FOXHOLES BUSINESS PARK LIMITED
BIRMINGHAM

Hellopages » West Midlands » Solihull » B37 7BQ
Company number 02174858
Status Active
Incorporation Date 7 October 1987
Company Type Private Limited Company
Address PORTLAND HOUSE BICKENHILL LANE, SOLIHULL, BIRMINGHAM, B37 7BQ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Termination of appointment of Tarmac Nominees Two Limited as a director on 31 August 2016; Appointment of Tarmac Directors (Uk) Limited as a director on 31 August 2016. The most likely internet sites of FOXHOLES BUSINESS PARK LIMITED are www.foxholesbusinesspark.co.uk, and www.foxholes-business-park.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and four months. Foxholes Business Park Limited is a Private Limited Company. The company registration number is 02174858. Foxholes Business Park Limited has been working since 07 October 1987. The present status of the company is Active. The registered address of Foxholes Business Park Limited is Portland House Bickenhill Lane Solihull Birmingham B37 7bq. . TARMAC SECRETARIES (UK) LIMITED is a Secretary of the company. CHOULES, Michael John is a Director of the company. DESMOND, Daniel Frank is a Director of the company. TARMAC DIRECTORS (UK) LIMITED is a Director of the company. Secretary CUFLEY, Sean Dominic Hardy has been resigned. Secretary SMITH, Andrew Charles has been resigned. Secretary TARMAC NOMINEES TWO LIMITED has been resigned. Director BOOTH, Mark David has been resigned. Director CLARK, Hugh Victor has been resigned. Director COLLINS, Anthony John has been resigned. Director CUFLEY, Sean Dominic Hardy has been resigned. Director FFORDE, Arthur William Brownlow has been resigned. Director KEMP, Christopher Malcolm Henry has been resigned. Director MASON, Terence Harold has been resigned. Director PICKERING, Graham John has been resigned. Director SMITH, Andrew Charles has been resigned. Director TARMAC NOMINEES LIMITED has been resigned. Director TARMAC NOMINEES TWO LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
TARMAC SECRETARIES (UK) LIMITED
Appointed Date: 31 August 2016

Director
CHOULES, Michael John
Appointed Date: 12 September 2014
65 years old

Director

Director
TARMAC DIRECTORS (UK) LIMITED
Appointed Date: 31 August 2016

Resigned Directors

Secretary
CUFLEY, Sean Dominic Hardy
Resigned: 01 December 1992

Secretary
SMITH, Andrew Charles
Resigned: 28 November 2000
Appointed Date: 01 December 1992

Secretary
TARMAC NOMINEES TWO LIMITED
Resigned: 31 August 2016
Appointed Date: 28 November 2000

Director
BOOTH, Mark David
Resigned: 29 October 1996
63 years old

Director
CLARK, Hugh Victor
Resigned: 23 November 1999
Appointed Date: 21 December 1993
77 years old

Director
COLLINS, Anthony John
Resigned: 15 December 1992
83 years old

Director
CUFLEY, Sean Dominic Hardy
Resigned: 01 December 1992
70 years old

Director
FFORDE, Arthur William Brownlow
Resigned: 29 September 1993
69 years old

Director
KEMP, Christopher Malcolm Henry
Resigned: 17 December 1999
Appointed Date: 01 December 1992
74 years old

Director
MASON, Terence Harold
Resigned: 21 December 1993
Appointed Date: 01 December 1992
84 years old

Director
PICKERING, Graham John
Resigned: 01 December 1992
64 years old

Director
SMITH, Andrew Charles
Resigned: 17 December 1999
Appointed Date: 15 December 1992
79 years old

Director
TARMAC NOMINEES LIMITED
Resigned: 31 August 2016
Appointed Date: 17 December 1999

Director
TARMAC NOMINEES TWO LIMITED
Resigned: 31 August 2016
Appointed Date: 17 December 1999

Persons With Significant Control

Tarmac Properties Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

Falconset Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

FOXHOLES BUSINESS PARK LIMITED Events

01 Mar 2017
Confirmation statement made on 1 March 2017 with updates
04 Oct 2016
Termination of appointment of Tarmac Nominees Two Limited as a director on 31 August 2016
04 Oct 2016
Appointment of Tarmac Directors (Uk) Limited as a director on 31 August 2016
04 Oct 2016
Termination of appointment of Tarmac Nominees Two Limited as a secretary on 31 August 2016
04 Oct 2016
Termination of appointment of Tarmac Nominees Limited as a director on 31 August 2016
...
... and 103 more events
14 Jan 1988
Secretary resigned;new secretary appointed

11 Jan 1988
Company name changed intercede 494 LIMITED\certificate issued on 12/01/88

06 Jan 1988
Particulars of mortgage/charge
05 Jan 1988
Director resigned;new director appointed

07 Oct 1987
Incorporation

FOXHOLES BUSINESS PARK LIMITED Charges

30 December 1987
Legal charge
Delivered: 6 January 1987
Status: Satisfied on 30 January 2008
Persons entitled: Midland Bank PLC
Description: Foxholes quarry west hertford.