FOXLYDIATE DEVELOPMENTS LIMITED
WEYBRIDGE

Hellopages » Surrey » Elmbridge » KT13 8DJ

Company number 03449796
Status Active
Incorporation Date 14 October 1997
Company Type Private Limited Company
Address MULBERRY HOUSE, 53 CHURCH STREET, WEYBRIDGE, SURREY, KT13 8DJ
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Total exemption full accounts made up to 31 July 2016; Confirmation statement made on 14 October 2016 with updates; Total exemption full accounts made up to 31 July 2015. The most likely internet sites of FOXLYDIATE DEVELOPMENTS LIMITED are www.foxlydiatedevelopments.co.uk, and www.foxlydiate-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. The distance to to Feltham Rail Station is 5.8 miles; to Fulwell Rail Station is 6.6 miles; to Leatherhead Rail Station is 7.5 miles; to Slough Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Foxlydiate Developments Limited is a Private Limited Company. The company registration number is 03449796. Foxlydiate Developments Limited has been working since 14 October 1997. The present status of the company is Active. The registered address of Foxlydiate Developments Limited is Mulberry House 53 Church Street Weybridge Surrey Kt13 8dj. . FANNING, Patrick Joseph is a Secretary of the company. FANNING, Kristina is a Director of the company. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
FANNING, Patrick Joseph
Appointed Date: 14 October 1997
Director
FANNING, Kristina
Appointed Date: 14 October 1997
73 years old

Resigned Directors

Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 14 October 1997
Appointed Date: 14 October 1997
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 14 October 1997
Appointed Date: 14 October 1997

Persons With Significant Control

Mrs Kristina Fanning
Notified on: 14 October 2016
73 years old
Nature of control: Ownership of shares – 75% or more
Mr Patrick Joseph Fanning
Notified on: 12 October 2016
74 years old
Nature of control: Has significant influence or control

FOXLYDIATE DEVELOPMENTS LIMITED Events

14 Feb 2017
Total exemption full accounts made up to 31 July 2016
18 Oct 2016
Confirmation statement made on 14 October 2016 with updates
05 Jan 2016
Total exemption full accounts made up to 31 July 2015
22 Oct 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 4
04 Feb 2015
Total exemption full accounts made up to 31 July 2014
...
... and 50 more events
26 Oct 1997
Secretary resigned
26 Oct 1997
New director appointed
26 Oct 1997
New secretary appointed
26 Oct 1997
Registered office changed on 26/10/97 from: 31 corsham street london N1 6DR
14 Oct 1997
Incorporation

FOXLYDIATE DEVELOPMENTS LIMITED Charges

31 January 2007
Legal charge
Delivered: 1 February 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H land to the rear of 15 ham common ham richmond.
2 September 1999
Legal charge
Delivered: 9 September 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Property k/a 34 clifden road twickenham london borough of…
27 April 1998
Legal charge
Delivered: 1 May 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 33 spencer road east molesey surrey.
6 February 1998
Legal charge
Delivered: 13 February 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 52 east sheen avenue east sheen london borough of richmond…
6 February 1998
Floating charge
Delivered: 11 February 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All the undertaking,property and assets of the…

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