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FOX BROS (BLACKPOOL) LIMITED

Learn more about FOX BROS (BLACKPOOL) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT 2 OLYMPIC COURT, WHITEHILLS BUSINESS PARK, BLACKPOOL, LANCASHIRE, FY4 5GU

FOX BROS (BLACKPOOL) LIMITED on the map

Company type: Private Limited Company
Company number: 00576186
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.12.24
last member list: 2015.09.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68201 - Renting and operating of Housing Association real estate

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.28
overdue: NO
last made update: 2015.09.30
documents available: 1

Mortgages:

CLYDESDAEL BANK PLC
LEGAL MORTGAGE - Outstanding on 2007.10.18
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2008.07.03
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2008.07.03
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2008.07.03
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2008.07.03
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2008.07.03
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2008.07.03
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2008.07.03
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2008.07.03
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2008.07.03
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2008.07.03
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2008.12.11
PAUL FOX AND ALAN FOX
DEBENTURE - Outstanding on 2011.05.28

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.23
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APPOINTMENT TERMINATED, DIRECTOR CONSTANCE FOX
Form type: TM01
Date: 2015.11.13
£2.95
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30/09/15 FULL LIST
Form type: AR01
Date: 2015.10.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.29
Form type: LATEST SOC
Document description: 29/10/15 STATEMENT OF CAPITAL;GBP 7200
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30/09/14 FULL LIST
Form type: AR01
Date: 2014.10.20
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.15
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.12
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30/09/13 FULL LIST
Form type: AR01
Date: 2013.10.09
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REGISTERED OFFICE CHANGED ON 08/04/2013 FROM, 54 CAUNCE STREET, BLACKPOOL, LANCASHIRE, FY1 3LJ, UNITED KINGDOM
Form type: AD01
Date: 2013.04.08
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.01
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30/09/12 FULL LIST
Form type: AR01
Date: 2012.11.08
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PREVEXT FROM 31/12/2011 TO 31/03/2012
Form type: AA01
Date: 2012.09.27
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30/09/11 FULL LIST
Form type: AR01
Date: 2011.12.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ROBERT FOX / 29/09/2011
Form type: CH01
Date: 2011.12.20
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REGISTERED OFFICE CHANGED ON 19/12/2011 FROM, FOX BROS (BLACKPOOL) LIMITED HOLLY ROAD, THORNTON-CLEVELEYS, LANCASHIRE, FY5 4HH, UNITED KINGDOM
Form type: AD01
Date: 2011.12.19
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.15
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
Form type: MG01
Date: 2011.05.28
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30/09/10 FULL LIST
Form type: AR01
Date: 2010.11.23
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.17
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30/09/09 FULL LIST
Form type: AR01
Date: 2009.10.12
£2.95
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REGISTERED OFFICE CHANGED ON 12/10/2009 FROM, HOLLY ROAD, RED MARSH INDUSTRIAL ESTATE, THORNTON, BLACKPOOL LANCS, FY5 4HP
Form type: AD01
Date: 2009.10.12
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.04
£2.95
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APPOINTMENT TERMINATED DIRECTOR STEPHEN FOX
Form type: 288b
Date: 2009.03.26
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: 395
Date: 2008.12.11
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RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.16
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2008.08.08
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2008.08.08
Child documents:
Document type: ANNOTATION
Date: 2008.08.08
Form type: RES01
Document description: ALTER ARTICLES 27/06/2008
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GBP IC 10000/7200, 23/06/08, GBP SR [email protected]=2800
Form type: 169
Date: 2008.07.30
£2.95
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APPOINTMENT TERMINATED DIRECTOR ROBERT FOX
Form type: 288b
Date: 2008.07.30
£2.95
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2008.07.30
Child documents:
Document type: ANNOTATION
Date: 2008.07.30
Form type: RES01
Document description: ALTER ARTICLES 23/06/2008
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2008.07.30
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395
Form type: 395
Date: 2008.07.03
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: 395
Date: 2008.07.03
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: 395
Date: 2008.07.03
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: 395
Date: 2008.07.03
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: 395
Date: 2008.07.03
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: 395
Date: 2008.07.03
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: 395
Date: 2008.07.03
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: 395
Date: 2008.07.03
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: 395
Date: 2008.07.03
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: 395
Date: 2008.07.03
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: 395
Date: 2008.07.03
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RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.10.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.08.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.07.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.11
£2.95
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RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.12
£2.95
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RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.30
£2.95
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RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.15
£2.95
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RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.30
£2.95
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RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.25
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RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.25
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RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.13

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Company directors and board members:

ALAN CHRISTOPHER FOX (current)
Secretary, 2007.06.11
SOUTHBARN CASTLE LANE GARSTANG , PRESTON
PR3 1RB, LANCASHIRE
ALAN CHRISTOPHER FOX (current)
Director, COMPANY DIRECTOR, 1991.09.30
SOUTHBARN CASTLE LANE GARSTANG , PRESTON
PR3 1RB, LANCASHIRE
PAUL ROBERT FOX (current)
Director, PLANTCONTRACTOR, 2005.11.17
BROOKLANDS CALDER HOUSE LANE GARSTANG , PRESTON
PR3 1QB, LANCASHIRE
HAROLD FREDERICK FOX (resigned)
Secretary, 1991.09.30 - 2007.05.21
THORNTON HOUSE LAMBS ROAD THORNTON , BLACKPOOL
FY5 5JL, LANCS
CONSTANCE DOROTHY FOX (resigned)
Director, COMPANY DIRECTOR, 1991.09.30 - 2015.11.06
THORNTON HOUSE LAMBS ROAD , THORNTON CLEVELEYS
FY5 5JL, LANCASHIRE
HAROLD FREDERICK FOX (resigned)
Director, COMPANY DIRECTOR, 1991.09.30 - 1991.12.31
THORNTON HOUSE LAMBS ROAD THORNTON , BLACKPOOL
FY5 5JL, LANCS
ROBERT LEONARD FOX (resigned)
Director, COMPANY DIRECTOR, 1991.09.30 - 2008.06.23
27A DERBY ROAD , LYTHAM ST ANNES
FY8 4BZ, LANCASHIRE
STEPHEN JOHN FREDERICK FOX (resigned)
Director, COMPANY DIRECTOR, 1991.09.30 - 2008.12.31
8 MALTKILN GROVE GREAT ECCLESTON , PRESTON
PR3 0YG, LANCASHIRE
Date 2015.03.31 2014.03.31
Fixed Assets £ 4,148,147 - 0.07 % £ 4,151,214
Tangible Fixed Assets £ 4,148,147 - 0.07 % £ 4,151,214
Current Assets £ 348,856 + 3.14 % £ 338,238
Tangible Fixed Assets Depreciation £ 31,681 + 11.53 % £ 28,405
Provisions For Liabilities Charges £ 47 - 93.1 % £ 681
Debtors £ 336,444 + 0.01 % £ 336,424
Shareholder Funds £ 3,068,239 + 3.18 % £ 2,973,708
Profit Loss Account Reserve £ 922,703 + 11.41 % £ 828,172
Revaluation Reserve £ 2,135,536 £ 2,135,536
Called Up Share Capital £ 7,200 £ 7,200
Net Assets Liabilities Including Pension Asset Liability £ 3,068,239 + 3.18 % £ 2,973,708
Total Assets Less Current Liabilities £ 3,931,758 + 0.45 % £ 3,914,056
Net Current Assets Liabilities £ 216,389 - 8.76 % £ 237,158
Creditors Due Within One Year £ 565,245 - 1.76 % £ 575,396
Cash Bank In Hand £ 12,412 + 584.23 % £ 1,814
Share Capital Allotted Called Up Paid £ 7,200 £ 7,200
Number Shares Allotted 7200 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 4,179,828 + 0.01 % £ 4,179,619
Creditors Due After One Year £ 863,472 - 8.11 % £ 939,667

Companies near to FOX BROS (BLACKPOOL) ltd.

Information about the Private Limited Company FOX BROS (BLACKPOOL) 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: 2016.05.18. Reload the data