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FOX INTERNATIONAL LIMITED

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

Company details

56/58 FOWLER ROAD, HAINAULT BUSINESS PARK, ILFORD, ESSEX, IG6 3UT

FOX INTERNATIONAL LIMITED on the map

Company type: Private Limited Company
Company number: 00956663
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.06.20
last member list: 2015.02.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

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

Returns:

next due date: 2016.03.27
overdue: OVERDUE
last made update: 2015.02.28
documents available: 1

Mortgages:

INVESTEC BANK PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES )
- Outstanding on 2015.11.04

List of company documents:

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DIRECTOR APPOINTED MR IAN PETER ASTLEY
Form type: AP01
Date: 2015.11.11
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 009566630003
Form type: MR01
Date: 2015.11.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DEAN MACKENZIE
Form type: TM01
Date: 2015.11.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NEXT WAVE PARTNERS LLP
Form type: TM01
Date: 2015.11.03
£2.95
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DIRECTOR APPOINTED MR DAVID STANLEY ALGAR
Form type: AP01
Date: 2015.11.03
£2.95
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ADOPT ARTICLES 30/09/2015
Form type: RES01
Date: 2015.11.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.08
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009566630002
Form type: MR04
Date: 2015.10.01
£2.95
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28/02/15 FULL LIST
Form type: AR01
Date: 2015.04.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.04.24
Form type: LATEST SOC
Document description: 24/04/15 STATEMENT OF CAPITAL;GBP 30000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.25
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CLIFFORD FOX
Form type: TM01
Date: 2014.08.29
£2.95
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CORPORATE DIRECTOR APPOINTED NEXT WAVE PARTNERS LLP
Form type: AP02
Date: 2014.08.29
£2.95
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DIRECTOR APPOINTED MR DEAN MACKENZIE
Form type: AP01
Date: 2014.08.29
£2.95
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ADOPT ARTICLES 25/07/2014
Form type: RES01
Date: 2014.08.29
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 009566630002
Form type: MR01
Date: 2014.08.06
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2014.07.21
£2.95
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28/02/14 FULL LIST
Form type: AR01
Date: 2014.03.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.17
£2.95
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28/02/13 FULL LIST
Form type: AR01
Date: 2013.02.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.03
£2.95
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28/02/12 FULL LIST
Form type: AR01
Date: 2012.05.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.08
£2.95
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28/02/11 FULL LIST
Form type: AR01
Date: 2011.04.12
£2.95
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REGISTERED OFFICE CHANGED ON 12/04/2011 FROM, 56 FOWLER ROAD, HAINAULT INDUSTRIAL ESTATE, HAINAULT, ESSEX, IG6 3UT
Form type: AD01
Date: 2011.04.12
£2.95
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28/02/10 FULL LIST
Form type: AR01
Date: 2010.05.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.02.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.25
£2.95
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RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.01
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / JOYCE SHANKSTER / 31/05/2008
Form type: 288c
Date: 2009.04.01
£2.95
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RETURN MADE UP TO 28/02/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.09.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.02.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.31
£2.95
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RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.19
£2.95
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RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.28
Child documents:
Document type: ANNOTATION
Date: 2006.04.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.12
£2.95
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RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.04
£2.95
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RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.10
£2.95
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RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.03
Child documents:
Document type: ANNOTATION
Date: 2003.03.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.10.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.10.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.18
£2.95
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RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.18
Child documents:
Document type: ANNOTATION
Date: 2002.03.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.27
£2.95
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RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 2000.06.20
£2.95
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RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.29
£2.95
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RETURN MADE UP TO 28/02/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.29
£2.95
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COMPANY NAME CHANGED, C.B.M. DISPLAY GROUP LIMITED, CERTIFICATE ISSUED ON 26/01/99
Form type: CERTNM
Date: 1999.01.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.12
£2.95
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RETURN MADE UP TO 28/02/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.03.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.15
£2.95
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RETURN MADE UP TO 28/02/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.04
£2.95
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RETURN MADE UP TO 28/02/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.03.01
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.06.30

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Company directors and board members:

JOYCE VALERIE BLISS (current)
Secretary, ACCOUNTS SUPERVISOR, 2002.10.01
8 INCHBONNIE ROAD SOUTH WOODHAM FERRERS , CHELMSFORD
CM3 5SX, ESSEX
DAVID STANLEY ALGAR (current)
Director, 2015.09.30
56/58 FOWLER ROAD HAINAULT BUSINESS PARK , ILFORD
IG6 3UT, ESSEX
UK
IAN PETER ASTLEY (current)
Director, 2015.09.30
56/58 FOWLER ROAD, HAINAULT BUSINESS PARK , ILFORD
IG6 3UT, ESSEX
BRENDA AUDREY FOX (resigned)
Secretary, 1991.03.13 - 2002.10.01
OAKLAND HOUSE SOUTH HANNINGFIELD ROA ROAD RETTENDON COMMON , CHELMSFORD
CM3 8HQ, ESSEX
BRENDA AUDREY FOX (resigned)
Director, COMPANY SECRETARY, 1991.03.13 - 2003.03.01
OAKLAND HOUSE SOUTH HANNINGFIELD ROA ROAD RETTENDON COMMON , CHELMSFORD
CM3 8HQ, ESSEX
CLIFFORD ROYSTON FOX (resigned)
Director, MANAGING DIRECTOR, 1991.03.13 - 2014.07.25
GREAT TOMKYNS TOMKYNS LANE , UPMINSTER
RM14 1TP, ESSEX
DEAN MACKENZIE (resigned)
Director, INVESTMENT DIRECTOR, 2014.07.25 - 2015.09.30
56/58 FOWLER ROAD, HAINAULT BUSINESS PARK , ILFORD
IG6 3UT, ESSEX
NEXT WAVE PARTNERS LLP (resigned)
Director, 2014.07.25 - 2015.09.30
42 WIGMORE STREET , LONDON
W1U 2RY
ENGLAND

Companies near to FOX INTERNATIONAL ltd.

Information about the Private Limited Company FOX INTERNATIONAL 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: 2016.06.24. Reload the data