Fooks Property Company Ltd was registered on 17 January 1884, it's status at Companies House is "Active". The current directors of the business are listed as Cunliffe, Neil Stephen, Keeling, Sarah Giulia, Briggs, Alison Ursula, Martin, Nicholas Ford, Baxendale, Barbara Shirley, Fooks, Maureen Heather, Fooks, William James Oliver, Lt Col., Keeling, Simon Henry, Simons, Alan Leonard, Simons, Yvonne Alma at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| KEELING, Sarah Giulia | 08 April 1995 | - | 1 |
| BAXENDALE, Barbara Shirley | N/A | 05 April 1995 | 1 |
| FOOKS, Maureen Heather | N/A | 04 September 2020 | 1 |
| FOOKS, William James Oliver, Lt Col. | 10 April 2017 | 04 September 2020 | 1 |
| KEELING, Simon Henry | N/A | 31 December 1993 | 1 |
| SIMONS, Alan Leonard | N/A | 28 August 1999 | 1 |
| SIMONS, Yvonne Alma | 31 August 1999 | 16 April 2015 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CUNLIFFE, Neil Stephen | 16 April 2015 | - | 1 |
| BRIGGS, Alison Ursula | 19 February 1993 | 24 June 1994 | 1 |
| MARTIN, Nicholas Ford | 23 July 1996 | 16 April 2015 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 18 September 2020 | |
| TM01 - Termination of appointment of director | 04 September 2020 | |
| TM01 - Termination of appointment of director | 04 September 2020 | |
| MR04 - N/A | 09 June 2020 | |
| CS01 - N/A | 03 June 2020 | |
| AA - Annual Accounts | 24 July 2019 | |
| PSC04 - N/A | 10 June 2019 | |
| CS01 - N/A | 06 June 2019 | |
| PSC04 - N/A | 06 June 2019 | |
| CH01 - Change of particulars for director | 05 June 2019 | |
| PSC01 - N/A | 04 June 2019 | |
| AP01 - Appointment of director | 04 June 2019 | |
| PSC04 - N/A | 17 May 2019 | |
| CH01 - Change of particulars for director | 17 May 2019 | |
| PSC04 - N/A | 15 May 2019 | |
| CH01 - Change of particulars for director | 15 May 2019 | |
| CH01 - Change of particulars for director | 15 May 2019 | |
| PSC04 - N/A | 15 May 2019 | |
| MR04 - N/A | 10 April 2019 | |
| SH06 - Notice of cancellation of shares | 03 October 2018 | |
| SH03 - Return of purchase of own shares | 03 October 2018 | |
| CH01 - Change of particulars for director | 12 September 2018 | |
| PSC04 - N/A | 12 September 2018 | |
| CH03 - Change of particulars for secretary | 11 September 2018 | |
| AD01 - Change of registered office address | 30 August 2018 | |
| CS01 - N/A | 04 May 2018 | |
| PSC01 - N/A | 03 May 2018 | |
| AA - Annual Accounts | 19 April 2018 | |
| SH06 - Notice of cancellation of shares | 03 January 2018 | |
| SH03 - Return of purchase of own shares | 03 January 2018 | |
| MR01 - N/A | 20 December 2017 | |
| MR01 - N/A | 08 June 2017 | |
| CS01 - N/A | 19 May 2017 | |
| AA - Annual Accounts | 15 May 2017 | |
| AP01 - Appointment of director | 13 April 2017 | |
| SH06 - Notice of cancellation of shares | 18 September 2016 | |
| SH03 - Return of purchase of own shares | 18 September 2016 | |
| TM01 - Termination of appointment of director | 02 September 2016 | |
| AA - Annual Accounts | 12 August 2016 | |
| SH06 - Notice of cancellation of shares | 10 August 2016 | |
| AR01 - Annual Return | 16 May 2016 | |
| SH06 - Notice of cancellation of shares | 20 January 2016 | |
| SH03 - Return of purchase of own shares | 20 January 2016 | |
| SH06 - Notice of cancellation of shares | 13 October 2015 | |
| SH03 - Return of purchase of own shares | 13 October 2015 | |
| AA - Annual Accounts | 18 August 2015 | |
| AR01 - Annual Return | 15 May 2015 | |
| AP03 - Appointment of secretary | 11 May 2015 | |
| TM02 - Termination of appointment of secretary | 11 May 2015 | |
| TM01 - Termination of appointment of director | 11 May 2015 | |
| AP01 - Appointment of director | 01 May 2015 | |
| CH03 - Change of particulars for secretary | 05 February 2015 | |
| AR01 - Annual Return | 27 May 2014 | |
| AA - Annual Accounts | 02 May 2014 | |
| AR01 - Annual Return | 02 July 2013 | |
| AA - Annual Accounts | 12 June 2013 | |
| TM01 - Termination of appointment of director | 15 May 2013 | |
| MISC - Miscellaneous document | 31 January 2013 | |
| AUD - Auditor's letter of resignation | 15 January 2013 | |
| AR01 - Annual Return | 29 May 2012 | |
| AA - Annual Accounts | 01 May 2012 | |
| AR01 - Annual Return | 15 June 2011 | |
| AA - Annual Accounts | 21 April 2011 | |
| AR01 - Annual Return | 14 July 2010 | |
| CH01 - Change of particulars for director | 13 July 2010 | |
| CH01 - Change of particulars for director | 13 July 2010 | |
| CH01 - Change of particulars for director | 13 July 2010 | |
| CH01 - Change of particulars for director | 13 July 2010 | |
| AA - Annual Accounts | 22 April 2010 | |
| AA - Annual Accounts | 13 May 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 May 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 May 2009 | |
| 363a - Annual Return | 11 May 2009 | |
| AA - Annual Accounts | 26 September 2008 | |
| 363a - Annual Return | 28 May 2008 | |
| AA - Annual Accounts | 17 May 2007 | |
| 363a - Annual Return | 11 May 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 May 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 May 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 October 2006 | |
| AA - Annual Accounts | 07 September 2006 | |
| 363s - Annual Return | 05 June 2006 | |
| AUD - Auditor's letter of resignation | 18 January 2006 | |
| 363s - Annual Return | 29 June 2005 | |
| AUD - Auditor's letter of resignation | 04 May 2005 | |
| AA - Annual Accounts | 22 April 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 March 2005 | |
| 363s - Annual Return | 22 June 2004 | |
| AA - Annual Accounts | 06 April 2004 | |
| 395 - Particulars of a mortgage or charge | 20 December 2003 | |
| 363s - Annual Return | 21 May 2003 | |
| AA - Annual Accounts | 01 April 2003 | |
| 363s - Annual Return | 20 May 2002 | |
| AA - Annual Accounts | 14 May 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 February 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 February 2002 | |
| AA - Annual Accounts | 17 October 2001 | |
| 363s - Annual Return | 03 May 2001 | |
| AA - Annual Accounts | 13 October 2000 | |
| 363s - Annual Return | 01 June 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 October 1999 | |
| 288b - Notice of resignation of directors or secretaries | 09 September 1999 | |
| 288a - Notice of appointment of directors or secretaries | 09 September 1999 | |
| AA - Annual Accounts | 11 August 1999 | |
| 363s - Annual Return | 04 June 1999 | |
| 363s - Annual Return | 01 June 1998 | |
| AA - Annual Accounts | 07 April 1998 | |
| RESOLUTIONS - N/A | 16 January 1998 | |
| MEM/ARTS - N/A | 16 January 1998 | |
| RESOLUTIONS - N/A | 31 December 1997 | |
| MEM/ARTS - N/A | 31 December 1997 | |
| 363s - Annual Return | 11 July 1997 | |
| AA - Annual Accounts | 15 April 1997 | |
| 395 - Particulars of a mortgage or charge | 24 October 1996 | |
| 288 - N/A | 20 September 1996 | |
| 288 - N/A | 30 July 1996 | |
| 288 - N/A | 30 July 1996 | |
| 287 - Change in situation or address of Registered Office | 30 July 1996 | |
| 363s - Annual Return | 07 June 1996 | |
| AA - Annual Accounts | 01 April 1996 | |
| AA - Annual Accounts | 20 October 1995 | |
| 363s - Annual Return | 26 April 1995 | |
| 288 - N/A | 26 April 1995 | |
| 288 - N/A | 26 April 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| PRE95M - N/A | 01 January 1995 | |
| 288 - N/A | 18 July 1994 | |
| 363s - Annual Return | 06 June 1994 | |
| AA - Annual Accounts | 05 April 1994 | |
| 288 - N/A | 14 January 1994 | |
| 288 - N/A | 18 November 1993 | |
| 363s - Annual Return | 08 June 1993 | |
| AA - Annual Accounts | 08 June 1993 | |
| 288 - N/A | 02 March 1993 | |
| 363s - Annual Return | 07 May 1992 | |
| AA - Annual Accounts | 07 May 1992 | |
| 363b - Annual Return | 30 May 1991 | |
| AA - Annual Accounts | 15 May 1991 | |
| AA - Annual Accounts | 30 May 1990 | |
| 363 - Annual Return | 30 May 1990 | |
| 288 - N/A | 02 April 1990 | |
| AA - Annual Accounts | 11 August 1989 | |
| 363 - Annual Return | 11 August 1989 | |
| PUC 2 - N/A | 28 September 1988 | |
| RESOLUTIONS - N/A | 16 September 1988 | |
| RESOLUTIONS - N/A | 16 September 1988 | |
| 123 - Notice of increase in nominal capital | 16 September 1988 | |
| AA - Annual Accounts | 02 September 1988 | |
| 363 - Annual Return | 02 September 1988 | |
| 363 - Annual Return | 02 June 1988 | |
| 363 - Annual Return | 21 January 1988 | |
| AA - Annual Accounts | 29 September 1987 | |
| AA - Annual Accounts | 02 April 1987 | |
| 363 - Annual Return | 02 April 1987 | |
| 288 - N/A | 16 September 1986 | |
| AA - Annual Accounts | 15 August 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 15 December 2017 | Fully Satisfied |
N/A |
| A registered charge | 02 June 2017 | Fully Satisfied |
N/A |
| Legal charge | 18 December 2003 | Fully Satisfied |
N/A |
| Legal mortgage | 11 October 1996 | Fully Satisfied |
N/A |
| Legal charge | 11 February 1976 | Fully Satisfied |
N/A |
