Active
Company Information for FOXTONS GROUP PLC
BUILDING ONE CHISWICK PARK, 566 CHISWICK HIGH ROAD, LONDON, W4 5BE,
|
Company Registration Number
07108742
Public Limited Company
Active |
Company Name | ||
---|---|---|
FOXTONS GROUP PLC | ||
Legal Registered Office | ||
BUILDING ONE CHISWICK PARK 566 CHISWICK HIGH ROAD LONDON W4 5BE Other companies in W4 | ||
Previous Names | ||
|
Company Number | 07108742 | |
---|---|---|
Company ID Number | 07108742 | |
Date formed | 2009-12-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Public Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/06/2024 | |
Latest return | 18/12/2015 | |
Return next due | 15/01/2017 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-01-08 20:18:17 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
MARK IAN JAMES BERRY |
||
ANDREW JOHN ADCOCK |
||
IAN EDWARD BARLOW |
||
MARK IAN JAMES BERRY |
||
MICHAEL ROSS BROWN |
||
NICHOLAS JOHN BUDDEN |
||
SHEENA MARY MACKAY |
||
GARRY WATTS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GERARD REINHOLD NIESLONY |
Company Secretary | ||
ANNETTE ELIZABETH COURT |
Director | ||
GERARD REINHOLD NIESLONY |
Director | ||
STEFANO PIETRO QUADRIO CURZIO |
Director | ||
F.A. CORP S.A*.R.L. |
Director | ||
KARL DALY |
Company Secretary | ||
YAGNISH VRAJLAL CHOTAI |
Director | ||
MATTHEW CHARLES TURNER |
Director | ||
HACKWOOD SECRETAIRES LIMITED |
Company Secretary | ||
PAUL ALAN NEWCOMBE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PANMURE GORDON & CO. LIMITED | Director | 2016-05-19 | CURRENT | 1992-03-26 | Active | |
VPC SPECIALTY LENDING INVESTMENTS PLC | Director | 2015-02-09 | CURRENT | 2015-01-12 | Active | |
JPMORGAN EUROPEAN GROWTH & INCOME PLC | Director | 2013-10-01 | CURRENT | 1929-03-15 | Active | |
COURTAULD INSTITUTE OF ART | Director | 2013-03-20 | CURRENT | 2002-06-19 | Active | |
THE SAMUEL COURTAULD TRUST | Director | 2008-11-19 | CURRENT | 1989-08-15 | Active | |
FOXTONS OPERATIONAL HOLDINGS LIMITED | Director | 2018-01-31 | CURRENT | 2007-01-16 | Active | |
FOXTONS INTERMEDIATE HOLDINGS LIMITED | Director | 2018-01-31 | CURRENT | 2007-03-14 | Active | |
FOXTONS LIMITED | Director | 2017-09-27 | CURRENT | 1982-11-22 | Active | |
FOXTONS OPERATIONAL HOLDINGS LIMITED | Director | 2014-06-12 | CURRENT | 2007-01-16 | Active | |
FOXTONS INTERMEDIATE HOLDINGS LIMITED | Director | 2014-06-12 | CURRENT | 2007-03-14 | Active | |
TANGLE TEEZER LIMITED | Director | 2017-11-21 | CURRENT | 2005-03-17 | Active | |
UKRD (QUEENS CRESCENT) LIMITED | Director | 2014-06-13 | CURRENT | 2013-10-22 | Active - Proposal to Strike off | |
SPIRE HEALTHCARE GROUP PLC | Director | 2014-06-12 | CURRENT | 2014-06-12 | Active | |
BTG LIMITED | Director | 2012-01-01 | CURRENT | 1991-12-12 | Active |
Date | Document Type | Document Description |
---|---|---|
Purchase of own shares. Shares purchased into treasury <ul><li>GBP 1,919,921.24 on 2023-05-22</ul> | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
Purchase of own shares. Shares purchased into treasury <ul><li>GBP 1,917,030.4 on 2023-05-16</ul> | ||
Purchase of own shares. Shares purchased into treasury <ul><li>GBP 1,914,085.66 on 2023-05-10</ul> | ||
Purchase of own shares. Shares purchased into treasury <ul><li>GBP 1,910,961.43 on 2023-05-03</ul> | ||
Purchase of own shares. Shares purchased into treasury <ul><li>GBP 1,907,344.1 on 2023-04-25</ul> | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption</ul> | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul> | ||
Purchase of own shares. Shares purchased into treasury <ul><li>GBP 1,903,804.1 on 2023-04-18</ul> | ||
Purchase of own shares. Shares purchased into treasury <ul><li>GBP 1,899,569.21 on 2023-03-28</ul> | ||
Purchase of own shares. Shares purchased into treasury <ul><li>GBP 1,900,419.21 on 2023-04-11</ul> | ||
Purchase of own shares. Shares purchased into treasury <ul><li>GBP 1,901,469.21 on 2023-03-29</ul> | ||
Purchase of own shares. Shares purchased into treasury <ul><li>GBP 1,827,261.13 on 2023-03-23</ul> | ||
Purchase of own shares. Shares purchased into treasury <ul><li>GBP 1,833,863.35 on 2022-10-06</ul> | ||
Purchase of own shares. Shares purchased into treasury <ul><li>GBP 1,841,315.97 on 2022-11-17</ul> | ||
Purchase of own shares. Shares purchased into treasury <ul><li>GBP 1,848,815.97 on 2022-09-29</ul> | ||
Purchase of own shares. Shares purchased into treasury <ul><li>GBP 1,855,074.32 on 2022-08-26</ul> | ||
Purchase of own shares. Shares purchased into treasury <ul><li>GBP 1,862,390.8 on 2022-10-13</ul> | ||
Purchase of own shares. Shares purchased into treasury <ul><li>GBP 1,870,049.04 on 2022-09-06</ul> | ||
Purchase of own shares. Shares purchased into treasury <ul><li>GBP 1,873,521.31 on 2022-10-25</ul> | ||
Purchase of own shares. Shares purchased into treasury <ul><li>GBP 1,880,738.16 on 2022-10-20</ul> | ||
Purchase of own shares. Shares purchased into treasury <ul><li>GBP 1,885,977.39 on 2022-09-13</ul> | ||
Purchase of own shares. Shares purchased into treasury <ul><li>GBP 1,890,505.24 on 2022-11-10</ul> | ||
Purchase of own shares. Shares purchased into treasury <ul><li>GBP 1,896,905.24 on 2022-09-22</ul> | ||
Purchase of own shares | ||
DIRECTOR APPOINTED MS ANNETTE CATHERINE ANDREWS | ||
DIRECTOR APPOINTED MR JOHN PATRICK CALLAWAY | ||
Purchase of own shares. Shares purchased into treasury <ul><li>GBP 1,815,170.95 on 2023-01-06</ul> | ||
Purchase of own shares. Shares purchased into treasury <ul><li>GBP 1,825,087.41 on 2022-12-23</ul> | ||
Purchase of own shares. Shares purchased into treasury <ul><li>GBP 1,808,650.79 on 2023-01-16</ul> | ||
Purchase of own shares. Shares purchased into treasury <ul><li>GBP 1,781,605.28 on 2022-12-16</ul> | ||
Purchase of own shares. Shares purchased into treasury <ul><li>GBP 1,789,928.71 on 2022-11-24</ul> | ||
Purchase of own shares. Shares purchased into treasury <ul><li>GBP 1,799,094.77 on 2022-12-01</ul> | ||
Purchase of own shares. Shares purchased into treasury <ul><li>GBP 1,806,644.77 on 2022-12-08</ul> | ||
SECRETARY'S DETAILS CHNAGED FOR LINK COMPANY MATTERS LIMITED on 2023-01-13 | ||
CH04 | SECRETARY'S DETAILS CHNAGED FOR LINK COMPANY MATTERS LIMITED on 2023-01-13 | |
CONFIRMATION STATEMENT MADE ON 18/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR GUY STUART GITTINS | |
SH03 | Purchase of own shares. Shares purchased into treasury
| |
RES11 | Resolutions passed:
| |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JOHN BUDDEN | |
SH03 | Purchase of own shares. Shares purchased into treasury
| |
SH03 | Purchase of own shares. Shares purchased into treasury
| |
SH03 | Purchase of own shares. Shares purchased into treasury
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD DAVID HARRIS | |
AP04 | Appointment of Link Company Matters Limited as company secretary on 2022-04-01 | |
TM02 | Termination of appointment of Christopher James Hough on 2022-04-01 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER JAMES HOUGH | |
CH01 | Director's details changed for Mr Nicholas John Budden on 2014-07-01 | |
RES13 | Resolutions passed:
| |
Purchase of own shares. Shares purchased into treasury <ul><li>GBP 147,094.53 on 2021-11-18</ul> | ||
Purchase of own shares. Shares purchased into treasury <ul><li>GBP 148,143.73 on 2021-11-19</ul> | ||
SH03 | Purchase of own shares. Shares purchased into treasury
| |
Purchase of own shares. Shares purchased into treasury <ul><li>GBP 127,795.25 on 2021-11-04</ul> | ||
Purchase of own shares. Shares purchased into treasury <ul><li>GBP 132,419.89 on 2021-11-11</ul> | ||
Purchase of own shares. Shares purchased into treasury <ul><li>GBP 137,769.89 on 2021-11-04</ul> | ||
Purchase of own shares. Shares purchased into treasury <ul><li>GBP 142,394.53 on 2021-11-11</ul> | ||
SH03 | Purchase of own shares. Shares purchased into treasury
| |
CONFIRMATION STATEMENT MADE ON 18/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/21, WITH NO UPDATES | |
Purchase of own shares. Shares purchased into treasury <ul><li>GBP 122,445.25 on 2021-10-28</ul> | ||
SH03 | Purchase of own shares. Shares purchased into treasury
| |
SH03 | Purchase of own shares. Shares purchased into treasury
| |
SH03 | Purchase of own shares. Shares purchased into treasury
| |
SH03 | Purchase of own shares. Shares purchased into treasury
| |
AP01 | DIRECTOR APPOINTED MR NIGEL MERVYN SUTHERLAND RICH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN EDWARD BARLOW | |
SH03 | Purchase of own shares. Shares purchased into treasury
| |
SH03 | Purchase of own shares. Shares purchased into treasury
| |
RES11 | Resolutions passed:
| |
SH03 | Purchase of own shares. Shares purchased into treasury
| |
SH03 | Purchase of own shares. Shares purchased into treasury
| |
SH03 | Purchase of own shares. Shares purchased into treasury
| |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
AD02 | Register inspection address changed from The Registry 34 Beckenham Road Beckenham Kent BR3 4TU to Link Group 10th Floor, Central Square 29 Wellington Street Leeds LS1 4DL | |
SH03 | Purchase of own shares. Shares purchased into treasury
| |
SH03 | Purchase of own shares. Shares purchased into treasury
| |
SH03 | Purchase of own shares. Shares purchased into treasury
| |
SH03 | Purchase of own shares. Shares purchased into treasury
| |
SH03 | Purchase of own shares. Shares purchased into treasury
| |
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/20, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
RES11 | Resolutions passed:
| |
RES11 | Resolutions passed:
| |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
SH01 | 22/04/20 STATEMENT OF CAPITAL GBP 3300977.58 | |
SH01 | 22/04/20 STATEMENT OF CAPITAL GBP 3300977.58 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARRY WATTS | |
AP01 | DIRECTOR APPOINTED MRS ROSEMARY JEAN SHAPLAND | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/19, WITH NO UPDATES | |
AD04 | Register(s) moved to registered office address Building One Chiswick Park 566 Chiswick High Road London W4 5BE | |
AP01 | DIRECTOR APPOINTED MR PATRICK LANIGAN FRANCO | |
TM02 | Termination of appointment of Mark Ian James Berry on 2019-07-25 | |
AP03 | Appointment of Mr Christopher James Hough as company secretary on 2019-07-25 | |
AP01 | DIRECTOR APPOINTED MR RICHARD DAVID HARRIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK IAN JAMES BERRY | |
RES11 | Resolutions passed:
| |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MR ALAN JAMES GILES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN ADCOCK | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROSS BROWN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
DRIP | London Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.01 for COAF: UK600108342Y2018 ASIN: GB00BCKFY513 | |
RES13 | GENERAL MEETINGS HELD 17/05/2018 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES11 | Resolutions passed:
| |
DRIP | London Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.01 for COAF: UK600108342Y2018 ASIN: GB00BCKFY513 | |
DRIP | London Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.01 for COAF: UK600108342Y2018 ASIN: GB00BCKFY513 | |
AP03 | Appointment of Mr Mark Ian James Berry as company secretary on 2018-02-20 | |
TM02 | Termination of appointment of Gerard Reinhold Nieslony on 2018-02-20 | |
LATEST SOC | 19/12/17 STATEMENT OF CAPITAL;GBP 2751043.91 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MS SHEENA MARY MACKAY | |
DRIP | London Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.01 for COAF: UK600102921Y2017 ASIN: GB00BCKFY513 | |
CH01 | Director's details changed for Mr Ian Edward Barlow on 2017-06-20 | |
RES11 | Resolutions passed:
| |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNETTE ELIZABETH COURT | |
DRIP | London Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.01 for COAF: UK600098477Y2017 ASIN: GB00BCKFY513 | |
LATEST SOC | 29/12/16 STATEMENT OF CAPITAL;GBP 2751043.91 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR MARK IAN JAMES BERRY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GERARD REINHOLD NIESLONY | |
DRIP | London Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.01 for COAF: UK600093037Y2016 ASIN: GB00BCKFY513 | |
LATEST SOC | 22/06/16 STATEMENT OF CAPITAL;GBP 2751043.91 | |
SH19 | Statement of capital on 2016-06-22 GBP 2,751,043.91 | |
CERT17 | Certificate of capital reduction issued. Capital share premium cancellation share premium | |
OC138 | Reduction of iss capital and minute (oc) | |
RES13 | AUTHORISED TO HOLD GENERAL MEETINS OTHER THAN AGM ON NOT LESS THAN 14 CLEAR DAYS NOTICE. THE ENTIRE AMOUNT OF THE COMPANYS SHARE PREMIUM BE BE CANCELLED 18/05/2016 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
DRIP | London Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.01 for COAF: UK600087197Y2016 ASIN: GB00BCKFY513 | |
RP04 | SECOND FILING WITH MUD 18/12/15 FOR FORM AR01 | |
RP04 | SECOND FILING WITH MUD 18/12/15 FOR FORM AR01 | |
LATEST SOC | 28/05/16 STATEMENT OF CAPITAL;GBP 2751043.91 | |
SH07 | 29/02/16 STATEMENT OF CAPITAL GBP 2751043.91 | |
ANNOTATION | Clarification | |
SH07 | 24/02/16 STATEMENT OF CAPITAL GBP 2751043.91 | |
SH07 | 23/02/16 STATEMENT OF CAPITAL GBP 2751043.91 | |
SH07 | 19/02/16 STATEMENT OF CAPITAL GBP 2751043.91 | |
SH07 | 18/02/16 STATEMENT OF CAPITAL GBP 2751043.91 | |
SH07 | 17/02/16 STATEMENT OF CAPITAL GBP 2751043.91 | |
SH07 | 15/02/16 STATEMENT OF CAPITAL GBP 2751043.91 | |
SH07 | 12/02/16 STATEMENT OF CAPITAL GBP 2751043.91 | |
SH07 | 11/02/16 STATEMENT OF CAPITAL GBP 2751043.91 | |
SH07 | 09/02/16 STATEMENT OF CAPITAL GBP 2751043.91 | |
SH07 | 03/02/16 STATEMENT OF CAPITAL GBP 2751043.91 | |
SH07 | 02/02/16 STATEMENT OF CAPITAL GBP 2751043.91 | |
SH07 | 29/01/16 STATEMENT OF CAPITAL GBP 2751043.91 | |
SH07 | 28/01/16 STATEMENT OF CAPITAL GBP 2751043.91 | |
SH07 | 27/01/16 STATEMENT OF CAPITAL GBP 2751043.91 | |
SH07 | 26/01/16 STATEMENT OF CAPITAL GBP 2751043.91 | |
SH07 | 25/01/16 STATEMENT OF CAPITAL GBP 2751043.91 | |
SH07 | 21/01/16 STATEMENT OF CAPITAL GBP 2751043.91 | |
SH07 | 20/01/16 STATEMENT OF CAPITAL GBP 2751043.91 | |
SH07 | 19/01/16 STATEMENT OF CAPITAL GBP 2751043.91 | |
SH07 | 18/01/16 STATEMENT OF CAPITAL GBP 2751043.91 | |
SH07 | 15/01/16 STATEMENT OF CAPITAL GBP 2751043.91 | |
SH07 | 06/01/16 STATEMENT OF CAPITAL GBP 2751043.91 | |
SH07 | 14/01/16 STATEMENT OF CAPITAL GBP 2751043.91 | |
SH07 | 13/01/16 STATEMENT OF CAPITAL GBP 2751043.91 | |
SH07 | 12/01/16 STATEMENT OF CAPITAL GBP 2751043.91 | |
SH07 | 08/01/16 STATEMENT OF CAPITAL GBP 2751043.91 | |
SH07 | 07/01/16 STATEMENT OF CAPITAL GBP 2751043.91 | |
SH07 | 24/12/15 STATEMENT OF CAPITAL GBP 2751043.91 | |
SH07 | 23/12/15 STATEMENT OF CAPITAL GBP 2751043.91 | |
SH07 | 22/12/15 STATEMENT OF CAPITAL GBP 2751043.91 | |
SH07 | 21/12/15 STATEMENT OF CAPITAL GBP 2751043.91 | |
SH07 | 29/02/16 STATEMENT OF CAPITAL GBP 2751043.91 | |
SH07 | 24/02/16 STATEMENT OF CAPITAL GBP 2751043.91 | |
SH07 | 19/02/16 STATEMENT OF CAPITAL GBP 2751043.91 | |
SH07 | 23/02/16 STATEMENT OF CAPITAL GBP 2751043.91 | |
SH07 | 18/02/16 STATEMENT OF CAPITAL GBP 2751043.91 | |
SH07 | 17/02/16 STATEMENT OF CAPITAL GBP 2751043.91 | |
SH07 | 15/02/16 STATEMENT OF CAPITAL GBP 2751043.91 | |
SH07 | 11/02/16 STATEMENT OF CAPITAL GBP 2751043.91 | |
SH07 | 12/02/16 STATEMENT OF CAPITAL GBP 2751043.91 | |
SH07 | 11/02/16 STATEMENT OF CAPITAL GBP 2751043.91 | |
SH07 | 03/02/16 STATEMENT OF CAPITAL GBP 2751043.91 | |
SH07 | 09/02/16 STATEMENT OF CAPITAL GBP 2751043.91 | |
SH07 | 29/01/16 STATEMENT OF CAPITAL GBP 2751043.91 | |
SH07 | 02/02/16 STATEMENT OF CAPITAL GBP 2751043.91 | |
SH07 | 27/01/16 STATEMENT OF CAPITAL GBP 2751043.91 | |
SH07 | 28/01/16 STATEMENT OF CAPITAL GBP 2751043.91 | |
SH07 | 26/01/16 STATEMENT OF CAPITAL GBP 2751043.91 | |
SH07 | 25/01/16 STATEMENT OF CAPITAL GBP 2751043.91 | |
SH07 | 25/01/16 STATEMENT OF CAPITAL GBP 2751043.91 | |
SH07 | 21/01/16 STATEMENT OF CAPITAL GBP 2751043.91 | |
SH07 | 18/01/16 STATEMENT OF CAPITAL GBP 2751043.91 | |
SH07 | 20/01/16 STATEMENT OF CAPITAL GBP 2751043.91 | |
SH07 | 19/01/16 STATEMENT OF CAPITAL GBP 2751043.91 | |
SH07 | 15/01/16 STATEMENT OF CAPITAL GBP 2751043.91 | |
SH07 | 06/01/16 STATEMENT OF CAPITAL GBP 2751043.91 | |
SH07 | 13/01/16 STATEMENT OF CAPITAL GBP 2751043.91 | |
SH07 | 14/01/16 STATEMENT OF CAPITAL GBP 2751043.91 | |
SH07 | 12/01/16 STATEMENT OF CAPITAL GBP 2751043.91 | |
SH07 | 12/01/16 STATEMENT OF CAPITAL GBP 2751043.91 | |
SH07 | 08/01/16 STATEMENT OF CAPITAL GBP 2751043.91 | |
SH07 | 07/01/16 STATEMENT OF CAPITAL GBP 2751043.91 | |
SH07 | 06/01/16 STATEMENT OF CAPITAL GBP 2751043.91 | |
SH07 | 23/12/15 STATEMENT OF CAPITAL GBP 2751043.91 | |
SH07 | 24/12/15 STATEMENT OF CAPITAL GBP 2751043.91 | |
SH07 | 22/12/15 STATEMENT OF CAPITAL GBP 2751043.91 | |
SH07 | 21/12/15 STATEMENT OF CAPITAL GBP 2751043.91 | |
AA | INTERIM ACCOUNTS MADE UP TO 26/04/16 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 19/04/16 STATEMENT OF CAPITAL;GBP 2751043.91 | |
SH07 | 29/02/16 STATEMENT OF CAPITAL GBP 2751043.91 | |
SH07 | 24/02/16 STATEMENT OF CAPITAL GBP 2751984.51 | |
SH07 | 23/02/16 STATEMENT OF CAPITAL GBP 2757584.51 | |
SH07 | 19/02/16 STATEMENT OF CAPITAL GBP 2760684.51 | |
SH07 | 18/02/16 STATEMENT OF CAPITAL GBP 2766134.51 | |
SH07 | 17/02/16 STATEMENT OF CAPITAL GBP 2768834.51 | |
SH07 | 15/02/16 STATEMENT OF CAPITAL GBP 2774524.51 | |
SH07 | 11/02/16 STATEMENT OF CAPITAL GBP 2775794.40 | |
SH07 | 12/02/16 STATEMENT OF CAPITAL GBP 2777693.31 | |
SH07 | 11/02/16 STATEMENT OF CAPITAL GBP 2780393.31 | |
SH07 | 09/02/16 STATEMENT OF CAPITAL GBP 2782493.31 | |
SH07 | 03/02/16 STATEMENT OF CAPITAL GBP 2787993.31 | |
SH07 | 02/02/16 STATEMENT OF CAPITAL GBP 2788693.31 | |
SH07 | 29/01/16 STATEMENT OF CAPITAL GBP 2789893.31 | |
SH07 | 28/01/16 STATEMENT OF CAPITAL GBP 2792866.89 | |
SH07 | 27/01/16 STATEMENT OF CAPITAL GBP 2793933.57 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH07 | 26/01/16 STATEMENT OF CAPITAL GBP 2795394.57 | |
SH07 | 25/01/16 STATEMENT OF CAPITAL GBP 2796796.47 | |
SH07 | 25/01/16 STATEMENT OF CAPITAL GBP 2798171.47 | |
SH07 | 21/01/16 STATEMENT OF CAPITAL GBP 2799941.47 | |
SH07 | 20/01/16 STATEMENT OF CAPITAL GBP 2801655.47 | |
SH07 | 19/01/16 STATEMENT OF CAPITAL GBP 2803292.47 | |
SH07 | 18/01/16 STATEMENT OF CAPITAL GBP 2804757.47 | |
SH07 | 15/01/16 STATEMENT OF CAPITAL GBP 2806222.77 | |
SH07 | 14/01/16 STATEMENT OF CAPITAL GBP 2807759.14 | |
SH07 | 13/01/16 STATEMENT OF CAPITAL GBP 2809254.14 | |
SH07 | 12/01/16 STATEMENT OF CAPITAL GBP 2810639.60 | |
SH07 | 12/01/16 STATEMENT OF CAPITAL GBP 2812139.60 | |
SH07 | 07/01/16 STATEMENT OF CAPITAL GBP 2814704.20 | |
SH07 | 08/01/16 STATEMENT OF CAPITAL GBP 2813460.60 | |
SH07 | 06/01/16 STATEMENT OF CAPITAL GBP 2816117.52 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
DRIP | London Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.01 for COAF: UK600087197Y2016 ASIN: GB00BCKFY513 | |
DRIP | London Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.01 for COAF: UK600087197Y2016 ASIN: GB00BCKFY513 | |
SH07 | 22/12/15 STATEMENT OF CAPITAL GBP 2817714.68 | |
SH07 | 21/12/15 STATEMENT OF CAPITAL GBP 2819054.68 | |
LATEST SOC | 22/02/16 STATEMENT OF CAPITAL;GBP 2816661.85 | |
SH07 | 06/01/16 STATEMENT OF CAPITAL GBP 2816661.85 | |
SH07 | 24/12/15 STATEMENT OF CAPITAL GBP 2817294.37 | |
SH07 | 23/12/15 STATEMENT OF CAPITAL GBP 2817321.21 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
DRIP | London Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.01 for COAF: UK600087197Y2016 ASIN: GB00BCKFY513 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ROSS BROWN / 22/01/2016 | |
LATEST SOC | 15/01/16 STATEMENT OF CAPITAL;GBP 2821764.68 | |
AR01 | 18/12/15 NO MEMBER LIST | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 809-REG INT IN SHARES DISC TO PUB CO 877-INST CREATE CHARGES:EW & NI | |
AA | INTERIM ACCOUNTS MADE UP TO 16/12/15 | |
DRIP | London Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.01 for COAF: UK600082322Y2015 ASIN: GB00BCKFY513 | |
AA | INTERIM ACCOUNTS MADE UP TO 30/06/15 | |
DRIP | London Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.01 for COAF: UK600082322Y2015 ASIN: GB00BCKFY513 | |
RES13 | THE COMPANY AUTHORISED TO HOLD GENERAL MEETINGS ON NOT LESS THAN 14 DAYS CLEAR NOTICE. THE PAYMENT OF 1.77P INTERIM DIVIDEND AND 2.77P PER ORDINARY SHARE SPECIAL INTERIM DIVIDEND ("INTERIM DIVIDENDS"). 20/05/2015 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
DRIP | London Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.01 for COAF: UK600076744Y2015 ASIN: GB00BCKFY513 | |
AA | INTERIM ACCOUNTS MADE UP TO 30/06/14 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
RP04 | SECOND FILING WITH MUD 18/12/14 FOR FORM AR01 | |
ANNOTATION | Clarification | |
DRIP | London Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.01 for COAF: UK600076744Y2015 ASIN: GB00BCKFY513 | |
DRIP | London Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.01 for COAF: UK600076744Y2015 ASIN: GB00BCKFY513 | |
LATEST SOC | 16/03/15 STATEMENT OF CAPITAL;GBP 2821764.68 | |
AR01 | 18/12/14 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN BUDDEN / 01/07/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ROSS BROWN / 01/07/2014 | |
AR01 | 18/12/14 NO MEMBER LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 809-REG INT IN SHARES DISC TO PUB CO 877-INST CREATE CHARGES:EW & NI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEFANO QUADRIO CURZIO | |
DRIP | London Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.01 for COAF: UK600073137Y2014 ASIN: GB00BCKFY513 | |
DRIP | London Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.01 for COAF: UK600073140Y2014 ASIN: GB00BCKFY513 | |
DVCA | London Stock Exchange corporate action. Cash Dividend of ORD GBP0.01 for COAF: UK600072980Y2014 ASIN: GB00BCKFY513 | |
DVCA | London Stock Exchange corporate action. Cash Dividend of ORD GBP0.01 for COAF: UK600072976Y2014 ASIN: GB00BCKFY513 | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS JOHN BUDDEN | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
DVCA | London Stock Exchange corporate action. Cash Dividend of ORD GBP0.01 for COAF: UK600068137Y2014 ASIN: GB00BCKFY513 | |
DVCA | London Stock Exchange corporate action. Cash Dividend of ORD GBP0.01 for COAF: UK600068134Y2014 ASIN: GB00BCKFY513 | |
LATEST SOC | 06/01/14 STATEMENT OF CAPITAL;GBP 2821764.68 | |
AR01 | 18/12/13 FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
SH07 | 25/09/13 STATEMENT OF CAPITAL GBP 2582199.48 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | |
AD02 | SAIL ADDRESS CREATED | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 25/09/13 STATEMENT OF CAPITAL GBP 2821764.68 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AP01 | DIRECTOR APPOINTED MR IAN EDWARD BARLOW | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERARD REINHOLD NIESLONY / 23/08/2013 | |
AP01 | DIRECTOR APPOINTED ANNETTE ELIZABETH COURT | |
AP01 | DIRECTOR APPOINTED MR GERARD REINHOLD NIESLONY | |
AP01 | DIRECTOR APPOINTED MR ANDREW JOHN ADCOCK | |
AP01 | DIRECTOR APPOINTED MR GARRY WATTS | |
SH02 | CONSOLIDATION 12/08/13 | |
SH02 | SUB-DIVISION 12/08/13 | |
RR01 | APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY | |
RES02 | REREG PRI TO PLC; RES02 PASS DATE:16/08/2013 | |
BS | BALANCE SHEET | |
AUDS | AUDITORS' STATEMENT | |
AUDR | AUDITORS' REPORT | |
MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
CERT5 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC | |
SH01 | 12/08/13 STATEMENT OF CAPITAL GBP 5164424.407441 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED MR STEFANO PIETRO QUADRIO CURZIO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR F.A. CORP S.A*.R.L. | |
AP03 | SECRETARY APPOINTED MR GERARD REINHOLD NIESLONY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KARL DALY | |
RES15 | CHANGE OF NAME 28/05/2013 | |
CERTNM | COMPANY NAME CHANGED ADNAMS BBPM LIMITED CERTIFICATE ISSUED ON 29/05/13 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 18/12/12 FULL LIST | |
RES01 | ADOPT ARTICLES 13/09/2012 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
RES01 | ADOPT ARTICLES 27/03/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR YAGNISH CHOTAI | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 27/03/12 | |
SH19 | 27/03/12 STATEMENT OF CAPITAL GBP 125.574 | |
RES13 | SHARE PREMIUM ACCOUNT CANCELLED 27/03/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW TURNER | |
AR01 | 18/12/11 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 18/12/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED YAGNISH VRAJLAL CHOTAI | |
AP03 | SECRETARY APPOINTED KARL DALY | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES 30/03/2010 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AP01 | DIRECTOR APPOINTED MICHAEL ROSS BROWN | |
AP01 | DIRECTOR APPOINTED MATTHEW CHARLES TURNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL NEWCOMBE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY HACKWOOD SECRETAIRES LIMITED | |
AP02 | CORPORATE DIRECTOR APPOINTED F.A. CORP S.A*.R.L. | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 |
---|---|---|---|
FIXED AND FLOATING SECURITY DOCUMENT | Satisfied | MIZUHO CORPORATE BANK LTD (AS SECURITY TRUSTEE) |
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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 FOXTONS GROUP PLC
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as FOXTONS GROUP PLC are:
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