FOXHALL ENGINEERING LIMITED
THORPE EGHAM

Hellopages » Surrey » Runnymede » TW20 8RN

Company number 02466273
Status Active
Incorporation Date 2 February 1990
Company Type Private Limited Company
Address DELTA HOUSE DELTA WAY, THORPE INDUSTRIAL ESTATE, THORPE EGHAM, SURREY, TW20 8RN
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Satisfaction of charge 5 in full. The most likely internet sites of FOXHALL ENGINEERING LIMITED are www.foxhallengineering.co.uk, and www.foxhall-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and ten months. The distance to to Byfleet & New Haw Rail Station is 5.1 miles; to Feltham Rail Station is 5.7 miles; to Slough Rail Station is 7.1 miles; to Burnham (Berks) Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Foxhall Engineering Limited is a Private Limited Company. The company registration number is 02466273. Foxhall Engineering Limited has been working since 02 February 1990. The present status of the company is Active. The registered address of Foxhall Engineering Limited is Delta House Delta Way Thorpe Industrial Estate Thorpe Egham Surrey Tw20 8rn. . MILLARD, Alan Stephen is a Secretary of the company. MILLARD, Alan Stephen is a Director of the company. THAMES VALLEY PNEUMATIC LIMITED is a Director of the company. Secretary SMITH, Leslie Peter has been resigned. Director BAGGS, Frederick has been resigned. Director BIGNELL, John has been resigned. Director HARVEY, Mark Timothy Cassell has been resigned. Director SMITH, Leslie Peter has been resigned. Director TWOROGAL, Zbigniew has been resigned. Director WASZELKOWSKI, Andrew has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
MILLARD, Alan Stephen
Appointed Date: 27 September 1999
Director
MILLARD, Alan Stephen
Appointed Date: 03 December 2013
68 years old
Director
THAMES VALLEY PNEUMATIC LIMITED
Appointed Date: 08 December 1995

Resigned Directors

Secretary
SMITH, Leslie Peter
Resigned: 27 September 1999
Director
BAGGS, Frederick
Resigned: 04 February 2010
Appointed Date: 06 April 1994
80 years old
Director
BIGNELL, John
Resigned: 08 December 1995
78 years old
Director
HARVEY, Mark Timothy Cassell
Resigned: 03 December 2013
Appointed Date: 30 September 2010
63 years old
Director
SMITH, Leslie Peter
Resigned: 27 September 1999
77 years old
Director
TWOROGAL, Zbigniew
Resigned: 22 March 1994
90 years old
Director
WASZELKOWSKI, Andrew
Resigned: 22 March 1994
90 years old

Persons With Significant Control

Thames Valley Pneumatic Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FOXHALL ENGINEERING LIMITED Events

02 Feb 2017
Confirmation statement made on 2 February 2017 with updates
05 Jan 2017
Total exemption small company accounts made up to 30 June 2016
15 Oct 2016
Satisfaction of charge 5 in full
15 Oct 2016
Satisfaction of charge 6 in full
11 Feb 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 667
...
... and 81 more events
20 Apr 1990
Secretary resigned;new secretary appointed
20 Apr 1990
Registered office changed on 20/04/90 from: 1ST floor offices 8-10 stamford hill london N16 6XZ
20 Apr 1990
Ad 23/03/90--------- £ si 998@1=998 £ ic 2/1000
20 Apr 1990
Accounting reference date notified as 30/06
02 Feb 1990
Incorporation

FOXHALL ENGINEERING LIMITED Charges

15 February 2007
Legal charge
Delivered: 27 February 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Delta house delta way thorpe industrial estate thorpe egham…
22 January 2007
Debenture
Delivered: 26 January 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
28 September 2001
Legal mortgage
Delivered: 4 October 2001
Status: Satisfied on 15 October 2016
Persons entitled: Hsbc Bank PLC
Description: Property at delta house delta way thorpe industrial estate…
31 July 2001
Debenture
Delivered: 4 August 2001
Status: Satisfied on 15 October 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 August 1998
Legal charge
Delivered: 27 August 1998
Status: Satisfied on 26 October 2001
Persons entitled: Barclays Bank PLC
Description: Delta house delta way thorpe industrial estate thorpe nr…
31 March 1998
Mortgage deed
Delivered: 19 August 1999
Status: Satisfied on 23 November 2002
Persons entitled: Norwich & Peterborough Building Society
Description: F/H land to the north of 10 acre lane thorpe egham surrey…
15 October 1997
Debenture
Delivered: 23 October 1997
Status: Satisfied on 21 May 2002
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 March 1996
Mortgage debenture
Delivered: 16 March 1996
Status: Satisfied on 18 February 2003
Persons entitled: Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

FOXHALL DEMOLITION LIMITED FOXHALL DEVELOPMENTS LIMITED FOXHALL ENTERPRISES LIMITED FOXHALL ESTATES LIMITED FOXHALL GARAGE LIMITED FOXHALL HOMES LTD FOXHALL PROPERTIES LIMITED