FOX HAVEN DEVELOPMENTS LIMITED
UTTOXETER MARKVALE DEVELOPMENTS LIMITED

Hellopages » Staffordshire » East Staffordshire » ST14 8HP

Company number 01172288
Status Active
Incorporation Date 31 May 1974
Company Type Private Limited Company
Address 14A MARKET PLACE, UTTOXETER, STAFFORDSHIRE, ST14 8HP
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 1,000 . The most likely internet sites of FOX HAVEN DEVELOPMENTS LIMITED are www.foxhavendevelopments.co.uk, and www.fox-haven-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and six months. The distance to to Rugeley Trent Valley Rail Station is 9.3 miles; to Rugeley Town Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fox Haven Developments Limited is a Private Limited Company. The company registration number is 01172288. Fox Haven Developments Limited has been working since 31 May 1974. The present status of the company is Active. The registered address of Fox Haven Developments Limited is 14a Market Place Uttoxeter Staffordshire St14 8hp. . VALE, Elizabeth Rosalie is a Secretary of the company. VALE, Geoffrey Gilbert is a Director of the company. Director VALE, Elizabeth Rosalie has been resigned. Director VALE, Geoffrey Gilbert has been resigned. Director VALE, Mark Jeffrey has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
VALE, Elizabeth Rosalie
Director
VALE, Geoffrey Gilbert
Appointed Date: 10 October 2006
90 years old

Resigned Directors

Director
VALE, Elizabeth Rosalie
Resigned: 21 August 1995
89 years old
Director
VALE, Geoffrey Gilbert
Resigned: 21 August 1995
90 years old
Director
VALE, Mark Jeffrey
Resigned: 18 September 2008
Appointed Date: 31 December 1992
62 years old

Persons With Significant Control

Mr Geoffrey Gilbert Vale
Notified on: 6 April 2016
90 years old
Nature of control: Ownership of shares – 75% or more

FOX HAVEN DEVELOPMENTS LIMITED Events

23 Dec 2016
Confirmation statement made on 12 December 2016 with updates
21 Jul 2016
Total exemption small company accounts made up to 31 October 2015
04 Jan 2016
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 1,000
29 Jul 2015
Total exemption small company accounts made up to 31 October 2014
19 Dec 2014
Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2014-12-19
  • GBP 1,000
...
... and 84 more events
16 May 1987
Declaration of satisfaction of mortgage/charge
14 Mar 1987
Full accounts made up to 31 March 1986
25 Feb 1987
Return made up to 29/12/86; full list of members
21 Feb 1987
Particulars of mortgage/charge
28 Nov 1986
Particulars of mortgage/charge

FOX HAVEN DEVELOPMENTS LIMITED Charges

22 February 1999
Guarantee and debenture
Delivered: 25 February 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
15 December 1989
Legal charge
Delivered: 21 December 1989
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land at rear of 37 alcester road lickey end, bromsgrove…
6 November 1989
Legal charge
Delivered: 15 November 1989
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land & buildings to the east of alcester road lickey end…
3 November 1989
Floating charge
Delivered: 10 November 1989
Status: Satisfied on 29 August 1996
Persons entitled: Barclays Bank PLC
Description: Undertaking and all property and assets present and future.
3 November 1989
Legal charge
Delivered: 10 November 1989
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Property situate at rear of 35 alcester road, lickey end…
3 November 1989
Legal charge
Delivered: 10 November 1989
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land at due rear of 23,25,27 & 29 alcester road lickey end…
21 October 1988
Mortgage
Delivered: 31 October 1988
Status: Satisfied on 22 November 1989
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a meadowfield estate, alcester road, lickey…
19 February 1987
Legal charge
Delivered: 21 February 1987
Status: Satisfied on 22 November 1989
Persons entitled: Hutchinson (Widnes) Limited
Description: F/Hold property at alcester road, lickey end. Title no. Hw…
14 May 1986
Legal charge
Delivered: 28 November 1986
Status: Satisfied on 22 November 1989
Persons entitled: Hutchinson (Widnes) Limited
Description: All that f/h property being land situate to the east of…
8 November 1985
Legal charge
Delivered: 28 November 1985
Status: Satisfied on 22 November 1989
Persons entitled: Hutchinson (Widnes) Limited
Description: Land situate to the east of alcester road, bromsgrove…
6 November 1984
Legal charge
Delivered: 7 November 1984
Status: Satisfied on 16 May 1987
Persons entitled: Maxim Homes (Midlands) Limited.
Description: F/H land at lickey end farm alcester road bromsgrove…
13 February 1984
Legal charge
Delivered: 22 February 1984
Status: Satisfied on 22 November 1989
Persons entitled: Barclays Bank PLC
Description: F/H land at lickey end farm, lickey end, bromsgrove…
8 April 1983
Legal charge
Delivered: 21 April 1983
Status: Satisfied on 22 November 1989
Persons entitled: Barclays Bank PLC
Description: F/H property known as unit 1, popes lane industrial estate…
8 April 1983
Legal charge
Delivered: 21 April 1983
Status: Satisfied on 22 November 1988
Persons entitled: Barclays Bank PLC
Description: F/H property known as unit 2, popes lane industrial estate…

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