SALVESON FOX LIMITED
KENILWORTH

Hellopages » Warwickshire » Warwick » CV8 1BP

Company number 02594112
Status Active
Incorporation Date 21 March 1991
Company Type Private Limited Company
Address HOLMES COURT HOUSE, BRIDGE STREET, KENILWORTH, WARWICKSHIRE, CV8 1BP
Home Country United Kingdom
Nature of Business 74902 - Quantity surveying activities
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 14 March 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 45,000 . The most likely internet sites of SALVESON FOX LIMITED are www.salvesonfox.co.uk, and www.salveson-fox.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and ten months. Salveson Fox Limited is a Private Limited Company. The company registration number is 02594112. Salveson Fox Limited has been working since 21 March 1991. The present status of the company is Active. The registered address of Salveson Fox Limited is Holmes Court House Bridge Street Kenilworth Warwickshire Cv8 1bp. The company`s financial liabilities are £20.32k. It is £9.05k against last year. The cash in hand is £8.41k. It is £0.07k against last year. And the total assets are £38.54k, which is £-28.15k against last year. FOX, David Richard Morris is a Secretary of the company. FOX, Peter John is a Director of the company. Secretary FOX, Amanda Louise has been resigned. Secretary LESTER, David Robert has been resigned. Director FOX, Amanda Louise has been resigned. The company operates in "Quantity surveying activities".


salveson fox Key Finiance

LIABILITIES £20.32k
+80%
CASH £8.41k
+0%
TOTAL ASSETS £38.54k
-43%
All Financial Figures

Current Directors

Secretary
FOX, David Richard Morris
Appointed Date: 15 September 1994
Director
FOX, Peter John
Appointed Date: 10 July 1991
78 years old

Resigned Directors

Secretary
FOX, Amanda Louise
Resigned: 15 September 1994
Appointed Date: 10 July 1991
Secretary
LESTER, David Robert
Resigned: 10 July 1991
Appointed Date: 21 March 1991
Director
FOX, Amanda Louise
Resigned: 16 August 1991
Appointed Date: 21 March 1991
64 years old

Persons With Significant Control

Peter John Fox
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

SALVESON FOX LIMITED Events

30 Mar 2017
Confirmation statement made on 14 March 2017 with updates
28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 Apr 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 45,000
29 Dec 2015
Total exemption small company accounts made up to 31 March 2015
26 May 2015
Annual return made up to 14 March 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 45,000
...
... and 63 more events
02 Sep 1991
Director resigned
26 Jul 1991
Registered office changed on 26/07/91 from: 23 jury street warwick warwickshire CV34 4EH
26 Jul 1991
Secretary resigned;new director appointed
26 Jul 1991
New secretary appointed
21 Mar 1991
Incorporation

SALVESON FOX LIMITED Charges

29 June 2000
Marine mortgage
Delivered: 5 July 2000
Status: Satisfied on 16 December 2010
Persons entitled: Barclays Bank PLC
Description: The motorship sandkat on.M. 903354 and registered at the…
9 October 1995
Fixed and floating charge
Delivered: 10 October 1995
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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