FOSTER'S GROUP LIMITED

Overview

Company Name	FOSTER'S GROUP LIMITED
Company Status	Converted / Closed
Legal Form	Overseas company
Company Number	FC005305
Jurisdiction	United Kingdom
Date of Creation	May 01, 1963
Date of Cessation	Aug 02, 2012

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

Where is FOSTER'S GROUP LIMITED located?

Registered Office Address	Sarah Anne Mobsby +1 Regal House TW1 3QS 70 London Road Twickenham Middlesex Australia
Undeliverable Registered Office Address	No

What were the previous names of FOSTER'S GROUP LIMITED?

Previous Company Names
Company Name	From	Until
FOSTER'S BREWING GROUP LIMITED	May 01, 1963	May 01, 1963

What are the latest accounts for FOSTER'S GROUP LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2006

FOSTER'S GROUP LIMITED is a foreign company

Foreign Company Accounting Requirement
Foreign Account Type	Accounting requirements of originating country do not apply
Terms of Account Publication	Accounting reference date allocated by Companies House
Is a Credit or Financial Institution	No
Originating Registry Country	AUSTRALIA

What are the latest filings for FOSTER'S GROUP LIMITED?

Filings
Date	Description	Document	Type
Aug 02, 2012	Closure of UK establishment(s) BR013211 and overseas company FC005305 on Nov 30, 2007	2 pages	OSDS01

Oct 16, 2006	Full group accounts made up to Jun 30, 2006	132 pages	AA
Oct 16, 2006	Full group accounts made up to Jun 30, 2005	68 pages	AA
Nov 25, 2004	legacy	pages	FPA
Nov 25, 2004	Full group accounts made up to Jun 30, 2004	66 pages	AA
Nov 25, 2004	legacy	1 pages	692(1)(c)
Apr 19, 2004	legacy	2 pages	692(1)(b)
Apr 19, 2004	legacy	3 pages	692(1)(b)
Mar 29, 2004	Full group accounts made up to Jun 30, 2003	68 pages	AA
Mar 29, 2004	Full group accounts made up to Jun 30, 2002	64 pages	AA
Mar 26, 2004	legacy	pages	FPA
Mar 26, 2004	legacy	2 pages	692(1)(b)
Mar 26, 2004	legacy	2 pages	692(1)(b)
Mar 26, 2004	legacy	2 pages	692(1)(b)
Mar 26, 2004	legacy	2 pages	692(1)(b)
Mar 26, 2004	legacy	2 pages	692(1)(b)
Mar 26, 2004	legacy	2 pages	692(1)(b)
Mar 26, 2004	legacy	2 pages	692(1)(b)
Mar 26, 2004	legacy	1 pages	692(1)(c)
Apr 22, 2002	Full accounts made up to Jun 30, 2001	9 pages	AA
Apr 22, 2002	Full accounts made up to Jun 30, 2000	8 pages	AA
Apr 22, 2002	Full accounts made up to Jun 30, 1999	8 pages	AA
Apr 22, 2002	legacy	2 pages	692(1)(b)
Apr 15, 2002	legacy	pages	FPA
Apr 15, 2002	legacy	pages	FPA

View All Filings

Who are the officers of FOSTER'S GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Occupation	Number
BOBEFF, Peter Athanas 61 Sutherland Road Armadale Victoria 3143 Australia	Jul 31, 1992		Secretary	61 Sutherland Road Armadale Victoria 3143 Australia	Australian			35094540002
CATTERMOLE, Margaret Lyndsey 70 Berkeley Street Hawthorn Victoria 3122 Australia	Oct 15, 1999		Director	70 Berkeley Street Hawthorn Victoria 3122 Australia	Australian	1948-7	Director	32731320001
CRAWFORD, David Alexander 35 Prospect Hill Road Camberwell Victoria 3124 Australia	Aug 30, 2001		Director	35 Prospect Hill Road Camberwell Victoria 3124 Australia	Australian	1944-1	Company Director	81496510001
HEALEY, Brian 13a Tennyson Street Brighton Victoria 3186 Australia	Dec 13, 1993		Director	13a Tennyson Street Brighton Victoria 3186 Australia	British	1933-10	Business Consultant	68868030001
MCGREGOR, Graeme William 4 Esplanade Street IRISH Portarlington Victoria 3223 Australia	Apr 26, 1999		Director	4 Esplanade Street IRISH Portarlington Victoria 3223 Australia	Australian	1939-1	Exexutive Director Finance Bhp	64082950003
O'HOY, Trevor Louis 10 Hakea Place 3178 Rowville Victoria Australia	Apr 05, 2004		Director	10 Hakea Place 3178 Rowville Victoria Australia	Australian	1955-5	President And Ceo	55744960001
OULD, Maxwell Gilbert 21 Cromer Rd Beaumaris 3193 Melbourne Victoria Australia	Feb 03, 2004		Director	21 Cromer Rd Beaumaris 3193 Melbourne Victoria Australia	Australian	1946-12	Company Director	51051140001
SWAN, Francis Joseph 58 60 Old Warrandyte Road Donvale Victoria Australia	Aug 26, 1996		Director	58 60 Old Warrandyte Road Donvale Victoria Australia	Australian	1940-9	Company Director	54194790002
CLARK, Neil Rex 6 Nicholson Avenue Mt Waverley Victoria 3149 Australia	Nov 05, 1990	Oct 23, 1995	Director	6 Nicholson Avenue Mt Waverley Victoria 3149 Australia	Australian	1929-7	Director	47888540001
COHEN, Geoffrey Arthur 25 Hume Street Armadale Victoria 3143 Australia	Nov 13, 1991	May 28, 2001	Director	25 Hume Street Armadale Victoria 3143 Australia	Australian	1934-1	Chartered Accountant	47888090001
HILMER, Frederick George 189 Raglan Street Mosman New South Wales 2088 Australia	Nov 29, 1990	Apr 26, 1999	Director	189 Raglan Street Mosman New South Wales 2088 Australia	Australian	1945-2	Dirctor	47888550001
JEANS, Paul Edward 21/180 Little Collins Street Melbourne Vic 3000	Mar 18, 1996	Jul 31, 1997	Director	21/180 Little Collins Street Melbourne Vic 3000	Austrailian	1941-12	Director	64339240001
KUNKEL, Edward Thomas 11 North Road Brighton Victoria 3186 Australia	Dec 12, 1992	Apr 05, 2004	Director	11 North Road Brighton Victoria 3186 Australia	Australian	1943-5	Director	32128970005
LEWIS, James Edward 2 Chatfield Avenue Balwyn Victoria 3103 Australia	Oct 12, 1992	Feb 07, 1997	Director	2 Chatfield Avenue Balwyn Victoria 3103 Australia	Australian	1943-3	Director	47888110002
OISHI, Shigeo 49-5 Hicashikamiga-Cho Sakae-Ku Yokohama-Shi Kanagawa Ken Japan	Sep 23, 1991	Jul 31, 1997	Director	49-5 Hicashikamiga-Cho Sakae-Ku Yokohama-Shi Kanagawa Ken Japan	Japanese	1937-9	General Manager	47888560001
RALPH, John Theodore 5 Hill Street Toorak Victoria 3142 Australia	Feb 14, 1994	Aug 25, 1999	Director	5 Hill Street Toorak Victoria 3142 Australia	Australian	1932-10	Director	76861350001
YONENAGA, Eiichiro 7-5-8 Higashirinkan Sagamihara-Shi Kanagawa-Ken Japan	May 11, 1992	Jul 31, 1997	Director	7-5-8 Higashirinkan Sagamihara-Shi Kanagawa-Ken Japan	Japanese	1939-6	Director	58029300001
ZIMMERMAN, Douglas Roger 100 Longview Road FOREIGN North Balwyn Victoria 3104 Australia	Oct 12, 1992	Jul 31, 1997	Director	100 Longview Road FOREIGN North Balwyn Victoria 3104 Australia	Australian	1946-10	Director	30591340001

View Detailed Information on Officers and People with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0