About

Registered Number: 00878933
Date of Incorporation: 10/05/1966 (57 years and 11 months ago)
Company Status: Active
Registered Address: Bottom Lock Foxton, Market Harborough, Leicester, Leicestershire, LE16 7RA

 

Founded in 1966, Foxton Boat Services Ltd has its registered office in Leicester, Leicestershire, it's status at Companies House is "Active". We don't currently know the number of employees at this organisation. There are 3 directors listed for the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MATTS, Jennifer Mary N/A - 1
MATTS, Anthony William N/A 21 April 2019 1
Secretary Name Appointed Resigned Total Appointments
CARTER, Violet Olive N/A 01 June 2006 1

Filing History

Document Type Date
CS01 - N/A 22 May 2020
AA - Annual Accounts 30 October 2019
CS01 - N/A 22 May 2019
PSC08 - N/A 22 May 2019
TM01 - Termination of appointment of director 22 May 2019
PSC07 - N/A 22 May 2019
AA - Annual Accounts 30 October 2018
CS01 - N/A 16 May 2018
AA - Annual Accounts 29 September 2017
CS01 - N/A 23 May 2017
AA - Annual Accounts 31 October 2016
AR01 - Annual Return 02 June 2016
AA - Annual Accounts 04 December 2015
AR01 - Annual Return 04 June 2015
AA - Annual Accounts 27 October 2014
AR01 - Annual Return 03 June 2014
AA - Annual Accounts 30 October 2013
AR01 - Annual Return 29 May 2013
AA - Annual Accounts 15 October 2012
AR01 - Annual Return 17 May 2012
AA - Annual Accounts 27 October 2011
AR01 - Annual Return 01 July 2011
AA - Annual Accounts 07 October 2010
AR01 - Annual Return 24 July 2010
CH01 - Change of particulars for director 24 July 2010
AA - Annual Accounts 22 February 2010
363a - Annual Return 08 September 2009
363a - Annual Return 08 September 2009
AA - Annual Accounts 02 November 2008
AA - Annual Accounts 02 November 2007
363a - Annual Return 11 September 2007
AA - Annual Accounts 30 October 2006
288a - Notice of appointment of directors or secretaries 09 June 2006
288b - Notice of resignation of directors or secretaries 08 June 2006
363a - Annual Return 17 May 2006
AA - Annual Accounts 07 December 2005
363s - Annual Return 18 May 2005
AA - Annual Accounts 17 November 2004
363s - Annual Return 02 June 2004
AA - Annual Accounts 28 November 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 July 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 July 2003
363s - Annual Return 15 May 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 26 February 2003
AA - Annual Accounts 01 November 2002
363s - Annual Return 01 July 2002
363s - Annual Return 29 June 2001
AA - Annual Accounts 15 March 2001
RESOLUTIONS - N/A 19 February 2001
AUD - Auditor's letter of resignation 07 December 2000
AA - Annual Accounts 19 June 2000
363s - Annual Return 07 June 2000
AA - Annual Accounts 28 October 1999
363s - Annual Return 10 June 1999
395 - Particulars of a mortgage or charge 31 December 1998
AA - Annual Accounts 31 October 1998
AUD - Auditor's letter of resignation 28 October 1998
363s - Annual Return 01 July 1998
AA - Annual Accounts 26 October 1997
287 - Change in situation or address of Registered Office 01 August 1997
363s - Annual Return 17 June 1997
AA - Annual Accounts 02 December 1996
363s - Annual Return 16 May 1996
AUD - Auditor's letter of resignation 13 February 1996
AA - Annual Accounts 13 November 1995
363s - Annual Return 07 June 1995
363s - Annual Return 23 May 1994
AA - Annual Accounts 22 April 1994
363s - Annual Return 05 June 1993
AA - Annual Accounts 28 April 1993
AA - Annual Accounts 24 June 1992
363s - Annual Return 03 June 1992
AA - Annual Accounts 09 July 1991
363b - Annual Return 12 June 1991
AA - Annual Accounts 12 November 1990
363 - Annual Return 12 November 1990
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 27 April 1990
AA - Annual Accounts 26 July 1989
363 - Annual Return 24 July 1989
AA - Annual Accounts 10 June 1988
363 - Annual Return 10 June 1988
AA - Annual Accounts 22 September 1987
363 - Annual Return 22 September 1987
AA - Annual Accounts 30 December 1986
363 - Annual Return 27 November 1986

Mortgages & Charges

Description Date Status Charge by
Debenture 22 December 1998 Outstanding

N/A

Legal charge 10 January 1986 Fully Satisfied

N/A

Legal charge 10 June 1985 Fully Satisfied

N/A

Charge 21 January 1977 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.