The Foraging Fox Limited

Company Name	The Foraging Fox Limited
Company Status	Active
Company Number	08768192
Category	Private Limited Company
Incorporation Date	8 November 2013(10 years, 5 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5551	Canteens
SIC 56290	Other food services

Directors

Director Name	Ms Desiree Gabriella Parker
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 October 2014(10 months, 3 weeks after company formation)
Appointment Duration	9 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Huckletree West 191 Wood Lane London W12 7FP

Director Name	Alexandra Cortina Israel
Date of Birth	March 1971 (Born 53 years ago)
Nationality	Mexican
Status	Current
Appointed	01 April 2019(5 years, 4 months after company formation)
Appointment Duration	5 years
Role	Consultant
Country of Residence	England
Correspondence Address	Huckletree West 191 Wood Lane London W12 7FP

Director Name	Mr Robert Cerdic William Hicks
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	21 October 2020(6 years, 11 months after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Huckletree West 191 Wood Lane London W12 7FP

Director Name	Mrs Frances Melanie Sheekey
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2013(same day as company formation)
Role	Business Owner
Country of Residence	England
Correspondence Address	Huckletree West 191 Wood Lane London W12 7FP

Director Name	Mr John Bartholomew Sheekey
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2014(11 months, 3 weeks after company formation)
Appointment Duration	4 years, 3 months (resigned 07 February 2019)
Role	General Manager International
Country of Residence	England
Correspondence Address	Rundle House High Street Hatfield Broad Oak Bishop's Stortford Hertfordshire CM22 7HE

Director Name	Mr Harry Benjamin Blundun
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2017(3 years, 2 months after company formation)
Appointment Duration	2 years (resigned 07 February 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Huckletree West 191 Wood Lane London W12 7FP

Director Name	Mr Jean-Yves Charlier
Date of Birth	November 1963 (Born 60 years ago)
Nationality	Belgian
Status	Resigned
Appointed	03 August 2018(4 years, 8 months after company formation)
Appointment Duration	6 months, 1 week (resigned 07 February 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Antrim Grove London NW3 4XR

Contact

Website	www.theforagingfox.net

Location

Registered Address	Huckletree West 191 Wood Lane London W12 7FP
Region	London
Constituency	Hammersmith
County	Greater London
Ward	College Park and Old Oak
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

50 at £0.01	Desiree Parker 50.00% Ordinary
50 at £0.01	Frances Sheekey 50.00% Ordinary

Financials

Year	2014
Net Worth	-£29,312
Cash	£369
Current Liabilities	£34,656

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	13 April 2023 (1 year ago)
Next Return Due	27 April 2024 (0 days from now)

Charges

18 December 2020	Delivered on: 23 December 2020 Persons entitled: Glif Sd LP, Acting by Its General Partner Glif Sd Gp LTD Classification: A registered charge Particulars: 1. by way of equitable charge:. 1.1 all its estates, rights, benefits, remedies or power under contract of any other kind including the proceeds of any client's interests in any freehold or leasehold property which it has now or may subsequently acquire in any other real property and the proceeds of any sale of them.. 2. by way of first fixed charge:. 2.1 all rights, benefits, remedies or powers under all contracts or of any other kind including the proceeds of any claims and any patents, trademarks, service marks, know-how, copyright, registered or registerable designs or applications for any of these, trade or business names, rights under licences or consents or any similar rights. Outstanding

18 December 2020

Delivered on: 23 December 2020
Persons entitled: Glif Sd LP, Acting by Its General Partner Glif Sd Gp LTD

Classification: A registered charge
Particulars: 1. by way of equitable charge:. 1.1 all its estates, rights, benefits, remedies or power under contract of any other kind including the proceeds of any client's interests in any freehold or leasehold property which it has now or may subsequently acquire in any other real property and the proceeds of any sale of them.. 2. by way of first fixed charge:. 2.1 all rights, benefits, remedies or powers under all contracts or of any other kind including the proceeds of any claims and any patents, trademarks, service marks, know-how, copyright, registered or registerable designs or applications for any of these, trade or business names, rights under licences or consents or any similar rights.
Outstanding

Filing History

7 December 2023	Registration of charge 087681920002, created on 24 November 2023 (12 pages)
5 December 2023	Director's details changed for Ms Alexandra Cortina Israel on 23 November 2023 (2 pages)
28 November 2023	Director's details changed for Mrs Alexandra Charlier on 23 November 2023 (2 pages)
28 September 2023	Micro company accounts made up to 31 December 2022 (5 pages)
20 April 2023	Second filing of a statement of capital following an allotment of shares on 23 December 2022 GBP 2.961 (4 pages)
13 April 2023	Confirmation statement made on 13 April 2023 with updates (7 pages)
23 December 2022	Statement of capital following an allotment of shares on 23 December 2022 GBP 2.9553 ANNOTATION Clarification a second filed SH01 was registered on 20/04/23 (4 pages)
22 November 2022	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (1 page)
22 November 2022	Memorandum and Articles of Association (28 pages)
21 November 2022	Confirmation statement made on 8 November 2022 with updates (6 pages)
18 November 2022	Statement of capital following an allotment of shares on 19 August 2022 GBP 2.7054 (3 pages)
29 September 2022	Micro company accounts made up to 31 December 2021 (5 pages)
17 December 2021	Satisfaction of charge 087681920001 in full (1 page)
19 November 2021	Confirmation statement made on 8 November 2021 with no updates (3 pages)
24 February 2021	Micro company accounts made up to 31 December 2020 (5 pages)
23 December 2020	Registration of charge 087681920001, created on 18 December 2020 (45 pages)
1 December 2020	Director's details changed for Ms Desiree Gabriella Parker on 1 October 2014 (2 pages)
24 November 2020	Memorandum and Articles of Association (29 pages)
24 November 2020	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (1 page)
19 November 2020	Appointment of Mr Robert Cerdic William Hicks as a director on 21 October 2020 (2 pages)
19 November 2020	Cessation of Frances Melanie Sheekey as a person with significant control on 21 October 2020 (1 page)
19 November 2020	Confirmation statement made on 8 November 2020 with updates (5 pages)
17 November 2020	Statement of capital following an allotment of shares on 21 October 2020 GBP 2.271 (3 pages)
9 November 2020	Termination of appointment of Frances Melanie Sheekey as a director on 21 October 2020 (1 page)
11 May 2020	Micro company accounts made up to 31 December 2019 (5 pages)
13 November 2019	Confirmation statement made on 8 November 2019 with no updates (3 pages)
17 September 2019	Current accounting period extended from 30 November 2019 to 31 December 2019 (1 page)
12 August 2019	Total exemption full accounts made up to 30 November 2018 (8 pages)
1 April 2019	Appointment of Mrs Alexandra Charlier as a director on 1 April 2019 (2 pages)
7 February 2019	Termination of appointment of Harry Benjamin Blundun as a director on 7 February 2019 (1 page)
7 February 2019	Termination of appointment of Jean-Yves Charlier as a director on 7 February 2019 (1 page)
7 February 2019	Termination of appointment of John Bartholomew Sheekey as a director on 7 February 2019 (1 page)
7 February 2019	Registered office address changed from Suite E, 2nd Floor, the Octagon Middleborough Colchester CO1 1TG England to Huckletree West 191 Wood Lane London W12 7FP on 7 February 2019 (1 page)
22 November 2018	Confirmation statement made on 8 November 2018 with updates (5 pages)
21 November 2018	Appointment of Mr Jean-Yves Charlier as a director on 3 August 2018 (2 pages)
21 November 2018	Statement of capital following an allotment of shares on 20 August 2018 GBP 1.7988 (3 pages)
21 November 2018	Statement of capital following an allotment of shares on 3 August 2018 GBP 1.7192 (3 pages)
21 November 2018	Statement of capital following an allotment of shares on 7 August 2018 GBP 1.7762 (3 pages)
20 August 2018	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (37 pages)
1 August 2018	Total exemption full accounts made up to 30 November 2017 (8 pages)
22 November 2017	Registered office address changed from 82C East Hill Colchester CO1 2QW to Suite E, 2nd Floor, the Octagon Middleborough Colchester CO1 1TG on 22 November 2017 (1 page)
22 November 2017	Registered office address changed from 82C East Hill Colchester CO1 2QW to Suite E, 2nd Floor, the Octagon Middleborough Colchester CO1 1TG on 22 November 2017 (1 page)
22 November 2017	Confirmation statement made on 8 November 2017 with updates (4 pages)
22 November 2017	Confirmation statement made on 8 November 2017 with updates (4 pages)
10 August 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
10 August 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
29 March 2017	Memorandum and Articles of Association (30 pages)
29 March 2017	Memorandum and Articles of Association (30 pages)
9 March 2017	Statement of capital following an allotment of shares on 21 February 2017 GBP 1.1764 (4 pages)
9 March 2017	Statement of capital following an allotment of shares on 21 February 2017 GBP 1.1764 (4 pages)
6 March 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
6 March 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
21 February 2017	Appointment of Mr Harry Benjamin Blundun as a director on 30 January 2017 (3 pages)
21 February 2017	Appointment of Mr Harry Benjamin Blundun as a director on 30 January 2017 (3 pages)
17 February 2017	Statement of capital following an allotment of shares on 30 January 2017 GBP 1.0882 (4 pages)
17 February 2017	Resolutions RES13 ‐ Sub division 30/01/2017 RES01 ‐ Resolution of adoption of Articles of Association (1 page)
17 February 2017	Sub-division of shares on 30 January 2017 (4 pages)
17 February 2017	Statement of capital following an allotment of shares on 30 January 2017 GBP 1.0882 (4 pages)
17 February 2017	Sub-division of shares on 30 January 2017 (4 pages)
17 February 2017	Resolutions RES13 ‐ Sub division 30/01/2017 RES01 ‐ Resolution of adoption of Articles of Association (1 page)
14 November 2016	Confirmation statement made on 8 November 2016 with updates (6 pages)
14 November 2016	Confirmation statement made on 8 November 2016 with updates (6 pages)
31 August 2016	Total exemption small company accounts made up to 30 November 2015 (4 pages)
31 August 2016	Total exemption small company accounts made up to 30 November 2015 (4 pages)
13 November 2015	Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-11-13 GBP 1 (6 pages)
13 November 2015	Register(s) moved to registered inspection location Rundle House High Street Hatfield Broad Oak Bishop's Stortford Hertfordshire CM22 7HE (1 page)
13 November 2015	Register(s) moved to registered inspection location Rundle House High Street Hatfield Broad Oak Bishop's Stortford Hertfordshire CM22 7HE (1 page)
13 November 2015	Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-11-13 GBP 1 (6 pages)
12 November 2015	Register inspection address has been changed to Rundle House High Street Hatfield Broad Oak Bishop's Stortford Hertfordshire CM22 7HE (1 page)
12 November 2015	Register inspection address has been changed to Rundle House High Street Hatfield Broad Oak Bishop's Stortford Hertfordshire CM22 7HE (1 page)
18 June 2015	Registered office address changed from Rundle House High Street Hatfield Broad Oak Bishop's Stortford Hertfordshire CM22 7HE to 82C East Hill Colchester CO1 2QW on 18 June 2015 (1 page)
18 June 2015	Registered office address changed from Rundle House High Street Hatfield Broad Oak Bishop's Stortford Hertfordshire CM22 7HE to 82C East Hill Colchester CO1 2QW on 18 June 2015 (1 page)
10 June 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
10 June 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
11 November 2014	Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 1 (5 pages)
11 November 2014	Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 1 (5 pages)
11 November 2014	Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 1 (5 pages)
29 October 2014	Appointment of Ms Desiree Gabriella Parker as a director on 1 October 2014 (2 pages)
29 October 2014	Appointment of Ms Desiree Gabriella Parker as a director on 1 October 2014 (2 pages)
29 October 2014	Appointment of Mr John Bartholomew Sheekey as a director on 29 October 2014 (2 pages)
29 October 2014	Appointment of Ms Desiree Gabriella Parker as a director on 1 October 2014 (2 pages)
29 October 2014	Appointment of Mr John Bartholomew Sheekey as a director on 29 October 2014 (2 pages)
8 November 2013	Incorporation Statement of capital on 2013-11-08 GBP 1 MODEL ARTICLES ‐ Model articles adopted (7 pages)
8 November 2013	Incorporation Statement of capital on 2013-11-08 GBP 1 MODEL ARTICLES ‐ Model articles adopted (7 pages)