FOX (OWMBY) LIMITED
MARKET RASEN FOX OWMBY LIMITED FOX PLANT (OWMBY) LIMITED

Hellopages » Lincolnshire » West Lindsey » LN8 2BU
Company number 00804642
Status Active
Incorporation Date 11 May 1964
Company Type Private Limited Company
Address CAENBY HALL, CAENBY CORNER, MARKET RASEN, LINCOLNSHIRE, LN8 2BU
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration one hundred and eighteen events have happened. The last three records are Satisfaction of charge 5 in full; Satisfaction of charge 8 in full; Satisfaction of charge 4 in full. The most likely internet sites of FOX (OWMBY) LIMITED are www.foxowmby.co.uk, and www.fox-owmby.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and nine months. Fox Owmby Limited is a Private Limited Company. The company registration number is 00804642. Fox Owmby Limited has been working since 11 May 1964. The present status of the company is Active. The registered address of Fox Owmby Limited is Caenby Hall Caenby Corner Market Rasen Lincolnshire Ln8 2bu. . BEAN, Wendy Lorraine is a Secretary of the company. FOX, Claire is a Director of the company. FOX, Stephen Harold is a Director of the company. GUDGIN, Richard is a Director of the company. Secretary FOX, Gordon Frank O'Hara has been resigned. Secretary FOX, Stephen Harold has been resigned. Secretary SMITH, Graham has been resigned. Director FOX, Gordon Frank O'Hara has been resigned. Director HOCKNEY, David John has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
BEAN, Wendy Lorraine
Appointed Date: 01 June 2010
Director
FOX, Claire

63 years old
Director
FOX, Stephen Harold

69 years old
Director
GUDGIN, Richard
Appointed Date: 01 April 1995
72 years old

Resigned Directors

Secretary
FOX, Gordon Frank O'Hara
Resigned: 10 September 1995
Secretary
FOX, Stephen Harold
Resigned: 31 May 2010
Appointed Date: 17 November 2000
Secretary
SMITH, Graham
Resigned: 17 November 2000
Appointed Date: 11 September 1995
Director
FOX, Gordon Frank O'Hara
Resigned: 10 September 1995
95 years old
Director
HOCKNEY, David John
Resigned: 30 April 2008
77 years old

Persons With Significant Control

Mr Stephen Harold Fox
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Richard Gudgin
Notified on: 6 April 2016
72 years old
Nature of control: Has significant influence or control

FOX (OWMBY) LIMITED Events

26 Jan 2017
Satisfaction of charge 5 in full
26 Jan 2017
Satisfaction of charge 8 in full
26 Jan 2017
Satisfaction of charge 4 in full
05 Jan 2017
Registration of charge 008046420012, created on 16 December 2016
03 Jan 2017
Full accounts made up to 31 March 2016
...
... and 108 more events
10 Feb 1988
Return made up to 31/12/87; full list of members
12 Oct 1987
New director appointed
02 Oct 1986
Accounts for a medium company made up to 31 March 1986
02 Oct 1986
Return made up to 01/10/86; full list of members
11 May 1964
Incorporation

FOX (OWMBY) LIMITED Charges

16 December 2016
Charge code 0080 4642 0012
Delivered: 5 January 2017
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land at caenby hall caenby corner market rasen (land…
15 December 2016
Charge code 0080 4642 0011
Delivered: 21 December 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Caenby hall caenby corner market rasen t/no LL168594…
15 December 2016
Charge code 0080 4642 0010
Delivered: 21 December 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land on the north side of normanby cliff road…
12 December 2016
Charge code 0080 4642 0009
Delivered: 13 December 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
4 November 2011
Legal charge
Delivered: 9 November 2011
Status: Satisfied on 26 January 2017
Persons entitled: The Royal Bank of Scotland PLC
Description: Land in the north side of normanby cliff road…
24 March 2009
Legal mortgage
Delivered: 31 March 2009
Status: Satisfied on 22 July 2010
Persons entitled: Barclays Bank PLC
Description: F/H 72.5 or thereabouts of land at caenby hall market rason…
19 February 2003
Legal and equitable charge
Delivered: 8 March 2003
Status: Outstanding
Persons entitled: Jsr Farms Limited
Description: Os ref sk 9788 0423 park field (73.43 acres) part of caenby…
28 April 1999
Legal mortgage
Delivered: 8 May 1999
Status: Satisfied on 26 January 2017
Persons entitled: The Royal Bank of Scotland PLC
Description: Caenby hall caenby corner market rasen lincolnshire LN8…
9 December 1998
Debenture
Delivered: 17 December 1998
Status: Satisfied on 26 January 2017
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
14 April 1998
Fixed charge
Delivered: 15 April 1998
Status: Satisfied on 22 July 2010
Persons entitled: Lloyds Bowmaker Limited
Description: Fixed charge over 1 x caterpillar 320BL excavator serial no…
15 April 1993
Fixed and floating charge
Delivered: 17 April 1993
Status: Satisfied on 30 March 1999
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 February 1986
Legal charge
Delivered: 25 February 1986
Status: Satisfied on 30 March 1999
Persons entitled: Midland Bank PLC
Description: F/H caerby hall caerby comprising approximately 4.64 acres.

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