Foxwood Maclean Ltd

About

Registered Number: 05819690

Date of Incorporation: 17/05/2006 (17 years and 11 months ago)

Company Status: Active

Registered Address: C/O Chavereys, 2 Jubilee Way, Faversham, Kent, ME13 8GD,

Based in Faversham, Kent, Foxwood Maclean Ltd was registered on 17 May 2006, it's status is listed as "Active". We don't know the number of employees at this organisation. The business has 5 directors listed as Bushell, Gerard, Maclean, Angus Nigel Garnet, Berryman, Matthew Vyvyan, Course, Charles Paul, Weston, Anthony Charles.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
BERRYMAN, Matthew Vyvyan	09 June 2011	08 November 2012	1
COURSE, Charles Paul	09 June 2011	08 November 2012	1
WESTON, Anthony Charles	09 June 2011	08 November 2012	1

Secretary Name	Appointed	Resigned	Total Appointments
BUSHELL, Gerard	09 June 2011	08 February 2012	1
MACLEAN, Angus Nigel Garnet	17 May 2006	09 June 2011	1

Filing History

Document Type	Date
AA - Annual Accounts	08 April 2020
AD01 - Change of registered office address	27 January 2020
MR04 - N/A	10 January 2020
CS01 - N/A	20 December 2019
CH01 - Change of particulars for director	16 December 2019
AA - Annual Accounts	10 October 2019
CS01 - N/A	21 January 2019
TM01 - Termination of appointment of director	21 January 2019
AA - Annual Accounts	04 October 2018
CH01 - Change of particulars for director	06 June 2018
CS01 - N/A	14 December 2017
AA - Annual Accounts	06 October 2017
CS01 - N/A	12 June 2017
AD01 - Change of registered office address	06 January 2017
AA - Annual Accounts	29 September 2016
AR01 - Annual Return	20 May 2016
AA - Annual Accounts	09 October 2015
AR01 - Annual Return	11 June 2015
AA - Annual Accounts	12 August 2014
AR01 - Annual Return	11 June 2014
AA - Annual Accounts	02 October 2013
AP01 - Appointment of director	23 August 2013
AR01 - Annual Return	28 June 2013
AA - Annual Accounts	05 February 2013
AA01 - Change of accounting reference date	12 November 2012
TM01 - Termination of appointment of director	11 November 2012
TM01 - Termination of appointment of director	11 November 2012
TM01 - Termination of appointment of director	11 November 2012
AD01 - Change of registered office address	11 November 2012
AR01 - Annual Return	15 June 2012
TM02 - Termination of appointment of secretary	15 June 2012
AA - Annual Accounts	01 February 2012
AA01 - Change of accounting reference date	18 January 2012
MG01 - Particulars of a mortgage or charge	30 November 2011
SH01 - Return of Allotment of shares	05 September 2011
CERTNM - Change of name certificate	16 June 2011
RESOLUTIONS - N/A	15 June 2011
SH01 - Return of Allotment of shares	15 June 2011
SH01 - Return of Allotment of shares	15 June 2011
TM02 - Termination of appointment of secretary	15 June 2011
AP01 - Appointment of director	10 June 2011
AP01 - Appointment of director	09 June 2011
AP01 - Appointment of director	09 June 2011
AP03 - Appointment of secretary	09 June 2011
AP01 - Appointment of director	09 June 2011
AR01 - Annual Return	23 May 2011
AD01 - Change of registered office address	12 May 2011
AP01 - Appointment of director	12 May 2011
TM01 - Termination of appointment of director	12 May 2011
AA - Annual Accounts	16 February 2011
AR01 - Annual Return	25 May 2010
AA - Annual Accounts	17 February 2010
363a - Annual Return	18 May 2009
AA - Annual Accounts	25 March 2009
363a - Annual Return	20 May 2008
363s - Annual Return	22 August 2007
AA - Annual Accounts	11 June 2007
NEWINC - New incorporation documents	17 May 2006

Mortgages & Charges

Description	Date	Status	Charge by
Debenture deed	28 November 2011	Fully Satisfied	N/A

Standard Industrial Classification (SIC)

No SIC found.

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