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EDWARD FOX & SON,LIMITED

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

Company details

34 LUDGATE HILL, BIRMINGHAM, WEST MIDLANDS, B3 1EH

EDWARD FOX & SON,LIMITED on the map

Company type: Private Limited Company
Company number: 00247892
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1930.05.07
dissolution date: 2014.03.06
last member list: 2010.04.28
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2222 - Printing not elsewhere classified
  • 2123 - Manufacture of paper stationery
Company EDWARD FOX & SON,LIMITED was a Private Limited Company, registration number 00247892, established in United Kingdom on the 7. May 1930. The company was dissolved. The company was in business for 86 years and 7 months. The company used to be located at 34 LUDGATE HILL, BIRMINGHAM, WEST MIDLANDS, B3 1EH. Business of the company EDWARD FOX & SON,LIMITED by SIC and NACE code were "2222 - Printing not elsewhere classified", "2123 - Manufacture of paper stationery". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2014.03.06. The latest accounts are filed up to 2009.12.31. The latest annual return was filed up to 2010.04.28. The total number of directors was so far 10. The total number of secretaries was 3. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2009.12.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2010.04.28
documents available: 1

Mortgages:

ABSOLUTE INVOICE FINANCE, A DIVISION OF ALDERMORE BANK PLC
DEBENTURE - Outstanding on 2010.05.21

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2014.03.06
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2013.12.06
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/02/2013
Form type: 4.68
Date: 2013.05.07
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/02/2012
Form type: 4.68
Date: 2012.05.01
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2011.04.07
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 22/02/2011
Form type: 2.24B
Date: 2011.03.08
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NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
Form type: 2.34B
Date: 2011.03.01
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2011.01.13
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NOTICE OF STATEMENT OF AFFAIRS/2.14B
Form type: 2.16B
Date: 2011.01.11
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2010.12.29
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REGISTERED OFFICE CHANGED ON 25/11/2010 FROM, MASONS ROAD, STRATFORD UPON AVON, WARWICKSHIRE, CV37 9NB
Form type: AD01
Date: 2010.11.25
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2010.11.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.07
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28/04/10 FULL LIST
Form type: AR01
Date: 2010.06.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.06.17
Form type: LATEST SOC
Document description: 17/06/10 STATEMENT OF CAPITAL;GBP 66000
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.06.17
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.06.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES JEWKES / 28/04/2010
Form type: CH01
Date: 2010.06.16
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2010.05.21
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APPOINTMENT TERMINATED, SECRETARY LESLIE ALLFREY
Form type: TM02
Date: 2010.04.29
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APPOINTMENT TERMINATED, DIRECTOR LESLIE ALLFREY
Form type: TM01
Date: 2010.04.29
£2.95
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DIRECTOR APPOINTED NIGEL LYON
Form type: AP01
Date: 2010.04.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.09
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RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.28
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APPOINTMENT TERMINATED DIRECTOR RAYMOND KEELEY
Form type: 288b
Date: 2008.07.02
£2.95
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RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.04.22
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RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.05.09
Child documents:
Document type: ANNOTATION
Date: 2007.05.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.20
£2.95
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RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.09
Child documents:
Document type: ANNOTATION
Date: 2006.05.09
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.03.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.31
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RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.16
£2.95
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RETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.07
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.14
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.05
£2.95
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RETURN MADE UP TO 28/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.30
£2.95
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RETURN MADE UP TO 28/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.05
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RETURN MADE UP TO 28/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.29
£2.95
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RETURN MADE UP TO 28/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.16
£2.95
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RETURN MADE UP TO 28/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.09
£2.95
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RETURN MADE UP TO 28/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.27
£2.95
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RETURN MADE UP TO 28/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.05.24
£2.95
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RETURN MADE UP TO 03/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.13
Child documents:
Document type: ANNOTATION
Date: 1996.05.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1996.05.13
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1996.05.13
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.12.18
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1995.12.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.12.14
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.12.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.12.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.12.14
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1995.12.14
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1995.12.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.08.04

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Company directors and board members:

CHRISTOPHER JAMES JEWKES (dissolve)
Director, 1995.12.12 - 2014.03.06
34 LUDGATE HILL , BIRMINGHAM
B3 1EH, WEST MIDLANDS
NIGEL LYON (dissolve)
Director, 2010.04.20 - 2014.03.06
48 ANCHORAGE ROAD , SUTTON COLDFIELD
B74 2PL, WEST MIDLANDS
LESLIE ROBERT ALLFREY (dissolve)
Secretary, MANAGING DIRECTOR, 1995.12.12 - 2010.04.20
HILLFORD HOUSE BARFORD HILL BARFORD , WARWICK
CV35 8DA
WILLIAM EDWARD COOPER (dissolve)
Secretary, 1991.05.03 - 1995.12.12
35 SOUTH GREEN DRIVE , STRATFORD UPON AVON
CV37 9HP, WARWICKSHIRE
ANNETTE ELIZABETH SMITH (dissolve)
Secretary, 1995.05.12 - 1995.12.12
4 ROWAN CLOSE , STRATFORD UPON AVON
CV37 0DT, WARWICKSHIRE
LESLIE ROBERT ALLFREY (dissolve)
Director, MANAGING DIRECTOR, 1991.10.17 - 2010.04.20
HILLFORD HOUSE BARFORD HILL BARFORD , WARWICK
CV35 8DA
NICHOLAS CARTER (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.05.03 - 1995.12.12
AULDEARN THE OLD WALLED GARDEN , COMPTON VERNEY
CV35 9HJ, WARWICKSHIRE
PETER EDWARD COLDICUTT (dissolve)
Director, FARMER AND DIRECTOR, 1991.05.03 - 1994.10.20
BARTLANDS 59 TIDDINGTON ROAD , STRATFORD UPON AVON
CV37 7AF, WARWICKSHIRE
WILLIAM EDWARD COOPER (dissolve)
Director, CHARTERED SECRETARY, 1994.12.02 - 1995.05.11
35 SOUTH GREEN DRIVE , STRATFORD UPON AVON
CV37 9HP, WARWICKSHIRE
ALUN EVANS (dissolve)
Director, FARMER AND DIRECTOR, 1991.05.03 - 1994.12.02
CAERFFYNNON BRYNCRUG , TYWYN
LL36 9RE, GWYNEDD
ARNOLD QUINNEY HITCHCOCK (dissolve)
Director, FARMER AND DIRECTOR, 1991.05.03 - 1994.12.02
CHURCH END STOCKING PELHAM , BUNTINGFORD
SG9 0HT, HERTFORDSHIRE
RAYMOND JOHN KEELEY (dissolve)
Director, 1995.12.12 - 2008.06.20
34 ORCHARD WAY , STRATFORD UPON AVON
CV37 9QE, WARWICKSHIRE
ANDREW SKINNER YOUNG (dissolve)
Director, MANAGING DIRECTOR, 1991.05.03 - 1994.12.02
APPLE HAYES NORTON LINDSEY , WARWICK
CV35 8JL, COVENTRY

Companies near to EDWARD FOX & SON,ltd.

Information about the Private Limited Company EDWARD FOX & SON,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: 2016.04.14. Reload the data