About

Registered Number: 01855123
Date of Incorporation: 12/10/1984 (35 years and 3 months ago)
Company Status: Active
Registered Address: Paragon Works, Westgate, Cleckheaton, West Yorkshire, BD19 5HT

 

Foxton Dies Ltd was registered on 12 October 1984, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the this organisation. The company has 7 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FOX, Doreen N/A - 1
FOX, Frank N/A 14 December 2012 1
Secretary Name Appointed Resigned Total Appointments
FOX, George Harry 01 August 2014 - 1
FOX, Darrell Peter 31 March 1996 01 October 1999 1
ROTHERY, Irene N/A 31 March 1996 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Darrell Peter Fox/
1956-03
Individual person with significant control English/
England
  • Ownership of voting rights - above 75%

Filing History

Document Type Date
CS01 - N/A 30 July 2019
AA - Annual Accounts 30 April 2019
CS01 - N/A 28 June 2018
AA - Annual Accounts 26 April 2018
CS01 - N/A 09 June 2017
AA - Annual Accounts 28 April 2017
AR01 - Annual Return 11 July 2016
AA - Annual Accounts 29 April 2016
AR01 - Annual Return 11 July 2015
AA - Annual Accounts 30 April 2015
AP03 - Appointment of secretary 18 August 2014
TM02 - Termination of appointment of secretary 18 August 2014
AR01 - Annual Return 28 June 2014
AA - Annual Accounts 30 April 2014
AR01 - Annual Return 17 August 2013
AA - Annual Accounts 30 April 2013
TM01 - Termination of appointment of director 18 April 2013
RESOLUTIONS - N/A 11 January 2013
SH06 - Notice of cancellation of shares 11 January 2013
SH03 - Return of purchase of own shares 11 January 2013
AR01 - Annual Return 09 August 2012
AA - Annual Accounts 27 April 2012
AR01 - Annual Return 07 June 2011
AA - Annual Accounts 29 April 2011
AR01 - Annual Return 15 June 2010
CH01 - Change of particulars for director 14 June 2010
CH01 - Change of particulars for director 14 June 2010
AA - Annual Accounts 29 April 2010
363a - Annual Return 21 July 2009
AA - Annual Accounts 02 June 2009
363a - Annual Return 20 October 2008
AA - Annual Accounts 03 June 2008
363a - Annual Return 30 August 2007
AA - Annual Accounts 08 June 2007
288a - Notice of appointment of directors or secretaries 20 April 2007
288b - Notice of resignation of directors or secretaries 19 April 2007
363a - Annual Return 22 August 2006
AA - Annual Accounts 05 June 2006
363s - Annual Return 01 July 2005
AA - Annual Accounts 03 June 2005
363s - Annual Return 09 July 2004
AA - Annual Accounts 03 June 2004
363s - Annual Return 24 August 2003
AA - Annual Accounts 22 May 2003
363s - Annual Return 25 July 2002
AA - Annual Accounts 12 February 2002
363s - Annual Return 06 August 2001
AA - Annual Accounts 30 January 2001
363s - Annual Return 15 June 2000
AA - Annual Accounts 22 November 1999
CERTNM - Change of name certificate 29 October 1999
288a - Notice of appointment of directors or secretaries 20 October 1999
288b - Notice of resignation of directors or secretaries 20 October 1999
363s - Annual Return 08 September 1999
AA - Annual Accounts 14 May 1999
AUD - Auditor's letter of resignation 05 March 1999
363s - Annual Return 11 June 1998
AA - Annual Accounts 31 May 1998
363s - Annual Return 11 July 1997
AA - Annual Accounts 16 May 1997
288b - Notice of resignation of directors or secretaries 16 April 1997
363s - Annual Return 14 June 1996
288 - N/A 14 June 1996
288 - N/A 14 June 1996
AA - Annual Accounts 04 June 1996
363s - Annual Return 28 July 1995
AA - Annual Accounts 21 April 1995
363s - Annual Return 13 June 1994
AA - Annual Accounts 06 June 1994
363s - Annual Return 18 June 1993
AA - Annual Accounts 26 May 1993
288 - N/A 13 May 1993
AA - Annual Accounts 23 June 1992
363s - Annual Return 23 June 1992
AA - Annual Accounts 22 July 1991
363b - Annual Return 22 July 1991
AA - Annual Accounts 05 September 1990
363 - Annual Return 13 July 1990
AA - Annual Accounts 17 October 1989
363 - Annual Return 14 July 1989
363 - Annual Return 25 October 1988
AA - Annual Accounts 25 October 1988
AA - Annual Accounts 09 September 1987
AA - Annual Accounts 11 April 1987
363 - Annual Return 11 April 1987
PUC 3 - N/A 20 March 1986
RESOLUTIONS - N/A 18 October 1984
NEWINC - New incorporation documents 12 October 1984

Mortgages & Charges

Description Date Status Charge by
Debenture 22 January 1986 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.