FOX'S CHANDLERIES LIMITED
Overview
| Company Name | FOX'S CHANDLERIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03914760 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FOX'S CHANDLERIES LIMITED?
- Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is FOX'S CHANDLERIES LIMITED located?
| Registered Office Address | The Boatyard C/O L H Morgan & Sons (Marine) Ltd The Boatyard, Copperas Road, Brightlingsea CO7 0AR Colchester England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FOX'S CHANDLERIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| GO SAILMAKERS LIMITED | Jan 27, 2000 | Jan 27, 2000 |
What are the latest accounts for FOX'S CHANDLERIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for FOX'S CHANDLERIES LIMITED?
| Last Confirmation Statement Made Up To | Mar 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 20, 2025 |
| Overdue | No |
What are the latest filings for FOX'S CHANDLERIES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Oliver Patrick Miller as a director on Dec 22, 2025 | 2 pages | AP01 | ||
Appointment of Mr Graham Patrick Miller as a secretary on Dec 22, 2025 | 2 pages | AP03 | ||
Appointment of Mr Graham Patrick Miller as a director on Dec 22, 2025 | 2 pages | AP01 | ||
Registered office address changed from Fox's Marina Wherstead Ipswich Suffolk IP2 8SA to The Boatyard C/O L H Morgan & Sons (Marine) Ltd the Boatyard, Copperas Road, Brightlingsea Colchester CO7 0AR on Jan 08, 2026 | 1 pages | AD01 | ||
Termination of appointment of Sally Ann Morton as a secretary on Dec 22, 2025 | 1 pages | TM02 | ||
Termination of appointment of Sally Ann Morton as a director on Dec 22, 2025 | 1 pages | TM01 | ||
Registration of charge 039147600002, created on Dec 22, 2025 | 60 pages | MR01 | ||
Registration of charge 039147600001, created on Dec 22, 2025 | 36 pages | MR01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 9 pages | AA | ||
Confirmation statement made on Mar 20, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 12 pages | AA | ||
Confirmation statement made on Mar 20, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 9 pages | AA | ||
Confirmation statement made on Mar 20, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 9 pages | AA | ||
Confirmation statement made on Mar 20, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 10 pages | AA | ||
Confirmation statement made on Mar 20, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 9 pages | AA | ||
Confirmation statement made on Mar 20, 2020 with updates | 3 pages | CS01 | ||
Confirmation statement made on Jan 27, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 7 pages | AA | ||
Confirmation statement made on Jan 27, 2019 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 7 pages | AA | ||
Confirmation statement made on Jan 27, 2018 with updates | 4 pages | CS01 | ||
Who are the officers of FOX'S CHANDLERIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MILLER, Graham Patrick | Secretary | C/O L H Morgan & Sons (Marine) Ltd The Boatyard, Copperas Road, Brightlingsea CO7 0AR Colchester The Boatyard England | 344313330001 | |||||||
| MATTHEWS, Richard Burnell | Director | C/O L H Morgan & Sons (Marine) Ltd The Boatyard, Copperas Road, Brightlingsea CO7 0AR Colchester The Boatyard England | England | British | 21910580002 | |||||
| MILLER, Graham Patrick | Director | C/O L H Morgan & Sons (Marine) Ltd The Boatyard, Copperas Road, Brightlingsea CO7 0AR Colchester The Boatyard England | England | British | 250270920001 | |||||
| MILLER, Oliver Patrick | Director | C/O L H Morgan & Sons (Marine) Ltd The Boatyard, Copperas Road, Brightlingsea CO7 0AR Colchester The Boatyard England | United Kingdom | British | 344319240001 | |||||
| STEWART, Thomas Joshua | Director | C/O L H Morgan & Sons (Marine) Ltd The Boatyard, Copperas Road, Brightlingsea CO7 0AR Colchester The Boatyard England | United Kingdom | British | 219424240001 | |||||
| UNDERWOOD, Mark George | Director | C/O L H Morgan & Sons (Marine) Ltd The Boatyard, Copperas Road, Brightlingsea CO7 0AR Colchester The Boatyard England | United Kingdom | British | 184983610001 | |||||
| BLACK, David | Nominee Secretary | 347 Ipswich Road CO4 0HN Colchester Essex | British | 900003820001 | ||||||
| MORTON, Sally Ann | Secretary | Wherstead IP2 8SA Ipswich Fox's Marina Suffolk | British | 108251400002 | ||||||
| RAMM, Arthur James | Secretary | 23 Woodlands Welshwood Park CO4 3JA Colchester Essex | British | 32719550001 | ||||||
| BLACK, David | Nominee Director | 347 Ipswich Road CO4 0HN Colchester Essex | British | 900003820001 | ||||||
| BLACK, Dennis | Nominee Director | Suite 4 Anglia House North Station Road CO1 1SB Colchester Essex | British | 900003830001 | ||||||
| MELLISH, Michael James | Director | Wherstead IP2 8SA Ipswich Fox's Marina Suffolk United Kingdom | United Kingdom | English | 162563760001 | |||||
| MORTON, Sally Ann | Director | Wherstead IP2 8SA Ipswich Fox's Marina Suffolk | United Kingdom | British | 108251400002 | |||||
| RAMM, Arthur James | Director | 23 Woodlands Welshwood Park CO4 3JA Colchester Essex | British | 32719550001 | ||||||
| ROWBOTHAM, Giles Benjamin | Director | Westerfield Road IP4 2UE Ipswich 31 Suffolk United Kingdom | United Kingdom | British | 132611940001 | |||||
| WESTMORELAND, Cherril Elizabeth | Director | 2a The Strand Wherstead IP2 8NL Ipswich Suffolk | United Kingdom | British | 79572620002 | |||||
| WESTMORELAND, Malcolm Keith | Director | 2a The Strand Wherstead IP2 8NL Ipswich Suffolk | United Kingdom | British | 14975700001 |
Who are the persons with significant control of FOX'S CHANDLERIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Fox's Holdings Limited | Apr 28, 2016 | Wherstead IP2 8SA Ipswich Fox's Marina Suffolk United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0