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FOX BROTHERS & CO.LIMITED

Learn more about FOX BROTHERS & CO.LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ELLIOT HOUSE, 151 DEANSGATE, MANCHESTER, LANCASHIRE, M3 3BP

FOX BROTHERS & CO.LIMITED on the map

Company type: Private Limited Company
Company number: 00049570
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1896.10.01
last member list: 2000.01.02
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 1730 - Finishing of textiles
  • 1723 - Worsted-type weaving
  • 1722 - Woollen-type weaving
  • 1712 - Prepare & spin woollen-type fibres

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1999.03.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2000.01.02
documents available: 1

Mortgages:

CLOSE BROTHERS LIMITED
CREDIT AGREEMENT - Outstanding on 1991.08.15
CLOSE BROTHERS LTD
CREDIT AGREEMENT - Outstanding on 1992.08.22
LLOYDS BANK PLC
DEBENTURE DEED - Outstanding on 1997.08.14 Receiver Appointed
LLOYDS BANK PLC
MORTGAGE DEED - Outstanding on 1997.08.16
LLOYDS BANK PLC
MORTGAGE DEED - Outstanding on 1997.08.16
LLOYDS BANK PLC
MORTGAGE DEED - Outstanding on 1997.08.16
LLOYDS BANK PLC
MORTGAGE DEED - Outstanding on 1997.08.16
LLOYDS BANK PLC
MORTGAGE DEED - Outstanding on 1997.08.16
LLOYDS BANK PLC
MORTGAGE DEED - Outstanding on 1997.08.16
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1997.09.11

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2003.09.18
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2003.06.18
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.03.10
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.09.05
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.03.04
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.09.04
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2001.04.09
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2001.03.30
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2000.09.15
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REGISTERED OFFICE CHANGED ON 06/09/00 FROM:, TONEDALE, WELLINGTON, SOMERSET, TA21 0AW
Form type: 287
Date: 2000.09.06
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2000.09.04
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2000.09.04
£2.95
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 2000.06.12
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STATEMENT OF AFFAIRS
Form type: 3.3
Date: 2000.05.16
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 2000.03.20
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RETURN MADE UP TO 02/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.08
£2.95
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RETURN MADE UP TO 02/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.08
Child documents:
Document type: ANNOTATION
Date: 1999.01.08
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.02.06
£2.95
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RETURN MADE UP TO 02/01/98; CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.23
Child documents:
Document type: ANNOTATION
Date: 1998.01.23
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.12.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.12.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.12.20
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.05
£2.95
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 12/08/97
Form type: SRES10
Date: 1997.11.21
£2.95
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£ NC 334347/600000, 12/08/97
Form type: 123
Date: 1997.11.21
£2.95
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AD 12/08/97---------, £ SI [email protected]=282183, £ IC 314825/597008
Form type: 88(2)R
Date: 1997.11.21
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ADOPT MEM AND ARTS 12/08/97
Form type: SRES01
Date: 1997.11.21
£2.95
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NC INC ALREADY ADJUSTED 12/08/97
Form type: SRES04
Date: 1997.11.21
£2.95
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VARYING SHARE RIGHTS AND NAMES 12/08/97
Form type: SRES12
Date: 1997.11.21
£2.95
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1997.11.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.09.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.08.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.08.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.08.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.08.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.08.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.08.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.08.14
£2.95
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RETURN MADE UP TO 02/01/97; FULL LIST OF MEMBERS
Form type: 363b
Date: 1997.08.05
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.08.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.07.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.04.09
£2.95
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AD 01/07/96---------, £ SI [email protected]=14826, £ IC 300000/314826
Form type: 88(2)R
Date: 1996.11.09
£2.95
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NC INC ALREADY ADJUSTED, 17/06/94
Form type: 123
Date: 1996.10.21
£2.95
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ADOPT MEM AND ARTS 17/06/96
Form type: SRES01
Date: 1996.10.21
£2.95
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S-DIV CONVE, 17/06/94
Form type: 122
Date: 1996.10.21
£2.95
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£ NC 300000/334347, 17/06
Form type: ORES04
Date: 1996.10.21
£2.95
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RETURN MADE UP TO 02/01/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.05
£2.95
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RETURN MADE UP TO 02/01/96; CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.05
Child documents:
Document type: ANNOTATION
Date: 1996.06.05
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.03.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1995.02.04
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.09.28
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1994.09.28
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.09.07
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.02.09
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.02.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.02.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 02/04/93
Form type: AA
Date: 1994.02.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/01/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.02.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 27/03/92
Form type: AA
Date: 1993.02.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/01/93; CHANGE OF MEMBERS
Form type: 363s
Date: 1993.02.05

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Company directors and board members:

LUCY MEREDITH (dissolve)
Secretary, 1995.06.14
31 ALMA STREET , TAUNTON
TA1 3AJ, SOMERSET
DAVID SIMON MATTHEW EDWARDS (dissolve)
Director, SOLICITOR, 1998.01.23
2 RIVERSIDE COURT DEE BANKS , CHESTER
CH3 5US
MICHAEL PEASE FOX (dissolve)
Director, MANAGING DIRECTOR, 1992.01.02
LEGGLANDS , WELLINGTON
TA21 9NU, SOMERSET
JACK HUDSON (dissolve)
Director, ACCOUNTANT, 1993.12.17
CHURTON HOUSE CHESTER ROAD CHURTON , CHESTER
CH3 6LA, CHESHIRE
JOHN HINE (dissolve)
Secretary, 1992.01.02 - 1994.09.26
78 OAKENGROUND ROCKWELL GREEN , WELLINGTON
TA21 9DS, SOMERSET
IAN EDWARD JOHNSTON (dissolve)
Secretary, 1994.09.26 - 1995.06.14
GODDARDS FARM STAPLE FITZPAINE , TAUNTON
TA3 5SP, SOMERSET
BENJAMIN JOHN FOX (dissolve)
Director, MARKETING MANAGER, 1993.12.17 - 1995.01.18
6 HALSE MANOR HALSE , TAUNTON
TA4 3AE, SOMERSET
DAVID LLOYD FOX (dissolve)
Director, SALES DIRECTOR, 1992.01.02 - 1995.02.24
THE WHITE HOUSE DRAYTON , LANGPORT
TA10 0JU, SOMERSET
LLOYD HOWARD FOX (dissolve)
Director, COMPANY DIRECTOR, 1992.01.02 - 1991.11.11
GERBESTONE MANOR , WELLINGTON
TA21 9PJ, SOMERSET
SIMON DAVID FOX (dissolve)
Director, COMPANY DIRECTOR, 1992.01.02 - 1998.01.23
COOMBE FARM LOXHORE , BARNSTAPLE
EX31 4SU, DEVON
JAMES HENRY PUTZ (dissolve)
Director, FINANCIAL DIRECTOR, 1992.01.02 - 1995.02.09
THE OLD RECTORY TRUSHAM , NEWTON ABBOT
TQ13 0NR, DEVON

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Information about the Private Limited Company FOX BROTHERS & CO.LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.03.31. Reload the data