FOXWOOD ELECTRICAL LIMITED
CHESTERFIELD

Hellopages » Derbyshire » Chesterfield » S41 9RF

Company number 03242356
Status Active
Incorporation Date 27 August 1996
Company Type Private Limited Company
Address PHOENIX HOUSE FOXWOOD ROAD, SHEEPBRIDGE INDUSTRIAL ESTATE, CHESTERFIELD, DERBYSHIRE, S41 9RF
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Audited abridged accounts made up to 31 May 2016; Confirmation statement made on 27 August 2016 with updates; Accounts for a small company made up to 31 May 2015. The most likely internet sites of FOXWOOD ELECTRICAL LIMITED are www.foxwoodelectrical.co.uk, and www.foxwood-electrical.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and three months. Foxwood Electrical Limited is a Private Limited Company. The company registration number is 03242356. Foxwood Electrical Limited has been working since 27 August 1996. The present status of the company is Active. The registered address of Foxwood Electrical Limited is Phoenix House Foxwood Road Sheepbridge Industrial Estate Chesterfield Derbyshire S41 9rf. . BENNETT, Stephen Ashley is a Secretary of the company. ARBON, Simon is a Director of the company. BENNETT, Stephen Ashley is a Director of the company. HAVENHAND, Roger is a Director of the company. MCGREGOR, James Henry is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BRADBURY, Neil has been resigned. Director DAVISON, John has been resigned. Director O'CONNOR, Nigel John has been resigned. Director SELBY, Malcolm Joseph has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
BENNETT, Stephen Ashley
Appointed Date: 27 August 1996
Director
ARBON, Simon
Appointed Date: 31 January 2008
61 years old
Director
BENNETT, Stephen Ashley
Appointed Date: 31 January 2008
55 years old
Director
HAVENHAND, Roger
Appointed Date: 31 January 2008
59 years old
Director
MCGREGOR, James Henry
Appointed Date: 31 January 2008
63 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 27 August 1996
Appointed Date: 27 August 1996
Director
BRADBURY, Neil
Resigned: 04 January 2016
Appointed Date: 01 June 2014
51 years old
Director
DAVISON, John
Resigned: 26 August 2005
Appointed Date: 20 March 1998
64 years old
Director
O'CONNOR, Nigel John
Resigned: 08 May 2012
Appointed Date: 05 October 2005
52 years old
Director
SELBY, Malcolm Joseph
Resigned: 20 March 1998
Appointed Date: 27 August 1996
81 years old

Persons With Significant Control

Bedford & Havenhand Holdings Ltd
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

FOXWOOD ELECTRICAL LIMITED Events

07 Mar 2017
Audited abridged accounts made up to 31 May 2016
04 Oct 2016
Confirmation statement made on 27 August 2016 with updates
04 Mar 2016
Accounts for a small company made up to 31 May 2015
07 Jan 2016
Termination of appointment of Neil Bradbury as a director on 4 January 2016
03 Sep 2015
Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 1
...
... and 54 more events
14 Apr 1998
New director appointed
16 Oct 1997
Return made up to 27/08/97; full list of members
  • 363(288) ‐ Secretary's particulars changed
14 Oct 1996
Particulars of mortgage/charge
03 Sep 1996
Secretary resigned
27 Aug 1996
Incorporation

FOXWOOD ELECTRICAL LIMITED Charges

31 January 2008
Debenture
Delivered: 2 February 2008
Status: Outstanding
Persons entitled: Neil Havenhand
Description: Fixed and floating charges over the undertaking and all…
31 January 2008
Debenture
Delivered: 9 February 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 October 1996
Fixed and floating charge
Delivered: 14 October 1996
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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