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FOX AND DRIVER (LEEDS) LIMITED

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

Company details

RIDINGS, NIGHTINGALES LANE, CHALFONT ST. GILES, BUCKINGHAMSHIRE, HP8 4SF

FOX AND DRIVER (LEEDS) LIMITED on the map

Company type: Private Limited Company
Company number: 01084383
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.11.30
last member list: 2015.10.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47990 - Other retail sale not in stores, stalls or markets

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.13
overdue: NO
last made update: 2015.10.30
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK LTD
LEGAL CHARGE - Outstanding on 1977.11.29
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1986.08.22

List of company documents:

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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.06.01
£2.95
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30/10/15 FULL LIST
Form type: AR01
Date: 2015.11.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.27
Form type: LATEST SOC
Document description: 27/11/15 STATEMENT OF CAPITAL;GBP 16000
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.29
£2.95
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30/10/14 FULL LIST
Form type: AR01
Date: 2014.10.30
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.23
£2.95
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30/10/13 FULL LIST
Form type: AR01
Date: 2013.10.31
£2.95
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REGISTERED OFFICE CHANGED ON 02/09/2013 FROM, 79 PARK MANSIONS, 141-149 KNIGHTSBRIDGE, LONDON, SW1X 7QU
Form type: AD01
Date: 2013.09.02
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.28
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30/10/12 FULL LIST
Form type: AR01
Date: 2012.11.05
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.04
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30/10/11 FULL LIST
Form type: AR01
Date: 2011.12.16
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.15
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30/10/10 FULL LIST
Form type: AR01
Date: 2010.12.01
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.14
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30/10/09 FULL LIST
Form type: AR01
Date: 2009.12.31
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DIRECTOR'S CHANGE OF PARTICULARS / RENE LUKE BROWN / 31/12/2009
Form type: CH01
Date: 2009.12.31
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APPOINTMENT TERMINATED, DIRECTOR EMILE BROWN
Form type: TM01
Date: 2009.12.31
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.22
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REGISTERED OFFICE CHANGED ON 16/01/2009 FROM, 79 PARK MANSIONS 141-149 KNIGHTSBRIDGE, LONDON, SW1X 7QU
Form type: 287
Date: 2009.01.16
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DIRECTOR'S CHANGE OF PARTICULARS / RENE BROWN / 08/12/2008
Form type: 288c
Date: 2009.01.02
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / EMILE BROWN / 08/12/2008
Form type: 288c
Date: 2009.01.02
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REGISTERED OFFICE CHANGED ON 02/01/2009 FROM, 16 BOND STREET, WAKEFIELD, WEST YORKSHIRE, WF1 2QP
Form type: 287
Date: 2009.01.02
£2.95
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RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.24
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.19
£2.95
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RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.09
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RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.01.16
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.12.13
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REGISTERED OFFICE CHANGED ON 25/11/05 FROM:, 3 LEAK HALL LANE, DENBY DALE, HUDDERSFIELD, WEST YORKSHIRE HD8 8RA
Form type: 287
Date: 2005.11.25
£2.95
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RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.25
£2.95
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RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.29
£2.95
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RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.16
£2.95
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RETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.13
£2.95
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RETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.22
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.04
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.04
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RETURN MADE UP TO 30/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.16
£2.95
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RETURN MADE UP TO 30/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.05
£2.95
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RETURN MADE UP TO 30/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.23
£2.95
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RETURN MADE UP TO 30/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.09
£2.95
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RETURN MADE UP TO 30/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.09
£2.95
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RETURN MADE UP TO 30/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.03
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 20/01/95 FROM:, CANNON MILLS SHOPPING COMPLEX, UNION ROAD, BRADFORD 7, WEST YORKSHIRE BD7 3HW
Form type: 287
Date: 1995.01.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.04.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.08.16

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Company directors and board members:

EMILE JAMES HENRY BROWN (current)
Secretary, MANAGER, 2000.11.10
79 PARK MANSIONS 141-149 KNIGHTSBRIDGE , LONDON
SW1X 7QU
RENE LUKE BROWN (current)
Director, MANAGER, 2000.11.10
79 PARK MANSIONS 141-149 KNIGHTSBRIDGE , LONDON
SW1X 7QU
KENNETH BROWN (resigned)
Secretary, 1991.10.30 - 2000.11.10
3 LEAK HALL LANE DENBY DALE , HUDDERSFIELD
HD8 8RA, WEST YORKSHIRE
ANITA RANI BROWN (resigned)
Director, COMPANY DIRECTOR, 1991.10.30 - 2003.09.22
3 LEAK HALL LANE DENBY DALE , HUDDERSFIELD
HD8 8RA, WEST YORKSHIRE
EMILE JAMES HENRY BROWN (resigned)
Director, MANAGER, 2000.11.10 - 2009.10.30
79 PARK MANSIONS 141-149 KNIGHTSBRIDGE , LONDON
SW1X 7QU
KENNETH BROWN (resigned)
Director, COMPANY DIRECTOR, 1991.10.30 - 2000.11.10
3 LEAK HALL LANE DENBY DALE , HUDDERSFIELD
HD8 8RA, WEST YORKSHIRE
Date 2014.12.31 2013.12.31
Fixed Assets £ 1,618 - 20.96 % £ 2,047
Tangible Fixed Assets £ 1,618 - 20.96 % £ 2,047
Current Assets £ 32,684 - 14.79 % £ 38,356
Tangible Fixed Assets Depreciation £ 2,720 + 24.77 % £ 2,180
Provisions For Liabilities Charges £ 302 - 26.16 % £ 409
Debtors £ 20,231 - 20.75 % £ 25,528
Shareholder Funds £ 16,605 - 12.28 % £ 18,930
Profit Loss Account Reserve £ 605 - 79.35 % £ 2,930
Called Up Share Capital £ 16,000 £ 16,000
Net Assets Liabilities Including Pension Asset Liability £ 16,605 - 12.28 % £ 18,930
Total Assets Less Current Liabilities £ 16,907 - 12.58 % £ 19,339
Net Current Assets Liabilities £ 15,289 - 11.58 % £ 17,292
Creditors Due Within One Year £ 17,395 - 17.42 % £ 21,064
Cash Bank In Hand £ 2,158 - 52.63 % £ 4,556
Stocks Inventory £ 10,295 + 24.46 % £ 8,272
Tangible Fixed Assets Cost Or Valuation £ 4,338 + 2.63 % £ 4,227

Companies near to FOX AND DRIVER (LEEDS) ltd.

Information about the Private Limited Company FOX AND DRIVER (LEEDS) 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: 2016.07.23. Reload the data