FOX BUSINESS CENTRES LIMITED
CONWY

Hellopages » Conwy » Conwy » LL32 8LX
Company number 04167088
Status Active
Incorporation Date 23 February 2001
Company Type Private Limited Company
Address CHWAREL, LLECHWEDD, CONWY, CONWY, LL32 8LX
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 23 February 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 2 . The most likely internet sites of FOX BUSINESS CENTRES LIMITED are www.foxbusinesscentres.co.uk, and www.fox-business-centres.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. The distance to to Llandudno Junction Rail Station is 2.8 miles; to Glan Conwy Rail Station is 2.8 miles; to Tal-y-Cafn Rail Station is 3 miles; to Llanfairfechan Rail Station is 4.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fox Business Centres Limited is a Private Limited Company. The company registration number is 04167088. Fox Business Centres Limited has been working since 23 February 2001. The present status of the company is Active. The registered address of Fox Business Centres Limited is Chwarel Llechwedd Conwy Conwy Ll32 8lx. . OWEN, Shirley is a Secretary of the company. OWEN, Desmond John is a Director of the company. OWEN, Shirley is a Director of the company. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
OWEN, Shirley
Appointed Date: 23 February 2001
Director
OWEN, Desmond John
Appointed Date: 23 February 2001
74 years old
Director
OWEN, Shirley
Appointed Date: 23 February 2001
71 years old

Resigned Directors

Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 23 February 2001
Appointed Date: 23 February 2001
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 23 February 2001
Appointed Date: 23 February 2001

Persons With Significant Control

Mr Desmond John Owen
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Shirley Owen
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FOX BUSINESS CENTRES LIMITED Events

17 Mar 2017
Confirmation statement made on 23 February 2017 with updates
29 Nov 2016
Total exemption small company accounts made up to 28 February 2016
01 Mar 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 2
29 Nov 2015
Total exemption small company accounts made up to 28 February 2015
17 Mar 2015
Annual return made up to 23 February 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 2
...
... and 36 more events
07 Mar 2001
New director appointed
06 Mar 2001
Ad 01/03/01--------- £ si 1@1=1 £ ic 1/2
05 Mar 2001
Secretary resigned
05 Mar 2001
Director resigned
23 Feb 2001
Incorporation

FOX BUSINESS CENTRES LIMITED Charges

10 May 2002
Legal charge
Delivered: 21 May 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 31 rhos road rhos-on-sea colwyn bay conwy county borough…
31 August 2001
Legal charge
Delivered: 5 September 2001
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: 1/3 coed pella rd,colwyn bay,colwyn; wa 589805. together…
31 August 2001
Debenture (floating charge)
Delivered: 5 September 2001
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: First floating charge over. Undertaking and all property…

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