About

Registered Number: 01318066
Date of Incorporation: 21/06/1977 (45 years and 1 month ago)
Company Status: Active
Registered Address: Swallow Court, Swallowfields, Welwyn Garden City, AL7 1SA

 

Silver Fox Ltd was registered on 21 June 1977 with its registered office in Welwyn Garden City, it's status is listed as "Active". There are 3 directors listed as Michaelson, Michelle, Daniels, Rosemary, Tilbury, Andrew James Cecil for this business at Companies House. We don't know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TILBURY, Andrew James Cecil 01 March 2012 31 October 2017 1
Secretary Name Appointed Resigned Total Appointments
MICHAELSON, Michelle 01 June 2001 - 1
DANIELS, Rosemary N/A 28 January 1993 1

Filing History

Document Type Date
CH01 - Change of particulars for director 16 March 2020
MR04 - N/A 21 February 2020
CS01 - N/A 28 November 2019
AA - Annual Accounts 13 September 2019
CS01 - N/A 21 November 2018
AA - Annual Accounts 27 September 2018
CH01 - Change of particulars for director 29 January 2018
CH01 - Change of particulars for director 29 January 2018
CH03 - Change of particulars for secretary 29 January 2018
CS01 - N/A 23 November 2017
TM01 - Termination of appointment of director 06 November 2017
AA - Annual Accounts 27 September 2017
MR01 - N/A 27 April 2017
MR04 - N/A 28 March 2017
CS01 - N/A 30 November 2016
AA - Annual Accounts 20 July 2016
AR01 - Annual Return 09 December 2015
AA - Annual Accounts 28 September 2015
AR01 - Annual Return 03 December 2014
AA - Annual Accounts 14 May 2014
AR01 - Annual Return 26 November 2013
CH01 - Change of particulars for director 25 November 2013
CH01 - Change of particulars for director 25 November 2013
CH01 - Change of particulars for director 25 November 2013
AA - Annual Accounts 24 July 2013
TM01 - Termination of appointment of director 19 December 2012
AR01 - Annual Return 19 December 2012
AA - Annual Accounts 30 July 2012
AP01 - Appointment of director 20 March 2012
CH01 - Change of particulars for director 20 March 2012
CH01 - Change of particulars for director 20 March 2012
CH01 - Change of particulars for director 12 March 2012
CH03 - Change of particulars for secretary 12 March 2012
AP01 - Appointment of director 12 March 2012
AP01 - Appointment of director 13 December 2011
AR01 - Annual Return 07 December 2011
AA - Annual Accounts 05 October 2011
AR01 - Annual Return 12 January 2011
AA - Annual Accounts 15 September 2010
AR01 - Annual Return 11 February 2010
CH01 - Change of particulars for director 11 February 2010
SH01 - Return of Allotment of shares 09 October 2009
AA - Annual Accounts 24 September 2009
363a - Annual Return 12 December 2008
AA - Annual Accounts 27 October 2008
363a - Annual Return 11 September 2008
AA - Annual Accounts 22 October 2007
363a - Annual Return 14 December 2006
AA - Annual Accounts 25 October 2006
363a - Annual Return 20 January 2006
AA - Annual Accounts 28 September 2005
363s - Annual Return 01 December 2004
AA - Annual Accounts 21 September 2004
363s - Annual Return 20 November 2003
AA - Annual Accounts 03 November 2003
AA - Annual Accounts 06 June 2003
363s - Annual Return 28 March 2003
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 13 September 2002
363s - Annual Return 19 November 2001
AA - Annual Accounts 03 November 2001
288b - Notice of resignation of directors or secretaries 16 August 2001
288a - Notice of appointment of directors or secretaries 16 August 2001
363s - Annual Return 06 February 2001
AA - Annual Accounts 08 August 2000
363s - Annual Return 24 November 1999
AA - Annual Accounts 13 July 1999
363s - Annual Return 14 December 1998
AA - Annual Accounts 09 October 1998
363s - Annual Return 30 December 1997
AA - Annual Accounts 31 October 1997
363s - Annual Return 17 December 1996
AA - Annual Accounts 29 October 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 09 August 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 09 August 1996
395 - Particulars of a mortgage or charge 01 July 1996
363s - Annual Return 21 November 1995
AA - Annual Accounts 25 October 1995
363s - Annual Return 22 November 1994
AA - Annual Accounts 03 September 1994
AA - Annual Accounts 04 March 1994
363s - Annual Return 21 December 1993
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 29 October 1993
AA - Annual Accounts 25 February 1993
288 - N/A 14 February 1993
363s - Annual Return 18 December 1992
AA - Annual Accounts 12 December 1991
363a - Annual Return 03 December 1991
AA - Annual Accounts 30 November 1990
363 - Annual Return 30 November 1990
363 - Annual Return 12 September 1989
AA - Annual Accounts 06 September 1989
RESOLUTIONS - N/A 18 February 1989
AA - Annual Accounts 23 September 1988
363 - Annual Return 23 September 1988
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 02 March 1988
PUC 7 - N/A 02 March 1988
AA - Annual Accounts 25 January 1988
363 - Annual Return 25 January 1988
287 - Change in situation or address of Registered Office 22 September 1987
395 - Particulars of a mortgage or charge 29 July 1987
AA - Annual Accounts 18 July 1986
363 - Annual Return 18 July 1986
395 - Particulars of a mortgage or charge 07 July 1981
CERTNM - Change of name certificate 19 November 1979
NEWINC - New incorporation documents 21 June 1977
MISC - Miscellaneous document 21 June 1977

Mortgages & Charges

Description Date Status Charge by
A registered charge 27 April 2017 Fully Satisfied

N/A

Fixed and floating charge 26 June 1996 Fully Satisfied

N/A

Guarantee & debenture 20 July 1987 Fully Satisfied

N/A

Debenture 17 June 1981 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.