Foxall And Chapman Limited

Company Name	Foxall And Chapman Limited
Director	Claire Susan Stewart
Company Status	Active
Company Number	00465632
Category	Private Limited Company
Incorporation Date	11 March 1949(75 years, 2 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Mrs Claire Susan Stewart
Status	Current
Appointed	04 March 2019(70 years after company formation)
Appointment Duration	5 years, 1 month
Role	Company Director
Correspondence Address	Synectics House 3-4 Broadfield Close Sheffield S8 0XN

Director Name	Mrs Claire Susan Stewart
Date of Birth	December 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	18 April 2019(70 years, 1 month after company formation)
Appointment Duration	5 years
Role	Secretary
Country of Residence	England
Correspondence Address	Synectics House 3-4 Broadfield Close Sheffield S8 0XN

Secretary Name	Charles Stewart Clarke
Nationality	British
Status	Resigned
Appointed	11 April 1992(43 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 10 January 1994)
Role	Company Director
Correspondence Address	31 Hazel Walk Bradford West Yorkshire BD9 6AH

Director Name	Mr Nigel Charles Poultney
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1994(44 years, 10 months after company formation)
Appointment Duration	22 years, 4 months (resigned 11 May 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	4 Holt Road Studley Warwickshire B80 7NX

Secretary Name	Mr Nigel Charles Poultney
Nationality	British
Status	Resigned
Appointed	10 January 1994(44 years, 10 months after company formation)
Appointment Duration	22 years, 4 months (resigned 11 May 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	4 Holt Road Studley Warwickshire B80 7NX

Director Name	Mr Richard Paul Brierley
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2016(67 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 06 April 2018)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Studley Point 88 Birmingham Road Studley Warwickshire B80 7AS

Secretary Name	Mr Richard Paul Brierley
Status	Resigned
Appointed	17 June 2016(67 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 06 April 2018)
Role	Company Director
Correspondence Address	Studley Point 88 Birmingham Road Studley Warwickshire B80 7AS

Director Name	Mr Mark Gerald Goodwin
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2018(69 years, 1 month after company formation)
Appointment Duration	1 year (resigned 18 April 2019)
Role	Accountant
Country of Residence	England
Correspondence Address	Studley Point 88 Birmingham Road Studley Warwickshire B80 7AS

Secretary Name	Mr Michael James Stilwell
Status	Resigned
Appointed	06 April 2018(69 years, 1 month after company formation)
Appointment Duration	7 months, 4 weeks (resigned 30 November 2018)
Role	Company Director
Correspondence Address	Studley Point 88 Birmingham Road Studley Warwickshire B80 7AS

Secretary Name	Mr Simon Beswick
Status	Resigned
Appointed	30 November 2018(69 years, 9 months after company formation)
Appointment Duration	3 months (resigned 04 March 2019)
Role	Company Director
Correspondence Address	Synectics House 3-4 Broadfield Close Sheffield S8 0XN

Director Name	Fotovalue Limited (Corporation)
Status	Resigned
Appointed	11 April 1992(43 years, 1 month after company formation)
Appointment Duration	27 years (resigned 18 April 2019)
Correspondence Address	Studley Point 88 Birmingham Road Studley Warwickshire B80 7AS

Contact

Website	quadnetics.com

Location

Registered Address	Synectics House 3-4 Broadfield Close Sheffield S8 0XN
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	Nether Edge and Sharrow
Built Up Area	Sheffield
Address Matches	Over 30 other UK companies use this postal address

Shareholders

60k at £1	Synectics PLC 100.00% Ordinary
1 at £1	Fotovalue LTD 0.00% Ordinary

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 November

Returns

Latest Return	11 April 2024 (1 week, 5 days ago)
Next Return Due	25 April 2025 (1 year from now)

Charges

8 January 1988	Delivered on: 22 January 1988 Satisfied on: 18 December 1995 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
12 February 1993	Delivered on: 24 February 1993 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

8 January 1988

Delivered on: 22 January 1988
Satisfied on: 18 December 1995
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

12 February 1993

Delivered on: 24 February 1993
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

26 August 2020	Accounts for a dormant company made up to 30 November 2019 (3 pages)
14 April 2020	Confirmation statement made on 11 April 2020 with no updates (3 pages)
2 December 2019	Registered office address changed from C/O Synectics Plc Studley Point 88 Birmingham Road Studley Warwickshire B80 7AS to Synectics House Broadfield Close Sheffield S8 0XN on 2 December 2019 (1 page)
2 December 2019	Registered office address changed from Synectics House Broadfield Close Sheffield S8 0XN England to Synectics House 3-4 Broadfield Close Sheffield S8 0XN on 2 December 2019 (1 page)
21 October 2019	Satisfaction of charge 1 in full (1 page)
23 May 2019	Accounts for a dormant company made up to 30 November 2018 (3 pages)
24 April 2019	Termination of appointment of Fotovalue Limited as a director on 18 April 2019 (1 page)
24 April 2019	Termination of appointment of Mark Gerald Goodwin as a director on 18 April 2019 (1 page)
24 April 2019	Appointment of Mrs Claire Susan Stewart as a director on 18 April 2019 (2 pages)
12 April 2019	Confirmation statement made on 11 April 2019 with no updates (3 pages)
4 March 2019	Termination of appointment of Simon Beswick as a secretary on 4 March 2019 (1 page)
4 March 2019	Appointment of Mrs Claire Susan Stewart as a secretary on 4 March 2019 (2 pages)
3 December 2018	Appointment of Mr Simon Beswick as a secretary on 30 November 2018 (2 pages)
3 December 2018	Termination of appointment of Michael James Stilwell as a secretary on 30 November 2018 (1 page)
6 August 2018	Accounts for a dormant company made up to 30 November 2017 (4 pages)
11 April 2018	Confirmation statement made on 11 April 2018 with no updates (3 pages)
9 April 2018	Termination of appointment of Richard Paul Brierley as a secretary on 6 April 2018 (1 page)
9 April 2018	Appointment of Mr Mark Gerald Goodwin as a director on 6 April 2018 (2 pages)
9 April 2018	Appointment of Mr Michael James Stilwell as a secretary on 6 April 2018 (2 pages)
9 April 2018	Termination of appointment of Richard Paul Brierley as a director on 6 April 2018 (1 page)
20 July 2017	Accounts for a dormant company made up to 30 November 2016 (5 pages)
20 July 2017	Accounts for a dormant company made up to 30 November 2016 (5 pages)
11 April 2017	Confirmation statement made on 11 April 2017 with updates (5 pages)
11 April 2017	Confirmation statement made on 11 April 2017 with updates (5 pages)
5 September 2016	Accounts for a dormant company made up to 30 November 2015 (4 pages)
5 September 2016	Accounts for a dormant company made up to 30 November 2015 (4 pages)
21 June 2016	Appointment of Mr Richard Paul Brierley as a director on 17 June 2016 (2 pages)
21 June 2016	Appointment of Mr Richard Paul Brierley as a secretary on 17 June 2016 (2 pages)
21 June 2016	Appointment of Mr Richard Paul Brierley as a secretary on 17 June 2016 (2 pages)
21 June 2016	Termination of appointment of Nigel Charles Poultney as a secretary on 11 May 2016 (1 page)
21 June 2016	Appointment of Mr Richard Paul Brierley as a director on 17 June 2016 (2 pages)
21 June 2016	Termination of appointment of Nigel Charles Poultney as a director on 11 May 2016 (1 page)
21 June 2016	Termination of appointment of Nigel Charles Poultney as a secretary on 11 May 2016 (1 page)
21 June 2016	Termination of appointment of Nigel Charles Poultney as a director on 11 May 2016 (1 page)
29 April 2016	Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-04-29 GBP 60,000 (5 pages)
29 April 2016	Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-04-29 GBP 60,000 (5 pages)
18 September 2015	Accounts for a dormant company made up to 30 November 2014 (4 pages)
18 September 2015	Accounts for a dormant company made up to 30 November 2014 (4 pages)
24 April 2015	Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 60,000 (5 pages)
24 April 2015	Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 60,000 (5 pages)
2 September 2014	Accounts for a dormant company made up to 30 November 2013 (4 pages)
2 September 2014	Accounts for a dormant company made up to 30 November 2013 (4 pages)
25 April 2014	Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 60,000 (5 pages)
25 April 2014	Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 60,000 (5 pages)
25 April 2014	Director's details changed for Fotovalue Limited on 25 October 2013 (1 page)
25 April 2014	Director's details changed for Fotovalue Limited on 25 October 2013 (1 page)
11 December 2013	Registered office address changed from C/O C/O Synectics Plc Haydon House 5 Alcester Road Studley Warwickshire B80 7AN United Kingdom on 11 December 2013 (1 page)
11 December 2013	Registered office address changed from C/O C/O Synectics Plc Haydon House 5 Alcester Road Studley Warwickshire B80 7AN United Kingdom on 11 December 2013 (1 page)
29 August 2013	Accounts for a dormant company made up to 30 November 2012 (4 pages)
29 August 2013	Accounts for a dormant company made up to 30 November 2012 (4 pages)
1 May 2013	Registered office address changed from C/O Quadnetics Group Plc Haydon House 5 Alcester Road, Studley Warwickshire B80 7AN on 1 May 2013 (1 page)
1 May 2013	Director's details changed for Fotovalue Limited on 29 April 2013 (2 pages)
1 May 2013	Registered office address changed from C/O Quadnetics Group Plc Haydon House 5 Alcester Road, Studley Warwickshire B80 7AN on 1 May 2013 (1 page)
1 May 2013	Annual return made up to 11 April 2013 with a full list of shareholders (5 pages)
1 May 2013	Registered office address changed from C/O Quadnetics Group Plc Haydon House 5 Alcester Road, Studley Warwickshire B80 7AN on 1 May 2013 (1 page)
1 May 2013	Annual return made up to 11 April 2013 with a full list of shareholders (5 pages)
1 May 2013	Director's details changed for Fotovalue Limited on 29 April 2013 (2 pages)
15 August 2012	Accounts for a dormant company made up to 30 November 2011 (4 pages)
15 August 2012	Accounts for a dormant company made up to 30 November 2011 (4 pages)
25 April 2012	Annual return made up to 11 April 2012 with a full list of shareholders (5 pages)
25 April 2012	Annual return made up to 11 April 2012 with a full list of shareholders (5 pages)
2 September 2011	Accounts for a dormant company made up to 30 November 2010 (4 pages)
2 September 2011	Accounts for a dormant company made up to 30 November 2010 (4 pages)
28 April 2011	Annual return made up to 11 April 2011 with a full list of shareholders (5 pages)
28 April 2011	Annual return made up to 11 April 2011 with a full list of shareholders (5 pages)
28 April 2010	Annual return made up to 11 April 2010 with a full list of shareholders (5 pages)
28 April 2010	Annual return made up to 11 April 2010 with a full list of shareholders (5 pages)
27 April 2010	Director's details changed for Fotovalue Limited on 11 April 2010 (2 pages)
27 April 2010	Director's details changed for Fotovalue Limited on 11 April 2010 (2 pages)
17 February 2010	Accounts for a dormant company made up to 31 May 2009 (4 pages)
17 February 2010	Accounts for a dormant company made up to 31 May 2009 (4 pages)
16 January 2010	Current accounting period extended from 31 May 2010 to 30 November 2010 (3 pages)
16 January 2010	Current accounting period extended from 31 May 2010 to 30 November 2010 (3 pages)
16 April 2009	Return made up to 11/04/09; full list of members (4 pages)
16 April 2009	Return made up to 11/04/09; full list of members (4 pages)
11 March 2009	Accounts for a dormant company made up to 31 May 2008 (4 pages)
11 March 2009	Accounts for a dormant company made up to 31 May 2008 (4 pages)
23 April 2008	Return made up to 11/04/08; full list of members (4 pages)
23 April 2008	Return made up to 11/04/08; full list of members (4 pages)
27 March 2008	Accounts for a dormant company made up to 31 May 2007 (4 pages)
27 March 2008	Accounts for a dormant company made up to 31 May 2007 (4 pages)
20 April 2007	Return made up to 11/04/07; full list of members (3 pages)
20 April 2007	Return made up to 11/04/07; full list of members (3 pages)
19 April 2007	Location of register of members (1 page)
19 April 2007	Location of debenture register (1 page)
19 April 2007	Registered office changed on 19/04/07 from: c/o quadnetics group PLC haydon house 5 alcester road, studley warwickshire B80 7AN (1 page)
19 April 2007	Location of debenture register (1 page)
19 April 2007	Location of register of members (1 page)
19 April 2007	Registered office changed on 19/04/07 from: c/o quadnetics group PLC haydon house 5 alcester road, studley warwickshire B80 7AN (1 page)
30 March 2007	Accounts for a dormant company made up to 31 May 2006 (4 pages)
30 March 2007	Accounts for a dormant company made up to 31 May 2006 (4 pages)
20 April 2006	Return made up to 11/04/06; full list of members (2 pages)
20 April 2006	Director's particulars changed (1 page)
20 April 2006	Return made up to 11/04/06; full list of members (2 pages)
20 April 2006	Director's particulars changed (1 page)
22 March 2006	Accounts for a dormant company made up to 31 May 2005 (4 pages)
22 March 2006	Accounts for a dormant company made up to 31 May 2005 (4 pages)
21 February 2006	Registered office changed on 21/02/06 from: c/o quadnetics group PLC north court house morton bagot, studley warwickshire B80 7EL (1 page)
21 February 2006	Registered office changed on 21/02/06 from: c/o quadnetics group PLC north court house morton bagot, studley warwickshire B80 7EL (1 page)
22 April 2005	Return made up to 11/04/05; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 22/04/05 363(190) ‐ Location of debenture register address changed (3 pages)
22 April 2005	Return made up to 11/04/05; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 22/04/05 363(190) ‐ Location of debenture register address changed (3 pages)
21 January 2005	Accounts for a dormant company made up to 31 May 2004 (4 pages)
21 January 2005	Accounts for a dormant company made up to 31 May 2004 (4 pages)
18 May 2004	Return made up to 11/04/04; full list of members (7 pages)
18 May 2004	Return made up to 11/04/04; full list of members (7 pages)
19 March 2004	Accounts for a dormant company made up to 31 May 2003 (4 pages)
19 March 2004	Accounts for a dormant company made up to 31 May 2003 (4 pages)
2 May 2003	Return made up to 11/04/03; full list of members (7 pages)
2 May 2003	Return made up to 11/04/03; full list of members (7 pages)
20 March 2003	Accounts for a dormant company made up to 31 May 2002 (4 pages)
20 March 2003	Accounts for a dormant company made up to 31 May 2002 (4 pages)
9 May 2002	Return made up to 11/04/02; full list of members 363(287) ‐ Registered office changed on 09/05/02 (6 pages)
9 May 2002	Return made up to 11/04/02; full list of members 363(287) ‐ Registered office changed on 09/05/02 (6 pages)
13 March 2002	Accounts for a dormant company made up to 31 May 2001 (4 pages)
13 March 2002	Accounts for a dormant company made up to 31 May 2001 (4 pages)
26 April 2001	Return made up to 11/04/01; full list of members (6 pages)
26 April 2001	Return made up to 11/04/01; full list of members (6 pages)
14 December 2000	Accounts for a dormant company made up to 31 May 2000 (4 pages)
14 December 2000	Accounts for a dormant company made up to 31 May 2000 (4 pages)
12 May 2000	Return made up to 11/04/00; full list of members (6 pages)
12 May 2000	Return made up to 11/04/00; full list of members (6 pages)
15 December 1999	Accounts for a dormant company made up to 31 May 1999 (4 pages)
15 December 1999	Accounts for a dormant company made up to 31 May 1999 (4 pages)
2 July 1999	Secretary's particulars changed;director's particulars changed (1 page)
2 July 1999	Secretary's particulars changed;director's particulars changed (1 page)
27 April 1999	Return made up to 11/04/99; no change of members (4 pages)
27 April 1999	Return made up to 11/04/99; no change of members (4 pages)
15 December 1998	Accounts for a dormant company made up to 31 May 1998 (5 pages)
15 December 1998	Accounts for a dormant company made up to 31 May 1998 (5 pages)
18 April 1998	Return made up to 11/04/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 April 1998	Return made up to 11/04/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 March 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
24 March 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
20 March 1998	Full accounts made up to 31 May 1997 (7 pages)
20 March 1998	Full accounts made up to 31 May 1997 (7 pages)
27 May 1997	Accounting reference date extended from 28/02/97 to 31/05/97 (1 page)
27 May 1997	Accounting reference date extended from 28/02/97 to 31/05/97 (1 page)
27 May 1997	Registered office changed on 27/05/97 from: quadrant group PLC priory house pitsford street birmingham B18 6LX (1 page)
27 May 1997	Registered office changed on 27/05/97 from: quadrant group PLC priory house pitsford street birmingham B18 6LX (1 page)
22 April 1997	Return made up to 11/04/97; no change of members (4 pages)
22 April 1997	Return made up to 11/04/97; no change of members (4 pages)
12 December 1996	Accounts for a dormant company made up to 29 February 1996 (4 pages)
12 December 1996	Accounts for a dormant company made up to 29 February 1996 (4 pages)
17 May 1996	Return made up to 11/04/96; no change of members (4 pages)
17 May 1996	Return made up to 11/04/96; no change of members (4 pages)
20 December 1995	Accounts for a dormant company made up to 28 February 1995 (4 pages)
20 December 1995	Accounts for a dormant company made up to 28 February 1995 (4 pages)
18 December 1995	Declaration of satisfaction of mortgage/charge (2 pages)
18 December 1995	Declaration of satisfaction of mortgage/charge (2 pages)
19 May 1995	Return made up to 11/04/95; full list of members 363(287) ‐ Registered office changed on 19/05/95 (6 pages)
19 May 1995	Return made up to 11/04/95; full list of members 363(287) ‐ Registered office changed on 19/05/95 (6 pages)