FOXHILLS JEWELLERS LIMITED

Profile FOXHILLS JEWELLERS LIMITED

Actual on 01.03.2022
Company name
FOXHILLS JEWELLERS LIMITED
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Company number
00301930
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 17 June 1935
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Accounts

Actual

First accounts made up to 30.06.2021 due by 31.03.2022

Last accounts made up to 30.06.2020

Confirmation statement

Actual

Next statement date Wednesday, 18 January 2023 due by Tuesday, 31 January 2023

Last statement dated Tuesday, 18 January 2022

Nature of business (SIC)
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
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Registered office address
18 HIGH STREET, THORNBURY, ENGLAND, BRISTOL, BS35 2AH
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PSC and Officers FOXHILLS JEWELLERS LIMITED

Officers

(as of 18.09.2020)

BANKS, Arron Fraser Andrew
Status: Active
Appointed on: Friday, 12 September 2014
Correspondence address: Lysander House Catbrain Lane, Bristol, England, BS10 7TQ
Nationality: British
Date of birth: March 1966
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
BILNEY, Elizabeth
Status: Active
Appointed on: Monday, 15 September 2014
Correspondence address: Lysander House Catbrain Lane, Bristol, England, BS10 7TQ
Role: Secretary
WHITE, Harriet
Status: Active
Appointed on: Saturday, 01 August 2020
Correspondence address: Lysander House Catbrain Lane, Bristol, England, BS10 7TQ
Nationality: British
Date of birth: November 1992
Role: Director
Occupation: Managing Director
Country of residence: England
DAVIS, Laura
Status: Not active
Appointed on: Saturday, 01 July 2000
Resigned on: Friday, 12 September 2014
Correspondence address: 1 Milton Road, Weston Super Mare, Avon, BS23 2SA
Role: Secretary
DAVIS, Paul
Status: Not active
Appointed on: Saturday, 01 July 2000
Resigned on: Friday, 12 September 2014
Correspondence address: 1 Milton Road, Weston Super Mare, Avon, BS23 2SA
Nationality: British
Date of birth: November 1952
Role: Director
Occupation: Jeweller
JOHNSON, Cyril Alan
Status: Not active
Resigned on: Saturday, 01 July 2000
Correspondence address: Las Acacias 33 Buzon 479, 33 Urb Campo Mijas, 29650 Mijas Costa, Spain, Malaga, FOREIGN
Nationality: British
Date of birth: June 1940
Role: Director
Occupation: Jeweller
JOHNSON, Mavis Doreen
Status: Not active
Appointed on: Saturday, 06 August 1994
Resigned on: Saturday, 01 July 2000
Correspondence address: Las Acacias 33 Buzon 479, 33 Urb Campo Mijas, 29650 Mijas Costa, Spain, Malaga, FOREIGN
Role: Secretary
JOHNSON, Cyril Alan
Status: Not active
Resigned on: Saturday, 06 August 1994
Correspondence address: 10 Bickley Close, Hanham, Bristol, Avon, BS15 3TB
Role: Secretary
JOHNSON, Mavis Doreen
Status: Not active
Resigned on: Saturday, 06 August 1994
Correspondence address: 10 Bickley Close, Hanham, Bristol, Avon, BS15 3TB
Nationality: British
Date of birth: January 1935
Role: Director
Occupation: Director
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Person with significant control

(as of 01.03.2022)

Foxhills Group Limited
Status: Active
Notified on: Monday, 10 May 2021
Correspondence address: 18 Bristol, England
Legal form: Corporate Entity Person With Significant Control
Legal authority: English
Country registered: England
Place registered: Foxhills Group Limited
Registration number: 12852054
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Arron Fraser Andrew Banks
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Lysander House Bristol, England
Nationality: British
Date of birth: March 1966
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Arron Fraser Andrew Banks
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Lysander House Bristol, England
Nationality: British
Date of birth: March 1966
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Arron Fraser Andrew Banks
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Lysander House Bristol, England
Nationality: British
Date of birth: March 1966
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Ekaterina Banks
Status: Not active
Notified on: Monday, 17 October 2016
Correspondence address: Lysander House Bristol, United Kingdom
Nationality: English
Date of birth: January 1973
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Ekaterina Banks
Status: Not active
Notified on: Monday, 17 October 2016
Correspondence address: Lysander House Bristol, United Kingdom
Nationality: British
Date of birth: January 1973
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Missing name
Status: Not active
Notified on: Sunday, 19 March 2017
Legal form: Persons With Significant Control Statement
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