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FOX-VPS LTD

Learn more about FOX-VPS LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MINEKEEP HOUSE, BRIDGE ROAD, CAMBERLEY, SURREY, GU15 2QZ

FOX-VPS LTD on the map

Company type: Private Limited Company
Company number: 00844642
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.04.05
last member list: 2015.12.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25620 - Machining
  • 28220 - Manufacture of lifting and handling equipment
  • 25990 - Manufacture of other fabricated metal products not elsewhere classified

Previous names:

Company FOX-VPS LTD is a Private Limited Company, registration number 00844642, established in United Kingdom on the 5. April 1965. The company is now active. The company has been in business for 51 years and 8 months. This company used to be called FOX ENGINEERING CO. (BISLEY) LIMITED(THE). The company is based on MINEKEEP HOUSE, BRIDGE ROAD, CAMBERLEY, SURREY, GU15 2QZ. Business of the company FOX-VPS LTD by SIC and NACE code are "25620 - Machining", "28220 - Manufacture of lifting and handling equipment", "25990 - Manufacture of other fabricated metal products not elsewhere classified". There are 60 company documents available. The most recent document is "11/12/15 FULL LIST" from the 2016.01.06. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.12.11. We do not have any information about the company FOX-VPS LTD being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 8. The total number of secretaries was 3. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.08
overdue: NO
last made update: 2015.12.11
documents available: 1

Mortgages:

MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1992.04.23

List of company documents:

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11/12/15 FULL LIST
Form type: AR01
Date: 2016.01.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.06
Form type: LATEST SOC
Document description: 06/01/16 STATEMENT OF CAPITAL;GBP 1000
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.29
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11/12/14 FULL LIST
Form type: AR01
Date: 2014.12.31
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.08
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11/12/13 FULL LIST
Form type: AR01
Date: 2014.01.07
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.16
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11/12/12 FULL LIST
Form type: AR01
Date: 2013.01.07
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.23
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11/12/11 FULL LIST
Form type: AR01
Date: 2012.01.05
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.12
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11/12/10 FULL LIST
Form type: AR01
Date: 2011.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / FERGUS LYONS / 11/12/2010
Form type: CH01
Date: 2011.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / STUART FRANKLIN / 11/12/2010
Form type: CH01
Date: 2011.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / ETHEL DAPHNE BURKE / 11/12/2010
Form type: CH01
Date: 2011.01.05
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SECRETARY'S CHANGE OF PARTICULARS / ARTHUR SEAMUS DAVID LYONS / 11/12/2010
Form type: CH03
Date: 2011.01.05
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REGISTERED OFFICE CHANGED ON 05/01/2011 FROM, MINEKEEP HOUSE, BRIDGE END CAMBERLEY, SURREY, GU15 2QX
Form type: AD01
Date: 2011.01.05
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.29
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM HOLLOWAY
Form type: TM01
Date: 2010.08.04
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11/12/09 FULL LIST
Form type: AR01
Date: 2009.12.17
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.24
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RETURN MADE UP TO 11/12/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2008.12.28
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM HOLLOWAY / 16/12/2008
Form type: 288c
Date: 2008.12.28
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.30
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DIRECTOR APPOINTED FERGUS LYONS
Form type: 288a
Date: 2008.03.19
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APPOINTMENT TERMINATED DIRECTOR MARTIN BURKE
Form type: 288b
Date: 2008.03.17
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RETURN MADE UP TO 11/12/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.01.08
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.26
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.02
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.29
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RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.25
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RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.28
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.02
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RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.06
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ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/12/03
Form type: 225
Date: 2004.04.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.10
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RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.09
Child documents:
Document type: ANNOTATION
Date: 2004.01.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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COMPANY NAME CHANGED, FOX ENGINEERING CO. (BISLEY) LIM, ITED(THE), CERTIFICATE ISSUED ON 05/01/04
Form type: CERTNM
Date: 2004.01.05
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.04.12
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REGISTERED OFFICE CHANGED ON 12/04/03 FROM:, GUILDFORD ROAD, BISLEY, SURREY, GU24 9BD
Form type: 287
Date: 2003.04.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.12
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.04.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.04.05
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.21
£2.95
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RETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.02
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.17
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RETURN MADE UP TO 11/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.18
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.25
£2.95
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RETURN MADE UP TO 11/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.20
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RETURN MADE UP TO 11/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.04
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.01.04
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DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2000.01.04
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.14
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RETURN MADE UP TO 11/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.10
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.11.23
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RETURN MADE UP TO 11/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.11.05
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.07.06

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Company directors and board members:

ARTHUR SEAMUS DAVID LYONS (current)
Secretary, 2003.04.01
MINEKEEP HOUSE BRIDGE ROAD , CAMBERLEY
GU15 2QZ, SURREY
ETHEL DAPHNE BURKE (current)
Director, 2007.03.13
MINEKEEP HOUSE BRIDGE ROAD , CAMBERLEY
GU15 2QZ, SURREY
STUART FRANKLIN (current)
Director, 1999.04.01
MINEKEEP HOUSE BRIDGE ROAD , CAMBERLEY
GU15 2QZ, SURREY
FERGUS LYONS (current)
Director, 2008.03.12
MINEKEEP HOUSE BRIDGE ROAD , CAMBERLEY
GU15 2QZ, SURREY
IAN JAMES CHRISTMAS (resigned)
Secretary, 1990.12.31 - 1997.02.07
129 QUEENS ROAD BISLEY , WOKING
GU24 9AT, SURREY
WENDY ELIZABETH THURNER (resigned)
Secretary, 1997.04.29 - 2003.04.01
FIR TREES 14 THE BARTON , COBHAM
KT11 2NJ, SURREY
MARTIN JOHN BURKE (resigned)
Director, 2007.03.13 - 2008.03.12
LANGHURST HOUSE , CHIDDINGFOLD
GU8 4XP, SURREY
ERNEST ARTHUR COVENEY (resigned)
Director, ENGINEER, 1990.12.31 - 1993.02.24
FOX CORNER WICKHAM ROAD , DROXFORD
SO32 3PD, HANTS
GRAHAM HOLLOWAY (resigned)
Director, ENGINEER, 2003.12.01 - 2010.07.16
19 HOLMES CLOSE WESTFIELD , WOKING
GU22 9LU, SURREY
GRAHAM HOLLOWAY (resigned)
Director, ENGINEER, 1990.12.31 - 2003.12.01
82 PERCHERON DRIVE , WOKING
GU21 2QZ, SURREY
JOHN CHRISTOPHER THURNER (resigned)
Director, ENGINEER, 1990.12.31 - 2003.04.01
FIR TREES 14 THE BARTON , COBHAM
KT11 2NJ, SURREY
Date 2015.12.31
Tangible Fixed Assets £ 657,755
Current Assets £ 1,741,755
Tangible Fixed Assets Depreciation £ 1,613,169
Debtors £ 1,359,388
Shareholder Funds £ 1,607,403
Profit Loss Account Reserve £ 1,606,403
Called Up Share Capital £ 1,000
Total Assets Less Current Liabilities £ 1,607,403
Net Current Assets Liabilities £ 949,648
Creditors Due Within One Year £ 792,107
Cash Bank In Hand £ 7,665
Stocks Inventory £ 374,702
Share Capital Allotted Called Up Paid £ 1,000
Number Shares Allotted £ 1,000
Tangible Fixed Assets Additions £ 139,395
Tangible Fixed Assets Cost Or Valuation £ 2,281,732
Tangible Fixed Assets Depreciation Charged In Period £ 128,587

Companies near to FOX-VPS LTD

Information about the Private Limited Company FOX-VPS LTD 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: 2016.09.29. Reload the data