FOXGLOVE CORPORATION LIMITED
DERBY

Hellopages » Derbyshire » Derby » DE1 1TJ

Company number 03518280
Status Active
Incorporation Date 27 February 1998
Company Type Private Limited Company
Address 81 BURTON ROAD, DERBY, DERBYSHIRE, UNITED KINGDOM, DE1 1TJ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Registered office address changed from Bentley Fold Farm Main Road Ellastone Ashbourne DE6 2GZ to 81 Burton Road Derby Derbyshire DE1 1TJ on 14 June 2016; Secretary's details changed for Stewart Mayne on 9 June 2016. The most likely internet sites of FOXGLOVE CORPORATION LIMITED are www.foxglovecorporation.co.uk, and www.foxglove-corporation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. Foxglove Corporation Limited is a Private Limited Company. The company registration number is 03518280. Foxglove Corporation Limited has been working since 27 February 1998. The present status of the company is Active. The registered address of Foxglove Corporation Limited is 81 Burton Road Derby Derbyshire United Kingdom De1 1tj. The company`s financial liabilities are £6.37k. It is £1k against last year. And the total assets are £7.13k, which is £7.12k against last year. MAYNE, Stewart, Dr is a Secretary of the company. MAYNE, Diane is a Director of the company. MAYNE, Stewart is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. The company operates in "Buying and selling of own real estate".


foxglove corporation Key Finiance

LIABILITIES £6.37k
+18%
CASH n/a
TOTAL ASSETS £7.13k
+71200%
All Financial Figures

Current Directors

Secretary
MAYNE, Stewart, Dr
Appointed Date: 29 April 1998

Director
MAYNE, Diane
Appointed Date: 29 April 1998
76 years old

Director
MAYNE, Stewart
Appointed Date: 29 April 1998
78 years old

Resigned Directors

Nominee Secretary
BREWER, Suzanne
Resigned: 29 April 1998
Appointed Date: 27 February 1998

Nominee Director
BREWER, Kevin, Dr
Resigned: 29 April 1998
Appointed Date: 27 February 1998
73 years old

Persons With Significant Control

Dr Stewart Mayne
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Diane Mayne
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FOXGLOVE CORPORATION LIMITED Events

28 Feb 2017
Confirmation statement made on 27 February 2017 with updates
14 Jun 2016
Registered office address changed from Bentley Fold Farm Main Road Ellastone Ashbourne DE6 2GZ to 81 Burton Road Derby Derbyshire DE1 1TJ on 14 June 2016
13 Jun 2016
Secretary's details changed for Stewart Mayne on 9 June 2016
13 Jun 2016
Director's details changed for Diane Mayne on 9 June 2016
13 Jun 2016
Director's details changed for Stewart Mayne on 9 June 2016
...
... and 43 more events
14 May 1998
Secretary resigned
14 May 1998
Director resigned
14 May 1998
Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association

14 May 1998
Ad 29/04/98--------- £ si 9@1=9 £ ic 1/10
27 Feb 1998
Incorporation

FOXGLOVE CORPORATION LIMITED Charges

18 May 1998
Legal charge
Delivered: 30 May 1998
Status: Outstanding
Persons entitled: Stewart Mayne and Diane Mayne
Description: Parcel of land adjoining bentley farm house on the east…