FOX MIDLANDS (LEICESTER) LIMITED
LEICESTER BLOCKS DIRECT LIMITED

Hellopages » Leicestershire » Hinckley and Bosworth » LE6 0JQ

Company number 05062853
Status Active
Incorporation Date 3 March 2004
Company Type Private Limited Company
Address FOX HOUSE, 61 STATION ROAD, RATBY, LEICESTER, LEICESTERSHIRE, LE6 0JQ
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 100 . The most likely internet sites of FOX MIDLANDS (LEICESTER) LIMITED are www.foxmidlandsleicester.co.uk, and www.fox-midlands-leicester.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Fox Midlands Leicester Limited is a Private Limited Company. The company registration number is 05062853. Fox Midlands Leicester Limited has been working since 03 March 2004. The present status of the company is Active. The registered address of Fox Midlands Leicester Limited is Fox House 61 Station Road Ratby Leicester Leicestershire Le6 0jq. . FOX, Emma Louise is a Secretary of the company. FOX, Jason Patrick is a Director of the company. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Director FOX, Emma Louise has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
FOX, Emma Louise
Appointed Date: 09 March 2004
Director
FOX, Jason Patrick
Appointed Date: 09 March 2004
54 years old

Resigned Directors

Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 09 March 2004
Appointed Date: 03 March 2004
Director
FOX, Emma Louise
Resigned: 16 October 2013
Appointed Date: 09 March 2004
51 years old
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 09 March 2004
Appointed Date: 03 March 2004

Persons With Significant Control

Mr Jason Patrick Fox
Notified on: 3 March 2017
54 years old
Nature of control: Ownership of shares – 75% or more

FOX MIDLANDS (LEICESTER) LIMITED Events

07 Mar 2017
Confirmation statement made on 3 March 2017 with updates
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
03 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 100
20 Dec 2015
Total exemption small company accounts made up to 31 March 2015
17 Jun 2015
Satisfaction of charge 1 in full
...
... and 29 more events
09 Mar 2004
New director appointed
09 Mar 2004
Director resigned
09 Mar 2004
Secretary resigned
09 Mar 2004
New director appointed
03 Mar 2004
Incorporation

FOX MIDLANDS (LEICESTER) LIMITED Charges

16 June 2015
Charge code 0506 2853 0002
Delivered: 17 June 2015
Status: Outstanding
Persons entitled: Ultimate Invoice Finance LTD
Description: All monetary and all obligations and liabilities whether…
30 September 2011
All assets debenture
Delivered: 7 October 2011
Status: Satisfied on 17 June 2015
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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