FOX'S PALLETS LIMITED
NORTHAMPTON

Hellopages » Northamptonshire » Northampton » NN4 7HB

Company number 04340971
Status Active
Incorporation Date 17 December 2001
Company Type Private Limited Company
Address PETERBRIDGE HOUSE, THE LAKES, NORTHAMPTON, NORTHAMPTONSHIRE, ENGLAND, NN4 7HB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Registered office address changed from C/O Grant Thornton Uk Llp 300 Pavilion Drive Northampton NN4 7YE to Peterbridge House the Lakes Northampton Northamptonshire NN4 7HB on 14 December 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of FOX'S PALLETS LIMITED are www.foxspallets.co.uk, and www.fox-s-pallets.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. Fox S Pallets Limited is a Private Limited Company. The company registration number is 04340971. Fox S Pallets Limited has been working since 17 December 2001. The present status of the company is Active. The registered address of Fox S Pallets Limited is Peterbridge House The Lakes Northampton Northamptonshire England Nn4 7hb. . FOX, Paul Richard is a Director of the company. FOX, Robert Lloyd Joseph is a Director of the company. Secretary FOX, Lisa has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
FOX, Paul Richard
Appointed Date: 17 December 2001
58 years old
Director
FOX, Robert Lloyd Joseph
Appointed Date: 17 December 2001
50 years old

Resigned Directors

Secretary
FOX, Lisa
Resigned: 31 December 2012
Appointed Date: 17 December 2001

Persons With Significant Control

Mr Paul Richard Fox
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert Lloyd Joseph Fox
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FOX'S PALLETS LIMITED Events

25 Jan 2017
Confirmation statement made on 15 December 2016 with updates
14 Dec 2016
Registered office address changed from C/O Grant Thornton Uk Llp 300 Pavilion Drive Northampton NN4 7YE to Peterbridge House the Lakes Northampton Northamptonshire NN4 7HB on 14 December 2016
15 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Dec 2015
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 100
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 35 more events
18 Dec 2003
Return made up to 17/12/03; full list of members
18 Nov 2003
Registered office changed on 18/11/03 from: 11 the saplings kettering northamptonshire NN16 9UL
13 Jan 2003
Return made up to 17/12/02; full list of members
  • 363(288) ‐ Director's particulars changed
22 Mar 2002
Particulars of mortgage/charge
17 Dec 2001
Incorporation

FOX'S PALLETS LIMITED Charges

26 May 2011
All assets debenture
Delivered: 28 May 2011
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
10 May 2011
Debenture
Delivered: 13 May 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
6 March 2002
Debenture
Delivered: 22 March 2002
Status: Satisfied on 22 February 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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