FOX LIMA HOLDINGS LIMITED
COVENTRY

Hellopages » West Midlands » Coventry » CV5 6BT

Company number 02777281
Status Active
Incorporation Date 5 January 1993
Company Type Private Limited Company
Address WHITEFURZE, BURNSALL ROAD, COVENTRY, CV5 6BT
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 5 January 2017 with updates; Appointment of Miss Claire Laraine Smith as a secretary on 1 November 2016; Termination of appointment of Stuart Ross Draper as a secretary on 1 November 2016. The most likely internet sites of FOX LIMA HOLDINGS LIMITED are www.foxlimaholdings.co.uk, and www.fox-lima-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and one months. Fox Lima Holdings Limited is a Private Limited Company. The company registration number is 02777281. Fox Lima Holdings Limited has been working since 05 January 1993. The present status of the company is Active. The registered address of Fox Lima Holdings Limited is Whitefurze Burnsall Road Coventry Cv5 6bt. . SMITH, Claire Laraine is a Secretary of the company. LANNI, Philip Alexander is a Director of the company. Secretary COBLEY, Peter has been resigned. Secretary DRAPER, Stuart Ross has been resigned. Secretary SPICER, Patricia has been resigned. Nominee Secretary THOMAS, Howard has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
SMITH, Claire Laraine
Appointed Date: 01 November 2016
Director
LANNI, Philip Alexander

65 years old

Resigned Directors

Secretary
COBLEY, Peter
Resigned: 23 April 2004
Appointed Date: 25 June 2003
Secretary
DRAPER, Stuart Ross
Resigned: 01 November 2016
Appointed Date: 26 April 2004
Secretary
SPICER, Patricia
Resigned: 25 June 2003
Nominee Secretary
THOMAS, Howard
Resigned: 05 January 1993
Appointed Date: 05 January 1993

Persons With Significant Control

Mr Philip Alexander Lanni
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

FOX LIMA HOLDINGS LIMITED Events

13 Jan 2017
Confirmation statement made on 5 January 2017 with updates
03 Nov 2016
Appointment of Miss Claire Laraine Smith as a secretary on 1 November 2016
03 Nov 2016
Termination of appointment of Stuart Ross Draper as a secretary on 1 November 2016
23 Sep 2016
Group of companies' accounts made up to 31 December 2015
21 Jan 2016
Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 50,000
...
... and 70 more events
05 Jul 1993
Ad 25/06/92--------- £ si 99@1=99 £ ic 2/101
29 Jun 1993
Registered office changed on 29/06/93 from: burnsall road canley coventry CV5 6BT
06 Jun 1993
Accounting reference date notified as 31/12
17 Jan 1993
Secretary resigned
05 Jan 1993
Incorporation

FOX LIMA HOLDINGS LIMITED Charges

3 June 2005
Legal charge
Delivered: 16 June 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property on the north side of griff lane formerly k/a…
3 March 1998
Legal mortgage
Delivered: 12 March 1998
Status: Satisfied on 21 May 2005
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a 12 padstow close canley coventry west…
2 August 1993
Legal mortgage
Delivered: 5 August 1993
Status: Satisfied on 21 May 2005
Persons entitled: National Westminster Bank PLC
Description: F/H land on the north side of burnsall road coventry west…
2 August 1993
Legal mortgage
Delivered: 5 August 1993
Status: Satisfied on 21 May 2005
Persons entitled: National Westminster Bank PLC
Description: L/H land and buildings at the junction of charter avenue…
2 August 1993
Mortgage debenture
Delivered: 5 August 1993
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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