About

Registered Number: 02524449
Date of Incorporation: 23/07/1990 (33 years and 9 months ago)
Company Status: Active
Registered Address: Shay Lane Industrial Estate, Longridge, Nr Preston, Lancs, PR3 3BT

 

Based in Nr Preston, Lancs, Derek Fox & Sons (Timber) Ltd was established in 1990, it's status is listed as "Active". Derek Fox & Sons (Timber) Ltd has 4 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FOX, Andrew 17 January 2019 - 1
FOX, Derek N/A - 1
FOX, Garry 19 May 1997 - 1
FOX, Stella N/A - 1

Filing History

Document Type Date
CS01 - N/A 03 August 2020
AA - Annual Accounts 16 January 2020
PSC02 - N/A 08 January 2020
PSC09 - N/A 08 January 2020
PSC07 - N/A 08 January 2020
CS01 - N/A 01 August 2019
AP01 - Appointment of director 21 January 2019
AA - Annual Accounts 23 November 2018
AD02 - Notification of Single Alternative Inspection Location (SAIL) 30 July 2018
CS01 - N/A 27 July 2018
AA - Annual Accounts 08 January 2018
CS01 - N/A 01 September 2017
AA - Annual Accounts 28 March 2017
CS01 - N/A 10 August 2016
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 27 July 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 27 July 2016
AA - Annual Accounts 29 March 2016
AR01 - Annual Return 10 August 2015
AA - Annual Accounts 22 January 2015
AR01 - Annual Return 18 August 2014
AA - Annual Accounts 29 April 2014
AR01 - Annual Return 12 August 2013
AA - Annual Accounts 17 January 2013
AR01 - Annual Return 31 July 2012
AA - Annual Accounts 27 February 2012
AR01 - Annual Return 08 August 2011
AA - Annual Accounts 20 April 2011
MG01 - Particulars of a mortgage or charge 16 August 2010
MG01 - Particulars of a mortgage or charge 28 July 2010
AR01 - Annual Return 24 July 2010
CH01 - Change of particulars for director 24 July 2010
CH01 - Change of particulars for director 24 July 2010
CH01 - Change of particulars for director 24 July 2010
AA - Annual Accounts 16 April 2010
363a - Annual Return 24 July 2009
AA - Annual Accounts 19 March 2009
363a - Annual Return 25 July 2008
AA - Annual Accounts 29 January 2008
363s - Annual Return 08 November 2007
AA - Annual Accounts 03 February 2007
363s - Annual Return 10 August 2006
AA - Annual Accounts 06 March 2006
363s - Annual Return 09 August 2005
AA - Annual Accounts 19 January 2005
363s - Annual Return 11 August 2004
AA - Annual Accounts 16 December 2003
363s - Annual Return 17 October 2003
AA - Annual Accounts 06 February 2003
363s - Annual Return 21 October 2002
395 - Particulars of a mortgage or charge 07 March 2002
AA - Annual Accounts 24 September 2001
363s - Annual Return 19 September 2001
AA - Annual Accounts 18 April 2001
363s - Annual Return 27 July 2000
AA - Annual Accounts 17 January 2000
363s - Annual Return 06 October 1999
RESOLUTIONS - N/A 11 May 1999
169 - Return by a company purchasing its own shares 11 May 1999
AA - Annual Accounts 27 January 1999
363s - Annual Return 24 July 1998
AA - Annual Accounts 31 May 1998
363s - Annual Return 29 July 1997
AA - Annual Accounts 29 July 1997
288a - Notice of appointment of directors or secretaries 04 June 1997
363s - Annual Return 03 September 1996
AA - Annual Accounts 18 June 1996
363s - Annual Return 22 September 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 31 May 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 31 May 1995
AA - Annual Accounts 30 May 1995
363s - Annual Return 20 September 1994
AA - Annual Accounts 10 June 1994
363s - Annual Return 23 August 1993
AA - Annual Accounts 10 May 1993
363b - Annual Return 20 October 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 October 1992
AA - Annual Accounts 29 June 1992
363b - Annual Return 25 April 1992
288 - N/A 26 July 1990
NEWINC - New incorporation documents 23 July 1990

Mortgages & Charges

Description Date Status Charge by
Debenture 23 July 2010 Outstanding

N/A

Legal charge 28 February 2002 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.