Company number 03698753
Status Active
Incorporation Date 21 January 1999
Company Type Private Limited Company
Address LANGFORD HALL BARN WITHAM ROAD, LANGFORD, MALDON, ESSEX, CM9 4ST
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc
Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-03-29
GBP 2
. The most likely internet sites of FOXWOOD CERAMICS LIMITED are www.foxwoodceramics.co.uk, and www.foxwood-ceramics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. Foxwood Ceramics Limited is a Private Limited Company.
The company registration number is 03698753. Foxwood Ceramics Limited has been working since 21 January 1999.
The present status of the company is Active. The registered address of Foxwood Ceramics Limited is Langford Hall Barn Witham Road Langford Maldon Essex Cm9 4st. . COTTRELL, Sharon is a Secretary of the company. COTTRELL, Matthew David is a Director of the company. COTTRELL, Sharon is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Construction of domestic buildings".
Current Directors
Resigned Directors
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 21 January 1999
Appointed Date: 21 January 1999
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 21 January 1999
Appointed Date: 21 January 1999
Persons With Significant Control
Mr Matthew David Cottrell
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sharon Cottrell
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
FOXWOOD CERAMICS LIMITED Events
27 Feb 2017
Confirmation statement made on 21 January 2017 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
29 Mar 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-03-29
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
22 Jan 2015
Annual return made up to 21 January 2015 with full list of shareholders
Statement of capital on 2015-01-22
...
... and 38 more events
26 Jan 1999
New secretary appointed;new director appointed
26 Jan 1999
New director appointed
26 Jan 1999
Director resigned
26 Jan 1999
Secretary resigned
21 Jan 1999
Incorporation
14 February 2014
Charge code 0369 8753 0003
Delivered: 15 February 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land at the rear of 632 foxhall road ipswich suffolk, t/no:…
14 January 2014
Charge code 0369 8753 0002
Delivered: 17 January 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
22 December 2009
Mortgage
Delivered: 24 December 2009
Status: Satisfied
on 31 January 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Property k/a land at the rear of 630 and 632 foxhall road…