Fox Linton Ltd was founded on 20 January 2003 with its registered office in Kent. There are 8 directors listed for Fox Linton Ltd at Companies House. We don't know the number of employees at the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BENHAR, Mustafa Wilde | 09 June 2015 | - | 1 |
| BOOTH, Pawapun Bunnag | 09 June 2015 | - | 1 |
| BURANASTIDPORN, Pichet | 09 June 2015 | - | 1 |
| MCPHEE, Fiona | 20 October 2009 | - | 1 |
| BERNARD, Mary Rose | 25 April 2003 | 23 December 2006 | 1 |
| GLOSSOP, Justine Louise | 20 January 2003 | 23 December 2005 | 1 |
| GUTTIEREZ, Juliette Maria Rose | 20 October 2009 | 21 June 2013 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HALL, Brendan John | 23 December 2005 | 23 January 2009 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 10 August 2020 | |
| AD01 - Change of registered office address | 06 August 2020 | |
| PSC07 - N/A | 19 June 2020 | |
| TM01 - Termination of appointment of director | 19 June 2020 | |
| AA - Annual Accounts | 15 October 2019 | |
| CS01 - N/A | 08 August 2019 | |
| AA - Annual Accounts | 01 October 2018 | |
| CS01 - N/A | 30 July 2018 | |
| AA - Annual Accounts | 28 September 2017 | |
| CS01 - N/A | 16 August 2017 | |
| AA - Annual Accounts | 20 September 2016 | |
| CS01 - N/A | 28 July 2016 | |
| AA - Annual Accounts | 03 October 2015 | |
| AR01 - Annual Return | 21 August 2015 | |
| SH01 - Return of Allotment of shares | 21 August 2015 | |
| RESOLUTIONS - N/A | 28 July 2015 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 30 June 2015 | |
| SH01 - Return of Allotment of shares | 30 June 2015 | |
| AP01 - Appointment of director | 29 June 2015 | |
| AP01 - Appointment of director | 29 June 2015 | |
| AP01 - Appointment of director | 29 June 2015 | |
| TM01 - Termination of appointment of director | 29 June 2015 | |
| MR04 - N/A | 19 June 2015 | |
| MR04 - N/A | 05 June 2015 | |
| MR05 - N/A | 05 June 2015 | |
| AR01 - Annual Return | 30 January 2015 | |
| AA - Annual Accounts | 02 October 2014 | |
| CH01 - Change of particulars for director | 12 September 2014 | |
| TM01 - Termination of appointment of director | 29 August 2014 | |
| AD01 - Change of registered office address | 28 March 2014 | |
| AR01 - Annual Return | 21 January 2014 | |
| AA - Annual Accounts | 30 September 2013 | |
| MR04 - N/A | 16 August 2013 | |
| MR04 - N/A | 16 August 2013 | |
| MR04 - N/A | 16 August 2013 | |
| MR01 - N/A | 13 August 2013 | |
| AR01 - Annual Return | 24 January 2013 | |
| AA - Annual Accounts | 29 August 2012 | |
| MG01 - Particulars of a mortgage or charge | 28 April 2012 | |
| AR01 - Annual Return | 03 February 2012 | |
| AA - Annual Accounts | 29 September 2011 | |
| AR01 - Annual Return | 17 February 2011 | |
| AA - Annual Accounts | 16 September 2010 | |
| AR01 - Annual Return | 25 February 2010 | |
| AP01 - Appointment of director | 17 February 2010 | |
| AP01 - Appointment of director | 17 February 2010 | |
| AA - Annual Accounts | 02 November 2009 | |
| 363a - Annual Return | 10 June 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 13 May 2009 | |
| 363a - Annual Return | 15 April 2009 | |
| 288b - Notice of resignation of directors or secretaries | 14 April 2009 | |
| RESOLUTIONS - N/A | 10 March 2009 | |
| AA - Annual Accounts | 21 November 2008 | |
| 395 - Particulars of a mortgage or charge | 25 October 2008 | |
| 363s - Annual Return | 29 July 2008 | |
| 287 - Change in situation or address of Registered Office | 12 February 2008 | |
| 363a - Annual Return | 08 August 2007 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 03 July 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 July 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 July 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 07 June 2007 | |
| 288b - Notice of resignation of directors or secretaries | 07 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 24 May 2007 | |
| AA - Annual Accounts | 18 May 2007 | |
| AA - Annual Accounts | 24 October 2006 | |
| 363a - Annual Return | 15 September 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 September 2006 | |
| AA - Annual Accounts | 18 January 2006 | |
| AA - Annual Accounts | 08 March 2005 | |
| 363s - Annual Return | 04 March 2005 | |
| 395 - Particulars of a mortgage or charge | 12 October 2004 | |
| 363s - Annual Return | 17 February 2004 | |
| CERTNM - Change of name certificate | 14 November 2003 | |
| 395 - Particulars of a mortgage or charge | 02 October 2003 | |
| 395 - Particulars of a mortgage or charge | 02 October 2003 | |
| 225 - Change of Accounting Reference Date | 20 June 2003 | |
| 288a - Notice of appointment of directors or secretaries | 12 May 2003 | |
| 288a - Notice of appointment of directors or secretaries | 09 May 2003 | |
| CERTNM - Change of name certificate | 23 April 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 April 2003 | |
| 288b - Notice of resignation of directors or secretaries | 27 February 2003 | |
| 288b - Notice of resignation of directors or secretaries | 27 February 2003 | |
| 288a - Notice of appointment of directors or secretaries | 27 February 2003 | |
| 288a - Notice of appointment of directors or secretaries | 27 February 2003 | |
| 288a - Notice of appointment of directors or secretaries | 27 February 2003 | |
| NEWINC - New incorporation documents | 20 January 2003 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 06 August 2013 | Fully Satisfied |
N/A |
| Rent security deposit deed | 18 April 2012 | Fully Satisfied |
N/A |
| Fixed & floating charge | 20 October 2008 | Outstanding |
N/A |
| Deed of rent deposit | 06 October 2004 | Fully Satisfied |
N/A |
| Deed of rent deposit | 01 October 2003 | Fully Satisfied |
N/A |
| Deed of rent deposit | 01 October 2003 | Fully Satisfied |
N/A |
