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FOX (OWMBY) LIMITED

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

Company details

CAENBY HALL, CAENBY CORNER, MARKET RASEN, LINCOLNSHIRE, LN8 2BU

FOX (OWMBY) LIMITED on the map

Company type: Private Limited Company
Company number: 00804642
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.05.11
last member list: 2015.09.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 42990 - Construction of other civil engineering projects not elsewhere classified

Previous names:

Company FOX (OWMBY) LIMITED is a Private Limited Company, registration number 00804642, established in United Kingdom on the 11. May 1964. The company is now active. The company has been in business for 52 years and 6 months. This company used to be called FOX OWMBY LIMITED, FOX PLANT (OWMBY) LIMITED. The company is based on CAENBY HALL, CAENBY CORNER, MARKET RASEN, LINCOLNSHIRE, LN8 2BU. Business of the company FOX (OWMBY) LIMITED by SIC and NACE code is "42990 - Construction of other civil engineering projects not elsewhere classified". There are 60 company documents available. The most recent document is "04/09/15 FULL LIST" from the 2015.09.29. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.09.04. We do not have any information about the company FOX (OWMBY) LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 5. The total number of secretaries was 4. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

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

Returns:

next due date: 2016.10.02
overdue: NO
last made update: 2015.09.04
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 1998.12.17
THE ROYAL BANK OF SCOTLAND PLC
LEGAL MORTGAGE - Outstanding on 1999.05.08
JSR FARMS LIMITED
LEGAL AND EQUITABLE CHARGE - Outstanding on 2003.03.08
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2011.11.09

List of company documents:

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04/09/15 FULL LIST
Form type: AR01
Date: 2015.09.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.29
Form type: LATEST SOC
Document description: 29/09/15 STATEMENT OF CAPITAL;GBP 18142
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/15
Form type: AA
Date: 2015.08.19
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2015.01.08
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04/09/14 FULL LIST
Form type: AR01
Date: 2014.09.09
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.13
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04/09/13 FULL LIST
Form type: AR01
Date: 2013.09.06
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.06
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04/09/12 FULL LIST
Form type: AR01
Date: 2012.09.10
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REGISTERED OFFICE CHANGED ON 10/09/2012 FROM, CAENBY HALL, CAENBY CORNER, LINCOLN, LN8 2BU
Form type: AD01
Date: 2012.09.10
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.28
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DUPLICATE MORTGAGE CERTIFICATECHARGE NO:8
Form type: MG01
Date: 2011.11.15
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2011.11.09
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04/09/11 FULL LIST
Form type: AR01
Date: 2011.09.13
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.10.28
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04/09/10 FULL LIST
Form type: AR01
Date: 2010.09.07
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HAROLD FOX / 04/09/2010
Form type: CH01
Date: 2010.09.07
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DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE FOX / 04/09/2010
Form type: CH01
Date: 2010.09.07
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GUDGIN / 04/09/2010
Form type: CH01
Date: 2010.09.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2010.07.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2010.07.28
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SECRETARY APPOINTED MRS WENDY LORRAINE BEAN
Form type: AP03
Date: 2010.06.04
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APPOINTMENT TERMINATED, SECRETARY STEPHEN FOX
Form type: TM02
Date: 2010.06.04
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RETURN MADE UP TO 04/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.10
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.07.31
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: 395
Date: 2009.03.31
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.11.07
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RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.16
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APPOINTMENT TERMINATED DIRECTOR DAVID HOCKNEY
Form type: 288b
Date: 2008.05.28
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.02
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.11
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RETURN MADE UP TO 04/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.11
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2007.02.21
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.15
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RETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.25
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AD 27/03/06---------, £ SI [email protected]=1814, £ IC 16328/18142
Form type: 88(2)R
Date: 2006.04.20
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COMPANY NAME CHANGED, FOX OWMBY LIMITED, CERTIFICATE ISSUED ON 11/04/06
Form type: CERTNM
Date: 2006.04.11
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MEMORANDUM OF ASSOCIATION
Form type: MEM/ARTS
Date: 2006.04.10
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.04.10
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.04.10
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NC INC ALREADY ADJUSTED, 27/03/06
Form type: 123
Date: 2006.04.10
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£ NC 20000/25000, 27/03/
Form type: RES04
Date: 2006.04.10
Child documents:
Document type: ANNOTATION
Date: 2006.04.10
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2006.04.10
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2006.04.10
Form type: RES13
Document description: RE SHARE ALLOTMENT 27/03/06
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COMPANY NAME CHANGED, FOX PLANT (OWMBY) LIMITED, CERTIFICATE ISSUED ON 03/04/06
Form type: CERTNM
Date: 2006.04.03
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RETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.14
Child documents:
Document type: ANNOTATION
Date: 2005.09.14
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.08
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.14
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RETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.24
£2.95
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SUB DIVISION 17/08/04
Form type: RES13
Date: 2004.08.26
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.18
£2.95
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RETURN MADE UP TO 04/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.03.08
£2.95
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RETURN MADE UP TO 04/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.06
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.17
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.06.01
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RETURN MADE UP TO 04/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.25
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.11.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.11.24
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RETURN MADE UP TO 04/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.18
Child documents:
Document type: ANNOTATION
Date: 2000.09.18
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 18/09/00
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FULL GROUP ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.08.11
£2.95
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RETURN MADE UP TO 04/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.31
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.08.05

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Company directors and board members:

WENDY LORRAINE BEAN (current)
Secretary, 2010.06.01
CAENBY HALL CAENBY CORNER , MARKET RASEN
LN8 2BU, LINCOLNSHIRE
CLAIRE FOX (current)
Director, 1992.09.04
CAENBY HALL CAENBY CORNER , MARKET RASEN
LN8 2BU, LINCOLNSHIRE
STEPHEN HAROLD FOX (current)
Director, 1992.09.04
CAENBY HALL CAENBY CORNER , MARKET RASEN
LN8 2BU, LINCOLNSHIRE
RICHARD GUDGIN (current)
Director, COMMERCIAL DIRECTOR, 1995.04.01
CAENBY HALL CAENBY CORNER , MARKET RASEN
LN8 2BU, LINCOLNSHIRE
GORDON FRANK O'HARA FOX (resigned)
Secretary, 1992.09.04 - 1995.09.10
LE RENARD OWMBY ROAD SPRIDLINGTON , LINCOLN
LN2 3DD, LINCOLNSHIRE
STEPHEN HAROLD FOX (resigned)
Secretary, DIRECTOR, 2000.11.17 - 2010.05.31
62 PARK LANE BURTON WATERS , LINCOLN
LN1 2WP
GRAHAM SMITH (resigned)
Secretary, 1995.09.11 - 2000.11.17
MIDSUMMER HOUSE CAMMERINGHAM , LINCOLN
LN1 2SH, LINCOLNSHIRE
GORDON FRANK O'HARA FOX (resigned)
Director, AGRICULTURAL ENGINEER, 1992.09.04 - 1995.09.10
LE RENARD OWMBY ROAD SPRIDLINGTON , LINCOLN
LN2 3DD, LINCOLNSHIRE
DAVID JOHN HOCKNEY (resigned)
Director, CONTRACT MANAGER, 1992.09.04 - 2008.04.30
HILLCREST FRONT STREET NORMANBY AY SPITAL , LINCOLN
LN2 3EB, LINCS

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Information about the Private Limited Company FOX (OWMBY) 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: 2016.06.06. Reload the data