FOX DAVIES GALLAGHER LIMITED
HAYES CLIQUE DESIGN & BUILD LIMITED FOX DAVIES GALLAGHER LIMITED

Hellopages » Greater London » Hillingdon » UB3 3NW

Company number 07047533
Status Active
Incorporation Date 17 October 2009
Company Type Private Limited Company
Address UNIT 1, CHESTERFIELD WAY, HAYES, MIDDLESEX, UB3 3NW
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Termination of appointment of James Malcolm Fox Davies as a director on 25 November 2016; Confirmation statement made on 17 October 2016 with updates; Previous accounting period extended from 28 February 2016 to 31 August 2016. The most likely internet sites of FOX DAVIES GALLAGHER LIMITED are www.foxdaviesgallagher.co.uk, and www.fox-davies-gallagher.co.uk. The predicted number of employees is 30 to 40. The company’s age is fifteen years and twelve months. Fox Davies Gallagher Limited is a Private Limited Company. The company registration number is 07047533. Fox Davies Gallagher Limited has been working since 17 October 2009. The present status of the company is Active. The registered address of Fox Davies Gallagher Limited is Unit 1 Chesterfield Way Hayes Middlesex Ub3 3nw. The company`s financial liabilities are £6.34k. It is £-18.16k against last year. The cash in hand is £0.01k. It is £0k against last year. And the total assets are £908.54k, which is £-91.61k against last year. GALLAGHER, Clarke Adrian is a Director of the company. Director ADEY, John Edward has been resigned. Director FOX DAVIES, James Malcolm has been resigned. Director MATTHEWS - JONES, Christian Mark has been resigned. The company operates in "Development of building projects".


fox davies gallagher Key Finiance

LIABILITIES £6.34k
-75%
CASH £0.01k
TOTAL ASSETS £908.54k
-10%
All Financial Figures

Current Directors

Director
GALLAGHER, Clarke Adrian
Appointed Date: 25 January 2010
45 years old

Resigned Directors

Director
ADEY, John Edward
Resigned: 17 October 2009
Appointed Date: 17 October 2009
71 years old
Director
FOX DAVIES, James Malcolm
Resigned: 25 November 2016
Appointed Date: 18 November 2009
49 years old
Director
MATTHEWS - JONES, Christian Mark
Resigned: 20 October 2010
Appointed Date: 06 August 2010
65 years old

Persons With Significant Control

Mr James Malcolm Fox Davies
Notified on: 16 October 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Clarke Adrian Gallagher
Notified on: 16 October 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FOX DAVIES GALLAGHER LIMITED Events

08 Dec 2016
Termination of appointment of James Malcolm Fox Davies as a director on 25 November 2016
22 Nov 2016
Confirmation statement made on 17 October 2016 with updates
12 Oct 2016
Previous accounting period extended from 28 February 2016 to 31 August 2016
03 Dec 2015
Total exemption small company accounts made up to 28 February 2015
12 Nov 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 200
...
... and 25 more events
25 Jan 2010
Appointment of Mr Clarke Adrian Gallagher as a director
19 Nov 2009
Appointment of Mr James Malcolm Fox Davies as a director
18 Nov 2009
Statement of capital following an allotment of shares on 18 November 2009
  • GBP 2
20 Oct 2009
Termination of appointment of John Adey as a director
17 Oct 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

FOX DAVIES GALLAGHER LIMITED Charges

30 July 2014
Charge code 0704 7533 0001
Delivered: 5 August 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…

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