FOXFIELD WINES LTD
LUTON

Hellopages » Bedfordshire » Central Bedfordshire » LU1 3TQ

Company number 05737134
Status Active
Incorporation Date 9 March 2006
Company Type Private Limited Company
Address THE ESTATE OFFICE, LUTON HOO ESTATE, LUTON, BEDFORDSHIRE, LU1 3TQ
Home Country United Kingdom
Nature of Business 46390 - Non-specialised wholesale of food, beverages and tobacco
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 9 March 2016 with full list of shareholders Statement of capital on 2016-04-22 GBP 1,000 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of FOXFIELD WINES LTD are www.foxfieldwines.co.uk, and www.foxfield-wines.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. Foxfield Wines Ltd is a Private Limited Company. The company registration number is 05737134. Foxfield Wines Ltd has been working since 09 March 2006. The present status of the company is Active. The registered address of Foxfield Wines Ltd is The Estate Office Luton Hoo Estate Luton Bedfordshire Lu1 3tq. . PHILLIPS, Marina Frances Elizabeth is a Secretary of the company. PHILLIPS, Edward Paul Nicholas is a Director of the company. Secretary SPOKES, Christopher Daniel has been resigned. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Non-specialised wholesale of food, beverages and tobacco".


Current Directors

Secretary
PHILLIPS, Marina Frances Elizabeth
Appointed Date: 27 March 2015

Director
PHILLIPS, Edward Paul Nicholas
Appointed Date: 13 March 2006
43 years old

Resigned Directors

Secretary
SPOKES, Christopher Daniel
Resigned: 08 April 2011
Appointed Date: 13 March 2006

Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 15 March 2006
Appointed Date: 09 March 2006

Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 15 March 2006
Appointed Date: 09 March 2006

FOXFIELD WINES LTD Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Apr 2016
Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 1,000

17 Oct 2015
Total exemption small company accounts made up to 31 March 2015
17 Sep 2015
Appointment of Mrs Marina Frances Elizabeth Phillips as a secretary on 27 March 2015
25 Mar 2015
Annual return made up to 9 March 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 1,000

...
... and 24 more events
06 Apr 2006
New director appointed
17 Mar 2006
New secretary appointed
16 Mar 2006
Secretary resigned
16 Mar 2006
Director resigned
09 Mar 2006
Incorporation

FOXFIELD WINES LTD Charges

30 August 2012
Debenture
Delivered: 5 September 2012
Status: Outstanding
Persons entitled: Coutts & Company
Description: Fixed and floating charge over the undertaking and all…