Active
Company Information for FOX BROS (BLACKPOOL) LIMITED
UNIT 2 OLYMPIC COURT, WHITEHILLS BUSINESS PARK, BLACKPOOL, LANCASHIRE, FY4 5GU,
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Company Registration Number
00576186
Private Limited Company
Active |
Company Name | |||
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FOX BROS (BLACKPOOL) LIMITED | |||
Legal Registered Office | |||
UNIT 2 OLYMPIC COURT WHITEHILLS BUSINESS PARK BLACKPOOL LANCASHIRE FY4 5GU Other companies in FY4 | |||
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Company Number | 00576186 | |
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Company ID Number | 00576186 | |
Date formed | 1956-12-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 30/09/2015 | |
Return next due | 28/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB154425084 |
Last Datalog update: | 2023-11-06 12:28:30 |
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Officer | Role | Date Appointed |
---|---|---|
ALAN CHRISTOPHER FOX |
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ALAN CHRISTOPHER FOX |
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PAUL ROBERT FOX |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CONSTANCE DOROTHY FOX |
Director | ||
STEPHEN JOHN FREDERICK FOX |
Director | ||
ROBERT LEONARD FOX |
Director | ||
HAROLD FREDERICK FOX |
Company Secretary | ||
HAROLD FREDERICK FOX |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FOX BROS (PROPERTIES) LIMITED | Company Secretary | 2008-06-05 | CURRENT | 2008-06-05 | Active | |
THWAITES ROAD DEVELOPMENTS LTD | Company Secretary | 2008-05-16 | CURRENT | 2008-05-16 | Active | |
FOX BROTHERS (ELSWICK) LTD | Company Secretary | 2007-07-16 | CURRENT | 2007-07-16 | Active | |
C & C PROPERTY DEVELOPMENTS (RESIDENTIAL) LTD | Company Secretary | 2004-12-21 | CURRENT | 2004-12-21 | Dissolved 2017-05-03 | |
CELPLAS PVC LIMITED | Company Secretary | 2001-11-16 | CURRENT | 2001-11-16 | Active | |
FOX BROTHERS GROUP LTD | Director | 2016-08-27 | CURRENT | 2016-08-27 | Active | |
BROOKBURY FINANCE LIMITED | Director | 2011-02-03 | CURRENT | 2003-05-08 | Active | |
FOX BROS (PROPERTIES) LIMITED | Director | 2008-06-05 | CURRENT | 2008-06-05 | Active | |
THWAITES ROAD DEVELOPMENTS LTD | Director | 2008-05-16 | CURRENT | 2008-05-16 | Active | |
FOX BROTHERS (ELSWICK) LTD | Director | 2007-07-16 | CURRENT | 2007-07-16 | Active | |
CONSTRUCTION WHOLESALE LIMITED | Director | 2006-06-23 | CURRENT | 2006-06-23 | Active | |
CELPLAS PVC LIMITED | Director | 2001-11-16 | CURRENT | 2001-11-16 | Active | |
FOX BROTHERS (LANCASHIRE) LTD | Director | 2010-09-30 | CURRENT | 2010-09-30 | Active | |
CELPLAS PVC LIMITED | Director | 2008-06-23 | CURRENT | 2001-11-16 | Active | |
FOX BROS (PROPERTIES) LIMITED | Director | 2008-06-05 | CURRENT | 2008-06-05 | Active | |
THWAITES ROAD DEVELOPMENTS LTD | Director | 2008-05-16 | CURRENT | 2008-05-16 | Active |
Date | Document Type | Document Description |
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Director's details changed for Mr Paul Robert Fox on 2023-10-16 | ||
CONFIRMATION STATEMENT MADE ON 30/09/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/23, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Paul Robert Fox on 2023-10-16 | |
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | |
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
Director's details changed for Mr Paul Robert Fox on 2022-09-28 | ||
Director's details changed for Mr Alan Christopher Fox on 2022-10-03 | ||
CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Paul Robert Fox on 2022-09-28 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 005761860017 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 11 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 13 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/21, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 005761860015 | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/18, WITH NO UPDATES | |
PSC05 | Change of details for Fox Bros (Properties) Ltd as a person with significant control on 2018-04-06 | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/17, WITH NO UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ROBERT FOX / 09/03/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN CHRISTOPHER FOX / 09/03/2017 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR ALAN CHRISTOPHER FOX on 2017-03-09 | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/10/16 STATEMENT OF CAPITAL;GBP 7200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CONSTANCE DOROTHY FOX | |
LATEST SOC | 29/10/15 STATEMENT OF CAPITAL;GBP 7200 | |
AR01 | 30/09/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 20/10/14 STATEMENT OF CAPITAL;GBP 7200 | |
AR01 | 30/09/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/10/13 STATEMENT OF CAPITAL;GBP 7200 | |
AR01 | 30/09/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 08/04/13 FROM 54 Caunce Street Blackpool Lancashire FY1 3LJ United Kingdom | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/09/12 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period extended from 31/12/11 TO 31/03/12 | |
AR01 | 30/09/11 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Paul Robert Fox on 2011-09-29 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/12/2011 FROM FOX BROS (BLACKPOOL) LIMITED HOLLY ROAD THORNTON-CLEVELEYS LANCASHIRE FY5 4HH UNITED KINGDOM | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | |
AR01 | 30/09/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 30/09/09 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 12/10/2009 FROM HOLLY ROAD RED MARSH INDUSTRIAL ESTATE THORNTON BLACKPOOL LANCS FY5 4HP | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
288b | APPOINTMENT TERMINATED DIRECTOR STEPHEN FOX | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | |
363a | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES01 | ALTER ARTICLES 27/06/2008 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
169 | GBP IC 10000/7200 23/06/08 GBP SR 2800@1=2800 | |
288b | APPOINTMENT TERMINATED DIRECTOR ROBERT FOX | |
RES01 | ALTER ARTICLES 23/06/2008 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
395 | 395 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
363a | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
SRES01 | ADOPT MEM AND ARTS 15/05/00 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 30/09/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
Total # Mortgages/Charges | 17 |
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Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 13 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | PAUL FOX AND ALAN FOX | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Outstanding | CLYDESDAEL 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 FOX BROS (BLACKPOOL) LIMITED
FOX BROS (BLACKPOOL) LIMITED owns 1 domain names.
foxbrothersblackpool.co.uk
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as FOX BROS (BLACKPOOL) LIMITED are:
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. |