BLUE FOX INVESTMENTS LIMITED
COVENTRY PAB PROPERTY SERVICES LIMITED

Hellopages » West Midlands » Solihull » CV7 7LD

Company number 03268287
Status Active
Incorporation Date 24 October 1996
Company Type Private Limited Company
Address OAK HOUSE BACK LANE, MERIDEN, COVENTRY, CV7 7LD
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 25 August 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of BLUE FOX INVESTMENTS LIMITED are www.bluefoxinvestments.co.uk, and www.blue-fox-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. Blue Fox Investments Limited is a Private Limited Company. The company registration number is 03268287. Blue Fox Investments Limited has been working since 24 October 1996. The present status of the company is Active. The registered address of Blue Fox Investments Limited is Oak House Back Lane Meriden Coventry Cv7 7ld. The company`s financial liabilities are £237.93k. It is £136.29k against last year. The cash in hand is £4.7k. It is £-13.55k against last year. And the total assets are £4.7k, which is £-13.56k against last year. MILLMAN, David Arthur is a Director of the company. MILLMAN, Lewis David is a Director of the company. MILLMAN, Rebekah Lee is a Director of the company. Secretary GILL, John Kenneth Maughan has been resigned. Nominee Secretary THOMAS, Howard has been resigned. Director GILL, John Kenneth Maughan has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. The company operates in "Other specialised construction activities n.e.c.".


blue fox investments Key Finiance

LIABILITIES £237.93k
+134%
CASH £4.7k
-75%
TOTAL ASSETS £4.7k
-75%
All Financial Figures

Current Directors

Director
MILLMAN, David Arthur
Appointed Date: 24 October 1996
80 years old
Director
MILLMAN, Lewis David
Appointed Date: 01 October 2009
53 years old
Director
MILLMAN, Rebekah Lee
Appointed Date: 01 October 2009
55 years old

Resigned Directors

Secretary
GILL, John Kenneth Maughan
Resigned: 01 October 2009
Appointed Date: 24 October 1996
Nominee Secretary
THOMAS, Howard
Resigned: 24 October 1996
Appointed Date: 24 October 1996
Director
GILL, John Kenneth Maughan
Resigned: 01 October 2009
Appointed Date: 24 October 1996
78 years old
Nominee Director
TESTER, William Andrew Joseph
Resigned: 24 October 1996
Appointed Date: 24 October 1996
63 years old

Persons With Significant Control

Mr David Arthur Millman
Notified on: 20 July 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
Mr Lewis David Millman
Notified on: 4 July 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Rebekah Lee Millman
Notified on: 1 July 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BLUE FOX INVESTMENTS LIMITED Events

23 Mar 2017
Total exemption small company accounts made up to 30 June 2016
06 Sep 2016
Confirmation statement made on 25 August 2016 with updates
22 Mar 2016
Total exemption small company accounts made up to 30 June 2015
25 Aug 2015
Annual return made up to 25 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 3
04 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 48 more events
09 Nov 1996
Director resigned
09 Nov 1996
New secretary appointed;new director appointed
09 Nov 1996
New director appointed
09 Nov 1996
Registered office changed on 09/11/96 from: 16 st john street london EC1M 4AY
24 Oct 1996
Incorporation

BLUE FOX INVESTMENTS LIMITED Charges

8 May 1997
Guarantee and debenture
Delivered: 15 May 1997
Status: Satisfied on 13 April 2005
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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