E.A. FOX (FARMS) LIMITED - Mixed farming - A business based in United Kingdom registered with Companies House

Company Overview

About E.a. Fox (farms) Ltd

E.A. FOX (FARMS) LIMITED was founded on 1981-05-29 and has its registered office in Stoke Prior. The organisation's status is listed as "Liquidation". E.a. Fox (farms) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
E.A. FOX (FARMS) LIMITED

3 THE COURTYARD HARRIS BUSINESS PARK HANBURY ROAD STOKE PRIOR BROMSGROVE B60 4DJ Other companies in DE65

Filing Information

Company Number		01564939
Company ID Number		01564939
Date formed		1981-05-29
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/07/2017
Account next due		30/04/2019
Latest return		23/07/2015
Return next due		20/08/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2018-08-05 17:28:34
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for E.A. FOX (FARMS) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: JIGSAW BUSINESS MANAGEMENT SERVICES LIMITED MS(AFA)&CO LIMITED ORMSBY RODGERS LIMITED

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Company Officers of E.A. FOX (FARMS) LIMITED

Current Directors

Officer	Role	Date Appointed
STEPHEN EDWARD FOX	Company Secretary	2012-09-24
LISA KAREN FOX	Director	2015-04-16
STEPHEN EDWARD FOX	Director	1991-07-23

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PAMELA ANNE FOX	Company Secretary	2007-04-25	2012-09-24
EDWARD ARTHUR FOX	Company Secretary	1991-07-23	2007-04-25
EDWARD ARTHUR FOX	Director	1991-07-23	2007-04-25

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
2020-02-04	LIQ13	Voluntary liquidation. Notice of members return of final meeting
2019-04-06	LIQ03	Voluntary liquidation Statement of receipts and payments to 2019-01-25
2018-02-19	600	Appointment of a voluntary liquidator
2018-02-08	AD01	REGISTERED OFFICE CHANGED ON 08/02/18 FROM Gorsty Fields Farm Church Broughton Derby Derbyshire DE65 5AT
2018-02-06	LIQ01	NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2018-02-06	LRESSP	SPECIAL RESOLUTION TO WIND UP
2018-02-06	LIQ01	NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2018-02-06	LRESSP	SPECIAL RESOLUTION TO WIND UP
2018-01-29	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2018-01-29	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2018-01-29	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2018-01-29	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2018-01-29	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2018-01-29	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2018-01-29	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-12-22	AA	31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-03	AA01	Previous accounting period extended from 31/03/17 TO 31/07/17
2017-08-07	CS01	CONFIRMATION STATEMENT MADE ON 23/07/17, WITH NO UPDATES
2017-07-11	PSC04	Change of details for Mr Stephen Edward Fox as a person with significant control on 2016-04-06
2016-11-24	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-25	LATEST SOC	25/07/16 STATEMENT OF CAPITAL;GBP 1000
2016-07-25	CS01	CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES
2015-11-14	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-21	AP01	DIRECTOR APPOINTED LISA KAREN FOX
2015-07-28	LATEST SOC	28/07/15 STATEMENT OF CAPITAL;GBP 1000
2015-07-28	AR01	23/07/15 ANNUAL RETURN FULL LIST
2014-10-22	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-30	LATEST SOC	30/07/14 STATEMENT OF CAPITAL;GBP 1000
2014-07-30	AR01	23/07/14 ANNUAL RETURN FULL LIST
2013-12-16	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-25	AR01	23/07/13 FULL LIST
2012-12-28	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2012-11-05	AA	31/03/12 TOTAL EXEMPTION SMALL
2012-09-24	AP03	SECRETARY APPOINTED STEPHEN EDWARD FOX
2012-09-24	TM02	APPOINTMENT TERMINATED, SECRETARY PAMELA FOX
2012-07-23	AR01	23/07/12 FULL LIST
2011-11-04	AA	31/03/11 TOTAL EXEMPTION SMALL
2011-07-26	AR01	23/07/11 FULL LIST
2010-12-03	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-07-24	AR01	23/07/10 FULL LIST
2010-07-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN EDWARD FOX / 01/10/2009
2010-01-11	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-08-05	363a	RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS
2009-08-04	288c	SECRETARY'S CHANGE OF PARTICULARS / PAMELA FOX / 22/07/2009
2008-12-30	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-11-11	363a	RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS
2008-11-11	190	LOCATION OF DEBENTURE REGISTER
2008-11-11	353	LOCATION OF REGISTER OF MEMBERS
2008-11-11	288c	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN FOX / 24/07/2007
2008-04-01	287	REGISTERED OFFICE CHANGED ON 01/04/2008 FROM WHITEMEADOW FARM MOOR LANE OSMASTOW ASHBOURNE DERBYS DE6 1NA
2007-10-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-10-21	363s	RETURN MADE UP TO 23/07/07; NO CHANGE OF MEMBERS
2007-05-22	288a	NEW SECRETARY APPOINTED
2007-05-22	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2006-12-15	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-08-15	363s	RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS
2006-01-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-08-17	363s	RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS
2005-04-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2005-04-12	225	ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/03/05
2004-07-29	363(190)	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2004-07-29	363s	RETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS
2004-04-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-10-01	363s	RETURN MADE UP TO 23/07/03; FULL LIST OF MEMBERS
2003-05-22	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-08-01	363s	RETURN MADE UP TO 23/07/02; FULL LIST OF MEMBERS
2002-05-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2002-04-09	225	ACC. REF. DATE SHORTENED FROM 31/07/01 TO 30/06/01
2001-08-06	363s	RETURN MADE UP TO 23/07/01; FULL LIST OF MEMBERS
2001-07-31	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/00
2001-04-30	225	ACC. REF. DATE EXTENDED FROM 30/06/00 TO 31/07/00
2000-10-03	363s	RETURN MADE UP TO 23/07/00; FULL LIST OF MEMBERS
2000-08-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-08-26	363s	RETURN MADE UP TO 23/07/99; FULL LIST OF MEMBERS
1999-03-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-10-09	363s	RETURN MADE UP TO 23/07/98; NO CHANGE OF MEMBERS
1998-03-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1997-08-13	363s	RETURN MADE UP TO 23/07/97; NO CHANGE OF MEMBERS
1997-04-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1996-08-14	363s	RETURN MADE UP TO 23/07/96; FULL LIST OF MEMBERS
1996-05-01	395	PARTICULARS OF MORTGAGE/CHARGE
1996-04-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
1996-03-14	88(2)R	AD 26/02/96--------- £ SI 996@1=996 £ IC 4/1000
1995-09-08	363s	RETURN MADE UP TO 23/07/95; NO CHANGE OF MEMBERS
1995-05-20	395	PARTICULARS OF MORTGAGE/CHARGE
1995-04-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
1994-08-25	363s	RETURN MADE UP TO 23/07/94; NO CHANGE OF MEMBERS
1994-02-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
1993-07-30	363s	RETURN MADE UP TO 23/07/93; FULL LIST OF MEMBERS
1993-03-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92

Industry Information

SIC/NAIC Codes

01 - Crop and animal production, hunting and related service activities

015 - Mixed farming

01500 - Mixed farming

10 - Manufacture of food products

105 - Manufacture of dairy products

10511 - Liquid milk and cream production

Licences & Regulatory approval

We could not find any licences issued to E.A. FOX (FARMS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointmen	2018-01-31
Resolution	2018-01-31

Fines / Sanctions

No fines or sanctions have been issued against E.A. FOX (FARMS) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	7
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	7

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
MORTGAGE	2012-12-28	Outstanding	LLOYDS TSB BANK PLC
SINGLE DEBENTURE	1996-05-01	Outstanding	LLOYDS BANK PLC
MORTGAGE	1995-05-20	Outstanding	LLOYDS BANK PLC
LEGAL CHARGE	1992-05-01	Outstanding	AGRICULTURAL MORTGAGE CORPORATION PLC
LEGAL CHARGE	1992-04-30	Outstanding	THE AGRICULTURAL MORTGAGE CORPORATION PLC
MORTGAGE	1989-10-02	Outstanding	LLOYDS BANK PLC
LEGAL MORTGAGE	1984-02-27	Outstanding	LLOYDS BANK PLC

Filed Financial Reports

Annual Accounts
2014-03-31

Annual Accounts
2013-03-31

Annual Accounts
2012-03-31

Annual Accounts
2011-03-31

Annual Accounts
2010-03-31

Annual Accounts
2009-03-31

Annual Accounts
2008-03-31

Annual Accounts
2007-03-31

Annual Accounts
2017-07-31

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 E.A. FOX (FARMS) LIMITED

Intangible Assets

Patents

We have not found any records of E.A. FOX (FARMS) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for E.A. FOX (FARMS) LIMITED

Trademarks

We have not found any records of E.A. FOX (FARMS) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for E.A. FOX (FARMS) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (01500 - Mixed farming) as E.A. FOX (FARMS) LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where E.A. FOX (FARMS) LIMITED 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.

Legal Notices/Action

Initiating party		Event Type	Appointmen
Defending party	E.A. FOX (FARMS) LIMITED	Event Date	2018-01-31
Name of Company: E.A. FOX (FARMS) LIMITED Company Number: 01564939 Nature of Business: Dairy Farming Registered office: Gorsty Fields Farm, Church Broughton, Derby, Derbyshire, DE65 5AT Type of Liquid…

Initiating party		Event Type	Resolution
Defending party	E.A. FOX (FARMS) LIMITED	Event Date	2018-01-31

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded E.A. FOX (FARMS) LIMITED 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 E.A. FOX (FARMS) LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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