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FOXALL AND CHAPMAN LIMITED

Learn more about FOXALL AND CHAPMAN LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

STUDLEY POINT, 88 BIRMINGHAM ROAD, STUDLEY, WARWICKSHIRE, B80 7AS

FOXALL AND CHAPMAN LIMITED on the map

Company type: Private Limited Company
Company number: 00465632
Company status: Active
country of origin: United Kingdom
incorporation date: 1949.03.11
last member list: 2016.04.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company
Company FOXALL AND CHAPMAN LIMITED is a Private Limited Company, registration number 00465632, established in United Kingdom on the 11. March 1949. The company is now active. The company has been in business for 67 years and 8 months. The company is based on STUDLEY POINT, 88 BIRMINGHAM ROAD, STUDLEY, WARWICKSHIRE, B80 7AS. Business of the company FOXALL AND CHAPMAN LIMITED by SIC and NACE code is "99999 - Dormant Company". There are 60 company documents available. The most recent document is "11/04/16 FULL LIST" from the 2016.04.29. The latest accounts are filed up to 2014.11.30. The latest annual return was filed up to 2016.04.11. We do not have any information about the company FOXALL AND CHAPMAN LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 2. The total number of secretaries was 2. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.11
next due date: 2016.08.31
overdue: NO
last made update: 2014.11.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.05.09
overdue: NO
last made update: 2016.04.11
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1993.02.24

List of company documents:

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11/04/16 FULL LIST
Form type: AR01
Date: 2016.04.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.29
Form type: LATEST SOC
Document description: 29/04/16 STATEMENT OF CAPITAL;GBP 60000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14
Form type: AA
Date: 2015.09.18
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11/04/15 FULL LIST
Form type: AR01
Date: 2015.04.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13
Form type: AA
Date: 2014.09.02
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11/04/14 FULL LIST
Form type: AR01
Date: 2014.04.25
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / FOTOVALUE LIMITED / 25/10/2013
Form type: CH02
Date: 2014.04.25
£2.95
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REGISTERED OFFICE CHANGED ON 11/12/2013 FROM, C/O C/O SYNECTICS PLC, HAYDON HOUSE 5 ALCESTER ROAD, STUDLEY, WARWICKSHIRE, B80 7AN, UNITED KINGDOM
Form type: AD01
Date: 2013.12.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12
Form type: AA
Date: 2013.08.29
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11/04/13 FULL LIST
Form type: AR01
Date: 2013.05.01
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REGISTERED OFFICE CHANGED ON 01/05/2013 FROM, C/O QUADNETICS GROUP PLC, HAYDON HOUSE, 5 ALCESTER ROAD, STUDLEY, WARWICKSHIRE, B80 7AN
Form type: AD01
Date: 2013.05.01
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / FOTOVALUE LIMITED / 29/04/2013
Form type: CH02
Date: 2013.05.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11
Form type: AA
Date: 2012.08.15
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11/04/12 FULL LIST
Form type: AR01
Date: 2012.04.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10
Form type: AA
Date: 2011.09.02
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11/04/11 FULL LIST
Form type: AR01
Date: 2011.04.28
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11/04/10 FULL LIST
Form type: AR01
Date: 2010.04.28
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / FOTOVALUE LIMITED / 11/04/2010
Form type: CH02
Date: 2010.04.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09
Form type: AA
Date: 2010.02.17
£2.95
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CURREXT FROM 31/05/2010 TO 30/11/2010
Form type: AA01
Date: 2010.01.16
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RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08
Form type: AA
Date: 2009.03.11
£2.95
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RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07
Form type: AA
Date: 2008.03.27
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RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.20
£2.95
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REGISTERED OFFICE CHANGED ON 19/04/07 FROM:, C/O QUADNETICS GROUP PLC, HAYDON HOUSE, 5 ALCESTER ROAD, STUDLEY, WARWICKSHIRE B80 7AN
Form type: 287
Date: 2007.04.19
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.04.19
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.04.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06
Form type: AA
Date: 2007.03.30
£2.95
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RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.04.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05
Form type: AA
Date: 2006.03.22
£2.95
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REGISTERED OFFICE CHANGED ON 21/02/06 FROM:, C/O QUADNETICS GROUP PLC, NORTH COURT HOUSE, MORTON BAGOT, STUDLEY, WARWICKSHIRE B80 7EL
Form type: 287
Date: 2006.02.21
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RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.22
Child documents:
Document type: ANNOTATION
Date: 2005.04.22
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2005.04.22
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 22/04/05
Document type: ANNOTATION
Date: 2005.04.22
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04
Form type: AA
Date: 2005.01.21
£2.95
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RETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03
Form type: AA
Date: 2004.03.19
£2.95
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RETURN MADE UP TO 11/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02
Form type: AA
Date: 2003.03.20
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RETURN MADE UP TO 11/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.09
Child documents:
Document type: ANNOTATION
Date: 2002.05.09
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 09/05/02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01
Form type: AA
Date: 2002.03.13
£2.95
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RETURN MADE UP TO 11/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00
Form type: AA
Date: 2000.12.14
£2.95
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RETURN MADE UP TO 11/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99
Form type: AA
Date: 1999.12.15
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.07.02
£2.95
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RETURN MADE UP TO 11/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98
Form type: AA
Date: 1998.12.15
£2.95
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RETURN MADE UP TO 11/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.18
Child documents:
Document type: ANNOTATION
Date: 1998.04.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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EXEMPTION FROM APPOINTING AUDITORS 02/03/98
Form type: SRES03
Date: 1998.03.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/97
Form type: AA
Date: 1998.03.20
£2.95
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REGISTERED OFFICE CHANGED ON 27/05/97 FROM:, QUADRANT GROUP PLC, PRIORY HOUSE, PITSFORD STREET, BIRMINGHAM B18 6LX
Form type: 287
Date: 1997.05.27
£2.95
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ACC. REF. DATE EXTENDED FROM 28/02/97 TO 31/05/97
Form type: 225
Date: 1997.05.27
£2.95
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RETURN MADE UP TO 11/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/96
Form type: AA
Date: 1996.12.12
£2.95
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RETURN MADE UP TO 11/04/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/95
Form type: AA
Date: 1995.12.20
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.12.18
£2.95
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RETURN MADE UP TO 11/04/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.05.19
Child documents:
Document type: ANNOTATION
Date: 1995.05.19
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 19/05/95
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/94
Form type: AA
Date: 1994.11.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.17

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Company directors and board members:

NIGEL CHARLES POULTNEY (current)
Secretary, ACCOUNTANT, 1994.01.10
4 HOLT ROAD , STUDLEY
B80 7NX, WARWICKSHIRE
FOTOVALUE LIMITED (current)
Director, 1992.04.11
STUDLEY POINT 88 BIRMINGHAM ROAD , STUDLEY
B80 7AS, WARWICKSHIRE
NIGEL CHARLES POULTNEY (current)
Director, ACCOUNTANT, 1994.01.10
4 HOLT ROAD , STUDLEY
B80 7NX, WARWICKSHIRE
CHARLES STEWART CLARKE (resigned)
Secretary, 1992.04.11 - 1994.01.10
31 HAZEL WALK , BRADFORD
BD9 6AH, WEST YORKSHIRE

Companies near to FOXALL AND CHAPMAN ltd.

Information about the Private Limited Company FOXALL AND CHAPMAN 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: 2016.05.07. Reload the data