FOX INTERNATIONAL GROUP LIMITED
BRENTWOOD

Hellopages » Essex » Brentwood » CM14 5EG

Company number 01144907
Status Active
Incorporation Date 12 November 1973
Company Type Private Limited Company
Address 1 MYRTLE ROAD, WARLEY, BRENTWOOD, ENGLAND, CM14 5EG
Home Country United Kingdom
Nature of Business 32300 - Manufacture of sports goods
Phone, email, etc

Since the company registration one hundred and fifty-eight events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Registered office address changed from 56-58 Fowler Road Hainault Essex IG6 3UT to 1 Myrtle Road Warley Brentwood CM14 5EG on 13 March 2017; Full accounts made up to 31 December 2015. The most likely internet sites of FOX INTERNATIONAL GROUP LIMITED are www.foxinternationalgroup.co.uk, and www.fox-international-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and one months. The distance to to Gidea Park Rail Station is 4.6 miles; to Billericay Rail Station is 5.2 miles; to Laindon Rail Station is 6.2 miles; to Grays Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fox International Group Limited is a Private Limited Company. The company registration number is 01144907. Fox International Group Limited has been working since 12 November 1973. The present status of the company is Active. The registered address of Fox International Group Limited is 1 Myrtle Road Warley Brentwood England Cm14 5eg. . ALGAR, David Stanley is a Director of the company. ASTLEY, Ian Peter is a Director of the company. MCSPADDEN, Shaun Michael is a Director of the company. REEVES, Paul is a Director of the company. Secretary BLISS, Joyce Valerie has been resigned. Secretary FOX, Brenda Audrey has been resigned. Director AKKERMANS, Andre has been resigned. Director COTTIS, Maxwell Stewart has been resigned. Director FOX, Brenda Audrey has been resigned. Director FOX, Catherine Mary has been resigned. Director FOX, Clifford Royston has been resigned. Director LITTLE, Andrew has been resigned. Director MACKENZIE, Dean has been resigned. Director SELLECK, Keith Edward has been resigned. Director SULEMAN, Hanif Adam has been resigned. Director TASKER, Kenneth William has been resigned. Director TASKER, Stephen Kenneth has been resigned. Director TEALE, Richard has been resigned. Director NEXT WAVE PARTNERS LLP has been resigned. The company operates in "Manufacture of sports goods".


Current Directors

Director
ALGAR, David Stanley
Appointed Date: 23 July 2014
64 years old
Director
ASTLEY, Ian Peter
Appointed Date: 01 January 2015
60 years old
Director
MCSPADDEN, Shaun Michael
Appointed Date: 01 January 2009
50 years old
Director
REEVES, Paul
Appointed Date: 01 January 2009
50 years old

Resigned Directors

Secretary
BLISS, Joyce Valerie
Resigned: 18 January 2016
Appointed Date: 05 August 2002
Secretary
FOX, Brenda Audrey
Resigned: 05 August 2002
Director
AKKERMANS, Andre
Resigned: 30 September 2015
Appointed Date: 01 January 2007
60 years old
Director
COTTIS, Maxwell Stewart
Resigned: 29 July 2007
Appointed Date: 01 September 1996
65 years old
Director
FOX, Brenda Audrey
Resigned: 01 March 2003
77 years old
Director
FOX, Catherine Mary
Resigned: 25 July 2014
Appointed Date: 03 April 2012
76 years old
Director
FOX, Clifford Royston
Resigned: 25 July 2014
77 years old
Director
LITTLE, Andrew
Resigned: 25 July 2014
Appointed Date: 01 June 2007
74 years old
Director
MACKENZIE, Dean
Resigned: 30 September 2015
Appointed Date: 25 July 2014
53 years old
Director
SELLECK, Keith Edward
Resigned: 01 May 1994
Appointed Date: 13 December 1993
69 years old
Director
SULEMAN, Hanif Adam
Resigned: 20 January 1998
Appointed Date: 01 May 1993
62 years old
Director
TASKER, Kenneth William
Resigned: 06 July 2007
Appointed Date: 01 May 1993
83 years old
Director
TASKER, Stephen Kenneth
Resigned: 30 July 2007
Appointed Date: 01 January 2004
57 years old
Director
TEALE, Richard
Resigned: 30 September 2015
Appointed Date: 24 January 2011
59 years old
Director
NEXT WAVE PARTNERS LLP
Resigned: 30 September 2015
Appointed Date: 25 July 2014

Persons With Significant Control

Mn Sports Bidco Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FOX INTERNATIONAL GROUP LIMITED Events

13 Mar 2017
Confirmation statement made on 28 February 2017 with updates
13 Mar 2017
Registered office address changed from 56-58 Fowler Road Hainault Essex IG6 3UT to 1 Myrtle Road Warley Brentwood CM14 5EG on 13 March 2017
29 Sep 2016
Full accounts made up to 31 December 2015
05 Aug 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-08-05
  • GBP 1,068.31
05 Aug 2016
Termination of appointment of Joyce Valerie Bliss as a secretary on 18 January 2016
...
... and 148 more events
05 Aug 1984
Accounts made up to 31 December 1982
04 Aug 1984
Accounts made up to 31 December 1981
18 Mar 1983
Accounts made up to 31 December 1980
17 Sep 1974
Company name changed\certificate issued on 17/09/74
12 Nov 1973
Incorporation

FOX INTERNATIONAL GROUP LIMITED Charges

30 October 2015
Charge code 0114 4907 0012
Delivered: 4 November 2015
Status: Outstanding
Persons entitled: Investec Bank PLC (As Security Trustee for the Secured Parties)
Description: 56-58 fowler road hainault essex t/no EGL139324 please see…
4 September 2014
Charge code 0114 4907 0011
Delivered: 5 September 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.
25 July 2014
Charge code 0114 4907 0010
Delivered: 13 August 2014
Status: Satisfied on 1 October 2015
Persons entitled: The Prudential Insurance Company of America
Description: 56-58 fowler road hainault essex title number EGL139324 …
9 March 1995
Fixed and floating charge
Delivered: 14 March 1995
Status: Satisfied on 29 November 2003
Persons entitled: Stenham PLC
Description: The f/h property k/as and situate at 56/58 fowler…
15 June 1994
Deed of charge over credit balances
Delivered: 22 June 1994
Status: Satisfied on 14 March 2001
Persons entitled: Barclays Bank PLC
Description: Fixed charge over all the deposits together with interest…
27 April 1994
Fixed charge
Delivered: 5 May 1994
Status: Satisfied on 21 July 2014
Persons entitled: Barclays Bank PLC
Description: All right title & interest of the company in or arising out…
27 April 1994
Deed of charge over credit balances
Delivered: 4 May 1994
Status: Satisfied on 21 July 2014
Persons entitled: Barclays Bank PLC
Description: Fixed charge over all sums of money held in a customer…
2 March 1993
Legal charge
Delivered: 10 March 1993
Status: Satisfied on 29 November 2003
Persons entitled: Century Limited
Description: F/H land k/a 56-58 fowler road hainault title no: EGL139324.
31 March 1992
Fixed charge supplemental to a debenturedated 21/05/90
Delivered: 8 April 1992
Status: Satisfied on 21 July 2014
Persons entitled: Barclays Bank PLC
Description: All right title and interest of the company arising out of…
31 March 1992
Debenture
Delivered: 4 April 1992
Status: Satisfied on 31 January 2006
Persons entitled: Century Limited
Description: Fixed and floating charges over the undertaking and all…
21 May 1990
Debenture
Delivered: 29 May 1990
Status: Satisfied on 23 July 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 April 1984
Legal charge
Delivered: 2 May 1984
Status: Satisfied on 21 July 2014
Persons entitled: Barclays Bank PLC
Description: F/H - 56/58 fowler road, hainault, essex. Title no:- egl…

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