FOX BROTHERS (LANCASHIRE) LTD
BLACKPOOL PLANT SALES UK LIMITED

Hellopages » Lancashire » Fylde » FY4 5GU
Company number 07392244
Status Active
Incorporation Date 30 September 2010
Company Type Private Limited Company
Address UNIT 2 OLYMPIC COURT, WHITEHILLS BUSINESS PARK, BLACKPOOL, LANCASHIRE, FY4 5GU
Home Country United Kingdom
Nature of Business 43120 - Site preparation, 45190 - Sale of other motor vehicles, 49410 - Freight transport by road
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Director's details changed for Mr Alan Christopher Fox on 9 March 2017; Secretary's details changed for Mr Paul Fox on 9 March 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of FOX BROTHERS (LANCASHIRE) LTD are www.foxbrotherslancashire.co.uk, and www.fox-brothers-lancashire.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and five months. Fox Brothers Lancashire Ltd is a Private Limited Company. The company registration number is 07392244. Fox Brothers Lancashire Ltd has been working since 30 September 2010. The present status of the company is Active. The registered address of Fox Brothers Lancashire Ltd is Unit 2 Olympic Court Whitehills Business Park Blackpool Lancashire Fy4 5gu. . FOX, Paul is a Secretary of the company. FOX, Alan Christopher is a Director of the company. FOX, Paul Robert is a Director of the company. Secretary WILLIAMS, Jonathan has been resigned. Director KAHAN, Barbara has been resigned. Director WILLIAMS, Jonathan Peter has been resigned. The company operates in "Site preparation".


Current Directors

Secretary
FOX, Paul
Appointed Date: 01 May 2013
Director
FOX, Alan Christopher
Appointed Date: 06 August 2012
68 years old
Director
FOX, Paul Robert
Appointed Date: 30 September 2010
41 years old

Resigned Directors

Secretary
WILLIAMS, Jonathan
Resigned: 18 October 2012
Appointed Date: 30 September 2010
Director
KAHAN, Barbara
Resigned: 30 September 2010
Appointed Date: 30 September 2010
94 years old
Director
WILLIAMS, Jonathan Peter
Resigned: 06 August 2012
Appointed Date: 30 September 2010
41 years old

Persons With Significant Control

Mr Paul Robert Fox
Notified on: 30 June 2016
41 years old
Nature of control: Ownership of shares – 75% or more

FOX BROTHERS (LANCASHIRE) LTD Events

09 Mar 2017
Director's details changed for Mr Alan Christopher Fox on 9 March 2017
09 Mar 2017
Secretary's details changed for Mr Paul Fox on 9 March 2017
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 Oct 2016
Confirmation statement made on 30 September 2016 with updates
01 Jul 2016
Registration of charge 073922440006, created on 24 June 2016
...
... and 31 more events
15 Oct 2010
Appointment of Jonathan Williams as a director
08 Oct 2010
Appointment of Paul Robert Fox as a director
08 Oct 2010
Statement of capital following an allotment of shares on 4 October 2010
  • GBP 2
06 Oct 2010
Termination of appointment of Barbara Kahan as a director
30 Sep 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

FOX BROTHERS (LANCASHIRE) LTD Charges

24 June 2016
Charge code 0739 2244 0006
Delivered: 1 July 2016
Status: Outstanding
Persons entitled: Paragon Bank Business Finance PLC
Description: Contains fixed charge…
15 March 2016
Charge code 0739 2244 0005
Delivered: 24 March 2016
Status: Outstanding
Persons entitled: Paragon Bank Business Finance PLC
Description: Contains fixed charge…
20 May 2014
Charge code 0739 2244 0004
Delivered: 21 May 2014
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…
14 January 2013
All assets debenture
Delivered: 17 January 2013
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
28 December 2011
Debenture
Delivered: 31 December 2011
Status: Satisfied on 8 May 2014
Persons entitled: Mr Paul Fox
Description: By way of specific charge all stocks shares and/or other…
11 November 2011
Debenture
Delivered: 16 November 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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