Fox Brothers & Co.Limited

Company Name	Fox Brothers & Co.Limited
Company Status	Dissolved
Company Number	00049570
Category	Private Limited Company
Incorporation Date	13 December 1901(122 years, 5 months ago)

Business Activity

Section C	Manufacturing
SIC 1717	Preparation & spin of other textiles
SIC 13100	Preparation and spinning of textile fibres
SIC 1725	Other textile weaving
SIC 13200	Weaving of textiles
SIC 1725	Other textile weaving
SIC 13200	Weaving of textiles
SIC 1730	Finishing of textiles
SIC 13300	Finishing of textiles

Directors

Director Name	Mr Michael Pease Fox
Date of Birth	August 1921 (Born 102 years ago)
Nationality	British
Status	Current
Appointed	02 January 1992(90 years, 1 month after company formation)
Appointment Duration	32 years, 3 months
Role	Managing Director
Correspondence Address	Legglands Wellington Somerset TA21 9NU

Director Name	Mr Jack Hudson
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	17 December 1993(92 years after company formation)
Appointment Duration	30 years, 4 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Churton House Chester Road Churton Chester Cheshire CH3 6LA Wales

Secretary Name	Lucy Meredith
Nationality	British
Status	Current
Appointed	14 June 1995(93 years, 6 months after company formation)
Appointment Duration	28 years, 10 months
Role	Company Director
Correspondence Address	31 Alma Street Taunton Somerset TA1 3AJ

Director Name	Mr David Simon Matthew Edwards
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	23 January 1998(96 years, 2 months after company formation)
Appointment Duration	26 years, 3 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	2 Riverside Court Dee Banks Chester CH3 5US Wales

Director Name	Mr David Lloyd Fox
Date of Birth	September 1923 (Born 100 years ago)
Nationality	English
Status	Resigned
Appointed	02 January 1992(90 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 24 February 1995)
Role	Sales Director
Correspondence Address	The White House Drayton Langport Somerset TA10 0JU

Director Name	Mr Lloyd Howard Fox
Date of Birth	August 1993 (Born 30 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1992(90 years, 1 month after company formation)
Appointment Duration	-1 years, 10 months (resigned 11 November 1991)
Role	Company Director
Correspondence Address	Gerbestone Manor Wellington Somerset TA21 9PJ

Director Name	Mr Simon David Fox
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1992(90 years, 1 month after company formation)
Appointment Duration	6 years (resigned 23 January 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Coombe Farm Loxhore Barnstaple Devon EX31 4SU

Director Name	Mr James Henry Putz
Date of Birth	May 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1992(90 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 09 February 1995)
Role	Financial Director
Correspondence Address	The Old Rectory Trusham Newton Abbot Devon TQ13 0NR

Secretary Name	Mr John Hine
Nationality	British
Status	Resigned
Appointed	02 January 1992(90 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 26 September 1994)
Role	Company Director
Correspondence Address	78 Oakenground Rockwell Green Wellington Somerset TA21 9DS

Director Name	Benjamin John Fox
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1993(92 years after company formation)
Appointment Duration	1 year, 1 month (resigned 18 January 1995)
Role	Marketing Manager
Correspondence Address	6 Halse Manor Halse Taunton Somerset TA4 3AE

Secretary Name	Ian Edward Johnston
Nationality	British
Status	Resigned
Appointed	26 September 1994(92 years, 10 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 14 June 1995)
Role	Company Director
Correspondence Address	Goddards Farm Staple Fitzpaine Taunton Somerset TA3 5SP

Location

Registered Address	Elliot House 151 Deansgate Manchester Lancashire M3 3BP
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2014
Turnover	£1,178,519
Gross Profit	£718,518
Net Worth	£3,323,955
Cash	£149,451
Current Liabilities	£1,025,101

Accounts

Latest Accounts	31 March 1999 (25 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

18 September 2003	Dissolved (1 page)
18 June 2003	Return of final meeting in a creditors' voluntary winding up (4 pages)
10 March 2003	Liquidators statement of receipts and payments (5 pages)
5 September 2002	Liquidators statement of receipts and payments (5 pages)
4 March 2002	Liquidators statement of receipts and payments (6 pages)
4 September 2001	Liquidators statement of receipts and payments (10 pages)
9 April 2001	Receiver ceasing to act (1 page)
30 March 2001	Receiver's abstract of receipts and payments (3 pages)
15 September 2000	Statement of affairs (12 pages)
6 September 2000	Registered office changed on 06/09/00 from: tonedale wellington somerset TA21 0AW (1 page)
4 September 2000	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
4 September 2000	Appointment of a voluntary liquidator (1 page)
12 June 2000	Administrative Receiver's report (27 pages)
16 May 2000	Statement of Affairs in administrative receivership following report to creditors (39 pages)
20 March 2000	Appointment of receiver/manager (1 page)
2 February 2000	Return made up to 02/01/00; full list of members (24 pages)
26 January 2000	Full accounts made up to 31 March 1999 (18 pages)
8 January 1999	Full accounts made up to 31 March 1998 (19 pages)
8 January 1999	Return made up to 02/01/99; no change of members 363(288) ‐ Secretary's particulars changed;director resigned (4 pages)
6 February 1998	New director appointed (2 pages)
23 January 1998	Return made up to 02/01/98; change of members 363(288) ‐ Secretary's particulars changed (6 pages)
20 December 1997	Declaration of satisfaction of mortgage/charge (1 page)
20 December 1997	Declaration of satisfaction of mortgage/charge (1 page)
20 December 1997	Declaration of satisfaction of mortgage/charge (1 page)
5 December 1997	Full accounts made up to 31 March 1997 (20 pages)
21 November 1997	Particulars of contract relating to shares (3 pages)
21 November 1997	Â£ nc 334347/600000 12/08/97 (1 page)
21 November 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (7 pages)
21 November 1997	Resolutions SRES12 ‐ Special resolution of varying share rights or name (7 pages)
21 November 1997	Ad 12/08/97--------- Â£ si 282183@1=282183 Â£ ic 314825/597008 (2 pages)
21 November 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
21 November 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (7 pages)
16 August 1997	Particulars of mortgage/charge (4 pages)
16 August 1997	Particulars of mortgage/charge (4 pages)
16 August 1997	Particulars of mortgage/charge (4 pages)
16 August 1997	Particulars of mortgage/charge (4 pages)
16 August 1997	Particulars of mortgage/charge (4 pages)
16 August 1997	Particulars of mortgage/charge (4 pages)
14 August 1997	Particulars of mortgage/charge (6 pages)
5 August 1997	Secretary's particulars changed (1 page)
5 August 1997	Return made up to 02/01/97; full list of members (20 pages)
28 July 1997	New secretary appointed (2 pages)
9 April 1997	Full accounts made up to 31 March 1996 (20 pages)
9 November 1996	Ad 01/07/96--------- Â£ si 14826@1=14826 Â£ ic 300000/314826 (2 pages)
21 October 1996	Nc inc already adjusted 17/06/94 (1 page)
21 October 1996	S-div conve 17/06/94 (1 page)
21 October 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
21 October 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
5 June 1996	Return made up to 02/01/95; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
21 March 1996	Full accounts made up to 31 March 1995 (15 pages)

Fox Brothers & Co.Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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