Foxford Leisure Ltd was registered on 31 May 2001, it's status in the Companies House registry is set to "Active". The companies directors are listed as Wedlake, Gregory Lee, Avery, Paul, Fox, Donna Bernedette Marie Brigid Roberta Anne, Loveridge, Laura Jane, Chinn, Penelope Jane, Dressler, Thomas William, Fox, Roger Henry, Wedlake, Geoffrey Gordon. Currently we aren't aware of the number of employees at the this business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WEDLAKE, Gregory Lee | 01 November 2008 | - | 1 |
CHINN, Penelope Jane | 20 June 2002 | 13 December 2002 | 1 |
DRESSLER, Thomas William | 30 June 2006 | 01 November 2008 | 1 |
FOX, Roger Henry | 31 May 2001 | 12 June 2002 | 1 |
WEDLAKE, Geoffrey Gordon | 20 February 2004 | 30 June 2006 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
AVERY, Paul | 25 October 2002 | 03 April 2003 | 1 |
FOX, Donna Bernedette Marie Brigid Roberta Anne | 31 May 2001 | 30 May 2002 | 1 |
LOVERIDGE, Laura Jane | 03 April 2003 | 30 June 2003 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 12 May 2020 | |
AA - Annual Accounts | 14 February 2020 | |
CS01 - N/A | 25 April 2019 | |
AA - Annual Accounts | 19 February 2019 | |
PSC01 - N/A | 04 October 2018 | |
TM01 - Termination of appointment of director | 28 September 2018 | |
PSC07 - N/A | 28 September 2018 | |
CS01 - N/A | 05 June 2018 | |
AA - Annual Accounts | 22 February 2018 | |
CS01 - N/A | 18 April 2017 | |
AA - Annual Accounts | 03 February 2017 | |
AR01 - Annual Return | 20 April 2016 | |
AA - Annual Accounts | 24 February 2016 | |
AA - Annual Accounts | 07 July 2015 | |
AR01 - Annual Return | 13 April 2015 | |
AR01 - Annual Return | 22 April 2014 | |
AA - Annual Accounts | 04 March 2014 | |
AA - Annual Accounts | 11 April 2013 | |
AR01 - Annual Return | 08 April 2013 | |
AP01 - Appointment of director | 24 April 2012 | |
AR01 - Annual Return | 23 April 2012 | |
MG01 - Particulars of a mortgage or charge | 06 December 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 04 November 2011 | |
AA - Annual Accounts | 29 September 2011 | |
AR01 - Annual Return | 05 May 2011 | |
AA - Annual Accounts | 02 March 2011 | |
AR01 - Annual Return | 15 July 2010 | |
TM01 - Termination of appointment of director | 15 July 2010 | |
CH01 - Change of particulars for director | 15 July 2010 | |
AA - Annual Accounts | 02 March 2010 | |
TM02 - Termination of appointment of secretary | 09 December 2009 | |
363a - Annual Return | 04 September 2009 | |
288a - Notice of appointment of directors or secretaries | 23 June 2009 | |
288b - Notice of resignation of directors or secretaries | 17 June 2009 | |
287 - Change in situation or address of Registered Office | 17 June 2009 | |
AA - Annual Accounts | 06 May 2009 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 November 2008 | |
AA - Annual Accounts | 31 October 2008 | |
363s - Annual Return | 29 October 2008 | |
363s - Annual Return | 11 May 2007 | |
AA - Annual Accounts | 01 April 2007 | |
288a - Notice of appointment of directors or secretaries | 06 July 2006 | |
288b - Notice of resignation of directors or secretaries | 06 July 2006 | |
363s - Annual Return | 15 May 2006 | |
AA - Annual Accounts | 19 January 2006 | |
AA - Annual Accounts | 19 January 2006 | |
363s - Annual Return | 15 April 2005 | |
AA - Annual Accounts | 06 September 2004 | |
363s - Annual Return | 19 April 2004 | |
395 - Particulars of a mortgage or charge | 02 April 2004 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 March 2004 | |
288b - Notice of resignation of directors or secretaries | 09 March 2004 | |
288a - Notice of appointment of directors or secretaries | 28 February 2004 | |
288a - Notice of appointment of directors or secretaries | 28 February 2004 | |
288b - Notice of resignation of directors or secretaries | 28 February 2004 | |
288a - Notice of appointment of directors or secretaries | 21 July 2003 | |
288b - Notice of resignation of directors or secretaries | 21 July 2003 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 June 2003 | |
395 - Particulars of a mortgage or charge | 20 May 2003 | |
395 - Particulars of a mortgage or charge | 29 April 2003 | |
363s - Annual Return | 16 April 2003 | |
288a - Notice of appointment of directors or secretaries | 16 April 2003 | |
288b - Notice of resignation of directors or secretaries | 11 April 2003 | |
288a - Notice of appointment of directors or secretaries | 11 April 2003 | |
288a - Notice of appointment of directors or secretaries | 21 January 2003 | |
288b - Notice of resignation of directors or secretaries | 20 December 2002 | |
288b - Notice of resignation of directors or secretaries | 08 November 2002 | |
395 - Particulars of a mortgage or charge | 02 October 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 August 2002 | |
288a - Notice of appointment of directors or secretaries | 09 July 2002 | |
288a - Notice of appointment of directors or secretaries | 27 June 2002 | |
287 - Change in situation or address of Registered Office | 27 June 2002 | |
288b - Notice of resignation of directors or secretaries | 27 June 2002 | |
288b - Notice of resignation of directors or secretaries | 27 June 2002 | |
288a - Notice of appointment of directors or secretaries | 27 June 2002 | |
AA - Annual Accounts | 18 June 2002 | |
363s - Annual Return | 11 June 2002 | |
288a - Notice of appointment of directors or secretaries | 11 June 2002 | |
288b - Notice of resignation of directors or secretaries | 11 June 2002 | |
288a - Notice of appointment of directors or secretaries | 25 June 2001 | |
288a - Notice of appointment of directors or secretaries | 25 June 2001 | |
287 - Change in situation or address of Registered Office | 12 June 2001 | |
288b - Notice of resignation of directors or secretaries | 12 June 2001 | |
288b - Notice of resignation of directors or secretaries | 12 June 2001 | |
NEWINC - New incorporation documents | 31 May 2001 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture deed | 01 December 2011 | Outstanding |
N/A |
Debenture | 31 March 2004 | Fully Satisfied |
N/A |
Legal charge of licensed premises | 09 May 2003 | Fully Satisfied |
N/A |
Debenture | 24 April 2003 | Fully Satisfied |
N/A |
Debenture | 16 September 2002 | Fully Satisfied |
N/A |