States
Correspondence Address	5 Osborne Terrace Jesmond Newcastle Upon Tyne NE2 1SQ

Director Name	Graham Tarbuck
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2000(same day as company formation)
Role	Company Director
Correspondence Address	Queensbridge Hall Farm Overton On Dee Wrexham LL13 0LE Wales

Secretary Name	Reginald Keith Groseley
Nationality	British
Status	Resigned
Appointed	03 March 2000(same day as company formation)
Role	Accountant
Correspondence Address	Lynwood House Dudley Road Lye Stourbridge West Midlands DY9 8DU

Director Name	Mr Malcolm George Lawley
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2000(1 month, 4 weeks after company formation)
Appointment Duration	10 months (resigned 28 February 2001)
Role	Accountant
Country of Residence	England
Correspondence Address	6 Green Close Bomere Heath Shrewsbury Salop SY4 3NQ Wales

Director Name	Mr John Spindler Cooper
Date of Birth	July 1934 (Born 89 years ago)
Nationality	American
Status	Resigned
Appointed	02 May 2000(1 month, 4 weeks after company formation)
Appointment Duration	6 years, 7 months (resigned 01 December 2006)
Role	Engineer
Correspondence Address	216 Robin Hood Drive Irwin Pa 15238 Foreign

Director Name	Clive Richard Hankinson
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2001(1 year, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 March 2004)
Role	General Manager
Correspondence Address	65 Poulton Road Spittle Wirral CH63 9LD Wales

Director Name	Mr Peter John Butler
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2001(1 year, 4 months after company formation)
Appointment Duration	8 years, 7 months (resigned 10 March 2010)
Role	Solicitor
Country of Residence	Wales
Correspondence Address	17 Lawson Road Wrexham LL12 7BA Wales

Secretary Name	Mr Peter John Butler
Nationality	British
Status	Resigned
Appointed	26 July 2001(1 year, 4 months after company formation)
Appointment Duration	8 years, 7 months (resigned 10 March 2010)
Role	Solicitor
Country of Residence	Wales
Correspondence Address	17 Lawson Road Wrexham LL12 7BA Wales

Director Name	Mr Gary Paul Bale
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2002(1 year, 10 months after company formation)
Appointment Duration	9 years, 6 months (resigned 01 August 2011)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Curlieu Cottage Main Street Illston Leicester LE7 9EG

Director Name	Mr Michael John Cartwright
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2005(4 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 28 February 2007)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	2 Fron Cottage Hendy Road Mold Clwyd CH7 5JR Wales

Director Name	Konstantinos Papazoglou
Date of Birth	July 1952 (Born 71 years ago)
Nationality	Canadian
Status	Resigned
Appointed	01 February 2007(6 years, 11 months after company formation)
Appointment Duration	5 years, 11 months (resigned 14 January 2013)
Role	Group Vp
Country of Residence	Canada
Correspondence Address	306 Fleet Drive Beaconsfield H9w Zk7 Quebec Canada

Director Name	Mr Peter David Vaughan Jones
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2007(6 years, 11 months after company formation)
Appointment Duration	17 years, 1 month (resigned 29 February 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Osborne Terrace Jesmond Newcastle Upon Tyne NE2 1SQ

Director Name	Mr Richard Jarosinski
Date of Birth	January 1954 (Born 70 years ago)
Nationality	Polish
Status	Resigned
Appointed	13 May 2009(9 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 December 2010)
Role	President/Ceo
Country of Residence	United States
Correspondence Address	900 Old Freeport Road Pittsburgh Pa United States

Director Name	Mr Gary Michael Elliott
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2009(9 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 August 2011)
Role	Engineer
Country of Residence	England
Correspondence Address	17 Sandbeck Court Bawtry Doncaster South Yorkshire DN11 0FN

Secretary Name	Mrs Suzanne Roberts
Status	Resigned
Appointed	10 March 2010(10 years after company formation)
Appointment Duration	1 year, 4 months (resigned 01 August 2011)
Role	Company Director
Correspondence Address	Stamford Street Sheffield S9 2TX

Director Name	Director Vp General Counsel & Secretary Joseph S Cancilla
Date of Birth	November 1965 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	01 August 2011(11 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 08 November 2013)
Role	Vp, General Counsel & Secretary
Country of Residence	United States
Correspondence Address	Foster Plaza One 415 Holiday Drive Pittsburgh Pennsylvania 15220

Director Name	Director, President & Ceo Stan L. Hasselbusch
Date of Birth	January 1948 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	01 August 2011(11 years, 5 months after company formation)
Appointment Duration	8 months (resigned 30 March 2012)
Role	President And CEO
Country of Residence	United States
Correspondence Address	Foster Plaza One 415 Holiday Drive Pittsburgh Pennsylvania 15220

Director Name	David J Russo
Date of Birth	May 1958 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	01 August 2011(11 years, 5 months after company formation)
Appointment Duration	5 years, 8 months (resigned 21 April 2017)
Role	Cfo, Treasurer
Country of Residence	United States
Correspondence Address	5 Osborne Terrace Jesmond Newcastle Upon Tyne NE2 1SQ

Secretary Name	Joseph S. Cancilla
Status	Resigned
Appointed	01 September 2011(11 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 08 November 2013)
Role	Company Director
Correspondence Address	Foster Plaza 1 415 Holiday Drive Pittsburgh Pennsylvania 16046

Director Name	Robert Bauer
Date of Birth	November 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	30 March 2012(12 years after company formation)
Appointment Duration	9 months, 2 weeks (resigned 14 January 2013)
Role	President And Chief Executive Officer
Country of Residence	United States
Correspondence Address	415 Holiday Drive Pittsburgh Pa 15220 United States

Director Name	Ms Suzanne Roberts
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2013(12 years, 10 months after company formation)
Appointment Duration	11 years, 2 months (resigned 28 March 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Osborne Terrace Jesmond Newcastle Upon Tyne NE2 1SQ

Director Name	John Francis Kasel
Date of Birth	March 1965 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	14 January 2013(12 years, 10 months after company formation)
Appointment Duration	11 years (resigned 30 January 2024)
Role	Company Director
Country of Residence	United States
Correspondence Address	5 Osborne Terrace Jesmond Newcastle Upon Tyne NE2 1SQ

Director Name	Gary Paul Bale
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2013(12 years, 10 months after company formation)
Appointment Duration	Resigned same day (resigned 14 January 2013)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	5 Osborne Terrace Jesmond Newcastle Upon Tyne NE2 1SQ

Director Name	Ms Debby Foster
Date of Birth	January 1963 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	08 November 2013(13 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 20 April 2015)
Role	Company Director
Country of Residence	United States
Correspondence Address	5 Osborne Terrace Jesmond Newcastle Upon Tyne NE2 1SQ

Secretary Name	Ms Debby Foster
Status	Resigned
Appointed	08 November 2013(13 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 20 April 2015)
Role	Company Director
Correspondence Address	5 Osborne Terrace Jesmond Newcastle Upon Tyne NE2 1SQ

Secretary Name	Ms Amelia Beck
Status	Resigned
Appointed	20 April 2015(15 years, 1 month after company formation)
Appointment Duration	2 years (resigned 26 April 2017)
Role	Company Director
Correspondence Address	5 Osborne Terrace Newcastle Upon Tyne NE2 1SQ

Director Name	Dr Martyn Gregory Alan Paradise
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2016(15 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 June 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Osborne Terrace Jesmond Newcastle Upon Tyne NE2 1SQ

Director Name	Mr James Michael Kempton
Date of Birth	December 1974 (Born 49 years ago)
Nationality	American
Status	Resigned
Appointed	19 August 2020(20 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 December 2021)
Role	Accountant
Country of Residence	United States
Correspondence Address	5 Osborne Terrace Jesmond Newcastle Upon Tyne NE2 1SQ

Director Name	Severnside Nominees Limited (Corporation)
Date of Birth	April 1992 (Born 32 years ago)
Status	Resigned
Appointed	03 March 2000(same day as company formation)
Correspondence Address	14-18 City Road Cardiff CF24 3DL Wales

Secretary Name	Severnside Secretarial Limited (Corporation)
Status	Resigned
Appointed	03 March 2000(same day as company formation)
Correspondence Address	14-18 City Road Cardiff CF24 3DL Wales

Contact

Website	www.lbfoster.co.uk/
Email address	[email protected]
Telephone	0114 2562225
Telephone region	Sheffield

Location

Registered Address	5 Osborne Terrace Jesmond Newcastle Upon Tyne NE2 1SQ
Region	North East
Constituency	Newcastle upon Tyne East
County	Tyne and Wear
Ward	South Jesmond
Built Up Area	Tyneside
Address Matches	Over 20 other UK companies use this postal address

Shareholders

159.2k at £1	Kelsan Technologies Europe LTD 99.62% Preference
600 at £1	Portec Rail Products Inc. 0.38% Ordinary

Financials

Year	2014
Turnover	£20,620,415
Gross Profit	£6,744,155
Net Worth	£28,808,501
Cash	£26,182,514
Current Liabilities	£5,777,498

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	20 February 2024 (2 months ago)
Next Return Due	6 March 2025 (10 months, 2 weeks from now)

Charges

13 September 2022	Delivered on: 21 September 2022 Persons entitled: Pnc Bank, National Association Classification: A registered charge Particulars: N/A. Outstanding
3 May 2022	Delivered on: 5 May 2022 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
13 August 2021	Delivered on: 20 August 2021 Persons entitled: Pnc Bank National Association as Administrative Agent for the Finance Parties Classification: A registered charge Particulars: Not applicable. Outstanding
30 November 2020	Delivered on: 2 December 2020 Persons entitled: Pnc Bank, National Association Classification: A registered charge Particulars: Not applicable. Outstanding
30 April 2019	Delivered on: 13 May 2019 Persons entitled: Pnc Bank, National Association (As Lender and Administrative Agent) Classification: A registered charge Particulars: Not applicable. Outstanding
30 April 2019	Delivered on: 8 May 2019 Persons entitled: Pnc Bank, National Association as Agent for the Finance Parties Classification: A registered charge Particulars: Not applicable. Outstanding
2 May 2000	Delivered on: 20 May 2000 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding
2 May 2000	Delivered on: 20 May 2000 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage 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 land & buildings at vauxhall industrial estate ruabon wrexham - WA918541. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding

Filing History

2 October 2017	Full accounts made up to 31 December 2016 (40 pages)
5 July 2017	Termination of appointment of Martyn Gregory Alan Paradise as a director on 30 June 2017 (1 page)
5 July 2017	Termination of appointment of Amelia Beck as a secretary on 26 April 2017 (1 page)
5 July 2017	Termination of appointment of David J Russo as a director on 21 April 2017 (1 page)
10 March 2017	Confirmation statement made on 3 March 2017 with updates (6 pages)
8 October 2016	Full accounts made up to 31 December 2015 (36 pages)
8 March 2016	Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-03-08 GBP 159,774 (6 pages)
28 January 2016	Appointment of Dr Martyn Gregory Alan Paradise as a director on 28 January 2016 (2 pages)
28 January 2016	Termination of appointment of Gary Paul Bale as a director on 28 January 2016 (1 page)
9 October 2015	Full accounts made up to 31 December 2014 (33 pages)
13 July 2015	Appointment of Ms Amelia Beck as a secretary on 20 April 2015 (2 pages)
10 July 2015	Termination of appointment of Debby Foster as a director on 20 April 2015 (1 page)
10 July 2015	Termination of appointment of Debby Foster as a secretary on 20 April 2015 (1 page)
9 April 2015	Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 159,774 (7 pages)
9 April 2015	Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 159,774 (7 pages)
7 October 2014	Full accounts made up to 31 December 2013 (26 pages)
3 March 2014	Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 158,674 (7 pages)
3 March 2014	Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 158,674 (7 pages)
9 January 2014	Director's details changed for Director David J Russo on 9 January 2014 (2 pages)
9 January 2014	Director's details changed for Peter David Vaughan Jones on 9 January 2014 (2 pages)
9 January 2014	Director's details changed for Director David J Russo on 9 January 2014 (2 pages)
9 January 2014	Director's details changed for Peter David Vaughan Jones on 9 January 2014 (2 pages)
9 January 2014	Director's details changed for Director David J Russo on 9 January 2014 (2 pages)
9 January 2014	Director's details changed for Director David J Russo on 9 January 2014 (2 pages)
7 January 2014	Appointment of Ms Debby Foster as a director (2 pages)
6 January 2014	Appointment of Ms Debby Foster as a secretary (2 pages)
6 January 2014	Termination of appointment of Joseph Cancilla as a secretary (1 page)
6 January 2014	Termination of appointment of Joseph Cancilla as a director (1 page)
2 October 2013	Group of companies' accounts made up to 31 December 2012 (29 pages)
6 March 2013	Annual return made up to 3 March 2013 with a full list of shareholders (8 pages)
6 March 2013	Annual return made up to 3 March 2013 with a full list of shareholders (8 pages)
24 January 2013	Termination of appointment of Gary Bale as a director (1 page)
24 January 2013	Appointment of Gary Paul Bale as a director (2 pages)
21 January 2013	Termination of appointment of Robert Bauer as a director (1 page)
21 January 2013	Appointment of John Francis Kasel as a director (2 pages)
21 January 2013	Appointment of Gary Paul Bale as a director (2 pages)
21 January 2013	Appointment of Suzanne Roberts as a director (2 pages)
21 January 2013	Termination of appointment of Konstantinos Papazoglou as a director (1 page)
3 October 2012	Group of companies' accounts made up to 31 December 2011 (29 pages)
23 August 2012	Company name changed L.B. foster rail products (uk) LIMITED\certificate issued on 23/08/12 RES15 ‐ Change company name resolution on 2012-08-22 NM01 ‐ Change of name by resolution (3 pages)
16 August 2012	Company name changed portec rail products (uk) LIMITED\certificate issued on 16/08/12 RES15 ‐ Change company name resolution on 2012-08-16 NM01 ‐ Change of name by resolution (3 pages)
2 April 2012	Annual return made up to 3 March 2012 with a full list of shareholders (9 pages)
2 April 2012	Appointment of Robert Bauer as a director (2 pages)
2 April 2012	Annual return made up to 3 March 2012 with a full list of shareholders (9 pages)
30 March 2012	Termination of appointment of Stan Hasselbusch as a director (1 page)
21 February 2012	Registered office address changed from Stamford Street Sheffield S9 2TX on 21 February 2012 (1 page)
15 December 2011	Auditor's resignation (1 page)
20 September 2011	Appointment of Joseph S. Cancilla as a secretary (2 pages)
14 September 2011	Director's details changed for & Ceo Stan H Hasselbusch on 13 September 2011 (2 pages)
13 September 2011	Appointment of & Ceo Stan H Hasselbusch as a director (2 pages)
13 September 2011	Appointment of Joseph S Cancilla as a director (2 pages)
13 September 2011	Appointment of David J Russo as a director (2 pages)
12 September 2011	Termination of appointment of Gary Elliott as a director (1 page)
12 September 2011	Termination of appointment of Gary Bale as a director (1 page)
12 September 2011	Termination of appointment of Suzanne Roberts as a secretary (1 page)
18 April 2011	Group of companies' accounts made up to 31 December 2010 (29 pages)
9 March 2011	Annual return made up to 3 March 2011 with a full list of shareholders (7 pages)
9 March 2011	Annual return made up to 3 March 2011 with a full list of shareholders (7 pages)
12 January 2011	Termination of appointment of Richard Jarosinski as a director (1 page)
12 January 2011	Director's details changed for Gary Paul Bale on 6 December 2010 (3 pages)
12 January 2011	Director's details changed for Gary Paul Bale on 6 December 2010 (3 pages)
23 June 2010	Group of companies' accounts made up to 31 December 2009 (34 pages)
12 March 2010	Director's details changed for Konstantinos Papazoglou on 3 March 2010 (2 pages)
12 March 2010	Director's details changed for Mr Peter John Butler on 3 March 2010 (2 pages)
12 March 2010	Director's details changed for Mr Richard Jarosinski on 3 March 2010 (2 pages)
12 March 2010	Termination of appointment of Peter Butler as a secretary (1 page)
12 March 2010	Director's details changed for Konstantinos Papazoglou on 3 March 2010 (2 pages)
12 March 2010	Annual return made up to 3 March 2010 with a full list of shareholders (8 pages)
12 March 2010	Appointment of Mrs Suzanne Roberts as a secretary (1 page)
12 March 2010	Director's details changed for Mr Richard Jarosinski on 3 March 2010 (2 pages)
12 March 2010	Termination of appointment of Peter Butler as a director (1 page)
12 March 2010	Director's details changed for Mr Peter John Butler on 3 March 2010 (2 pages)
12 March 2010	Annual return made up to 3 March 2010 with a full list of shareholders (8 pages)
14 September 2009	Gbp sr 75000@1 (1 page)
4 September 2009	Director appointed mr gary michael elliott (1 page)
12 August 2009	Director appointed mr richard jarosinski (1 page)
10 July 2009	Director's change of particulars / peter jones / 29/06/2009 (1 page)
26 March 2009	Group of companies' accounts made up to 31 December 2008 (34 pages)
6 March 2009	Return made up to 03/03/09; full list of members (5 pages)
5 March 2009	Director's change of particulars / peter jones / 03/03/2009 (1 page)
11 June 2008	Gbp sr 200000@1 (1 page)
11 June 2008	Gbp sr 50000@1 (1 page)
14 May 2008	Return made up to 03/03/08; full list of members (8 pages)
14 May 2008	Return made up to 03/03/07; full list of members (8 pages)
19 March 2008	Group of companies' accounts made up to 31 December 2007 (33 pages)
28 March 2007	New director appointed (2 pages)
23 March 2007	New director appointed (2 pages)
23 March 2007	Group of companies' accounts made up to 31 December 2006 (34 pages)
13 March 2007	Director resigned (1 page)
2 March 2007	Registered office changed on 02/03/07 from: vauxhall industrial estate ruabon wrexham LL14 6UY (1 page)
11 July 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Pref shares redeemed 31/12/05 (4 pages)
20 June 2006	Full accounts made up to 31 December 2005 (27 pages)
13 April 2006	Statement of affairs (17 pages)
13 April 2006	Ad 31/12/05--------- Â£ si 708574@1 (2 pages)
21 March 2006	Return made up to 03/03/06; full list of members (3 pages)
24 February 2006	Nc inc already adjusted 31/12/05 (2 pages)
1 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
31 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
11 May 2005	Full accounts made up to 31 December 2004 (27 pages)
9 May 2005	Return made up to 03/03/05; full list of members (7 pages)
29 April 2005	New director appointed (2 pages)
22 February 2005	New director appointed (1 page)
15 April 2004	Director resigned (1 page)
31 March 2004	Full accounts made up to 31 December 2003 (33 pages)
10 March 2004	Return made up to 03/03/04; full list of members 363(287) ‐ Registered office changed on 10/03/04 (8 pages)
26 October 2003	Full accounts made up to 31 December 2002 (27 pages)
30 April 2003	Return made up to 03/03/03; full list of members (8 pages)
4 December 2002	Auditor's resignation (1 page)
6 September 2002	Full accounts made up to 31 December 2001 (22 pages)
14 March 2002	Return made up to 03/03/02; full list of members (7 pages)
8 February 2002	New director appointed (2 pages)
3 August 2001	New director appointed (2 pages)
3 August 2001	New secretary appointed;new director appointed (2 pages)
3 August 2001	Director resigned (1 page)
3 August 2001	Secretary resigned;director resigned (1 page)
13 June 2001	Full accounts made up to 31 December 2000 (18 pages)
2 April 2001	Return made up to 03/03/01; full list of members 363(288) ‐ Director resigned (7 pages)
8 January 2001	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
16 June 2000	Ad 24/05/00--------- Â£ si 32@1=32 Â£ ic 3/35 (2 pages)
12 June 2000	Company name changed torvale fisher 2000 LIMITED\certificate issued on 13/06/00 (2 pages)
20 May 2000	Particulars of mortgage/charge (3 pages)
20 May 2000	Particulars of mortgage/charge (3 pages)
16 May 2000	New director appointed (2 pages)
12 May 2000	New director appointed (2 pages)
11 April 2000	Director resigned (2 pages)
11 April 2000	Secretary resigned (1 page)
5 April 2000	Company name changed portec 2000 LIMITED\certificate issued on 06/04/00 (2 pages)
30 March 2000	Registered office changed on 30/03/00 from: first floor 14-18 city road cardiff south glamorgan CF24 3DL (1 page)
30 March 2000	New director appointed (2 pages)
30 March 2000	New secretary appointed;new director appointed (2 pages)
3 March 2000	Incorporation (17 pages)

L.B. Foster Rail Technologies (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact North East Check