FOXGROVE SECURITIES LIMITED
HEREFORD

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Company number 01965833
Status Active
Incorporation Date 27 November 1985
Company Type Private Limited Company
Address SUITE A, WHITESTONE BUSINESS PARK, WHITESTONE, HEREFORD, HR1 3SE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 10 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Termination of appointment of Neil Macgregor Davidson as a director on 5 September 2016. The most likely internet sites of FOXGROVE SECURITIES LIMITED are www.foxgrovesecurities.co.uk, and www.foxgrove-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and ten months. Foxgrove Securities Limited is a Private Limited Company. The company registration number is 01965833. Foxgrove Securities Limited has been working since 27 November 1985. The present status of the company is Active. The registered address of Foxgrove Securities Limited is Suite A Whitestone Business Park Whitestone Hereford Hr1 3se. . DAVIDSON, Roderick Iain is a Secretary of the company. DAVIDSON, Euan Eric Neil Thomas Geroge is a Director of the company. DAVIDSON, Mary Elizabeth Blanche is a Director of the company. DAVIDSON, Roderick Iain is a Director of the company. Director DAVIDSON, Eric Brown has been resigned. Director DAVIDSON, Neil Macgregor has been resigned. The company operates in "Non-trading company".


Current Directors


Director
DAVIDSON, Euan Eric Neil Thomas Geroge
Appointed Date: 01 January 2003
42 years old

Director
DAVIDSON, Mary Elizabeth Blanche
Appointed Date: 01 January 2003
45 years old

Director

Resigned Directors

Director
DAVIDSON, Eric Brown
Resigned: 21 November 1996
112 years old

Director
DAVIDSON, Neil Macgregor
Resigned: 05 September 2016
70 years old

Persons With Significant Control

Mr Roderick Iain Davidson
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Mary Elizabeth Blanche Mcculloch
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FOXGROVE SECURITIES LIMITED Events

21 Oct 2016
Confirmation statement made on 10 October 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
20 Sep 2016
Termination of appointment of Neil Macgregor Davidson as a director on 5 September 2016
27 Oct 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 150

28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 72 more events
18 Dec 1987
Accounting reference date shortened from 31/03 to 31/12

13 Jan 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed

04 Dec 1986
Registered office changed on 04/12/86 from: standard house 16/22 epworth street london EC2A 4DR

04 Dec 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed

27 Nov 1985
Certificate of incorporation