About

Registered Number: 01336384
Date of Incorporation: 28/10/1977 (46 years and 5 months ago)
Company Status: Active
Registered Address: Unit 28a Clwyd Close Hawarden Industrial Park, Manor Lane Hawarden, Deeside, Flintshire, CH5 3PZ

 

Based in Deeside, Flintshire, John Fox Plant Ltd was setup in 1977, it's status at Companies House is "Active". The companies directors are listed as Millington, Judith, Millington, Judith, Fox, Maura, Fox, John Joseph, Millington, Keith at Companies House. Currently we aren't aware of the number of employees at the this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MILLINGTON, Judith 05 February 2014 - 1
FOX, John Joseph N/A 10 January 1997 1
MILLINGTON, Keith N/A 08 February 2014 1
Secretary Name Appointed Resigned Total Appointments
MILLINGTON, Judith 30 April 1997 - 1
FOX, Maura N/A 30 April 1997 1

Filing History

Document Type Date
CS01 - N/A 15 June 2020
AA - Annual Accounts 26 June 2019
CS01 - N/A 25 June 2019
MR04 - N/A 16 April 2019
MR04 - N/A 16 April 2019
AA - Annual Accounts 20 December 2018
MR04 - N/A 19 September 2018
CS01 - N/A 20 June 2018
AA - Annual Accounts 22 December 2017
CS01 - N/A 16 June 2017
AA - Annual Accounts 22 December 2016
AR01 - Annual Return 28 June 2016
AA - Annual Accounts 09 January 2016
AR01 - Annual Return 07 July 2015
AA - Annual Accounts 23 December 2014
AR01 - Annual Return 11 July 2014
TM01 - Termination of appointment of director 25 June 2014
AP01 - Appointment of director 01 May 2014
AA - Annual Accounts 06 January 2014
AR01 - Annual Return 19 July 2013
AA - Annual Accounts 22 October 2012
AR01 - Annual Return 10 July 2012
AA - Annual Accounts 11 August 2011
AR01 - Annual Return 29 June 2011
AA - Annual Accounts 19 August 2010
AR01 - Annual Return 11 July 2010
CH01 - Change of particulars for director 11 July 2010
AA - Annual Accounts 08 August 2009
363a - Annual Return 23 July 2009
287 - Change in situation or address of Registered Office 23 July 2009
AA - Annual Accounts 21 January 2009
363a - Annual Return 10 July 2008
287 - Change in situation or address of Registered Office 27 May 2008
395 - Particulars of a mortgage or charge 15 April 2008
AA - Annual Accounts 18 January 2008
363s - Annual Return 18 July 2007
AA - Annual Accounts 28 December 2006
363s - Annual Return 10 July 2006
AA - Annual Accounts 05 January 2006
363s - Annual Return 21 June 2005
AA - Annual Accounts 13 December 2004
363s - Annual Return 22 June 2004
AA - Annual Accounts 18 December 2003
363s - Annual Return 25 July 2003
AA - Annual Accounts 17 January 2003
363s - Annual Return 16 July 2002
AA - Annual Accounts 25 January 2002
363s - Annual Return 17 August 2001
169 - Return by a company purchasing its own shares 01 August 2001
AA - Annual Accounts 24 January 2001
363s - Annual Return 04 August 2000
AA - Annual Accounts 23 January 2000
363s - Annual Return 14 July 1999
AA - Annual Accounts 18 December 1998
363s - Annual Return 23 June 1998
AA - Annual Accounts 22 January 1998
363s - Annual Return 04 July 1997
288b - Notice of resignation of directors or secretaries 04 July 1997
288a - Notice of appointment of directors or secretaries 04 July 1997
288b - Notice of resignation of directors or secretaries 05 February 1997
AA - Annual Accounts 27 August 1996
363s - Annual Return 30 July 1996
AA - Annual Accounts 01 August 1995
363s - Annual Return 04 July 1995
RESOLUTIONS - N/A 24 May 1995
RESOLUTIONS - N/A 24 May 1995
RESOLUTIONS - N/A 24 May 1995
RESOLUTIONS - N/A 24 May 1995
RESOLUTIONS - N/A 24 May 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 May 1995
AA - Annual Accounts 24 August 1994
363s - Annual Return 06 July 1994
AA - Annual Accounts 31 August 1993
363s - Annual Return 01 July 1993
AA - Annual Accounts 10 August 1992
363s - Annual Return 05 July 1992
AA - Annual Accounts 13 February 1992
363b - Annual Return 07 August 1991
395 - Particulars of a mortgage or charge 28 November 1990
AA - Annual Accounts 22 November 1990
363a - Annual Return 22 November 1990
288 - N/A 06 July 1990
AA - Annual Accounts 21 August 1989
363 - Annual Return 21 August 1989
287 - Change in situation or address of Registered Office 26 January 1989
395 - Particulars of a mortgage or charge 14 October 1988
AA - Annual Accounts 09 September 1988
363 - Annual Return 09 September 1988
AA - Annual Accounts 24 February 1988
363 - Annual Return 24 February 1988
363 - Annual Return 10 November 1986
AA - Annual Accounts 03 October 1986
MISC - Miscellaneous document 28 October 1977

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 09 April 2008 Fully Satisfied

N/A

Legal charge 27 November 1990 Fully Satisfied

N/A

Legal charge 30 September 1988 Fully Satisfied

N/A

Charge 13 January 1986 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.