FOX GRANT LIMITED
SALISBURY

Hellopages » Wiltshire » Wiltshire » SP1 2DR

Company number 05025978
Status Active
Incorporation Date 26 January 2004
Company Type Private Limited Company
Address WINDOVER HOUSE, ST ANN STREET, SALISBURY, WILTSHIRE, SP1 2DR
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Termination of appointment of Susan Grant as a secretary on 26 January 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of FOX GRANT LIMITED are www.foxgrant.co.uk, and www.fox-grant.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Fox Grant Limited is a Private Limited Company. The company registration number is 05025978. Fox Grant Limited has been working since 26 January 2004. The present status of the company is Active. The registered address of Fox Grant Limited is Windover House St Ann Street Salisbury Wiltshire Sp1 2dr. The company`s financial liabilities are £4.11k. It is £-11.36k against last year. The cash in hand is £36.68k. It is £3.39k against last year. And the total assets are £104.74k, which is £-13.66k against last year. GRANT, Susan is a Director of the company. GRANT, William Fox is a Director of the company. Secretary GRANT, Susan has been resigned. The company operates in "Real estate agencies".


fox grant Key Finiance

LIABILITIES £4.11k
-74%
CASH £36.68k
+10%
TOTAL ASSETS £104.74k
-12%
All Financial Figures

Current Directors

Director
GRANT, Susan
Appointed Date: 26 January 2004
61 years old
Director
GRANT, William Fox
Appointed Date: 26 January 2004
65 years old

Resigned Directors

Secretary
GRANT, Susan
Resigned: 26 January 2017
Appointed Date: 26 January 2004

Persons With Significant Control

Mrs Susan Grant
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr William Fox Grant
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

FOX GRANT LIMITED Events

03 Feb 2017
Confirmation statement made on 26 January 2017 with updates
03 Feb 2017
Termination of appointment of Susan Grant as a secretary on 26 January 2017
11 Oct 2016
Total exemption small company accounts made up to 31 March 2016
02 Feb 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 100
18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 37 more events
21 Oct 2004
Resolutions
  • RES13 ‐ Debenture 15/06/04
22 Jun 2004
Particulars of mortgage/charge
21 May 2004
Accounting reference date extended from 31/01/05 to 31/03/05
06 Apr 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Jan 2004
Incorporation

FOX GRANT LIMITED Charges

15 June 2004
Debenture
Delivered: 22 June 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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