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CHARLES FOULDS & SON(DERBY)LIMITED

Learn more about CHARLES FOULDS & SON(DERBY)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

LYNDHURST 1 CRANMER STREET, LONG EATON, NOTTINGHAM, NG10 1NJ

CHARLES FOULDS & SON(DERBY)LIMITED on the map

Company type: Private Limited Company
Company number: 00293778
Company status: Active
country of origin: United Kingdom
incorporation date: 1934.11.06
last member list: 2015.06.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47591 - Retail sale of musical instruments and scores

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.18
overdue: NO
last made update: 2015.06.20
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1934.11.19
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1985.01.03

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR SALLY FOULDS
Form type: TM01
Date: 2016.01.18
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DIRECTOR APPOINTED DIANA MARY JACKSON
Form type: AP01
Date: 2016.01.18
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20/06/15 FULL LIST
Form type: AR01
Date: 2015.07.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.06
Form type: LATEST SOC
Document description: 06/07/15 STATEMENT OF CAPITAL;GBP 3806
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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.15
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20/06/14 FULL LIST
Form type: AR01
Date: 2014.07.09
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.17
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20/06/13 FULL LIST
Form type: AR01
Date: 2013.07.01
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DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA MCKENZIE FOULDS / 01/07/2013
Form type: CH01
Date: 2013.07.01
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SECRETARY'S CHANGE OF PARTICULARS / VICTORIA MCKENZIE FOULDS / 01/07/2013
Form type: CH03
Date: 2013.07.01
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.09
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20/06/12 FULL LIST
Form type: AR01
Date: 2012.06.28
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.04
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ADOPT ARTICLES 18/10/2011
Form type: RES01
Date: 2011.11.07
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2011.11.07
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20/06/11 FULL LIST
Form type: AR01
Date: 2011.06.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL EDWARD JOHNSON / 28/06/2011
Form type: CH01
Date: 2011.06.28
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SALLY ELIZABETH FOULDS / 28/06/2011
Form type: CH01
Date: 2011.06.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MCKENZIE FOULDS / 28/06/2011
Form type: CH01
Date: 2011.06.28
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.25
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REGISTERED OFFICE CHANGED ON 16/02/2011 FROM, 1 WOODBOROUGH ROAD, NOTTINGHAM, NG1 3FG
Form type: AD01
Date: 2011.02.16
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31/01/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.09.21
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20/06/10 FULL LIST
Form type: AR01
Date: 2010.07.05
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DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA MCKENZIE FOULDS / 01/10/2009
Form type: CH01
Date: 2010.07.05
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SALLY ELIZABETH FOULDS / 01/10/2009
Form type: CH01
Date: 2010.07.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MCKENZIE FOULDS / 01/10/2009
Form type: CH01
Date: 2010.07.05
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31/01/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.12.02
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DIRECTOR APPOINTED MR DANIEL EDWARD JOHNSON
Form type: AP01
Date: 2009.10.05
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RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.24
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RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.16
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31/01/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.10.13
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.08.30
£2.95
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RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.22
£2.95
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RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.06
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.07.04
£2.95
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£ IC 4311/3806, 19/12/05, £ SR [email protected]=505
Form type: 169
Date: 2006.01.31
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.12.08
£2.95
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RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.02
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.07.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04
Form type: AA
Date: 2004.10.21
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RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.06.30
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03
Form type: AA
Date: 2003.07.26
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RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.06.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02
Form type: AA
Date: 2002.08.20
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RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.07.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
Form type: AA
Date: 2001.09.14
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.07.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.07.11
£2.95
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RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.07.11
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S366A DISP HOLDING AGM 27/07/00
Form type: (W)ELRES
Date: 2000.09.12
Child documents:
Document type: ANNOTATION
Date: 2000.09.12
Form type: (W)ELRES
Document description: S386 DIS APP AUDS 27/07/00
Document type: ANNOTATION
Date: 2000.09.12
Form type: (W)ELRES
Document description: S252 DISP LAYING ACC 27/07/00
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2000.07.24
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RETURN MADE UP TO 20/06/00; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2000.06.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
Form type: AA
Date: 1999.07.29
£2.95
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RETURN MADE UP TO 20/06/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.07.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
Form type: AA
Date: 1998.10.22
£2.95
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RETURN MADE UP TO 20/06/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.07.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/97
Form type: AA
Date: 1997.09.23
£2.95
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RETURN MADE UP TO 20/06/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.06.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
Form type: AA
Date: 1996.10.01

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Company directors and board members:

VICTORIA MCKENZIE FOULDS (current)
Secretary, 2001.06.18
185 WATSON STREET , DERBY
DE1 3SP
ENGLAND
JAMES MCKENZIE FOULDS (current)
Director, MUSICAL INSTRUMENT DEALER, 1992.06.20
79 EGGINTON ROAD ETWALL , DERBY
DE65 6NP
VICTORIA MCKENZIE FOULDS (current)
Director, OFFICE MANAGER, 2003.10.06
185 WATSON STREET , DERBY
DE1 3SP
ENGLAND
DIANA MARY JACKSON (current)
Director, NONE, 2015.12.15
LYNDHURST 1 CRANMER STREET LONG EATON , NOTTINGHAM
NG10 1NJ
DANIEL EDWARD JOHNSON (current)
Director, SHOP MANAGER, 2009.10.01
28 BUTTERMERE DRIVE ALLESTREE , DERBY
DE22 2SN
JOHN PHILIP FOULDS (resigned)
Secretary, 1992.06.20 - 2001.06.18
115 DUFFIELD ROAD , DERBY
DE3 1AE, DERBYSHIRE
JEAN MCKENZIE FOULDS (resigned)
Director, 1992.06.20 - 2003.07.28
115 DUFFIELD ROAD , DERBY
DE22 1AE, DERBYSHIRE
SALLY ELIZABETH FOULDS (resigned)
Director, DIRECTOR OF THIS COMPANY, 1992.06.20 - 2015.12.15
79 EGGINTON ROAD ETWALL , DERBY
DE65 6NP
NIGEL ALLAN MAINARD (resigned)
Director, 1994.09.01 - 1995.06.30
FLAT 2 7 NORTH PARADE , DERBY
DE1 3AY
PHILIP ERNEST WARD (resigned)
Director, MUSICAL INSTRUMENT DEALER, 1992.06.20 - 1995.12.31
46 LAKE AVENUE , LOSCOE
DE75 7LJ, DERBY

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Information about the Private Limited Company CHARLES FOULDS & SON(DERBY)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: 2016.04.19. Reload the data