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FRUXOWN INVESTMENTS LIMITED

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

Company details

3 SOUTHBROOK ROAD, EXETER, EX2 6JA

FRUXOWN INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00720435
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.04.04
last member list: 2015.06.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.21
overdue: NO
last made update: 2015.06.23
documents available: 1

Mortgages:

ENFIELD BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1963.10.18
ENFIELD BUILDING SOCIETY
DEED OF SUBSTITUTION BY WAY OF SUBSTITUTED SECURITY - Outstanding on 1965.10.21
ENFIELD BUILDING SOCIETY
FURTHER CHARGE - Outstanding on 1973.04.06
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2001.01.24

List of company documents:

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04/04/2016
Form type: RES01
Date: 2016.04.26
Child documents:
Document type: ANNOTATION
Date: 2016.04.26
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2016.04.26
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.29
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23/06/15 FULL LIST
Form type: AR01
Date: 2015.07.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.01
Form type: LATEST SOC
Document description: 01/07/15 STATEMENT OF CAPITAL;GBP 100
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.21
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23/06/14 FULL LIST
Form type: AR01
Date: 2014.07.08
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REGISTERED OFFICE CHANGED ON 15/04/2014 FROM, 3 SOUTHERNHAY WEST, EXETER, DEVON, EX1 1JG
Form type: AD01
Date: 2014.04.15
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.15
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20/06/13 FULL LIST
Form type: AR01
Date: 2013.07.23
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.21
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23/06/12 FULL LIST
Form type: AR01
Date: 2012.07.12
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.29
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23/06/11 FULL LIST
Form type: AR01
Date: 2011.07.06
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.16
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23/06/10 FULL LIST
Form type: AR01
Date: 2010.07.12
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DIRECTOR'S CHANGE OF PARTICULARS / ANNABEL ELISABETH ROSS / 23/06/2010
Form type: CH01
Date: 2010.07.12
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DIRECTOR'S CHANGE OF PARTICULARS / ELISABETH ANN ROSS / 23/06/2010
Form type: CH01
Date: 2010.07.09
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.12
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RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.14
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.07.14
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.07.14
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.23
£2.95
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REGISTERED OFFICE CHANGED ON 06/08/2008 FROM, 8-10 QUEEN STREET, SEATON, DEVON, EX12 2NY
Form type: 287
Date: 2008.08.06
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.07.18
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.07.18
£2.95
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REGISTERED OFFICE CHANGED ON 02/07/2008 FROM, 3 SOUTHERNHAY WEST, EXETER, DEVON, EX1 1JG
Form type: 287
Date: 2008.07.02
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RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.23
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RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.23
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.08.22
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.14
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RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.18
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REGISTERED OFFICE CHANGED ON 10/10/06 FROM:, BRIDGE HOUSE, 157A ASHLEY ROAD, HALE ALTRINCHAM, CHESHIRE WA14 2UT
Form type: 287
Date: 2006.10.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2006.08.16
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RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.07.14
£2.95
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RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.08.02
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RETURN MADE UP TO 05/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.10
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RETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.14
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RETURN MADE UP TO 09/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.07.22
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RETURN MADE UP TO 25/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.04
Child documents:
Document type: ANNOTATION
Date: 2001.09.04
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.09.04
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2001.09.04
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.08.13
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.01.24
£2.95
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RETURN MADE UP TO 25/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.19
Child documents:
Document type: ANNOTATION
Date: 2000.09.19
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.08.29
£2.95
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RETURN MADE UP TO 07/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.07.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.10.01
£2.95
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RETURN MADE UP TO 10/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.02
£2.95
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RETURN MADE UP TO 10/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.08.03
£2.95
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RETURN MADE UP TO 17/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.24
Child documents:
Document type: ANNOTATION
Date: 1996.09.24
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1996.09.24
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.08.15
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REGISTERED OFFICE CHANGED ON 15/07/96 FROM:, BANK CHAMBERS, 2 THE DOWNS, ALTRINCHAM, CHESHIRE WA14 2PX
Form type: 287
Date: 1996.07.15
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RETURN MADE UP TO 17/09/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.09.18
Child documents:
Document type: ANNOTATION
Date: 1995.09.18
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1995.09.18
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.08.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.22
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.01.11

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Company directors and board members:

ANNABEL ELISABETH ROSS (current)
Secretary, 1994.12.29
FORE STOKE FARM HOLNE , NEWTON ABBOT
TQ13 7SS, DEVON
ANNABEL ELISABETH ROSS (current)
Director, RADIOGRAPHER/DIRECTOR, 2007.07.06
FORE STOKE FARM HOLNE , NEWTON ABBOT
TQ13 7SS, DEVON
ELISABETH ANN ROSS (current)
Director, 1991.09.28
FORE STOKE FARM HOLNE , NEWTON ABBOT
TQ13 7SS, DEVON
IRENE BAILEY (resigned)
Secretary, 1991.09.28 - 1994.12.29
FOXHILL BIRCHALL , LEEK
ST13 5QZ, STAFFS
IRENE BAILEY (resigned)
Director, SECRETARY, 1991.09.28 - 1997.07.03
FOXHILL BIRCHALL , LEEK
ST13 5QZ, STAFFS
Date 2015.03.31 2014.03.31
Fixed Assets £ 1,770,646 - 0.01 % £ 1,770,862
Tangible Fixed Assets £ 1,770,646 - 0.01 % £ 1,770,862
Current Assets £ 39,961 - 15.19 % £ 47,118
Tangible Fixed Assets Depreciation £ 273 + 378.95 % £ 57
Debtors £ 5,250 - 20.16 % £ 6,576
Shareholder Funds £ 1,796,656 - 0.44 % £ 1,804,515
Profit Loss Account Reserve £ 213,247 - 3.55 % £ 221,106
Revaluation Reserve £ 1,583,309 £ 1,583,309
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 1,796,656 - 0.44 % £ 1,804,515
Total Assets Less Current Liabilities £ 1,796,656 - 0.44 % £ 1,804,515
Net Current Assets Liabilities £ 26,010 - 22.71 % £ 33,653
Creditors Due Within One Year £ 13,951 + 3.61 % £ 13,465
Cash Bank In Hand £ 34,711 - 14.38 % £ 40,542
Share Capital Allotted Called Up Paid £ 100 £ 100
Number Shares Allotted 100 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 1,770,919 £ 1,770,919

Companies near to FRUXOWN INVESTMENTS ltd.

Information about the Private Limited Company FRUXOWN INVESTMENTS 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: 2016.05.29. Reload the data