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CHARLES FOLLETT LIMITED

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

Company details

1 BELL STREET, LONDON, NW1 5BY

CHARLES FOLLETT LIMITED on the map

Company type: Private Limited Company
Company number: 00518251
Company status: Active
country of origin: United Kingdom
incorporation date: 1953.04.02
last member list: 2016.02.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified
Company CHARLES FOLLETT LIMITED is a Private Limited Company, registration number 00518251, established in United Kingdom on the 2. April 1953. The company is now active. The company has been in business for 63 years and 8 months. The company is based on 1 BELL STREET, LONDON, NW1 5BY. Business of the company CHARLES FOLLETT LIMITED by SIC and NACE code is "82990 - Other business support service activities not elsewhere classified". There are 60 company documents available. The most recent document is "02/02/16 FULL LIST" from the 2016.02.10. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2016.02.02. We do not have any information about the company CHARLES FOLLETT LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 6. The total number of secretaries was 2. Data on this page were generated on the 2016.12.02. We can inform you about other changes with the "watch this company".

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: 2017.03.02
overdue: NO
last made update: 2016.02.02
documents available: 1

Mortgages:

A. R. MCMILLEN
LEGAL CHARGE - Outstanding on 1972.12.11
REPUIBLIC NATIONAL BANK OF NEW YORK
GENERAL ACCOUNT CONDITIONS - Outstanding on 1992.02.26
CLYDESDALE BANK PLC
DEBENTURE - Outstanding on 1993.09.24

List of company documents:

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02/02/16 FULL LIST
Form type: AR01
Date: 2016.02.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.10
Form type: LATEST SOC
Document description: 10/02/16 STATEMENT OF CAPITAL;GBP 40000
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31/12/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.09.25
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02/02/15 FULL LIST
Form type: AR01
Date: 2015.02.18
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31/12/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.05.15
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02/02/14 FULL LIST
Form type: AR01
Date: 2014.03.05
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31/12/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.09.30
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02/02/13 FULL LIST
Form type: AR01
Date: 2013.02.19
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.04
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02/02/12 FULL LIST
Form type: AR01
Date: 2012.02.15
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.07
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SECRETARY APPOINTED MARK GUY JASON
Form type: AP03
Date: 2011.07.04
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APPOINTMENT TERMINATED, SECRETARY ANTHONY COUTINHO
Form type: TM02
Date: 2011.07.04
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02/02/11 FULL LIST
Form type: AR01
Date: 2011.02.04
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.25
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02/02/10 FULL LIST
Form type: AR01
Date: 2010.03.09
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DIRECTOR'S CHANGE OF PARTICULARS / MARK GUY JASON / 01/10/2009
Form type: CH01
Date: 2010.03.09
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANDREW JASON / 01/10/2009
Form type: CH01
Date: 2010.03.09
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES PAUL JASON / 01/10/2009
Form type: CH01
Date: 2010.03.09
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SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY WALTER COUTINHO / 01/10/2009
Form type: CH03
Date: 2010.03.09
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.01
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RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.10
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.08
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RETURN MADE UP TO 02/02/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.03.07
Child documents:
Document type: ANNOTATION
Date: 2008.03.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2008.03.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.26
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.14
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RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.07
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.20
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RETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.08
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REGISTERED OFFICE CHANGED ON 03/01/06 FROM:, 71 NEW BOND STREET, LONDON, W1Y 9DG
Form type: 287
Date: 2006.01.03
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.20
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RETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.20
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RETURN MADE UP TO 02/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.04
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.01.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.11
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RETURN MADE UP TO 02/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.13
Child documents:
Document type: ANNOTATION
Date: 2003.02.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.01
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RETURN MADE UP TO 02/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.22
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.14
£2.95
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RETURN MADE UP TO 02/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.27
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RETURN MADE UP TO 02/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.02
Child documents:
Document type: ANNOTATION
Date: 2000.03.02
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.01.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.21
£2.95
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RETURN MADE UP TO 02/02/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.22
£2.95
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ALTER MEM AND ARTS 26/10/98
Form type: SRES01
Date: 1998.12.01
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1998.12.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.09
£2.95
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RETURN MADE UP TO 02/02/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.13
£2.95
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RETURN MADE UP TO 02/02/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.16
£2.95
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REGISTERED OFFICE CHANGED ON 26/05/96 FROM:, 51-55 MORTIMER STREET, LONDON, WIN 7TD
Form type: 287
Date: 1996.05.26
£2.95
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RETURN MADE UP TO 02/02/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.03.04
Child documents:
Document type: ANNOTATION
Date: 1996.03.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.11.29
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.11.29
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/02/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.08
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 30/11/94 FROM:, 18 BERKELEY STREET, MAYFAIR, LONDON, W1X 6NDZ
Form type: 287
Date: 1994.11.30

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Company directors and board members:

MARK GUY JASON (current)
Secretary, 2011.07.01
1 BELL STREET LONDON ,
NW1 5BY
JAMES PAUL JASON (current)
Director, MANAGER, 2000.01.05
1 BELL STREET LONDON ,
NW1 5BY
JOHN ANDREW JASON (current)
Director, 1992.02.02
1 BELL STREET LONDON ,
NW1 5BY
MARK GUY JASON (current)
Director, COMPANY DIRECTOR, 2007.05.16
1 BELL STREET LONDON ,
NW1 5BY
ANTHONY WALTER COUTINHO (resigned)
Secretary, 1992.02.02 - 2011.07.01
1 BELL STREET LONDON ,
NW1 5BY
SIDNEY JASON (resigned)
Director, 1992.02.02 - 2000.01.28
33 GROSVENOR SQUARE , LONDON
W1X 9LL
PETER EDWARD LEVIS (resigned)
Director, 1992.02.02 - 2001.12.31
21 MORELAND DRIVE , GERRARDS CROSS
SL9 8BB, BUCKINGHAMSHIRE
GEOFFREY MICHAEL SELIGMANN (resigned)
Director, 1992.02.02 - 1994.01.25
84 TEMPLE SHEEN ROAD EAST SHEEN , LONDON
SW14 7RR

Companies near to CHARLES FOLLETT ltd.

Information about the Private Limited Company CHARLES FOLLETT 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: 2016.05.14. Reload the data