FOXMOOR BUSINESS PARK LIMITED
WELLINGTON FOXMOOR NURSERIES LIMITED

Hellopages » Somerset » Taunton Deane » TA21 9RF

Company number 03157269
Status Active
Incorporation Date 9 February 1996
Company Type Private Limited Company
Address THE ESTATE OFFICE FOXMOOR BUSINESS PARK, FOXMOOR BUSINESS PARK ROAD, WELLINGTON, SOMERSET, ENGLAND, TA21 9RF
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration one hundred and forty-nine events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 30 January 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 11,425 . The most likely internet sites of FOXMOOR BUSINESS PARK LIMITED are www.foxmoorbusinesspark.co.uk, and www.foxmoor-business-park.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and ten months. The distance to to Bishop's Lydeard is 5.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Foxmoor Business Park Limited is a Private Limited Company. The company registration number is 03157269. Foxmoor Business Park Limited has been working since 09 February 1996. The present status of the company is Active. The registered address of Foxmoor Business Park Limited is The Estate Office Foxmoor Business Park Foxmoor Business Park Road Wellington Somerset England Ta21 9rf. . SUMPTION, Gideon Robert is a Secretary of the company. SUMPTION, Gideon Robert is a Director of the company. SUMPTION, Jonathan William Honnibal is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director ABRAHAM, John Stuart has been resigned. Director ADDISON, Ian has been resigned. Director ASHCROFT, Janet Mary has been resigned. Director ASHMAN, Michael Derek has been resigned. Director AUSTIN, Phillip has been resigned. Director BAKER, Martin has been resigned. Director BARNES, Mattew Richard has been resigned. Director BARRETT, Anthony has been resigned. Director BOWDEN, Guy has been resigned. Director CONNORS, Kristian has been resigned. Director EATON, Paul has been resigned. Director EGLIN, Adrian has been resigned. Director GREGORY, Paul has been resigned. Director HANCOCK, Robert John has been resigned. Director HOLLAND, Toby has been resigned. Director HORTON, Timothy has been resigned. Director HULL, Gary Brian has been resigned. Director JEFFERIES, Martin has been resigned. Director KNAP, Adam has been resigned. Director MAHONEY, David Lee has been resigned. Director MIDDLECOTE, Andrew David has been resigned. Director MURRAY, Julian Alexander has been resigned. Director NANT, Peter has been resigned. Director READE, Charles Alistair Astley Cooper has been resigned. Director ROWE, Keith has been resigned. Director SCOTT, David John has been resigned. Director SUMPTION, Alice Mary has been resigned. Director SUMPTON, Henrietta Nannette has been resigned. Director WRATTEN, Peter James has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
SUMPTION, Gideon Robert
Appointed Date: 09 February 1996
Director
SUMPTION, Gideon Robert
Appointed Date: 09 February 1996
70 years old
Director
SUMPTION, Jonathan William Honnibal
Appointed Date: 09 February 1996
74 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 09 February 1996
Appointed Date: 09 February 1996
Director
ABRAHAM, John Stuart
Resigned: 24 November 2008
Appointed Date: 09 August 2007
80 years old
Director
ADDISON, Ian
Resigned: 21 February 2006
Appointed Date: 23 January 2004
65 years old
Director
ASHCROFT, Janet Mary
Resigned: 11 July 2005
Appointed Date: 22 January 2005
69 years old
Director
ASHMAN, Michael Derek
Resigned: 01 January 2005
Appointed Date: 06 April 2004
58 years old
Director
AUSTIN, Phillip
Resigned: 16 December 2005
Appointed Date: 08 March 2004
61 years old
Director
BAKER, Martin
Resigned: 24 November 2008
Appointed Date: 18 October 2007
67 years old
Director
BARNES, Mattew Richard
Resigned: 24 November 2008
Appointed Date: 28 February 2007
49 years old
Director
BARRETT, Anthony
Resigned: 24 November 2008
Appointed Date: 17 March 2007
78 years old
Director
BOWDEN, Guy
Resigned: 23 April 2006
Appointed Date: 11 January 2005
54 years old
Director
CONNORS, Kristian
Resigned: 24 November 2008
Appointed Date: 16 May 2007
63 years old
Director
EATON, Paul
Resigned: 24 November 2008
Appointed Date: 26 March 2007
81 years old
Director
EGLIN, Adrian
Resigned: 21 January 2005
Appointed Date: 24 March 2004
66 years old
Director
GREGORY, Paul
Resigned: 15 January 2007
Appointed Date: 02 June 2005
64 years old
Director
HANCOCK, Robert John
Resigned: 24 November 2008
Appointed Date: 01 July 2004
66 years old
Director
HOLLAND, Toby
Resigned: 24 November 2008
Appointed Date: 14 May 2007
64 years old
Director
HORTON, Timothy
Resigned: 24 November 2008
Appointed Date: 23 March 2007
65 years old
Director
HULL, Gary Brian
Resigned: 24 November 2008
Appointed Date: 05 April 2004
50 years old
Director
JEFFERIES, Martin
Resigned: 30 August 2007
Appointed Date: 16 June 2005
66 years old
Director
KNAP, Adam
Resigned: 24 November 2008
Appointed Date: 07 December 2007
46 years old
Director
MAHONEY, David Lee
Resigned: 24 November 2008
Appointed Date: 03 March 2006
52 years old
Director
MIDDLECOTE, Andrew David
Resigned: 11 November 2004
Appointed Date: 05 May 2004
61 years old
Director
MURRAY, Julian Alexander
Resigned: 28 October 2007
Appointed Date: 16 September 2004
61 years old
Director
NANT, Peter
Resigned: 24 November 2008
Appointed Date: 08 June 2007
66 years old
Director
READE, Charles Alistair Astley Cooper
Resigned: 24 November 2008
Appointed Date: 16 March 2004
66 years old
Director
ROWE, Keith
Resigned: 24 November 2008
Appointed Date: 12 March 2007
74 years old
Director
SCOTT, David John
Resigned: 24 November 2008
Appointed Date: 19 December 2007
70 years old
Director
SUMPTION, Alice Mary
Resigned: 09 May 2007
Appointed Date: 19 March 2004
67 years old
Director
SUMPTON, Henrietta Nannette
Resigned: 09 May 2007
Appointed Date: 27 March 2004
69 years old
Director
WRATTEN, Peter James
Resigned: 24 November 2008
Appointed Date: 28 June 2006
83 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 09 February 1996
Appointed Date: 09 February 1996

Persons With Significant Control

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

FOXMOOR BUSINESS PARK LIMITED Events

14 Feb 2017
Confirmation statement made on 30 January 2017 with updates
09 Nov 2016
Total exemption small company accounts made up to 31 January 2016
14 Mar 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 11,425
09 Nov 2015
Total exemption small company accounts made up to 31 January 2015
11 Aug 2015
Registration of charge 031572690010, created on 5 August 2015
...
... and 139 more events
17 Feb 1996
Director resigned
17 Feb 1996
New secretary appointed
17 Feb 1996
New director appointed
17 Feb 1996
New director appointed
09 Feb 1996
Incorporation

FOXMOOR BUSINESS PARK LIMITED Charges

5 August 2015
Charge code 0315 7269 0010
Delivered: 11 August 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
30 July 2015
Charge code 0315 7269 0009
Delivered: 4 August 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
19 April 2004
Legal charge
Delivered: 28 April 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H foxmoor nurseries haywoods lane wellington somerset.
5 July 2001
Floating charge over stock
Delivered: 20 July 2001
Status: Satisfied on 13 September 2013
Persons entitled: Close Invoice Finance Limited
Description: By way of a floating charge all unfinished raw materials…
5 July 2001
Charge over book debts
Delivered: 20 July 2001
Status: Satisfied on 13 September 2013
Persons entitled: Close Invoice Finance Limited
Description: By way of fixed charge all book debts and other debts and…
5 July 2001
Debenture
Delivered: 20 July 2001
Status: Satisfied on 13 September 2013
Persons entitled: Close Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
18 April 2001
Legal charge
Delivered: 19 April 2001
Status: Satisfied on 13 September 2013
Persons entitled: Close Invoice Finance Limited
Description: Land at haywards lane wellington t/no: ST143264.
20 November 1998
Legal charge
Delivered: 24 November 1998
Status: Satisfied on 13 September 2013
Persons entitled: Amc Bank Limited
Description: Property k/a foxmoor nurseries haywards lane wellington…
4 February 1998
Legal charge
Delivered: 11 February 1998
Status: Satisfied on 13 September 2013
Persons entitled: Barclays Bank PLC
Description: Land at haywards lane taunton deane somerset t/n ST143264.
23 July 1996
Debenture
Delivered: 30 July 1996
Status: Satisfied on 13 September 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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