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FOLKES GROUP LIMITED

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

Company details

FORGE HOUSE, DUDLEY ROAD, LYE, WEST MIDLANDS, DY9 8EL

FOLKES GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00353957
Company status: Active
country of origin: United Kingdom
incorporation date: 1939.06.14
last member list: 2015.06.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

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: 2016.07.17
overdue: NO
last made update: 2015.06.19
documents available: 1

List of company documents:

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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.10.05
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31/12/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.08.07
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19/06/15 FULL LIST
Form type: AR01
Date: 2015.07.31
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.31
Form type: LATEST SOC
Document description: 31/07/15 STATEMENT OF CAPITAL;GBP 1608740.8
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DIRECTOR'S CHANGE OF PARTICULARS / SAMSON JOHN FOLKES / 01/01/2015
Form type: CH01
Date: 2015.01.23
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DIRECTOR APPOINTED SAMSON JOHN FOLKES
Form type: AP01
Date: 2014.11.11
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19/06/14 FULL LIST
Form type: AR01
Date: 2014.07.17
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.17
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DIRECTOR'S CHANGE OF PARTICULARS / CONSTANTINE JOHN FOLKES / 06/04/2014
Form type: CH01
Date: 2014.05.27
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.12
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19/06/13 FULL LIST
Form type: AR01
Date: 2013.08.06
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APPOINTMENT TERMINATED, DIRECTOR JAMES THOMPSON
Form type: TM01
Date: 2013.03.18
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19/06/12 FULL LIST
Form type: AR01
Date: 2012.08.03
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.16
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DIRECTOR APPOINTED JAMES RICHARD THOMPSON THOMPSON
Form type: AP01
Date: 2012.06.29
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19/06/11 FULL LIST
Form type: AR01
Date: 2011.07.18
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.10
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.21
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19/06/10 FULL LIST
Form type: AR01
Date: 2010.09.14
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.10
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RETURN MADE UP TO 19/06/09; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.08.04
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APPOINTMENT TERMINATED DIRECTOR CARL GRIFFIN
Form type: 288b
Date: 2009.08.01
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.07
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RETURN MADE UP TO 19/06/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2008.07.21
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.04
£2.95
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RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.19
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RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.10
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.08.10
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.10
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RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.06
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.03
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.08
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RETURN MADE UP TO 19/06/04; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2004.07.08
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.19
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2003.08.09
£2.95
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RETURN MADE UP TO 19/06/03; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2003.08.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.05.15
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2002.08.14
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.08.13
Child documents:
Document type: ANNOTATION
Date: 2002.08.13
Form type: RES13
Document description: SHARE ACQUI LIABIL AGRE 17/05/02
Document type: ANNOTATION
Date: 2002.08.13
Form type: RES07
Document description: FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2002.08.05
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2002.08.05
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2002.08.05
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2002.08.05
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2002.08.05
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2002.08.05
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2002.08.05
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2002.08.05
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2002.08.05
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2002.08.05
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RETURN MADE UP TO 20/06/02; BULK LIST AVAILABLE SEPARATELY
Form type: 363a
Date: 2002.07.09
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.06.07
Child documents:
Document type: ANNOTATION
Date: 2002.06.07
Form type: RES13
Document description: LOAN AGREEMENT 17/05/02
Document type: ANNOTATION
Date: 2002.06.07
Form type: RES07
Document description: FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
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RE SECTION 394
Form type: MISC
Date: 2002.06.02
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.27
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APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
Form type: 53
Date: 2002.05.14
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CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 2002.05.14
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.05.14
Child documents:
Document type: ANNOTATION
Date: 2002.05.14
Form type: RES02
Document description: REREG PLC-PRI 15/04/02
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.04

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Company directors and board members:

PAUL MICHAEL TURNER (current)
Secretary, DIRECTOR, 2002.03.11
THE FIRS BUTTON BRIDGE LANE KINLET , BEWDLEY
DY12 3DN, WORCESTERSHIRE
CONSTANTINE JOHN FOLKES (current)
Director, CHAIRMAN AND CHIEF EXECUTIVE, 2002.03.11
FORGE HOUSE DUDLEY ROAD , LYE
DY9 8EL, WEST MIDLANDS
SAMSON JOHN FOLKES (current)
Director, 2014.10.29
FORGE HOUSE DUDLEY ROAD , LYE
DY9 8EL, WEST MIDLANDS
PAUL MICHAEL TURNER (current)
Director, 2002.03.11
THE FIRS BUTTON BRIDGE LANE KINLET , BEWDLEY
DY12 3DN, WORCESTERSHIRE
FRANCIS COYLE (resigned)
Secretary, 1991.06.20 - 2002.02.08
47 HIGH WOOD CLOSE , KINGSWINFORD
DY6 9XB, WEST MIDLANDS
IAN RUSSELL FOX (resigned)
Secretary, 2002.02.08 - 2002.03.11
HILLHURST HOUSE 7 KINGTON RISE CLAVERDON , WARWICK
CV35 8PN
FRANCIS COYLE (resigned)
Director, FINANCE DIRECTOR/COMPANY SECRETARY, 1992.01.01 - 2002.02.08
47 HIGH WOOD CLOSE , KINGSWINFORD
DY6 9XB, WEST MIDLANDS
CONSTANTINE JOHN FOLKES (resigned)
Director, CHAIRMAN & CHIEF EXECUTIVE, 1991.06.20 - 2000.07.27
HEATHLANDS ENVILLE ROAD KINVER , STOURBRIDGE
DY7 5LT, WEST MIDLANDS
HENRY JAMES FOLKES (resigned)
Director, 1991.06.20 - 2001.03.16
WIGMORE HALL WIGMORE , LEOMINSTER
HR6 9UL, HEREFORDSHIRE
JOHN HERBERT FOLKES (resigned)
Director, 1991.06.20 - 1991.09.13
STOURTON HALL BRIDGNORTH ROAD STOURTON , STOURBRIDGE
DY7 5BH, WEST MIDLANDS
IAN RUSSELL FOX (resigned)
Director, 2000.09.21 - 2002.03.11
HILLHURST HOUSE 7 KINGTON RISE CLAVERDON , WARWICK
CV35 8PN
CARL STEPHEN GRIFFIN (resigned)
Director, MANAGING DIRECTOR, 2002.03.11 - 2009.07.10
4187 WOODLANE COURT , THOUSAND OAKS
CALIFORNIA 91362
UNITED STATES
HARRY CYRIL HARRISON (resigned)
Director, NON-EXECUTIVE DIRECTOR, 1991.06.20 - 1999.12.31
TUDOR LODGE 30 REDLAKE DRIVE , STOURBRIDGE
DY9 0RX, WEST MIDLANDS
JOHN JOSEPH HARTLEY (resigned)
Director, EXECUTIVE CHAIRMAN, 1999.07.01 - 2002.03.11
FAIRBANKS ACTON , NEWCASTLE
ST5 4EF, STAFFORDSHIRE
DESMOND JOHN NEWEY (resigned)
Director, NON-EXECUTIVE DIRECTOR, 1991.06.20 - 2002.03.11
40 BROADWAY FINCHFIELD , WOLVERHAMPTON
WV3 9HW, WEST MIDLANDS
JAMES RICHARD THOMPSON (resigned)
Director, 2012.03.15 - 2013.02.15
FORGE HOUSE DUDLEY ROAD , LYE
DY9 8EL, WEST MIDLANDS

Companies near to FOLKES GROUP ltd.

Information about the Private Limited Company FOLKES GROUP 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: 2016.04.28. Reload the data