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E.A. FOULDS LIMITED

Learn more about E.A. FOULDS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ALBERT WORKS,, CLIFTON STREET,, COLNE,, LANCS, BB8 9AE

E.A. FOULDS LIMITED on the map

Company type: Private Limited Company
Company number: 00274169
Company status: Active
country of origin: United Kingdom
incorporation date: 1933.03.22
last member list: 2016.03.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 33190 - Repair of other equipment
  • 46760 - Wholesale of other intermediate products
  • 28220 - Manufacture of lifting and handling equipment

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2017.04.25
overdue: NO
last made update: 2016.03.28
documents available: 1

Mortgages:

YORKSHIRE BANK PLC
DEBENTURE - Outstanding on 2001.02.28
YORKSHIRE BANK PLC
LEGAL MORTGAGE - Outstanding on 2001.03.20

List of company documents:

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28/03/16 FULL LIST
Form type: AR01
Date: 2016.04.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.11
Form type: LATEST SOC
Document description: 11/04/16 STATEMENT OF CAPITAL;GBP 7000
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31/12/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.10.03
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28/03/15 FULL LIST
Form type: AR01
Date: 2015.04.22
£2.95
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31/12/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.09.15
£2.95
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28/03/14 FULL LIST
Form type: AR01
Date: 2014.04.22
£2.95
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DIRECTOR APPOINTED MISS HELEN CLAIRE FOULDS
Form type: AP01
Date: 2013.11.07
£2.95
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31/12/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.05.02
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28/03/13 FULL LIST
Form type: AR01
Date: 2013.04.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2012.10.25
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2012.10.25
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.05.31
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28/03/12 FULL LIST
Form type: AR01
Date: 2012.04.25
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28/03/11 FULL LIST
Form type: AR01
Date: 2011.04.21
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.15
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DIRECTOR APPOINTED MR STEPHEN DAVID COOPER
Form type: AP01
Date: 2011.02.25
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.27
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28/03/10 FULL LIST
Form type: AR01
Date: 2010.04.26
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SECRETARY'S CHANGE OF PARTICULARS / MR EDWARD DAVID FOULDS / 28/03/2010
Form type: CH03
Date: 2010.04.24
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DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE LOUISE OGDEN / 28/03/2010
Form type: CH01
Date: 2010.04.24
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DIRECTOR'S CHANGE OF PARTICULARS / EDWARD DAVID FOULDS / 28/03/2010
Form type: CH01
Date: 2010.04.24
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DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ANDREW FOULDS / 28/03/2010
Form type: CH01
Date: 2010.04.24
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.14
£2.95
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RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.03
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.20
£2.95
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RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.04.05
£2.95
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RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.11
£2.95
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RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.12
£2.95
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RETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.11
£2.95
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RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.14
Child documents:
Document type: ANNOTATION
Date: 2004.06.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2004.06.14
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2004.06.14
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.11
£2.95
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REEDEEM 12850 CUMULATIV 16/12/03
Form type: RES13
Date: 2004.03.12
£2.95
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£ IC 19850/7000, 16/12/03, £ SR [email protected]=12850
Form type: 122
Date: 2003.12.29
£2.95
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RETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.02
£2.95
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RETURN MADE UP TO 28/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.04
£2.95
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RETURN MADE UP TO 28/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.03.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.02.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.25
£2.95
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RETURN MADE UP TO 28/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.03
£2.95
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RETURN MADE UP TO 28/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.29
£2.95
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RETURN MADE UP TO 28/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.28
Child documents:
Document type: ANNOTATION
Date: 1998.04.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.07.10
£2.95
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RETURN MADE UP TO 28/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.02.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.05.21
£2.95
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RETURN MADE UP TO 28/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.29
£2.95
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RETURN MADE UP TO 28/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.04.03

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Company directors and board members:

EDWARD DAVID FOULDS (current)
Secretary, 1991.04.20
ALBERT WORKS, CLIFTON STREET, , COLNE,
BB8 9AE, LANCS
STEPHEN DAVID COOPER (current)
Director, ENGINEER, 2010.11.22
ALBERT WORKS, CLIFTON STREET, , COLNE,
BB8 9AE, LANCS
EDWARD ANDREW FOULDS (current)
Director, ENGINEER, 1997.01.02
ALBERT WORKS, CLIFTON STREET, , COLNE,
BB8 9AE, LANCS
EDWARD DAVID FOULDS (current)
Director, ENGINEER, 1991.04.20
ALBERT WORKS, CLIFTON STREET, , COLNE,
BB8 9AE, LANCS
HELEN CLAIRE FOULDS (current)
Director, 2013.11.04
ALBERT WORKS, CLIFTON STREET, , COLNE,
BB8 9AE, LANCS
CATHERINE LOUISE OGDEN (current)
Director, CHARTERED ACCOUNTANT, 2006.08.31
ALBERT WORKS, CLIFTON STREET, , COLNE,
BB8 9AE, LANCS
ERNEST JOHN KERR FOULDS (resigned)
Director, ENGINEER, 1991.04.20 - 1998.12.17
104 CASTLE ROAD , COLNE
BB8 7DS, LANCASHIRE

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Information about the Private Limited Company E.A. FOULDS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.17. Reload the data