Active
Company Information for FOX COVERT LIMITED
167-169 GREAT PORTLAND STREET, 5TH FLOOR, LONDON, W1W 5PF,
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Company Registration Number
05145427
Private Limited Company
Active |
Company Name | |
---|---|
FOX COVERT LIMITED | |
Legal Registered Office | |
167-169 GREAT PORTLAND STREET 5TH FLOOR LONDON W1W 5PF Other companies in CW5 | |
Company Number | 05145427 | |
---|---|---|
Company ID Number | 05145427 | |
Date formed | 2004-06-04 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2022 | |
Account next due | 03/04/2024 | |
Latest return | 04/06/2016 | |
Return next due | 02/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-06 17:50:26 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
FOX COVERT BOARDING KENNELS LTD | SOVEREIGN HOUSE 12 WARWICK STREET COVENTRY WEST MIDLANDS CV5 6ET | Active | Company formed on the 2003-10-29 | |
FOX COVERT CABS LTD. | 9 ROWANHILL WAY PORT SETON EAST LOTHIAN EH32 0SZ | Active | Company formed on the 2003-06-23 | |
FOX COVERT CLOSE (MANAGEMENT) LIMITED | CORNER CHAMBERS 590A KINGSBURY ROAD ERDINGTON ERDINGTON BIRMINGHAM B24 9ND | Dissolved | Company formed on the 2003-11-11 | |
FOX COVERT FARM HORSES LTD | 109 SWAN STREET SILEBY SILEBY LEICESTERSHIRE LE12 7NN | Dissolved | Company formed on the 2011-07-29 | |
FOX COVERT JOINERY LIMITED | 80 MEAR DRIVE BORROWASH DERBY DE72 3QW | Dissolved | Company formed on the 2003-07-05 | |
FOX COVERT MANAGEMENT LIMITED | 2 Woodland Walk Northampton NN3 5NS | Active | Company formed on the 1996-06-03 | |
FOX COVERT 1960 LIMITED | 15 FOX COVERT SPENNYMOOR COUNTY DURHAM ENGLAND DL16 6TP | Dissolved | Company formed on the 2014-09-15 | |
FOX COVERT HILL LIMITED | 17, EARLSFORT TERRACE, DUBLIN 2 | Dissolved | Company formed on the 1990-03-21 | |
FOX COVERT, INC. | JAMES C WOFFORD FOX COVERT FARM 22145 GREENGARDEN RD UPPERVILLE VA 20184 | Active | Company formed on the 1976-08-27 | |
FOX COVERT, LLC | 8554 SAN BENITO WAY DALLAS Texas 75218 | FRANCHISE TAX ENDED | Company formed on the 2016-03-04 | |
FOX COVERT INVESTMENT PTY LTD | Active | Company formed on the 2006-06-09 | ||
FOX COVERT INN LTD | LEVEN COTTAGE SKUTTERSKELFE YARM TS15 0JP | Active | Company formed on the 2018-02-02 | |
FOX COVERT FARM LIMITED | Michigan | UNKNOWN | ||
FOX COVERT SOLAR FARM LIMITED | STIRLING SQUARE 5-7 CARLTON GARDENS LONDON SW1Y 5AD | Active | Company formed on the 2020-06-22 | |
FOX COVERT FARM LTD | FOX COVERT FARM FOX COVERT LANE MISTERTON DONCASTER DN10 4ER | Active | Company formed on the 2020-09-10 | |
FOX COVERT INVESTMENT COMPANY LIMITED | NEON NUMBERS 259, COPNOR ROAD PORTSMOUTH PO3 5EE | Active | Company formed on the 2022-10-31 | |
FOX COVERT HOUSE LIMITED | DELBURY HALL DIDDLEBURY CRAVEN ARMS SY7 9DH | Active | Company formed on the 2022-11-29 | |
FOX COVERT PROPERTY LLP | 6 FOXCOVERT DRIVE ROADE NORTHAMPTON NORTHAMPTONSHIRE NN7 2LL | Active | Company formed on the 2022-12-08 |
Officer | Role | Date Appointed |
---|---|---|
PETER HENRY HANNAH |
||
JEFFREY STUART IAN HANNAH |
||
PETER HENRY HANNAH |
||
ZOE CAITRIONA HANNAH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KAREN YVONNE LAUDER |
Director | ||
VANESSA SUSAN HANNAH |
Director | ||
BRITANNIA COMPANY FORMATIONS LIMITED |
Nominated Secretary | ||
DEANSGATE COMPANY FORMATIONS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LOSTOCK LODGE LIMITED | Company Secretary | 2004-09-20 | CURRENT | 2001-02-16 | Active | |
LOSTOCK LODGE LIMITED | Director | 2004-09-20 | CURRENT | 2001-02-16 | Active |
Date | Document Type | Document Description |
---|---|---|
03/07/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
CESSATION OF PETER HENRY HANNAH AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Ghc Bidco Iii Limited as a person with significant control on 2023-07-03 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 051454270005 | ||
DIRECTOR APPOINTED SIMON MARK PETER ADCOCK | ||
DIRECTOR APPOINTED ELAIN GILVEAR | ||
REGISTERED OFFICE CHANGED ON 05/07/23 FROM 17 Alvaston Business Park Middlewich Road Nantwich Cheshire CW5 6PF | ||
DIRECTOR APPOINTED JOHN STEVEN GODDEN | ||
DIRECTOR APPOINTED KENNETH JAMES HILLEN | ||
Termination of appointment of Peter Henry Hannah on 2023-07-03 | ||
APPOINTMENT TERMINATED, DIRECTOR JEFFREY STUART IAN HANNAH | ||
APPOINTMENT TERMINATED, DIRECTOR PETER HENRY HANNAH | ||
APPOINTMENT TERMINATED, DIRECTOR ZOE CAITRIONA HANNAH | ||
Previous accounting period extended from 31/03/23 TO 03/07/23 | ||
CONFIRMATION STATEMENT MADE ON 04/06/23, WITH NO UPDATES | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/06/22, WITH NO UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/06/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/06/21, WITH NO UPDATES | |
CH01 | Director's details changed for Dr Peter Henry Hannah on 2010-09-22 | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/06/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/06/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 12/06/18 STATEMENT OF CAPITAL;GBP 106 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/06/18, WITH UPDATES | |
SH08 | Change of share class name or designation | |
RES10 | Resolutions passed:
| |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
AP01 | DIRECTOR APPOINTED MISS ZOE CAITRIONA HANNAH | |
LATEST SOC | 11/06/17 STATEMENT OF CAPITAL;GBP 106 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR JEFFREY STUART IAN HANNAH | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/06/16 STATEMENT OF CAPITAL;GBP 106 | |
AR01 | 04/06/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 04/11/15 STATEMENT OF CAPITAL;GBP 106 | |
SH01 | 03/11/15 STATEMENT OF CAPITAL GBP 106 | |
RES13 | RE-SHARES 07/10/2015 | |
RES01 | ADOPT ARTICLES 22/10/15 | |
LATEST SOC | 21/06/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 04/06/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/06/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 04/06/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 04/06/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAREN LAUDER | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 04/06/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 04/06/11 ANNUAL RETURN FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 04/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR PETER HENRY HANNAH / 01/03/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DR PETER HENRY HANNAH / 01/03/2010 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PETER HANNAH / 25/06/2009 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PETER HANNAH / 25/06/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR VANESSA HANNAH | |
363a | RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 03/04/2009 FROM 63-67 WELSH ROW NANTWICH CHESHIRE CW5 5EW UNITED KINGDOM | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PETER HANNAH / 26/02/2009 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PETER HANNAH / 26/02/2009 | |
288a | DIRECTOR APPOINTED MS KAREN YVONNE LAUDER | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 15/07/2008 FROM FOX COVERT, EATON LANE COTEBROOK TARPORLEY CHESHIRE CW6 9DP | |
363a | RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 04/06/07; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/03/05 | |
88(2)R | AD 21/07/04--------- £ SI 99@1=99 £ IC 1/100 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 15/06/04 FROM: THE BRITANNIA SUITE 2ND FLOOR ST JAMES'S 79 OXFORD STREET MANCHESTER LANCASHIRE M1 6FR | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | SANTANDER UK PLC | |
MORTGAGE DEBENTURE | Satisfied | AIB GROUP (UK) PLC | |
LEGAL MORTGAGE | Satisfied | AIB GROUP (UK) PLC | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
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 COVERT LIMITED
The top companies supplying to UK government with the same SIC code (87300 - Residential care activities for the elderly and disabled) as FOX COVERT 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. |