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H. FOX & SONS (LONDON) LIMITED

Learn more about H. FOX & SONS (LONDON) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

LONDON & THAMES HOUSE, 70-72 CROYDON ROAD, CATERHAM, SURREY, CR3 6QD

H. FOX & SONS (LONDON) LIMITED on the map

Company type: Private Limited Company
Company number: 00351505
Company status: Active
country of origin: United Kingdom
incorporation date: 1939.04.13
last member list: 2015.07.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects
  • 41202 - Construction of domestic buildings

Accounts:

account ref date: 05.04
next due date: 2017.01.05
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.06
overdue: NO
last made update: 2015.07.09
documents available: 1

Mortgages:

BARCLAYS BANK PLC
FLOATING CHARGE - Outstanding on 2001.02.19

List of company documents:

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DIRECTOR APPOINTED MS DAGMAR SUMBEROVA
Form type: AP01
Date: 2016.03.21
£2.95
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SECRETARY APPOINTED MRS DÁŠA TAYLOR
Form type: AP03
Date: 2015.08.24
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09/07/15 FULL LIST
Form type: AR01
Date: 2015.07.31
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.31
Form type: LATEST SOC
Document description: 31/07/15 STATEMENT OF CAPITAL;GBP 5877
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL HALL
Form type: TM01
Date: 2015.07.14
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APPOINTMENT TERMINATED, SECRETARY MICHAEL HALL
Form type: TM02
Date: 2015.07.14
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.01
£2.95
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09/07/14 FULL LIST
Form type: AR01
Date: 2014.07.28
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.18
£2.95
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09/07/13 FULL LIST
Form type: AR01
Date: 2013.07.22
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.11.12
£2.95
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09/07/12 FULL LIST
Form type: AR01
Date: 2012.07.31
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.11.11
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09/07/11 FULL LIST
Form type: AR01
Date: 2011.07.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.11.15
£2.95
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09/07/10 FULL LIST
Form type: AR01
Date: 2010.08.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND MARTIN POTHECARY / 08/07/2010
Form type: CH01
Date: 2010.08.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.10.19
£2.95
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RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.04
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2009.01.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: 403a
Date: 2009.01.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: 403a
Date: 2009.01.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: 403a
Date: 2009.01.16
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2009.01.16
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.12.22
£2.95
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RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.04
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.14
£2.95
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RETURN MADE UP TO 09/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.03
£2.95
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RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.19
£2.95
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RETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.10.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.10.18
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REGISTERED OFFICE CHANGED ON 18/08/04 FROM:, 52/54 SUNNYHILL ROAD, STREATHAM, LONDON SW16 2UH
Form type: 287
Date: 2004.08.18
£2.95
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RETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.02
£2.95
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RETURN MADE UP TO 09/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.12
Child documents:
Document type: ANNOTATION
Date: 2003.08.12
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.09
£2.95
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RETURN MADE UP TO 09/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.02
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RETURN MADE UP TO 09/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.10
Child documents:
Document type: ANNOTATION
Date: 2001.08.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2001.07.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.04.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.02.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.02.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.02.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.13
£2.95
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RETURN MADE UP TO 09/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.08.02
£2.95
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RETURN MADE UP TO 09/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.08.28
£2.95
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RETURN MADE UP TO 09/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.10.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.10.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.08.13
£2.95
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RETURN MADE UP TO 09/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.08.02

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Company directors and board members:

DÁŠA TAYLOR (current)
Secretary, 2015.07.03
LONDON & THAMES HOUSE 70 - 72 CROYDON ROAD , CATERHAM
CR3 6QD, SURREY
ENGLAND
DAVID PETER GOODWIN (current)
Director, SOLICITOR, 1997.09.26
22 SUNNYHILL ROAD STREATHAM , LONDON
SW16 2UH
RAYMOND MARTIN POTHECARY (current)
Director, MANAGING DIRECTOR, 1991.07.09
TYE FARM EDENBRIDGE ROAD , HARTFIELD
TN7 4JR, EAST SUSSEX
DAGMAR SUMBEROVA (current)
Director, FINANCE DIRECTOR, 2016.03.19
18 MICHAEL FIELDS , FOREST ROW
RH18 5BH, EAST SUSSEX
ENGLAND
MICHAEL JOHN HALL (resigned)
Secretary, 1993.01.26 - 2015.06.26
188 BECKENHAM HILL ROAD , BECKENHAM
BR3 1SZ, KENT
GLADYS WINIFRED POTHECARY (resigned)
Secretary, 1991.07.09 - 1993.01.26
MEER HAY WOODFIELD CLOSE UPPER NORWOOD , LONDON
SE19 3EN
MICHAEL JOHN HALL (resigned)
Director, COMPANY DIRECTOR, 1997.09.26 - 2015.06.26
188 BECKENHAM HILL ROAD , BECKENHAM
BR3 1SZ, KENT
GLADYS WINIFRED POTHECARY (resigned)
Director, COMPANY SECRETARY, 1991.07.09 - 1993.06.25
MEER HAY WOODFIELD CLOSE UPPER NORWOOD , LONDON
SE19 3EN
THOMAS EBERT POTHECARY (resigned)
Director, 1991.07.09 - 1997.06.04
MEERHAY WOODFIELD CLOSE UPPER NORWOOD , LONDON
SE19 3EN
Date 2014.03.31
Tangible Fixed Assets £ 25
Current Assets £ 616,145
Tangible Fixed Assets Depreciation £ 48,886
Debtors £ 612,349
Profit Loss Account Reserve £ 359,646
Called Up Share Capital £ 5,877
Net Assets Liabilities Including Pension Asset Liability £ 366,523
Net Current Assets Liabilities £ 366,522
Creditors Due Within One Year £ 249,623
Cash Bank In Hand £ 3,396
Stocks Inventory £ 400
Share Capital Allotted Called Up Paid £ 5,877
Par Value Share 1631 each
Number Shares Allotted £ 5,877
Tangible Fixed Assets Cost Or Valuation £ 48,886
Capital Redemption Reserve £ 1,000
Investments Fixed Assets £ 1

Companies near to H. FOX & SONS (LONDON) ltd.

Information about the Private Limited Company H. FOX & SONS (LONDON) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.27. Reload the data