Company number 01476601
Status Active
Incorporation Date 1 February 1980
Company Type Private Limited Company
Address EASTBROOK HOUSE, MILLBROOK ROAD, DINAS POWYS, CF64 4BZ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
GBP 100
. The most likely internet sites of GUNFOX LIMITED are www.gunfox.co.uk, and www.gunfox.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and twelve months. The distance to to Cardiff Central Rail Station is 3.1 miles; to Cardiff Queen Street Rail Station is 3.7 miles; to Cathays Rail Station is 3.9 miles; to Barry Rail Station is 4.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gunfox Limited is a Private Limited Company.
The company registration number is 01476601. Gunfox Limited has been working since 01 February 1980.
The present status of the company is Active. The registered address of Gunfox Limited is Eastbrook House Millbrook Road Dinas Powys Cf64 4bz. . HARDING, Paul Alexander is a Secretary of the company. HARDING, Faith is a Director of the company. Secretary HARDING, Faith has been resigned. Director HARDING, Lynne Jeffrey has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Persons With Significant Control
Mrs Faith Harding
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more
GUNFOX LIMITED Events
06 Dec 2016
Confirmation statement made on 30 November 2016 with updates
01 Sep 2016
Total exemption small company accounts made up to 31 January 2016
07 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
04 Jun 2015
Total exemption small company accounts made up to 31 January 2015
02 Dec 2014
Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-02
...
... and 71 more events
20 May 1988
Return made up to 28/12/87; full list of members
14 Dec 1987
Particulars of mortgage/charge
08 Apr 1987
Accounts for a small company made up to 31 January 1986
08 Apr 1987
Return made up to 17/11/86; full list of members
01 Feb 1980
Incorporation
19 August 2002
Mortgage debenture
Delivered: 31 August 2002
Status: Satisfied
on 2 April 2004
Persons entitled: Aib Group (UK) P.L.C.
Description: By way of legal mortgage the property k/a (a) 461 cowbridge…
29 November 1991
Debenture
Delivered: 19 December 1991
Status: Satisfied
on 30 January 1997
Persons entitled: Barclays Bank PLC
Description: (See form 395 for full details). Fixed and floating charges…
29 November 1991
Legal charge
Delivered: 12 December 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land at brynna farm, cwmdare, aberdare, mid glamorgan title…
29 November 1991
Legal charge
Delivered: 12 December 1991
Status: Satisfied
on 30 January 1997
Persons entitled: Barclays Bank PLC
Description: 14 forest road, canton, cardiff, south glamorgan title no…
4 August 1988
Legal charge
Delivered: 17 August 1988
Status: Satisfied
on 30 January 1997
Persons entitled: Barclays Bank PLC
Description: F/H, 19, littleton street, canton, cardiff, south glamorgan.
16 June 1988
Legal charge
Delivered: 20 June 1988
Status: Satisfied
on 30 January 1997
Persons entitled: Barclays Bank PLC
Description: 61 cardiff road, dinas powis, south glamorgan.
4 December 1987
Legal charge
Delivered: 14 December 1987
Status: Satisfied
on 30 January 1997
Persons entitled: Barclays Bank PLC
Description: 461 cowbridge road east, cardiff, south glamorgan title…
4 July 1985
Legal charge
Delivered: 15 July 1985
Status: Satisfied
on 30 January 1997
Persons entitled: Barclays Bank PLC
Description: 17 littleton street, canton cardiff, south glamorgan title…
10 June 1983
Legal charge
Delivered: 20 June 1983
Status: Satisfied
on 30 January 1997
Persons entitled: Barclays Bank PLC
Description: F/H, 44 wyverne road cardiff title no. Wa 235968.
19 November 1981
Legal charge
Delivered: 27 November 1981
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 27 fairleigh road, llandaff fields, cardiff, south glam.
28 May 1981
Legal charge
Delivered: 4 June 1981
Status: Satisfied
on 30 January 1997
Persons entitled: Barclays Bank PLC
Description: F/H 87 lansdowne rd cardiff south glam.
2 February 1981
Legal charge
Delivered: 10 February 1981
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 79 maesyaum street barry, south glamorgan.
2 February 1981
Legal charge
Delivered: 10 February 1981
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H 132 woodlands road, barry, south glamorgan.
6 May 1980
Legal charge
Delivered: 7 May 1980
Status: Satisfied
on 30 January 1997
Persons entitled: Barclays Bank PLC
Description: F/H 23 littleton street cardiff wa 135856.
6 May 1980
Legal charge
Delivered: 7 May 1980
Status: Satisfied
on 30 January 1997
Persons entitled: Barclays Bank PLC
Description: F/H 93 kings road, cardiff wa 25519.
6 May 1980
Legal charge
Delivered: 7 May 1980
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H 367 cowbridge road east, canton, cardiff.