Company number 02214104
Status Voluntary Arrangement
Incorporation Date 26 January 1988
Company Type Private Limited Company
Address UNIT 17 WHITTING VALLEY ROAD, OLD WHITTINGTON, CHESTERFIELD, DERBYSHIRE, S41 9EY
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc
Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 30 June 2016; Notice to Registrar of companies voluntary arrangement taking effect. The most likely internet sites of FOXWOOD BORING AND GRINDING LIMITED are www.foxwoodboringandgrinding.co.uk, and www.foxwood-boring-and-grinding.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and eleven months. Foxwood Boring and Grinding Limited is a Private Limited Company.
The company registration number is 02214104. Foxwood Boring and Grinding Limited has been working since 26 January 1988.
The present status of the company is Voluntary Arrangement. The registered address of Foxwood Boring and Grinding Limited is Unit 17 Whitting Valley Road Old Whittington Chesterfield Derbyshire S41 9ey. . WORSDALE, Jacqueline Susan is a Secretary of the company. WORSDALE, Kenneth Frank is a Director of the company. Secretary HAYS, Frank William has been resigned. Director HAYS, Frank William has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".
Current Directors
Resigned Directors
Persons With Significant Control
FOXWOOD BORING AND GRINDING LIMITED Events
03 Jan 2017
Confirmation statement made on 31 December 2016 with updates
21 Sep 2016
Total exemption small company accounts made up to 30 June 2016
04 Jul 2016
Notice to Registrar of companies voluntary arrangement taking effect
28 Jan 2016
Total exemption small company accounts made up to 30 June 2015
12 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
...
... and 72 more events
11 Apr 1988
Accounting reference date notified as 31/03
28 Feb 1988
Resolutions
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SRES01 ‐
Special resolution of alteration of Memorandum of Association
23 Feb 1988
Registered office changed on 23/02/88 from: 124-128 city road london EC1V 2NJ
22 Feb 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
19 September 2012
All assets debenture
Delivered: 20 September 2012
Status: Outstanding
Persons entitled: Abn Amro Commercial Finance PLC
Description: Fixed and floating charge over the undertaking and all…
8 December 2011
Debenture
Delivered: 14 December 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
26 July 1994
Debenture
Delivered: 2 August 1994
Status: Satisfied
on 4 August 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…