HOYLE FOX CLASSICS LIMITED
MALDON TDH CLASSICS LIMITED

Hellopages » Essex » Maldon » CM9 6UZ

Company number 04635845
Status Active
Incorporation Date 14 January 2003
Company Type Private Limited Company
Address UNIT 9, WYCKE HILL BUSINESS PARK, MALDON, ESSEX, CM9 6UZ
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Total exemption small company accounts made up to 30 January 2016; Compulsory strike-off action has been discontinued. The most likely internet sites of HOYLE FOX CLASSICS LIMITED are www.hoylefoxclassics.co.uk, and www.hoyle-fox-classics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Hoyle Fox Classics Limited is a Private Limited Company. The company registration number is 04635845. Hoyle Fox Classics Limited has been working since 14 January 2003. The present status of the company is Active. The registered address of Hoyle Fox Classics Limited is Unit 9 Wycke Hill Business Park Maldon Essex Cm9 6uz. . MCNEILLY, Paul is a Secretary of the company. FOX, Clifford Royston is a Director of the company. MCNEILLY, Paul is a Director of the company. Secretary HOYLE, Gwen Macdonald has been resigned. Nominee Secretary TEMPLES (NOMINEES) LIMITED has been resigned. Director HOYLE, Terry David has been resigned. Nominee Director TEMPLES (COMPANY SERVICES) LTD has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Secretary
MCNEILLY, Paul
Appointed Date: 31 August 2010
Director
FOX, Clifford Royston
Appointed Date: 31 August 2010
77 years old
Director
MCNEILLY, Paul
Appointed Date: 31 August 2010
52 years old

Resigned Directors

Secretary
HOYLE, Gwen Macdonald
Resigned: 31 August 2010
Appointed Date: 16 January 2003
Nominee Secretary
TEMPLES (NOMINEES) LIMITED
Resigned: 16 January 2003
Appointed Date: 14 January 2003
Director
HOYLE, Terry David
Resigned: 30 August 2013
Appointed Date: 16 January 2003
82 years old
Nominee Director
TEMPLES (COMPANY SERVICES) LTD
Resigned: 16 January 2003
Appointed Date: 14 January 2003

Persons With Significant Control

Fox Holdings Essex Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HOYLE FOX CLASSICS LIMITED Events

19 Jan 2017
Confirmation statement made on 14 January 2017 with updates
17 Jan 2017
Total exemption small company accounts made up to 30 January 2016
07 Jan 2017
Compulsory strike-off action has been discontinued
03 Jan 2017
First Gazette notice for compulsory strike-off
18 Jan 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 125
...
... and 40 more events
16 Apr 2003
Registered office changed on 16/04/03 from: 152-160 city road london EC1V 2NX
16 Apr 2003
New director appointed
27 Jan 2003
Secretary resigned
27 Jan 2003
Director resigned
14 Jan 2003
Incorporation

HOYLE FOX CLASSICS LIMITED Charges

27 June 2011
Debenture
Delivered: 5 July 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
12 August 2005
Debenture
Delivered: 16 August 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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