Company number 05145427
Status Active
Incorporation Date 4 June 2004
Company Type Private Limited Company
Address 17 ALVASTON BUSINESS PARK MIDDLEWICH ROAD, NANTWICH, CHESHIRE, CW5 6PF
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc
Since the company registration fifty-three events have happened. The last three records are Appointment of Mr Jeffrey Stuart Ian Hannah as a director on 4 January 2017; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 4 June 2016 with full list of shareholders
Statement of capital on 2016-06-09
GBP 106
. The most likely internet sites of FOX COVERT LIMITED are www.foxcovert.co.uk, and www.fox-covert.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. Fox Covert Limited is a Private Limited Company.
The company registration number is 05145427. Fox Covert Limited has been working since 04 June 2004.
The present status of the company is Active. The registered address of Fox Covert Limited is 17 Alvaston Business Park Middlewich Road Nantwich Cheshire Cw5 6pf. The company`s financial liabilities are £73.14k. It is £-107.16k against last year. . HANNAH, Peter Henry, Dr is a Secretary of the company. HANNAH, Jeffrey Stuart Ian is a Director of the company. HANNAH, Peter Henry, Dr is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. Director HANNAH, Vanessa Susan has been resigned. Director LAUDER, Karen Yvonne has been resigned. The company operates in "Residential care activities for the elderly and disabled".
fox covert Key Finiance
LIABILITIES
£73.14k
-60%
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 04 June 2004
Appointed Date: 04 June 2004
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 04 June 2004
Appointed Date: 04 June 2004
FOX COVERT LIMITED Events
04 Jan 2017
Appointment of Mr Jeffrey Stuart Ian Hannah as a director on 4 January 2017
31 Oct 2016
Total exemption small company accounts made up to 31 March 2016
09 Jun 2016
Annual return made up to 4 June 2016 with full list of shareholders
Statement of capital on 2016-06-09
04 Nov 2015
Statement of capital following an allotment of shares on 3 November 2015
22 Oct 2015
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES01 ‐
Resolution of adoption of Articles of Association
-
RES13 ‐
Re-shares 07/10/2015
-
RES01 ‐
Resolution of adoption of Articles of Association
...
... and 43 more events
24 Jun 2004
New secretary appointed;new director appointed
15 Jun 2004
Secretary resigned
15 Jun 2004
Director resigned
15 Jun 2004
Registered office changed on 15/06/04 from: the britannia suite 2ND floor st james's 79 oxford street manchester lancashire M1 6FR
04 Jun 2004
Incorporation
11 March 2011
Debenture
Delivered: 17 March 2011
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Fixed and floating charge over the undertaking and all…
26 October 2006
Legal mortgage
Delivered: 2 November 2006
Status: Satisfied
on 17 May 2011
Persons entitled: Aib Group (UK) PLC
Description: F/H property k/a hillcrest mamley road frodsham t/no…
26 October 2006
Mortgage debenture
Delivered: 28 October 2006
Status: Satisfied
on 17 May 2011
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…
20 September 2004
Debenture
Delivered: 22 September 2004
Status: Satisfied
on 23 March 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…