About

Registered Number: 02822747
Date of Incorporation: 28/05/1993 (30 years and 11 months ago)
Company Status: Active
Registered Address: 260 - 270 Butterfield, Great Marlings, Luton, Bedfordshire, LU2 8DL,

 

Foxley Kingham Ltd was registered on 28 May 1993 with its registered office in Luton, Bedfordshire, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at the business. There are 2 directors listed for the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KINGHAM, John Dyson 28 May 1993 17 December 2019 1
Secretary Name Appointed Resigned Total Appointments
BITHREY, Paul Michael 28 May 1993 01 December 1998 1

Filing History

Document Type Date
AP01 - Appointment of director 10 July 2020
AP01 - Appointment of director 10 July 2020
TM01 - Termination of appointment of director 10 July 2020
PSC08 - N/A 10 July 2020
PSC07 - N/A 10 July 2020
PSC07 - N/A 10 July 2020
CS01 - N/A 22 May 2020
AA - Annual Accounts 20 March 2020
CH03 - Change of particulars for secretary 21 January 2020
PSC04 - N/A 20 January 2020
PSC04 - N/A 20 January 2020
CH01 - Change of particulars for director 20 January 2020
CH01 - Change of particulars for director 20 January 2020
TM01 - Termination of appointment of director 09 January 2020
AD01 - Change of registered office address 03 January 2020
CS01 - N/A 10 May 2019
AA - Annual Accounts 18 March 2019
CS01 - N/A 22 May 2018
CH01 - Change of particulars for director 22 May 2018
PSC04 - N/A 22 May 2018
AA - Annual Accounts 27 March 2018
CH01 - Change of particulars for director 10 July 2017
CH01 - Change of particulars for director 10 July 2017
CH01 - Change of particulars for director 10 July 2017
CH01 - Change of particulars for director 10 July 2017
CS01 - N/A 24 May 2017
AA - Annual Accounts 17 March 2017
AR01 - Annual Return 16 June 2016
CH03 - Change of particulars for secretary 16 June 2016
AA - Annual Accounts 23 March 2016
AR01 - Annual Return 08 June 2015
AA - Annual Accounts 20 March 2015
AR01 - Annual Return 16 June 2014
AA - Annual Accounts 25 March 2014
AR01 - Annual Return 10 June 2013
AA - Annual Accounts 14 March 2013
AR01 - Annual Return 22 May 2012
AA - Annual Accounts 04 April 2012
AR01 - Annual Return 17 May 2011
AA - Annual Accounts 11 January 2011
AR01 - Annual Return 26 May 2010
CH01 - Change of particulars for director 26 May 2010
AA - Annual Accounts 01 September 2009
363a - Annual Return 19 May 2009
AA - Annual Accounts 21 October 2008
363a - Annual Return 07 July 2008
288c - Notice of change of directors or secretaries or in their particulars 07 July 2008
AA - Annual Accounts 18 January 2008
363a - Annual Return 12 July 2007
AA - Annual Accounts 05 April 2007
363a - Annual Return 23 May 2006
AA - Annual Accounts 09 January 2006
363s - Annual Return 21 June 2005
AA - Annual Accounts 04 May 2005
363s - Annual Return 15 May 2004
AA - Annual Accounts 31 March 2004
363s - Annual Return 22 May 2003
AA - Annual Accounts 22 March 2003
287 - Change in situation or address of Registered Office 20 February 2003
363s - Annual Return 27 May 2002
AA - Annual Accounts 30 April 2002
363s - Annual Return 14 June 2001
AA - Annual Accounts 18 April 2001
363s - Annual Return 05 June 2000
AA - Annual Accounts 24 March 2000
RESOLUTIONS - N/A 28 June 1999
RESOLUTIONS - N/A 28 June 1999
RESOLUTIONS - N/A 28 June 1999
363s - Annual Return 28 June 1999
288a - Notice of appointment of directors or secretaries 06 January 1999
288b - Notice of resignation of directors or secretaries 22 December 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 December 1998
225 - Change of Accounting Reference Date 25 September 1998
AA - Annual Accounts 16 September 1998
363s - Annual Return 17 June 1998
AA - Annual Accounts 08 July 1997
363s - Annual Return 09 June 1997
AA - Annual Accounts 23 January 1997
363s - Annual Return 23 July 1996
RESOLUTIONS - N/A 11 March 1996
AA - Annual Accounts 11 March 1996
363s - Annual Return 07 June 1995
AA - Annual Accounts 02 March 1995
RESOLUTIONS - N/A 24 February 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 05 June 1994
288 - N/A 10 June 1993
288 - N/A 10 June 1993
288 - N/A 10 June 1993
NEWINC - New incorporation documents 28 May 1993

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.