FOX INDUSTRIES LIMITED
HARTLEPOOL

Hellopages » County Durham » Hartlepool » TS25 2BQ

Company number 02098754
Status Active
Incorporation Date 11 February 1987
Company Type Private Limited Company
Address STEPHEN HOUSE, BRENDA ROAD, HARTLEPOOL, TEESSIDE, TS25 2BQ
Home Country United Kingdom
Nature of Business 27900 - Manufacture of other electrical equipment
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Termination of appointment of Rex Alastair Orton as a director on 10 November 2016; Appointment of Mr Rex Alastair Orton as a director on 2 November 2016; Termination of appointment of Joanne Elizabeth Estell as a director on 2 November 2016. The most likely internet sites of FOX INDUSTRIES LIMITED are www.foxindustries.co.uk, and www.fox-industries.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and ten months. The distance to to Middlesbrough Rail Station is 4.8 miles; to Redcar Central Rail Station is 5.6 miles; to Redcar East Rail Station is 6.5 miles; to Thornaby Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fox Industries Limited is a Private Limited Company. The company registration number is 02098754. Fox Industries Limited has been working since 11 February 1987. The present status of the company is Active. The registered address of Fox Industries Limited is Stephen House Brenda Road Hartlepool Teesside Ts25 2bq. . PEPPIATT, Charles St John Stewart is a Director of the company. Secretary BARRETT, Elizabeth Ann has been resigned. Secretary WILSON, Colin has been resigned. Director APPLEGATE, Steven Robert has been resigned. Director BARRETT, Roger Francis has been resigned. Director ESTELL, Joanne Elizabeth has been resigned. Director INSKIP, Anthony has been resigned. Director ORTON, Rex Alastair has been resigned. Director ROGERS, Nigel Foster has been resigned. Director VERMA, Kamal Kumar has been resigned. The company operates in "Manufacture of other electrical equipment".


Current Directors

Director
PEPPIATT, Charles St John Stewart
Appointed Date: 10 October 2011
55 years old

Resigned Directors

Secretary
BARRETT, Elizabeth Ann
Resigned: 30 September 2008

Secretary
WILSON, Colin
Resigned: 27 September 2012
Appointed Date: 30 September 2008

Director
APPLEGATE, Steven Robert
Resigned: 13 January 2015
Appointed Date: 30 September 2008
63 years old

Director
BARRETT, Roger Francis
Resigned: 30 September 2009
85 years old

Director
ESTELL, Joanne Elizabeth
Resigned: 02 November 2016
Appointed Date: 27 September 2012
54 years old

Director
INSKIP, Anthony
Resigned: 23 October 2013
Appointed Date: 19 April 2011
63 years old

Director
ORTON, Rex Alastair
Resigned: 10 November 2016
Appointed Date: 02 November 2016
60 years old

Director
ROGERS, Nigel Foster
Resigned: 30 April 2011
Appointed Date: 30 September 2008
64 years old

Director
VERMA, Kamal Kumar
Resigned: 22 April 2009
Appointed Date: 30 September 2008
76 years old

Persons With Significant Control

Ms Joannne Elizabeth Estell
Notified on: 30 June 2016
54 years old
Nature of control: Right to appoint and remove directors

Stadium Group Plc
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

Mr Charles St John Stewart Peppiatt
Notified on: 30 June 2016
55 years old
Nature of control: Right to appoint and remove directors

FOX INDUSTRIES LIMITED Events

10 Nov 2016
Termination of appointment of Rex Alastair Orton as a director on 10 November 2016
07 Nov 2016
Appointment of Mr Rex Alastair Orton as a director on 2 November 2016
03 Nov 2016
Termination of appointment of Joanne Elizabeth Estell as a director on 2 November 2016
13 Oct 2016
Full accounts made up to 31 December 2015
07 Jul 2016
Confirmation statement made on 30 June 2016 with updates
...
... and 77 more events
03 Apr 1989
Full accounts made up to 31 December 1988

03 Apr 1989
Return made up to 31/07/88; full list of members

16 Feb 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed

11 Feb 1987
Certificate of Incorporation
11 Feb 1987
Certificate of Incorporation

FOX INDUSTRIES LIMITED Charges

4 May 1989
Debenture
Delivered: 10 May 1989
Status: Satisfied on 19 November 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…