FOXTROT OSCAR LIMITED
LONDON

Hellopages » Greater London » Lambeth » SW8 3JD

Company number 04382379
Status Active
Incorporation Date 26 February 2002
Company Type Private Limited Company
Address 539-547 WANDSWORTH ROAD, LONDON, SW8 3JD
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Accounts for a small company made up to 31 August 2015; Annual return made up to 26 February 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 1,000 . The most likely internet sites of FOXTROT OSCAR LIMITED are www.foxtrotoscar.co.uk, and www.foxtrot-oscar.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. Foxtrot Oscar Limited is a Private Limited Company. The company registration number is 04382379. Foxtrot Oscar Limited has been working since 26 February 2002. The present status of the company is Active. The registered address of Foxtrot Oscar Limited is 539 547 Wandsworth Road London Sw8 3jd. . EADES, Geoffrey John is a Director of the company. GILLIES, Stuart is a Director of the company. RAMSAY, Gordon James is a Director of the company. Secretary COX, Stephanie has been resigned. Secretary HUTCHESON, Christopher Fraser has been resigned. Secretary JAMES, Trevor has been resigned. Secretary PROUDLOCK, James Hamilton has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director COX, Stephanie has been resigned. Director FLETCHER, Nicholas has been resigned. Director HUTCHESON, Christopher Fraser has been resigned. Director MILLS, Michael Ernest has been resigned. Director PROUDLOCK, James Hamilton has been resigned. Director PROUDLOCK, Michael John has been resigned. Director TURNER, Brian James has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Licensed restaurants".


Current Directors

Director
EADES, Geoffrey John
Appointed Date: 14 February 2013
73 years old
Director
GILLIES, Stuart
Appointed Date: 05 September 2011
59 years old
Director
RAMSAY, Gordon James
Appointed Date: 15 October 2007
59 years old

Resigned Directors

Secretary
COX, Stephanie
Resigned: 23 September 2003
Appointed Date: 04 March 2002
Secretary
HUTCHESON, Christopher Fraser
Resigned: 26 November 2010
Appointed Date: 15 October 2007
Secretary
JAMES, Trevor
Resigned: 07 May 2013
Appointed Date: 05 September 2011
Secretary
PROUDLOCK, James Hamilton
Resigned: 15 October 2007
Appointed Date: 10 October 2003
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 26 February 2002
Appointed Date: 26 February 2002
Director
COX, Stephanie
Resigned: 23 September 2003
Appointed Date: 04 March 2002
54 years old
Director
FLETCHER, Nicholas
Resigned: 30 September 2009
Appointed Date: 22 May 2008
57 years old
Director
HUTCHESON, Christopher Fraser
Resigned: 31 January 2012
Appointed Date: 15 October 2007
77 years old
Director
MILLS, Michael Ernest
Resigned: 07 February 2003
Appointed Date: 04 March 2002
83 years old
Director
PROUDLOCK, James Hamilton
Resigned: 15 October 2007
Appointed Date: 10 October 2003
62 years old
Director
PROUDLOCK, Michael John
Resigned: 15 October 2007
Appointed Date: 04 March 2002
77 years old
Director
TURNER, Brian James
Resigned: 23 September 2003
Appointed Date: 06 January 2003
79 years old
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 26 February 2002
Appointed Date: 26 February 2002

Persons With Significant Control

Mr Gordon James Ramsay
Notified on: 1 February 2017
59 years old
Nature of control: Has significant influence or control

FOXTROT OSCAR LIMITED Events

14 Mar 2017
Confirmation statement made on 26 February 2017 with updates
08 Jun 2016
Accounts for a small company made up to 31 August 2015
26 Feb 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 1,000
24 Oct 2015
Satisfaction of charge 2 in full
16 Oct 2015
Memorandum and Articles of Association
...
... and 67 more events
04 Apr 2002
New secretary appointed;new director appointed
04 Apr 2002
New director appointed
28 Feb 2002
Director resigned
28 Feb 2002
Secretary resigned
26 Feb 2002
Incorporation

FOXTROT OSCAR LIMITED Charges

28 September 2015
Charge code 0438 2379 0003
Delivered: 30 September 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
18 March 2013
Debenture
Delivered: 21 March 2013
Status: Satisfied on 24 October 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
22 May 2008
Debenture
Delivered: 4 June 2008
Status: Satisfied on 22 March 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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