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Company Information for

FOX BROTHERS (LANCASHIRE) LTD

11 NEPTUNE COURT HALLAM WAY, WHITEHILLS BUSINESS PARK, BLACKPOOL, LANCASHIRE, FY4 5LZ,

Company Registration Number

07392244

Private Limited Company

Active

Company Overview

About Fox Brothers (lancashire) Ltd

FOX BROTHERS (LANCASHIRE) LTD was founded on 2010-09-30 and has its registered office in Blackpool. The organisation's status is listed as "Active". Fox Brothers (lancashire) Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

FOX BROTHERS (LANCASHIRE) LTD

Legal Registered Office

11 NEPTUNE COURT HALLAM WAY
WHITEHILLS BUSINESS PARK
BLACKPOOL
LANCASHIRE
FY4 5LZ
Other companies in FY4

Previous Names

PLANT SALES UK LIMITED

14/08/2012

Filing Information

Company Number		07392244
Company ID Number		07392244
Date formed		2010-09-30
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/08/2023
Account next due		31/05/2025
Latest return		30/09/2015
Return next due		28/10/2016
Type of accounts		FULL
VAT Number /Sales tax ID		GB994834068

Last Datalog update:	2025-02-05 08:38:39
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for FOX BROTHERS (LANCASHIRE) LTD

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Company Officers of FOX BROTHERS (LANCASHIRE) LTD

Current Directors

Officer	Role	Date Appointed
PAUL FOX	Company Secretary	2013-05-01
ALAN CHRISTOPHER FOX	Director	2012-08-06
PAUL ROBERT FOX	Director	2010-09-30

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JONATHAN WILLIAMS	Company Secretary	2010-09-30	2012-10-18
JONATHAN PETER WILLIAMS	Director	2010-09-30	2012-08-06
BARBARA KAHAN	Director	2010-09-30	2010-09-30

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ALAN CHRISTOPHER FOX	RHJ (PROPERTIES) LTD	Director	2012-09-14	CURRENT	2012-06-22	Active
PAUL ROBERT FOX	CELPLAS PVC LIMITED	Director	2008-06-23	CURRENT	2001-11-16	Active
PAUL ROBERT FOX	PFAF (PROPERTIES) LIMITED	Director	2008-06-05	CURRENT	2008-06-05	Active
PAUL ROBERT FOX	THWAITES ROAD DEVELOPMENTS LTD	Director	2008-05-16	CURRENT	2008-05-16	Active
PAUL ROBERT FOX	PFAF (BLACKPOOL) LIMITED	Director	2005-11-17	CURRENT	1956-12-24	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2025-01-07		CONFIRMATION STATEMENT MADE ON 26/11/24, WITH UPDATES
2024-10-08		APPOINTMENT TERMINATED, DIRECTOR IAN DAVID ROBINSON
2024-09-27		Notification of Fox Brothers Holdings Limited as a person with significant control on 2024-09-19
2024-09-27		CESSATION OF VEHICULIS HOLDINGS LTD AS A PERSON OF SIGNIFICANT CONTROL
2024-09-25		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073922440010
2024-09-25		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073922440009
2024-09-25		Notification of Vehiculis Holdings Ltd as a person with significant control on 2024-09-19
2024-09-24		CESSATION OF FOX BROTHERS GROUP LTD AS A PERSON OF SIGNIFICANT CONTROL
2024-09-23		REGISTRATION OF A CHARGE / CHARGE CODE 073922440011
2024-09-22		Second filing of capital allotment of shares GBP2
2024-09-16		Second filing of capital allotment of shares GBP2
2024-09-13		Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2024-09-13		Solvency Statement dated 13/09/24
2024-09-13		Statement of capital on GBP 500,004
2024-09-13		Statement by Directors
2024-01-25		Second filing of director appointment of Mr Lee John Hardy
2023-12-14		APPOINTMENT TERMINATED, DIRECTOR JOHN JOSEPH FLOOD
2023-12-14		APPOINTMENT TERMINATED, DIRECTOR ALAN CHRISTOPHER FOX
2023-12-14		APPOINTMENT TERMINATED, DIRECTOR KERRY LOUISE KIRK
2023-12-14		APPOINTMENT TERMINATED, DIRECTOR GEORGE BARRON LEEMING
2023-12-14		DIRECTOR APPOINTED MR STUART SWEET
2023-11-28		CONFIRMATION STATEMENT MADE ON 26/11/23, WITH UPDATES
2023-10-10		REGISTRATION OF A CHARGE / CHARGE CODE 073922440010
2023-08-04		Director's details changed for Mrs Kerry Louise Barnett on 2023-07-30
2023-04-14		FULL ACCOUNTS MADE UP TO 31/08/22
2022-07-22	AP01	DIRECTOR APPOINTED MR IAN THOMAS COULTON
2022-05-04	AD01	REGISTERED OFFICE CHANGED ON 04/05/22 FROM Unit 2 Olympic Court Whitehills Business Park Blackpool Lancashire FY4 5GU
2022-04-21	CH01	Director's details changed for Ms Kerry Louise Barnett on 2022-04-21
2022-03-02	AP01	DIRECTOR APPOINTED MR LEE JOHN HARDY
2022-02-28	AA	FULL ACCOUNTS MADE UP TO 31/08/21
2021-12-07	CS01	CONFIRMATION STATEMENT MADE ON 26/11/21, WITH UPDATES
2021-12-07	PSC05	Change of details for Fox Brothers Holdings Ltd as a person with significant control on 2021-12-07
2021-11-16	AP01	DIRECTOR APPOINTED MR GEORGE BARRON LEEMING
2021-11-09	AP01	DIRECTOR APPOINTED MS KERRY LOUISE BARNETT
2021-11-09	TM01	APPOINTMENT TERMINATED, DIRECTOR KERRY LOUISE BARNETT
2021-10-12	AP01	DIRECTOR APPOINTED MS KERRY LOUISE BARNETT
2021-05-11	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073922440007
2021-04-13	TM01	APPOINTMENT TERMINATED, DIRECTOR LEE STRINGER
2021-02-05	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 073922440009
2020-12-17	AA	FULL ACCOUNTS MADE UP TO 31/08/20
2020-12-10	AA01	Previous accounting period shortened from 30/09/20 TO 31/08/20
2020-12-01	CS01	CONFIRMATION STATEMENT MADE ON 26/11/20, WITH UPDATES
2020-10-08	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 073922440008
2020-09-29	AP01	DIRECTOR APPOINTED MR LEE STRINGER
2020-09-16	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073922440006
2019-12-20	AA	FULL ACCOUNTS MADE UP TO 30/09/19
2019-12-19	AA01	Previous accounting period extended from 31/03/19 TO 30/09/19
2019-11-26	CS01	CONFIRMATION STATEMENT MADE ON 26/11/19, WITH UPDATES
2019-11-26	PSC07	CESSATION OF FOX BROS BLACKPOOL LTD AS A PERSON OF SIGNIFICANT CONTROL
2019-11-15	SH01	10/09/19 STATEMENT OF CAPITAL GBP 680004
2019-10-10	CS01	CONFIRMATION STATEMENT MADE ON 30/09/19, WITH UPDATES
2019-10-10	PSC05	Change of details for Fox Brothers Holdings Ltd as a person with significant control on 2019-03-28
2019-05-03	SH06	Cancellation of shares. Statement of capital on 2019-03-28 GBP 180,004
2019-05-03	SH03	Purchase of own shares
2019-04-30	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2019-04-11	RES09	Resolution of authority to purchase a number of shares
2018-12-20	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-14	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2018-10-11	CS01	CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES
2018-06-22	SH06	Cancellation of shares. Statement of capital on 2018-03-30 GBP 234,004
2018-06-13	SH03	Purchase of own shares
2018-04-24	RES08	Resolutions passed: Resolution of authority to purchase own shares out of capital
2018-01-11	PSC02	Notification of Fox Bros Blackpool Ltd as a person with significant control on 2016-04-06
2017-10-24	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-20	CS01	CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES
2017-10-19	PSC02	Notification of Fox Brothers Holdings Ltd as a person with significant control on 2016-10-28
2017-10-18	PSC07	CESSATION OF PAUL ROBERT FOX AS A PERSON OF SIGNIFICANT CONTROL
2017-06-22	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 073922440007
2017-05-18	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073922440005
2017-03-09	CH01	Director's details changed for Mr Alan Christopher Fox on 2017-03-09
2017-03-09	CH03	SECRETARY'S DETAILS CHNAGED FOR MR PAUL FOX on 2017-03-09
2016-12-20	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-18	LATEST SOC	18/10/16 STATEMENT OF CAPITAL;GBP 310004
2016-10-18	CS01	CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2016-07-01	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 073922440006
2016-03-24	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 073922440005
2015-10-06	LATEST SOC	06/10/15 STATEMENT OF CAPITAL;GBP 310004
2015-10-06	AR01	30/09/15 ANNUAL RETURN FULL LIST
2015-09-18	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-04	SH10	Particulars of variation of rights attached to shares
2015-09-04	SH01	27/03/15 STATEMENT OF CAPITAL GBP 333004
2015-09-04	RES01	ADOPT ARTICLES 04/09/15
2014-10-20	LATEST SOC	20/10/14 STATEMENT OF CAPITAL;GBP 4
2014-10-20	AR01	30/09/14 ANNUAL RETURN FULL LIST
2014-06-19	AA	31/03/14 TOTAL EXEMPTION SMALL
2014-05-21	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 073922440004
2014-05-08	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-01-30	AA	31/03/13 TOTAL EXEMPTION SMALL
2013-10-09	AR01	30/09/13 FULL LIST
2013-05-02	AP03	SECRETARY APPOINTED MR PAUL FOX
2013-04-30	TM02	APPOINTMENT TERMINATED, SECRETARY JONATHAN WILLIAMS
2013-04-08	AD01	REGISTERED OFFICE CHANGED ON 08/04/2013 FROM 54 CAUNCE STREET BLACKPOOL LANCASHIRE FY1 3LJ ENGLAND
2013-03-15	SH01	01/10/12 STATEMENT OF CAPITAL GBP 4
2013-01-17	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2012-12-18	AR01	30/09/12 FULL LIST
2012-11-29	AD01	REGISTERED OFFICE CHANGED ON 29/11/2012 FROM ELIZABETH HOUSE 8A PRINCESS STREET KNUTSFORD CHESHIRE WA16 6DD
2012-08-14	RES15	CHANGE OF NAME 06/08/2012
2012-08-14	CERTNM	COMPANY NAME CHANGED PLANT SALES UK LIMITED CERTIFICATE ISSUED ON 14/08/12
2012-08-14	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-08-14	AP01	DIRECTOR APPOINTED MR ALAN CHRISTOPHER FOX
2012-08-14	TM01	APPOINTMENT TERMINATED, DIRECTOR JONATHAN WILLIAMS
2012-07-23	AD01	REGISTERED OFFICE CHANGED ON 23/07/2012 FROM 54 CAUNCE STREET BLACKPOOL LANCASHIRE FY1 3LJ
2012-06-27	AA	31/03/12 TOTAL EXEMPTION SMALL
2011-12-31	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-12-21	AR01	30/09/11 FULL LIST
2011-11-21	AD01	REGISTERED OFFICE CHANGED ON 21/11/2011 FROM C/O FOX BROTHERS HOLLY ROAD, REDMARSH INDUSTRIAL ESTATE THORNTON LANCS FY5 4HH UNITED KINGDOM
2011-11-21	AA01	CURREXT FROM 30/09/2011 TO 31/03/2012
2011-11-16	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-10-18	AP03	SECRETARY APPOINTED JONATHAN WILLIAMS
2010-10-15	AP01	DIRECTOR APPOINTED JONATHAN WILLIAMS
2010-10-08	AP01	DIRECTOR APPOINTED PAUL ROBERT FOX
2010-10-08	SH01	04/10/10 STATEMENT OF CAPITAL GBP 2
2010-10-06	TM01	APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN
2010-09-30	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-09-30	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

43 - Specialised construction activities

431 - Demolition and site preparation

43120 - Site preparation

49 - Land transport and transport via pipelines

494 - Freight transport by road and removal services

49410 - Freight transport by road

Licences & Regulatory approval

Issuing organisation	Licence Type	Licence Number	Status	Issue date	Expiry date
Vehicle and Operator Services Agency VOSA	UK Vehicle Standard National operator	OC1116103	Active			Licenced property: HOLLY ROAD FOX COURT REDMARSH INDUSTRIAL ESTATE THORNTON-CLEVELEYS REDMARSH INDUSTRIAL ESTATE GB FY5 4HH;WEETON VILLAGE REAM HILL FARM WEETON PRESTON WEETON GB PR4 3NB;BRACEWELL AVENUE GREENACRES POULTON INDUSTRIAL ESTATE POULTON-LE-FYLDE POULTON INDUSTRIAL ESTATE GB FY6 8JF;NORTH ROAD ELLESMERE PORT SCANIA ELLESMERE PORT GB CH65 1BW;HALEBANK IND ESTATE HALEBANK SCANIA HALEBANK WIDNES HALEBANK GB WA8 8XW;LODGE LANE GORST FARM ELSWICK PRESTON ELSWICK GB PR4 3YH. Correspondance address: BLOCK 3 UNIT 11 NEPTUNE COURT WESTBY WITH PLUMPTONS NEPTUNE COURT GB FY4 5LZ

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against FOX BROTHERS (LANCASHIRE) LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	11
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	10

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2017-06-21	Outstanding	PRAETURA COMMERCIAL FINANCE LIMITED
	2016-06-24	Outstanding	PARAGON BANK BUSINESS FINANCE PLC
	2016-03-15	Satisfied	PARAGON BANK BUSINESS FINANCE PLC
	2014-05-21	Outstanding	RBS INVOICE FINANCE LIMITED
ALL ASSETS DEBENTURE	2013-01-17	Outstanding	RBS INVOICE FINANCE LIMITED
DEBENTURE	2011-12-28	Satisfied	MR PAUL FOX
DEBENTURE	2011-11-16	Outstanding	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2014-03-31

Annual Accounts
2013-03-31

Annual Accounts
2012-03-31

Annual Accounts
2018-03-31

Annual Accounts
2020-08-31

Annual Accounts
2021-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FOX BROTHERS (LANCASHIRE) LTD

Intangible Assets

Patents

We have not found any records of FOX BROTHERS (LANCASHIRE) LTD registering or being granted any patents

Domain Names

We do not have the domain name information for FOX BROTHERS (LANCASHIRE) LTD

Trademarks

We have not found any records of FOX BROTHERS (LANCASHIRE) LTD registering or being granted any trademarks

Income

Government Income

Government spend with FOX BROTHERS (LANCASHIRE) LTD

Government Department	Income Date	Transaction(s) Value	Services/Products
Wyre Council	2015-03-24	GBP £2,984	Contract (New CCR)
Wyre Council	2015-03-24	GBP £2,240	Contract (New CCR)
Wyre Council	2015-03-24	GBP £2,240	Contract (New CCR)
Wyre Council	2015-03-24	GBP £-2,240	Contract (New CCR)
Wyre Council	2015-03-23	GBP £-1,064	Contract (New CCR)
Wyre Council	2015-03-23	GBP £450	Contract (New CCR)
Wyre Council	2015-03-23	GBP £1,408	Contract (New CCR)
Wyre Council	2015-03-23	GBP £832	Contract (New CCR)
Wyre Council	2015-03-23	GBP £900	Contract (New CCR)
Wyre Council	2015-03-23	GBP £900	Contract (New CCR)
Wyre Council	2015-03-23	GBP £384	Contract (New CCR)
Wyre Council	2015-03-23	GBP £715	Contract (New CCR)
Wyre Council	2015-03-23	GBP £768	Contract (New CCR)
Wyre Council	2015-03-23	GBP £1,536	Contract (New CCR)
Wyre Council	2015-03-23	GBP £1,792	Contract (New CCR)
Wyre Council	2013-07-26	GBP £5,715	Maint. of Unadopted Assets - Engineers

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where FOX BROTHERS (LANCASHIRE) LTD is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded FOX BROTHERS (LANCASHIRE) LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded FOX BROTHERS (LANCASHIRE) LTD any grants or awards.

Ownership

We could not find any group structure information

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