FOXTROY LIMITED
BRIDGEND

Hellopages » Bridgend » Bridgend » CF32 9DG

Company number 01943055
Status Active
Incorporation Date 30 August 1985
Company Type Private Limited Company
Address FOX TROY HOUSE, DERLLWYN ROAD TONDU, BRIDGEND, MID GLAMORGAN, CF32 9DG
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 22 December 2015 with full list of shareholders Statement of capital on 2016-01-19 GBP 893 . The most likely internet sites of FOXTROY LIMITED are www.foxtroy.co.uk, and www.foxtroy.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and three months. The distance to to Wildmill Rail Station is 2.2 miles; to Bridgend Rail Station is 3.2 miles; to Pyle Rail Station is 4.7 miles; to Ynyswen Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Foxtroy Limited is a Private Limited Company. The company registration number is 01943055. Foxtroy Limited has been working since 30 August 1985. The present status of the company is Active. The registered address of Foxtroy Limited is Fox Troy House Derllwyn Road Tondu Bridgend Mid Glamorgan Cf32 9dg. . OWENS, Gillian Margaret is a Secretary of the company. MCKAY, Claire Margaret is a Director of the company. OWENS, Gillian Margaret is a Director of the company. PURNELL, Diana Jane is a Director of the company. Secretary OWENS, Christopher Glyn has been resigned. Director OWENS, Christopher Glyn has been resigned. Director OWENS, David Gerald has been resigned. The company operates in "Residential care activities for the elderly and disabled".


Current Directors

Secretary
OWENS, Gillian Margaret
Appointed Date: 01 December 1994

Director
MCKAY, Claire Margaret
Appointed Date: 22 April 2004
59 years old

Director

Director
PURNELL, Diana Jane
Appointed Date: 22 April 2004
51 years old

Resigned Directors

Secretary
OWENS, Christopher Glyn
Resigned: 01 December 1994

Director
OWENS, Christopher Glyn
Resigned: 01 December 1994
85 years old

Director
OWENS, David Gerald
Resigned: 17 March 2004
Appointed Date: 01 December 1994
86 years old

Persons With Significant Control

Mrs Gillian Margaret Owens
Notified on: 25 July 2016
81 years old
Nature of control: Has significant influence or control

FOXTROY LIMITED Events

27 Dec 2016
Confirmation statement made on 22 December 2016 with updates
27 Jun 2016
Total exemption small company accounts made up to 31 December 2015
19 Jan 2016
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 893

26 Aug 2015
Total exemption small company accounts made up to 31 December 2014
07 Jan 2015
Annual return made up to 22 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 893

...
... and 79 more events
27 Feb 1987
Return made up to 26/01/87; full list of members
22 Dec 1986
Particulars of mortgage/charge

30 Sep 1986
Particulars of mortgage/charge

30 Sep 1985
Memorandum and Articles of Association
30 Aug 1985
Incorporation

FOXTROY LIMITED Charges

28 May 2009
Mortgage
Delivered: 1 June 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Freehold derllwyn road tondu t/n WA352522 together with all…
28 May 2009
Legal charge
Delivered: 1 June 2009
Status: Outstanding
Persons entitled: Claire Margaret Mckay, Diana Jane Purnell and William Phillip Thomas
Description: Foxtroy house, 25 derilwyn road, tondu, bridgend t/n…
18 May 2009
Debenture
Delivered: 23 May 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
8 May 1987
Secured debenture.
Delivered: 11 May 1987
Status: Satisfied on 18 June 2009
Persons entitled: British Coal Enterprise Limited
Description: The old truck shop derllwyn road tondu. Bridgend. Fixed and…
3 December 1986
Deed of covenant
Delivered: 22 December 1986
Status: Satisfied on 18 June 2009
Persons entitled: Christabel Janet Carder Derek Walter William Carder
Description: The old truck shop 25 derllwyn road tondu mid-glamorgan.
15 September 1986
Legal charge
Delivered: 30 September 1986
Status: Satisfied on 18 June 2009
Persons entitled: Lloyds Bank PLC
Description: "The old truck shop" derllwyn road, tondu, mid glamorgan.