NEWFOX LTD
LEEDS

Hellopages » West Yorkshire » Leeds » LS27 0EL

Company number 05236863
Status Active
Incorporation Date 21 September 2004
Company Type Private Limited Company
Address ELMFIELD ROAD, MORLEY, LEEDS, LS27 0EL
Home Country United Kingdom
Nature of Business 63110 - Data processing, hosting and related activities
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 21 September 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of NEWFOX LTD are www.newfox.co.uk, and www.newfox.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. The distance to to Ravensthorpe Rail Station is 5 miles; to Wakefield Westgate Rail Station is 5.3 miles; to Wakefield Kirkgate Rail Station is 5.9 miles; to Sandal & Agbrigg Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Newfox Ltd is a Private Limited Company. The company registration number is 05236863. Newfox Ltd has been working since 21 September 2004. The present status of the company is Active. The registered address of Newfox Ltd is Elmfield Road Morley Leeds Ls27 0el. . OWENS, Craig Matthew is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Secretary ROSEWOOD CORPORATE FINANCE LIMITED has been resigned. Director DUXBURY, Nicholas James has been resigned. Director OWENS, Carolyn Louise has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Data processing, hosting and related activities".


Current Directors

Director
OWENS, Craig Matthew
Appointed Date: 31 August 2011
53 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 23 September 2004
Appointed Date: 21 September 2004
Secretary
ROSEWOOD CORPORATE FINANCE LIMITED
Resigned: 17 May 2011
Appointed Date: 13 October 2004
Director
DUXBURY, Nicholas James
Resigned: 31 December 2009
Appointed Date: 13 October 2004
60 years old
Director
OWENS, Carolyn Louise
Resigned: 08 March 2012
Appointed Date: 31 December 2009
53 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 23 September 2004
Appointed Date: 21 September 2004

Persons With Significant Control

Mr Craig Matthew Owens
Notified on: 1 July 2016
53 years old
Nature of control: Ownership of shares – 75% or more

NEWFOX LTD Events

03 Oct 2016
Confirmation statement made on 21 September 2016 with updates
01 Jun 2016
Total exemption small company accounts made up to 31 March 2016
11 Jan 2016
Total exemption small company accounts made up to 31 March 2015
15 Oct 2015
Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 1,000
15 Oct 2015
Director's details changed for Mr Craig Matthew Owens on 14 October 2015
...
... and 35 more events
19 Oct 2004
Ad 13/10/04--------- £ si 99@1=99 £ ic 1/100
23 Sep 2004
Registered office changed on 23/09/04 from: 39A leicester road salford manchester M7 4AS
23 Sep 2004
Secretary resigned
23 Sep 2004
Director resigned
21 Sep 2004
Incorporation

NEWFOX LTD Charges

6 July 2012
Debenture
Delivered: 10 July 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
6 April 2011
All assets debenture
Delivered: 7 April 2011
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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