FOX COVERT MANAGEMENT LIMITED
NORTHAMPTON

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Company number 03207019
Status Active
Incorporation Date 3 June 1996
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 2 WOODLAND WALK, NORTHAMPTON, ENGLAND, NN3 5NS
Home Country United Kingdom
Nature of Business 94990 - Activities of other membership organizations n.e.c.
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Appointment of Mr Michael John Wilfred Fell as a director on 1 January 2017; Termination of appointment of Kevin Mills as a director on 31 December 2016; Appointment of Mrs Jean Tebbutt as a secretary on 1 January 2017. The most likely internet sites of FOX COVERT MANAGEMENT LIMITED are www.foxcovertmanagement.co.uk, and www.fox-covert-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and six months. Fox Covert Management Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 03207019. Fox Covert Management Limited has been working since 03 June 1996. The present status of the company is Active. The registered address of Fox Covert Management Limited is 2 Woodland Walk Northampton England Nn3 5ns. . TEBBUTT, Jean is a Secretary of the company. CARTMALE, Elfra Frances Bloss is a Director of the company. FELL, Michael John Wilfred is a Director of the company. PATTISON, Sheila Elizabeth is a Director of the company. TEBBUTT, Jean is a Director of the company. Secretary CARTMALE, Elfra Frances Bloss has been resigned. Nominee Secretary ROWANSEC LIMITED has been resigned. Director CODLING, Russell James Hearnden has been resigned. Director HAINES, William Ian has been resigned. Director MARYAN, Mark Anthony Gunther has been resigned. Director MILLS, Kevin has been resigned. Nominee Director ROWAN FORMATIONS LIMITED has been resigned. Nominee Director ROWANSEC LIMITED has been resigned. The company operates in "Activities of other membership organizations n.e.c.".


Current Directors

Secretary
TEBBUTT, Jean
Appointed Date: 01 January 2017
Director
CARTMALE, Elfra Frances Bloss
Appointed Date: 01 April 2000
90 years old
Director
FELL, Michael John Wilfred
Appointed Date: 01 January 2017
76 years old
Director
PATTISON, Sheila Elizabeth
Appointed Date: 23 June 2001
65 years old
Director
TEBBUTT, Jean
Appointed Date: 28 April 2004
74 years old

Resigned Directors

Secretary
CARTMALE, Elfra Frances Bloss
Resigned: 31 December 2016
Appointed Date: 01 April 2000
Nominee Secretary
ROWANSEC LIMITED
Resigned: 01 April 2000
Appointed Date: 03 June 1996
Director
CODLING, Russell James Hearnden
Resigned: 09 April 2003
Appointed Date: 01 April 2000
55 years old
Director
HAINES, William Ian
Resigned: 31 January 2005
Appointed Date: 28 April 2004
58 years old
Director
MARYAN, Mark Anthony Gunther
Resigned: 20 January 2004
Appointed Date: 01 April 2000
71 years old
Director
MILLS, Kevin
Resigned: 31 December 2016
Appointed Date: 20 November 2014
67 years old
Nominee Director
ROWAN FORMATIONS LIMITED
Resigned: 01 April 2000
Appointed Date: 03 June 1996
Nominee Director
ROWANSEC LIMITED
Resigned: 01 April 2000
Appointed Date: 03 June 1996

FOX COVERT MANAGEMENT LIMITED Events

14 Jan 2017
Appointment of Mr Michael John Wilfred Fell as a director on 1 January 2017
07 Jan 2017
Termination of appointment of Kevin Mills as a director on 31 December 2016
07 Jan 2017
Appointment of Mrs Jean Tebbutt as a secretary on 1 January 2017
07 Jan 2017
Termination of appointment of Elfra Frances Bloss Cartmale as a secretary on 31 December 2016
07 Jan 2017
Registered office address changed from 16 Woodland Walk Northampton Northamptonshire NN3 5NS to 2 Woodland Walk Northampton NN3 5NS on 7 January 2017
...
... and 60 more events
12 Aug 1996
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
09 Aug 1996
Company name changed maple (114) LIMITED\certificate issued on 12/08/96
09 Aug 1996
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
09 Aug 1996
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
03 Jun 1996
Incorporation

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