About

Registered Number: 00900187
Date of Incorporation: 08/03/1967 (51 years and 3 months ago)
Company Status: Active
Registered Address: Units J&K, Masons Road Industrial Estate, Stratford Upon Avon Warwickshire, CV37 9NF

 

Fox's Spices Ltd was founded on 08 March 1967 and has its registered office in Stratford Upon Avon Warwickshire, it's status in the Companies House registry is set to "Active". The current directors of the organisation are listed as Hope, Penelope Fiona, Pester, Andrew Robert, Pester, Faye, Pester, Michael William in the Companies House registry. Currently we aren't aware of the number of employees at the Fox's Spices Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PESTER, Andrew Robert N/A - 1
PESTER, Faye N/A 01 September 2011 1
PESTER, Michael William N/A 30 September 1999 1
Secretary Name Appointed Resigned Total Appointments
HOPE, Penelope Fiona 01 September 2011 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Andrew Robert Pester/
1962-01
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
AA - Annual Accounts 26 September 2017
CS01 - N/A 19 July 2017
PSC01 - N/A 19 July 2017
AA - Annual Accounts 08 October 2016
AR01 - Annual Return 20 July 2016
AAMD - Amended Accounts 14 October 2015
AA - Annual Accounts 08 October 2015
AR01 - Annual Return 13 July 2015
AA - Annual Accounts 02 October 2014
AR01 - Annual Return 27 June 2014
AA - Annual Accounts 24 September 2013
AR01 - Annual Return 15 July 2013
AA - Annual Accounts 21 September 2012
AR01 - Annual Return 18 July 2012
TM01 - Termination of appointment of director 18 July 2012
AP03 - Appointment of secretary 18 July 2012
TM02 - Termination of appointment of secretary 18 July 2012
AA - Annual Accounts 03 October 2011
AR01 - Annual Return 06 June 2011
AA - Annual Accounts 02 October 2010
AR01 - Annual Return 19 July 2010
AA - Annual Accounts 29 October 2009
363a - Annual Return 20 August 2009
363a - Annual Return 20 January 2009
AA - Annual Accounts 30 October 2008
AA - Annual Accounts 26 October 2007
363a - Annual Return 02 August 2007
AA - Annual Accounts 31 October 2006
363a - Annual Return 08 August 2006
363a - Annual Return 08 May 2006
AA - Annual Accounts 04 November 2005
AA - Annual Accounts 29 October 2004
363s - Annual Return 07 July 2004
AA - Annual Accounts 28 October 2003
363s - Annual Return 27 June 2003
AA - Annual Accounts 31 October 2002
363s - Annual Return 28 June 2002
AA - Annual Accounts 03 November 2001
363s - Annual Return 15 June 2001
AA - Annual Accounts 31 October 2000
RESOLUTIONS - N/A 06 December 1999
RESOLUTIONS - N/A 06 December 1999
169 - Return by a company purchasing its own shares 06 December 1999
AA - Annual Accounts 01 November 1999
363s - Annual Return 17 June 1999
AA - Annual Accounts 27 October 1998
363s - Annual Return 16 July 1998
AA - Annual Accounts 06 November 1997
363s - Annual Return 29 July 1997
AA - Annual Accounts 26 October 1996
363s - Annual Return 02 July 1996
AA - Annual Accounts 30 October 1995
363s - Annual Return 07 June 1995
AA - Annual Accounts 06 September 1994
287 - Change in situation or address of Registered Office 02 August 1994
363a - Annual Return 02 August 1994
AA - Annual Accounts 23 June 1993
363s - Annual Return 21 June 1993
363s - Annual Return 30 July 1992
RESOLUTIONS - N/A 08 June 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 June 1992
123 - Notice of increase in nominal capital 08 June 1992
AA - Annual Accounts 08 June 1992
AA - Annual Accounts 15 November 1991
RESOLUTIONS - N/A 02 July 1991
RESOLUTIONS - N/A 02 July 1991
RESOLUTIONS - N/A 02 July 1991
CERTNM - Change of name certificate 02 July 1991
363a - Annual Return 02 July 1991
AA - Annual Accounts 12 July 1990
363 - Annual Return 12 July 1990
RESOLUTIONS - N/A 07 August 1989
363 - Annual Return 04 July 1989
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 June 1989
123 - Notice of increase in nominal capital 26 June 1989
AA - Annual Accounts 23 June 1989
AA - Annual Accounts 17 January 1989
AA - Annual Accounts 08 August 1988
363 - Annual Return 08 August 1988
AA - Annual Accounts 19 August 1987
363 - Annual Return 19 August 1987
363 - Annual Return 19 August 1987
363 - Annual Return 19 August 1987
363 - Annual Return 19 August 1987

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.