Company Information for FOXWOOD MACLEAN LTD
C/O CHAVEREYS, 2 JUBILEE WAY, FAVERSHAM, KENT, ME13 8GD,
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Company Registration Number
05819690
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
FOXWOOD MACLEAN LTD | ||
Legal Registered Office | ||
C/O CHAVEREYS 2 JUBILEE WAY FAVERSHAM KENT ME13 8GD Other companies in CT2 | ||
Previous Names | ||
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Company Number | 05819690 | |
---|---|---|
Company ID Number | 05819690 | |
Date formed | 2006-05-17 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2019 | |
Account next due | 31/12/2021 | |
Latest return | 17/05/2016 | |
Return next due | 14/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB111174661 |
Last Datalog update: | 2022-04-05 14:32:08 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
FOXWOOD MACLEAN (SUSSEX) LIMITED | MALL HOUSE THE MALL FAVERSHAM KENT ME13 8JL | Dissolved | Company formed on the 2014-03-06 |
Officer | Role | Date Appointed |
---|---|---|
CHRISTOPHER GEOFFREY SPARKS CALCUTT |
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MARK GRAHAM WEAVER |
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SARAH RUTH WOOD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MATTHEW VYVYAN BERRYMAN |
Director | ||
CHARLES PAUL COURSE |
Director | ||
ANTHONY CHARLES WESTON |
Director | ||
GERARD BUSHELL |
Company Secretary | ||
ANGUS NIGEL GARNET MACLEAN |
Company Secretary | ||
CHRISTOPHER GEOFFREY SPARKS CALCUTT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PROPERTYKEY LIMITED | Director | 1996-07-17 | CURRENT | 1996-07-17 | Dissolved 2014-02-25 | |
BUCKHURST PARK LIMITED | Director | 2016-12-22 | CURRENT | 2016-12-22 | Active | |
FOXWOOD MACLEAN (SUSSEX) LIMITED | Director | 2014-03-06 | CURRENT | 2014-03-06 | Dissolved 2016-03-15 | |
SPELDHURST QUALITY FOODS LIMITED | Director | 2014-01-02 | CURRENT | 2007-02-22 | Active | |
MULBERRY COTTAGES LTD | Director | 2013-02-13 | CURRENT | 2004-12-09 | Active - Proposal to Strike off | |
JOHN JARVIS HOLDINGS LIMITED | Director | 2011-05-11 | CURRENT | 1911-12-23 | Active | |
WITHYHAM FOOD COMPANY LIMITED | Director | 2007-05-10 | CURRENT | 2007-05-10 | Active | |
FOXWOOD MACLEAN (SUSSEX) LIMITED | Director | 2014-03-06 | CURRENT | 2014-03-06 | Dissolved 2016-03-15 | |
VISIT KENT LIMITED | Director | 2013-03-04 | CURRENT | 2002-03-21 | Active | |
MULBERRY COTTAGES LTD | Director | 2005-01-10 | CURRENT | 2004-12-09 | Active - Proposal to Strike off |
Job Title | Location | Job description | Date posted |
---|---|---|---|
Bookkeeper (Part-time) | Ashford | Daily Reconciliation of Client and Business Bank Accounts. Bookkeeper/ Accounts Assistant required for a busy Estate Agency based near Ashford.... | |
Administrator Part-Time | Edenbridge | A thriving local business seeks a first class administrator based within their Edenbridge Office. You need to have excellent communication and administration |
Date | Document Type | Document Description |
---|---|---|
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CONFIRMATION STATEMENT MADE ON 14/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/20, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 27/01/20 FROM The Granary Bridge Street Wye Ashford Kent TN25 5ED England | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Mark Graham Weaver on 2019-12-05 | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GEOFFREY SPARKS CALCUTT | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Mark Graham Weaver on 2018-06-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/17, WITH UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 12/06/17 STATEMENT OF CAPITAL;GBP 160000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 06/01/17 FROM 27 st. Dunstans Street Canterbury Kent CT2 8BT | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/05/16 STATEMENT OF CAPITAL;GBP 160000 | |
AR01 | 17/05/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/06/15 STATEMENT OF CAPITAL;GBP 160000 | |
AR01 | 17/05/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/06/14 STATEMENT OF CAPITAL;GBP 160000 | |
AR01 | 17/05/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER GEOFFREY SPARKS CALCUTT | |
AR01 | 17/05/13 ANNUAL RETURN FULL LIST | |
AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Current accounting period shortened from 30/04/13 TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES COURSE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY WESTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW BERRYMAN | |
AD01 | REGISTERED OFFICE CHANGED ON 11/11/12 FROM Sackville House Old Crown Farm Hartfield East Sussex TN7 4AD United Kingdom | |
AR01 | 17/05/12 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GERARD BUSHELL | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 | |
AA01 | PREVSHO FROM 31/05/2011 TO 30/04/2011 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
SH01 | 20/05/11 STATEMENT OF CAPITAL GBP 160000.00 | |
RES15 | CHANGE OF NAME 15/06/2011 | |
CERTNM | COMPANY NAME CHANGED CALCUTT MACLEAN LTD CERTIFICATE ISSUED ON 16/06/11 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES01 | ADOPT ARTICLES 20/05/2011 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANGUS MACLEAN | |
SH01 | 20/05/11 STATEMENT OF CAPITAL GBP 160000 | |
SH01 | 20/05/11 STATEMENT OF CAPITAL GBP 5739 | |
AP01 | DIRECTOR APPOINTED MRS SARAH RUTH WOOD | |
AP01 | DIRECTOR APPOINTED MR CHARLES PAUL COURSE | |
AP01 | DIRECTOR APPOINTED MR MATTHEW BERRYMAN | |
AP03 | SECRETARY APPOINTED MR GERARD BUSHELL | |
AP01 | DIRECTOR APPOINTED MR ANTHONY WESTON | |
AR01 | 17/05/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 12/05/2011 FROM THE GRANARY, BRIDGE STREET, WYE ASHFORD KENT TN25 5ED | |
AP01 | DIRECTOR APPOINTED MR MARK GRAHAM WEAVER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CALCUTT | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 | |
AR01 | 17/05/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 | |
363a | RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 | |
363a | RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE DEED | Outstanding | LLOYDS TSB BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FOXWOOD MACLEAN LTD
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Kent County Council | |
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External - Rent, Room Hire & Service Charges |
Kent County Council | |
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External - Rent, Room Hire & Service Charges |
Kent County Council | |
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External - Rent, Room Hire & Service Charges |
Kent County Council | |
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External - Rent, Room Hire & Service Charges |
Kent County Council | |
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External - Rent, Room Hire & Service Charges |
Kent County Council | |
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External - Rent, Room Hire & Service Charges |
Kent County Council | |
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External - Rent, Room Hire & Service Charges |
Kent County Council | |
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External - Rent, Room Hire & Service Charges |
Kent County Council | |
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External - Rent, Room Hire & Service Charges |
Kent County Council | |
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Design Fees - External |
Kent County Council | |
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External - Rent, Room Hire & Service Charges |
Kent County Council | |
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Property Services & Construction |
Kent County Council | |
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External - Rent, Room Hire & Service Charges |
Kent County Council | |
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Property Services & Construction |
Kent County Council | |
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External - Rent, Room Hire & Service Charges |
Kent County Council | |
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External - Rent, Room Hire & Service Charges |
Kent County Council | |
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External - Rent, Room Hire & Service Charges |
Kent County Council | |
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External - Rent, Room Hire & Service Charges |
Kent County Council | |
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External - Rent, Room Hire & Service Charges |
Kent County Council | |
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External - Rent, Room Hire & Service Charges |
Kent County Council | |
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External - Rent, Room Hire & Service Charges |
Kent County Council | |
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External - Rent, Room Hire & Service Charges |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |