BELSTONE FOX LIMITED
PLYMOUTH THE BELSTONE FOX LIMITED

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Company number 04946332
Status Active
Incorporation Date 29 October 2003
Company Type Private Limited Company
Address POSEIDON HOUSE NEPTUNE PARK, CATTEDOWN, PLYMOUTH, DEVON, PL4 0SN
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 29 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 29 October 2015 with full list of shareholders Statement of capital on 2015-11-29 GBP 3,000 . The most likely internet sites of BELSTONE FOX LIMITED are www.belstonefox.co.uk, and www.belstone-fox.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Belstone Fox Limited is a Private Limited Company. The company registration number is 04946332. Belstone Fox Limited has been working since 29 October 2003. The present status of the company is Active. The registered address of Belstone Fox Limited is Poseidon House Neptune Park Cattedown Plymouth Devon Pl4 0sn. . JONES, Timothy Michael is a Director of the company. Secretary JONES, Timothy Michael has been resigned. Secretary WILLIAMS, Stephen Lynn has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
JONES, Timothy Michael
Appointed Date: 29 October 2003
78 years old

Resigned Directors

Secretary
JONES, Timothy Michael
Resigned: 31 October 2009
Appointed Date: 31 October 2008
Secretary
WILLIAMS, Stephen Lynn
Resigned: 31 October 2008
Appointed Date: 29 October 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 29 October 2003
Appointed Date: 29 October 2003

Persons With Significant Control

Mr Timothy Michael Jones Frics
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BELSTONE FOX LIMITED Events

09 Nov 2016
Confirmation statement made on 29 October 2016 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
29 Nov 2015
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-29
  • GBP 3,000
23 Jun 2015
Total exemption small company accounts made up to 31 October 2014
25 Nov 2014
Annual return made up to 29 October 2014 with full list of shareholders
Statement of capital on 2014-11-25
  • GBP 3,000
...
... and 36 more events
01 Nov 2003
Resolutions
  • ELRES ‐ Elective resolution
01 Nov 2003
Resolutions
  • ELRES ‐ Elective resolution
01 Nov 2003
Resolutions
  • ELRES ‐ Elective resolution
29 Oct 2003
Secretary resigned
29 Oct 2003
Incorporation

BELSTONE FOX LIMITED Charges

19 January 2006
Debenture
Delivered: 21 January 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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