FOX & MEDCALFE (1980) LIMITED
BOLTON

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Company number 01487407
Status Active
Incorporation Date 25 March 1980
Company Type Private Limited Company
Address 328 ST HELENS ROAD, BOLTON, UNITED KINGDOM, BL3 3RP
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Accounts for a dormant company made up to 29 February 2016; Annual return made up to 2 February 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 7,950 . The most likely internet sites of FOX & MEDCALFE (1980) LIMITED are www.foxmedcalfe1980.co.uk, and www.fox-medcalfe-1980.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and eight months. Fox Medcalfe 1980 Limited is a Private Limited Company. The company registration number is 01487407. Fox Medcalfe 1980 Limited has been working since 25 March 1980. The present status of the company is Active. The registered address of Fox Medcalfe 1980 Limited is 328 St Helens Road Bolton United Kingdom Bl3 3rp. . PATEL, Chimanlal Govind is a Secretary of the company. PATEL, Chimanlal Govind is a Director of the company. PATEL, Utam Kumar Govind is a Director of the company. Secretary HODGSON, Susan Elizabeth has been resigned. Secretary SHEARD, Michael Heardley has been resigned. Director HODGSON, Susan Elizabeth has been resigned. Director MEDCALFE, Cherith has been resigned. Director SHEARD, Audrey Jane has been resigned. Director SHEARD, Michael Heardley has been resigned. The company operates in "Dispensing chemist in specialised stores".


Current Directors

Secretary
PATEL, Chimanlal Govind
Appointed Date: 31 October 2014
Director
PATEL, Chimanlal Govind
Appointed Date: 31 October 2014
72 years old
Director
PATEL, Utam Kumar Govind
Appointed Date: 31 October 2014
68 years old

Resigned Directors

Secretary
HODGSON, Susan Elizabeth
Resigned: 23 April 1999
Secretary
SHEARD, Michael Heardley
Resigned: 03 November 2014
Appointed Date: 23 April 1999
Director
HODGSON, Susan Elizabeth
Resigned: 23 April 1999
73 years old
Director
MEDCALFE, Cherith
Resigned: 23 April 1999
89 years old
Director
SHEARD, Audrey Jane
Resigned: 03 November 2014
Appointed Date: 23 April 1999
75 years old
Director
SHEARD, Michael Heardley
Resigned: 03 November 2014
76 years old

Persons With Significant Control

Sykes Chemists Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FOX & MEDCALFE (1980) LIMITED Events

06 Feb 2017
Confirmation statement made on 2 February 2017 with updates
08 Dec 2016
Accounts for a dormant company made up to 29 February 2016
10 Feb 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 7,950
06 Dec 2015
Accounts for a small company made up to 28 February 2015
16 Jun 2015
Previous accounting period shortened from 31 October 2015 to 28 February 2015
...
... and 76 more events
11 Apr 1987
Full accounts made up to 30 September 1986
11 Apr 1987
Return made up to 07/04/87; full list of members
17 May 1986
Full accounts made up to 30 September 1985
17 May 1986
Return made up to 09/05/86; full list of members
25 Mar 1980
Certificate of incorporation

FOX & MEDCALFE (1980) LIMITED Charges

29 May 2012
All assets debenture
Delivered: 1 June 2012
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
23 April 1999
Debenture
Delivered: 29 April 1999
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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