FOXLEYHALL LIMITED
SURREY

Hellopages » Greater London » Croydon » CR0 1DN

Company number 02898969
Status Active
Incorporation Date 16 February 1994
Company Type Private Limited Company
Address 16 SOUTH END, CROYDON, SURREY, CR0 1DN
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 one hundred events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 16 February 2016 with full list of shareholders Statement of capital on 2016-02-21 GBP 5 . The most likely internet sites of FOXLEYHALL LIMITED are www.foxleyhall.co.uk, and www.foxleyhall.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and ten months. Foxleyhall Limited is a Private Limited Company. The company registration number is 02898969. Foxleyhall Limited has been working since 16 February 1994. The present status of the company is Active. The registered address of Foxleyhall Limited is 16 South End Croydon Surrey Cr0 1dn. The company`s financial liabilities are £319.57k. It is £-18.86k against last year. The cash in hand is £43.08k. It is £-37.67k against last year. . O'CALLAGHAN, Jill is a Secretary of the company. O'CALLAGHAN, Kevin John is a Director of the company. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


foxleyhall Key Finiance

LIABILITIES £319.57k
-6%
CASH £43.08k
-47%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
O'CALLAGHAN, Jill
Appointed Date: 05 April 1994

Director
O'CALLAGHAN, Kevin John
Appointed Date: 05 April 1994
75 years old

Resigned Directors

Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 02 March 1994
Appointed Date: 16 February 1994

Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 02 March 1994
Appointed Date: 16 February 1994

Persons With Significant Control

Mr Kevin John O'Callaghan
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of voting rights - 75% or more

FOXLEYHALL LIMITED Events

09 Mar 2017
Confirmation statement made on 16 February 2017 with updates
31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Feb 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-02-21
  • GBP 5

30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
25 Feb 2015
Annual return made up to 16 February 2015 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 5

...
... and 90 more events
23 Mar 1994
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

23 Mar 1994
Registered office changed on 23/03/94 from: regent house 316 beulah hill london SE19 3HF

23 Mar 1994
Secretary resigned

23 Mar 1994
Director resigned

16 Feb 1994
Incorporation

FOXLEYHALL LIMITED Charges

9 July 2014
Charge code 0289 8969 0024
Delivered: 11 July 2014
Status: Outstanding
Persons entitled: Norwich and Peterborough Building Society
Description: The leasehold property known as flats 4, 5 & 6, 109-111…
21 September 2009
Legal charge
Delivered: 23 September 2009
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Flat 4 on the second floor and the roof and airspace above…
12 June 2008
Legal charge
Delivered: 19 June 2008
Status: Satisfied on 14 October 2009
Persons entitled: Royal Bank of Scotland PLC
Description: Second floor, roof and airspace above 109 to 111 crawford…
12 March 2008
Legal charge
Delivered: 18 March 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: 30 croham road south croydon surrey t/no SGL240624.
8 February 2007
Legal charge
Delivered: 9 February 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The property k/a 231 croydon road, caterham, surrey t/no…
16 October 2006
Legal charge
Delivered: 17 October 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 26 croham road south croydon surrey. By way of fixed charge…
1 August 2006
Legal charge
Delivered: 2 August 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 28, croham road, south croydon, surrey. By way of fixed…
25 December 2005
Legal charge
Delivered: 12 January 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Property k/a 28 croham road, south croydon, surrey, all…
8 September 2005
Legal charge
Delivered: 29 September 2005
Status: Satisfied on 14 October 2009
Persons entitled: The Governor and Company of the Bank of Ireland
Description: And all buildings structures fixtures (including trade…
7 September 2005
Legal charge
Delivered: 13 September 2005
Status: Satisfied on 14 October 2009
Persons entitled: The Governor and Company of the Bank of Ireland
Description: The property k/a part of 109/111 crawford street, london…
7 September 2005
Legal charge
Delivered: 13 September 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: The property k/a 1A st peter's street, south croydon and…
22 March 2005
Legal charge
Delivered: 2 April 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Property k/a 98 & 104 raleigh street, nottingham. And all…
15 June 2004
Legal charge
Delivered: 19 June 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: L/H properties k/a first floor flat 26 croham road surrey…
19 March 2002
Legal charge
Delivered: 22 March 2002
Status: Satisfied on 29 May 2004
Persons entitled: Clydesdale Bank Public Limited Company
Description: 28 croham road south croydon surrey t/n SGL616479.
26 October 2001
Legal charge
Delivered: 9 November 2001
Status: Satisfied on 29 May 2004
Persons entitled: Clydesdale Bank Public Limited Company
Description: 32 croham road south croydon surrey t/n SGL445297.
8 March 2000
Legal charge
Delivered: 11 March 2000
Status: Satisfied on 29 May 2004
Persons entitled: Clydesdale Bank Public Limited Company
Description: 231 croydon road caterham surrey t/no;-310255. See the…
18 February 2000
Legal charge
Delivered: 19 February 2000
Status: Satisfied on 29 May 2004
Persons entitled: Clydesdale Bank Public Limited Company
Description: 30A croham road and 1A and 2A st. Peter's street, croydon…
23 December 1998
Legal charge
Delivered: 24 December 1998
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Penthouse flat 1 osborne court the parade cowes.
23 December 1998
Legal charge
Delivered: 24 December 1998
Status: Satisfied on 29 May 2004
Persons entitled: Clydesdale Bank Public Limited Company
Description: Penthpouse flat 2 osborne court the parade cowes t/n…
10 April 1997
Legal charge
Delivered: 11 April 1997
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Land and buildings k/a bothy cottage, stable flat and groom…
23 June 1995
Legal charge
Delivered: 27 June 1995
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 27A nova rd,west croydon,surrey; t/no.sgl 589680.
7 September 1994
Legal charge
Delivered: 10 September 1994
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 3 cranmer road croydon surrey t/n sgl 121375.
11 April 1994
Legal charge
Delivered: 14 April 1994
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 128 selsdon road, croydon, surrey t/no SGL44866.
30 March 1994
Debenture
Delivered: 12 April 1994
Status: Satisfied on 29 May 2004
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed and floating charges over the undertaking and all…