CHARLES FOX (HOLDINGS) LIMITED
BOURNEMOUTH LA LAW 147 LIMITED

Hellopages » Dorset » Bournemouth » BH1 2AF

Company number 04528399
Status Active
Incorporation Date 6 September 2002
Company Type Private Limited Company
Address 21 THE ARCADE, BOURNEMOUTH, DORSET, BH1 2AF
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 6 September 2016 with updates; Total exemption small company accounts made up to 31 January 2015. The most likely internet sites of CHARLES FOX (HOLDINGS) LIMITED are www.charlesfoxholdings.co.uk, and www.charles-fox-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Charles Fox Holdings Limited is a Private Limited Company. The company registration number is 04528399. Charles Fox Holdings Limited has been working since 06 September 2002. The present status of the company is Active. The registered address of Charles Fox Holdings Limited is 21 The Arcade Bournemouth Dorset Bh1 2af. . SNELL, Simon David Follet is a Secretary of the company. RICHARDSON, Lisa Juliette Follett is a Director of the company. SNELL, David Jeremy Follett is a Director of the company. SNELL, Hannah Natalie Follett is a Director of the company. SNELL, Simon David Follett is a Director of the company. Secretary LESTER ALDRIDGE COMPANY SECRETARIAL LIMITED has been resigned. Director LESTER ALDRIDGE (MANAGEMENT) LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
SNELL, Simon David Follet
Appointed Date: 04 March 2003
Director
RICHARDSON, Lisa Juliette Follett
Appointed Date: 21 January 2011
47 years old
Director
SNELL, David Jeremy Follett
Appointed Date: 08 January 2003
83 years old
Director
SNELL, Hannah Natalie Follett
Appointed Date: 21 January 2011
47 years old
Director
SNELL, Simon David Follett
Appointed Date: 21 January 2011
58 years old

Resigned Directors

Secretary
LESTER ALDRIDGE COMPANY SECRETARIAL LIMITED
Resigned: 04 March 2003
Appointed Date: 06 September 2002
Director
LESTER ALDRIDGE (MANAGEMENT) LIMITED
Resigned: 08 January 2003
Appointed Date: 06 September 2002

Persons With Significant Control

Mr David Jeremy Follett Snell
Notified on: 30 June 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHARLES FOX (HOLDINGS) LIMITED Events

03 Nov 2016
Total exemption small company accounts made up to 31 January 2016
09 Sep 2016
Confirmation statement made on 6 September 2016 with updates
25 Sep 2015
Total exemption small company accounts made up to 31 January 2015
16 Sep 2015
Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 22,115
14 Aug 2015
Registration of charge 045283990003, created on 13 August 2015
...
... and 57 more events
22 Jan 2003
Director resigned
22 Jan 2003
Nc inc already adjusted 08/01/03
16 Jan 2003
Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Jan 2003
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Sep 2002
Incorporation

CHARLES FOX (HOLDINGS) LIMITED Charges

13 August 2015
Charge code 0452 8399 0003
Delivered: 14 August 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
7 January 2015
Charge code 0452 8399 0002
Delivered: 19 January 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
14 November 2011
Debenture
Delivered: 18 November 2011
Status: Satisfied on 9 May 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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