FOX LAND AND PROPERTY LIMITED
CONGLETON

Hellopages » Cheshire » Cheshire East » CW12 1LB

Company number 05261717
Status Active
Incorporation Date 15 October 2004
Company Type Private Limited Company
Address GLADMAN HOUSE ALEXANDRIA WAY, CONGLETON BUSINESS PARK, CONGLETON, CHESHIRE, CW12 1LB
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 15 October 2016 with updates; Termination of appointment of Glyn Kevin Edward as a director on 25 August 2016. The most likely internet sites of FOX LAND AND PROPERTY LIMITED are www.foxlandandproperty.co.uk, and www.fox-land-and-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Goostrey Rail Station is 5.6 miles; to Kidsgrove Rail Station is 6 miles; to Chelford Rail Station is 7.2 miles; to Prestbury Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fox Land and Property Limited is a Private Limited Company. The company registration number is 05261717. Fox Land and Property Limited has been working since 15 October 2004. The present status of the company is Active. The registered address of Fox Land and Property Limited is Gladman House Alexandria Way Congleton Business Park Congleton Cheshire Cw12 1lb. . SHEPHERD, Jonathan Mark Stansfield is a Secretary of the company. GLADMAN, David John is a Director of the company. LANSBURY, Geoffrey is a Director of the company. NOBLE, Michael Anthony is a Director of the company. SHEPHERD, Jonathan Mark Stansfield is a Director of the company. Secretary LANSBURY, Geoffrey has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director EDWARD, Glyn Kevin has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
SHEPHERD, Jonathan Mark Stansfield
Appointed Date: 19 April 2005
Director
GLADMAN, David John
Appointed Date: 19 April 2005
70 years old
Director
LANSBURY, Geoffrey
Appointed Date: 15 October 2004
74 years old
Director
NOBLE, Michael Anthony
Appointed Date: 15 October 2004
76 years old
Director
SHEPHERD, Jonathan Mark Stansfield
Appointed Date: 19 April 2005
68 years old

Resigned Directors

Secretary
LANSBURY, Geoffrey
Resigned: 19 April 2005
Appointed Date: 15 October 2004
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 15 October 2004
Appointed Date: 15 October 2004
Director
EDWARD, Glyn Kevin
Resigned: 25 August 2016
Appointed Date: 01 November 2007
70 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 15 October 2004
Appointed Date: 15 October 2004

Persons With Significant Control

Mr Jonathan Mark Stansfield Shepherd Bsc C Eng Miee
Notified on: 15 October 2016
68 years old
Nature of control: Has significant influence or control
Mr Michael Anthony Noble
Notified on: 15 October 2016
76 years old
Nature of control: Has significant influence or control
Mr Geoffrey Lansbury
Notified on: 15 October 2016
74 years old
Nature of control: Has significant influence or control
Mr David John Gladman
Notified on: 15 October 2016
70 years old
Nature of control: Has significant influence or control
Fox Holdings Uk Limited
Notified on: 15 October 2016
Nature of control: Ownership of shares – More than 50% but less than 75%
Gladman Fox Holdings Limited
Notified on: 15 October 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

FOX LAND AND PROPERTY LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
28 Oct 2016
Confirmation statement made on 15 October 2016 with updates
30 Aug 2016
Termination of appointment of Glyn Kevin Edward as a director on 25 August 2016
02 Dec 2015
Total exemption small company accounts made up to 31 March 2015
02 Nov 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 12,265
...
... and 51 more events
08 Nov 2004
New director appointed
08 Nov 2004
New secretary appointed;new director appointed
08 Nov 2004
Secretary resigned
08 Nov 2004
Director resigned
15 Oct 2004
Incorporation

FOX LAND AND PROPERTY LIMITED Charges

7 December 2010
Contract for the sale of land
Delivered: 13 December 2010
Status: Outstanding
Persons entitled: Bdw Trading Limited
Description: F/H land lying to the west of north dean avenue keighley tn…
3 April 2008
Legal charge
Delivered: 19 April 2008
Status: Outstanding
Persons entitled: Goldfinch (Estates) Limited
Description: F/Hold land off north dean avenue keighley wyk 561589.

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