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FOLLIS INVESTMENTS LIMITED

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

Company details

4TH FLOOR, 7/10 CHANDOS STREET, LONDON, W1G 9DQ

FOLLIS INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00557467
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.11.18
last member list: 2015.06.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects
  • 68209 - Other letting and operating of own or leased real estate
  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.08
overdue: NO
last made update: 2015.06.10
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2015.07.08
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2015.07.20
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2015.07.20
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2015.07.20
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2015.07.20
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2015.07.20

List of company documents:

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DIRECTOR'S CHANGE OF PARTICULARS / MISS MOYRA SMITH / 09/04/2016
Form type: CH01
Date: 2016.05.10
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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.08
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APPOINTMENT TERMINATED, DIRECTOR ANNE UMFREVILLE
Form type: TM01
Date: 2016.04.07
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10/06/15 FULL LIST
Form type: AR01
Date: 2015.08.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.14
Form type: LATEST SOC
Document description: 14/08/15 STATEMENT OF CAPITAL;GBP 100
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REGISTRATION OF A CHARGE / CHARGE CODE 005574670007
Form type: MR01
Date: 2015.07.20
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REGISTRATION OF A CHARGE / CHARGE CODE 005574670006
Form type: MR01
Date: 2015.07.20
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REGISTRATION OF A CHARGE / CHARGE CODE 005574670004
Form type: MR01
Date: 2015.07.20
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REGISTRATION OF A CHARGE / CHARGE CODE 005574670005
Form type: MR01
Date: 2015.07.20
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REGISTRATION OF A CHARGE / CHARGE CODE 005574670003
Form type: MR01
Date: 2015.07.20
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REGISTRATION OF A CHARGE / CHARGE CODE 005574670002
Form type: MR01
Date: 2015.07.08
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.31
£2.95
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PREVSHO FROM 31/12/2014 TO 30/06/2014
Form type: AA01
Date: 2015.01.24
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.22
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CURRSHO FROM 30/06/2014 TO 31/12/2013
Form type: AA01
Date: 2015.01.22
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PREVEXT FROM 31/12/2013 TO 30/06/2014
Form type: AA01
Date: 2014.09.11
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APPOINTMENT TERMINATED, SECRETARY ANNE UMFREVILLE
Form type: TM02
Date: 2014.09.11
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DIRECTOR APPOINTED MISS MOYRA SMITH
Form type: AP01
Date: 2014.09.11
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DIRECTOR APPOINTED MR PAUL EDWARD MARSHALL
Form type: AP01
Date: 2014.09.11
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REGISTERED OFFICE CHANGED ON 11/09/2014 FROM, 24 CORNWALL ROAD, DORCHESTER, DORSET, DT1 1RX
Form type: AD01
Date: 2014.09.11
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ADOPT ARTICLES 11/07/2014
Form type: RES01
Date: 2014.08.07
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2014.08.07
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2014.07.29
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10/06/14 FULL LIST
Form type: AR01
Date: 2014.07.01
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.30
£2.95
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10/06/13 FULL LIST
Form type: AR01
Date: 2013.07.03
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.25
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10/06/12 FULL LIST
Form type: AR01
Date: 2012.06.16
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.29
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10/06/11 FULL LIST
Form type: AR01
Date: 2011.06.24
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.09.30
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10/06/10 FULL LIST
Form type: AR01
Date: 2010.06.16
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE SYRETT UMFREVILLE / 01/10/2009
Form type: CH01
Date: 2010.06.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK SYRETT FOLLIS / 01/10/2009
Form type: CH01
Date: 2010.06.16
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.20
£2.95
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RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.10
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.14
£2.95
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RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.16
£2.95
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RETURN MADE UP TO 10/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.02
£2.95
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RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.11
£2.95
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RETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.18
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.01.20
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.22
£2.95
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RETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.19
£2.95
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RETURN MADE UP TO 10/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.12.02
£2.95
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RETURN MADE UP TO 10/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.21
£2.95
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REGISTERED OFFICE CHANGED ON 30/05/02 FROM:, 66 STATION ROAD, MARLOW, BUCKINGHAMSHIRE, SL7 1NX
Form type: 287
Date: 2002.05.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.10
£2.95
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RETURN MADE UP TO 10/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.16
£2.95
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RETURN MADE UP TO 10/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.01
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RETURN MADE UP TO 10/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.15
Child documents:
Document type: ANNOTATION
Date: 1999.06.15
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.15
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RETURN MADE UP TO 10/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.16

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Company directors and board members:

FRANK SYRETT FOLLIS (current)
Director, COMPANY DIRECTOR, 1991.06.10
78 MELLSTOCK AVENUE , DORCHESTER
DT1 2BQ, DORSET
MOYRA CHRISTINE MARSHALL (current)
Director, 2014.07.11
4TH FLOOR 7/10 CHANDOS STREET , LONDON
W1G 9DQ
PAUL EDWARD MARSHALL (current)
Director, 2014.07.11
4TH FLOOR 7/10 CHANDOS STREET , LONDON
W1G 9DQ
ANNE SYRETT UMFREVILLE (resigned)
Secretary, 1991.06.10 - 2014.07.11
15 KIT LANE OWERMOIGNE , DORCHESTER
DT2 8HP, DORSET
ANNE SYRETT UMFREVILLE (resigned)
Director, COMPANY DIRECTOR, 1991.06.10 - 2016.02.16
15 KIT LANE OWERMOIGNE , DORCHESTER
DT2 8HP, DORSET
Date 2012.12.31
Tangible Fixed Assets £ 2,902,416
Current Assets £ 89,191
Tangible Fixed Assets Depreciation £ 5,889
Provisions For Liabilities Charges £ 122
Share Premium Account £ 77,400
Debtors £ 2,292
Shareholder Funds £ 2,927,238
Profit Loss Account Reserve £ 731,187
Revaluation Reserve £ 2,113,650
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 2,927,238
Total Assets Less Current Liabilities £ 2,927,360
Net Current Assets Liabilities £ 24,944
Creditors Due Within One Year £ 64,247
Cash Bank In Hand £ 86,899
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Increase Decrease From Revaluations £ 885,680
Tangible Fixed Assets Additions £ 503,450
Tangible Fixed Assets Cost Or Valuation £ 4,297,126
Tangible Fixed Assets Depreciation Charged In Period £ 309

Companies near to FOLLIS INVESTMENTS ltd.

Information about the Private Limited Company FOLLIS INVESTMENTS 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: 2016.05.16. Reload the data