MILES FOX (HOLDINGS) LTD
CLITHEROE ZEDKA LIMITED

Hellopages » Lancashire » Ribble Valley » BB7 1QD

Company number 05545365
Status Active
Incorporation Date 24 August 2005
Company Type Private Limited Company
Address UNIT 3 MILES FOX HAULAGE, SALTHILL INDUSTRIAL ESTATE, CLITHEROE, LANCASHIRE, BB7 1QD
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices, 77110 - Renting and leasing of cars and light motor vehicles, 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Director's details changed for Mr John Richard Fox on 15 January 2017; Director's details changed for Mr Richard Joseph Miles Fox on 15 January 2017; Director's details changed for Mr Michael Miles Fox on 15 January 2017. The most likely internet sites of MILES FOX (HOLDINGS) LTD are www.milesfoxholdings.co.uk, and www.miles-fox-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. Miles Fox Holdings Ltd is a Private Limited Company. The company registration number is 05545365. Miles Fox Holdings Ltd has been working since 24 August 2005. The present status of the company is Active. The registered address of Miles Fox Holdings Ltd is Unit 3 Miles Fox Haulage Salthill Industrial Estate Clitheroe Lancashire Bb7 1qd. . FOX, John Richard is a Secretary of the company. FOX, John Richard is a Director of the company. FOX, Michael Miles is a Director of the company. FOX, Richard Joseph Miles is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
FOX, John Richard
Appointed Date: 25 August 2005
Director
FOX, John Richard
Appointed Date: 25 August 2005
67 years old
Director
FOX, Michael Miles
Appointed Date: 25 August 2005
69 years old
Director
FOX, Richard Joseph Miles
Appointed Date: 25 August 2005
93 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 25 August 2005
Appointed Date: 24 August 2005
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 25 August 2005
Appointed Date: 24 August 2005

Persons With Significant Control

Mr John Richard Fox
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Miles Fox
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MILES FOX (HOLDINGS) LTD Events

15 Jan 2017
Director's details changed for Mr John Richard Fox on 15 January 2017
15 Jan 2017
Director's details changed for Mr Richard Joseph Miles Fox on 15 January 2017
15 Jan 2017
Director's details changed for Mr Michael Miles Fox on 15 January 2017
15 Jan 2017
Secretary's details changed for Mr John Richard Fox on 15 January 2017
30 Aug 2016
Confirmation statement made on 24 August 2016 with updates
...
... and 40 more events
07 Dec 2005
New director appointed
07 Dec 2005
Director resigned
07 Dec 2005
Secretary resigned
07 Sep 2005
Registered office changed on 07/09/05 from: 788-790 finchley road london NW11 7TJ
24 Aug 2005
Incorporation

MILES FOX (HOLDINGS) LTD Charges

18 March 2014
Charge code 0554 5365 0005
Delivered: 24 March 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H land at unit 4D salthill industrial estate, lincoln…
25 May 2006
Debenture
Delivered: 9 June 2006
Status: Outstanding
Persons entitled: Michael Miles Fox
Description: Fixed and floating charges over the undertaking and all…
25 May 2006
Debenture
Delivered: 9 June 2006
Status: Outstanding
Persons entitled: John Richard Fox
Description: Fixed and floating charges over the undertaking and all…
25 May 2006
Debenture
Delivered: 8 June 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 May 2006
Legal charge
Delivered: 7 June 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land at salthill industrial estate clitheroe,. By way of…

Similar Companies

MILES FISHER DIABETES ADVISORY LTD MILES FOX (HAULAGE) LIMITED MILES FRANCE ASSOCIATES LIMITED MILES FRANKLIN GROUP LTD MILES FROM HOME LTD. MILES FROST LIMITED MILES FULFILMENT LTD