FOXFIELD SECURITIES LIMITED
MILTON KEYNES L.V.C. CENTRAL LIMITED

Hellopages » Northamptonshire » South Northamptonshire » MK19 6AF

Company number 03018152
Status Active
Incorporation Date 3 February 1995
Company Type Private Limited Company
Address 2 COSGROVE ROAD, OLD STRATFORD, MILTON KEYNES, BUCKS, MK19 6AF
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 77110 - Renting and leasing of cars and light motor vehicles
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Amended total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of FOXFIELD SECURITIES LIMITED are www.foxfieldsecurities.co.uk, and www.foxfield-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eight months. The distance to to Milton Keynes Central Rail Station is 4.3 miles; to Bletchley Rail Station is 7.2 miles; to Fenny Stratford Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Foxfield Securities Limited is a Private Limited Company. The company registration number is 03018152. Foxfield Securities Limited has been working since 03 February 1995. The present status of the company is Active. The registered address of Foxfield Securities Limited is 2 Cosgrove Road Old Stratford Milton Keynes Bucks Mk19 6af. . SHAW, Yvonne Joyce is a Secretary of the company. COPLEY, Karen Jane is a Director of the company. MADDOX, Peter David is a Director of the company. Secretary MADDOX, Peter David has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director VIRGO, David Charles has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
SHAW, Yvonne Joyce
Appointed Date: 16 August 1995

Director
COPLEY, Karen Jane
Appointed Date: 16 November 2012
58 years old

Director
MADDOX, Peter David
Appointed Date: 03 February 1995
75 years old

Resigned Directors

Secretary
MADDOX, Peter David
Resigned: 16 August 1995
Appointed Date: 03 February 1995

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 03 February 1995
Appointed Date: 03 February 1995

Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 03 February 1995
Appointed Date: 03 February 1995

Director
VIRGO, David Charles
Resigned: 16 August 1995
Appointed Date: 03 February 1995
67 years old

Persons With Significant Control

Mr Peter David Maddox
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

FOXFIELD SECURITIES LIMITED Events

08 Feb 2017
Confirmation statement made on 3 February 2017 with updates
27 Jul 2016
Amended total exemption small company accounts made up to 31 December 2015
23 Jun 2016
Total exemption small company accounts made up to 31 December 2015
03 Feb 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 100

26 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 47 more events
21 Aug 1995
Registered office changed on 21/08/95 from: 634/636 high road north finchley london W12 0NL
13 Apr 1995
Registered office changed on 13/04/95 from: 1 st john cottages summers lane barnet london N12 0LA
13 Feb 1995
Director resigned;new director appointed

13 Feb 1995
Secretary resigned;new secretary appointed;new director appointed

03 Feb 1995
Incorporation

FOXFIELD SECURITIES LIMITED Charges

11 July 1997
Legal charge
Delivered: 21 July 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land on the south east side of cosgrove road (k/a 2…