FOX FABS LIMITED
YALUSA TRADING COMPANY LIMITED

Hellopages » Greater London » Islington » N1 1BE

Company number 04710303
Status Active
Incorporation Date 25 March 2003
Company Type Private Limited Company
Address 55 THORNHILL SQUARE, LONDON, N1 1BE
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 September 2015; Annual return made up to 25 March 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 600 ; Annual return made up to 25 March 2015 with full list of shareholders Statement of capital on 2015-04-09 GBP 600 . The most likely internet sites of FOX FABS LIMITED are www.foxfabs.co.uk, and www.fox-fabs.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. The distance to to Brondesbury Park Rail Station is 4.1 miles; to Battersea Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 7.5 miles; to Beckenham Hill Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fox Fabs Limited is a Private Limited Company. The company registration number is 04710303. Fox Fabs Limited has been working since 25 March 2003. The present status of the company is Active. The registered address of Fox Fabs Limited is 55 Thornhill Square London N1 1be. . DOWNEY, Geraldine is a Secretary of the company. DOWNEY, Geraldine is a Director of the company. KINDER, John Martineau is a Director of the company. Secretary FLAJSNER, Cyril Henry has been resigned. Secretary SOVEREIGN SECRETARIES LTD has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HANLEY, Simon has been resigned. Director HAYWARD, Stephen has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Director SOVEREIGN DIRECTORS (T&C) LIMITED has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
DOWNEY, Geraldine
Appointed Date: 05 February 2015

Director
DOWNEY, Geraldine
Appointed Date: 08 February 2007
64 years old

Director
KINDER, John Martineau
Appointed Date: 08 June 2004
69 years old

Resigned Directors

Secretary
FLAJSNER, Cyril Henry
Resigned: 15 December 2014
Appointed Date: 08 February 2007

Secretary
SOVEREIGN SECRETARIES LTD
Resigned: 08 February 2007
Appointed Date: 25 March 2003

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 25 March 2003
Appointed Date: 25 March 2003

Director
HANLEY, Simon
Resigned: 23 April 2004
Appointed Date: 06 November 2003
62 years old

Director
HAYWARD, Stephen
Resigned: 08 February 2007
Appointed Date: 06 November 2003
65 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 25 March 2003
Appointed Date: 25 March 2003

Director
SOVEREIGN DIRECTORS (T&C) LIMITED
Resigned: 06 November 2003
Appointed Date: 25 March 2003

FOX FABS LIMITED Events

30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
05 Apr 2016
Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 600

09 Apr 2015
Annual return made up to 25 March 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 600

05 Feb 2015
Appointment of Ms Geraldine Downey as a secretary on 5 February 2015
18 Dec 2014
Total exemption small company accounts made up to 30 September 2014
...
... and 38 more events
11 Nov 2003
New director appointed
11 Nov 2003
New director appointed
25 Mar 2003
Secretary resigned
25 Mar 2003
Director resigned
25 Mar 2003
Incorporation

FOX FABS LIMITED Charges

22 October 2004
Legal charge
Delivered: 9 November 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 46 clarges street london t/no NGL741685.
6 September 2004
Debenture
Delivered: 17 September 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…