E.A. FOX (FARMS) LIMITED
DERBY

Hellopages » Derbyshire » South Derbyshire » DE65 5AT

Company number 01564939
Status Active
Incorporation Date 29 May 1981
Company Type Private Limited Company
Address GORSTY FIELDS FARM, CHURCH BROUGHTON, DERBY, DERBYSHIRE, DE65 5AT
Home Country United Kingdom
Nature of Business 01500 - Mixed farming, 10511 - Liquid milk and cream production
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 23 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of E.A. FOX (FARMS) LIMITED are www.eafoxfarms.co.uk, and www.e-a-fox-farms.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and six months. The distance to to Uttoxeter Rail Station is 6.2 miles; to Willington Rail Station is 7.3 miles; to Burton-on-Trent Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.E A Fox Farms Limited is a Private Limited Company. The company registration number is 01564939. E A Fox Farms Limited has been working since 29 May 1981. The present status of the company is Active. The registered address of E A Fox Farms Limited is Gorsty Fields Farm Church Broughton Derby Derbyshire De65 5at. . FOX, Stephen Edward is a Secretary of the company. FOX, Lisa Karen is a Director of the company. FOX, Stephen Edward is a Director of the company. Secretary FOX, Edward Arthur has been resigned. Secretary FOX, Pamela Anne has been resigned. Director FOX, Edward Arthur has been resigned. The company operates in "Mixed farming".


Current Directors

Secretary
FOX, Stephen Edward
Appointed Date: 24 September 2012

Director
FOX, Lisa Karen
Appointed Date: 16 April 2015
56 years old

Director
FOX, Stephen Edward

64 years old

Resigned Directors

Secretary
FOX, Edward Arthur
Resigned: 25 April 2007

Secretary
FOX, Pamela Anne
Resigned: 24 September 2012
Appointed Date: 25 April 2007

Director
FOX, Edward Arthur
Resigned: 25 April 2007
91 years old

Persons With Significant Control

Mr Stephen Edward Fox
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

E.A. FOX (FARMS) LIMITED Events

24 Nov 2016
Total exemption small company accounts made up to 31 March 2016
25 Jul 2016
Confirmation statement made on 23 July 2016 with updates
14 Nov 2015
Total exemption small company accounts made up to 31 March 2015
21 Oct 2015
Appointment of Lisa Karen Fox as a director on 16 April 2015
28 Jul 2015
Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 1,000

...
... and 72 more events
27 Sep 1989
Return made up to 19/09/89; full list of members

08 Jun 1988
Accounts for a small company made up to 30 June 1987

08 Jun 1988
Return made up to 18/05/88; full list of members

06 Feb 1987
Accounts for a small company made up to 30 June 1986

06 Feb 1987
Return made up to 16/01/87; full list of members

E.A. FOX (FARMS) LIMITED Charges

21 December 2012
Mortgage
Delivered: 28 December 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H land on the south east side of limberstich lane, hatton…
24 April 1996
Single debenture
Delivered: 1 May 1996
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 May 1995
Mortgage
Delivered: 20 May 1995
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a or being hall farm sutton on the hill…
10 April 1992
Legal charge
Delivered: 1 May 1992
Status: Outstanding
Persons entitled: Agricultural Mortgage Corporation PLC
Description: Gorsty fields farm ashbourne road church broughton south…
10 April 1992
Legal charge
Delivered: 30 April 1992
Status: Outstanding
Persons entitled: The Agricultural Mortgage Corporation PLC
Description: Gorsty fields farm ashbourne road church broughton…
25 September 1989
Mortgage
Delivered: 2 October 1989
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a or being gorsty fields farm, church…
6 February 1984
Legal mortgage
Delivered: 27 February 1984
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H - gorsty fields farm, ashbourne rd, church broughton…