Company number 03559482
Status Active
Incorporation Date 7 May 1998
Company Type Private Limited Company
Address 1 LONG STREET, TETBURY, GLOUCESTERSHIRE, GL8 8AA
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc
Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 7 May 2016 with full list of shareholders
Statement of capital on 2016-05-10
GBP 100
; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of ALLEN & FOXWORTHY LIMITED are www.allenfoxworthy.co.uk, and www.allen-foxworthy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and seven months. Allen Foxworthy Limited is a Private Limited Company.
The company registration number is 03559482. Allen Foxworthy Limited has been working since 07 May 1998.
The present status of the company is Active. The registered address of Allen Foxworthy Limited is 1 Long Street Tetbury Gloucestershire Gl8 8aa. . ALLEN, Shirley Raymond is a Secretary of the company. ALLEN, Paul Raymond is a Director of the company. ALLEN, Shirley Raymond is a Director of the company. FOXWORTHY, Andrew Ivor is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 07 May 1998
Appointed Date: 07 May 1998
ALLEN & FOXWORTHY LIMITED Events
18 Aug 2016
Total exemption small company accounts made up to 31 December 2015
10 May 2016
Annual return made up to 7 May 2016 with full list of shareholders
Statement of capital on 2016-05-10
24 Aug 2015
Total exemption small company accounts made up to 31 December 2014
29 May 2015
Annual return made up to 7 May 2015 with full list of shareholders
Statement of capital on 2015-05-29
05 Mar 2015
Director's details changed for Shirley Raymond Allen on 5 March 2015
...
... and 41 more events
26 Jul 1999
Registered office changed on 26/07/99 from: 32 wood street swindon wiltshire SN1 4AB
26 Jul 1999
Accounting reference date shortened from 31/05/99 to 31/12/98
14 Jul 1999
Ad 31/12/98--------- £ si 98@1=98 £ ic 2/100
12 May 1998
Secretary resigned
07 May 1998
Incorporation
19 March 2003
Debenture deed
Delivered: 2 April 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 May 2000
Floating charge over stock
Delivered: 20 May 2000
Status: Outstanding
Persons entitled: Close Invoice Finance Limited
Description: Floating charge over all unfinished raw…
18 May 2000
Charge by way of debenture
Delivered: 20 May 2000
Status: Outstanding
Persons entitled: Close Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
18 May 2000
Charge over book debts
Delivered: 20 May 2000
Status: Outstanding
Persons entitled: Close Invoice Finance Limited
Description: Fixed and floating charge over all book/other debts. See…