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FOLKES FORGE LIMITED

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

Company details

PROSPECT ROAD, HAYWOOD FORGE, HALESOWEN, WEST MIDLANDS, B62 8DZ

FOLKES FORGE LIMITED on the map

Company type: Private Limited Company
Company number: 00594898
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.12.05
last member list: 2015.06.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25500 - Forging, pressing, stamping and roll-forming of metal; powder metallurgy

Previous names:

Accounts:

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

Returns:

next due date: 2016.07.17
overdue: NO
last made update: 2015.06.19
documents available: 1

Mortgages:

HSBC BANK PLC
- Outstanding on 2014.11.07

List of company documents:

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SECOND FILING WITH MUD 19/06/15 FOR FORM AR01
Form type: RP04
Date: 2015.08.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.10
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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 650000
Document type: ANNOTATION
Date: 2015.08.20
Form type: ANNOTATION
Document description: Clarification
Description: A second filing AR01 was registered on 20/08/15.
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DIRECTOR APPOINTED SAMSON JOHN FOLKES
Form type: AP01
Date: 2014.11.18
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 005948980002
Form type: MR01
Date: 2014.11.07
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REGISTERED OFFICE CHANGED ON 06/11/2014 FROM, FORGE HOUSE, DUDLEY ROAD, LYE, WEST MIDLANDS, DY9 8EL
Form type: AD01
Date: 2014.11.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.04
£2.95
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19/06/14 FULL LIST
Form type: AR01
Date: 2014.07.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CONSTANTINE JOHN FOLKES / 06/04/2014
Form type: CH01
Date: 2014.05.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.17
£2.95
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19/06/13 FULL LIST
Form type: AR01
Date: 2013.08.06
£2.95
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19/06/12 FULL LIST
Form type: AR01
Date: 2012.08.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.02
£2.95
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19/06/11 FULL LIST
Form type: AR01
Date: 2011.07.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.18
£2.95
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19/06/10 FULL LIST
Form type: AR01
Date: 2010.08.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM ABBOTT
Form type: TM01
Date: 2010.06.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.05
£2.95
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RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.07
£2.95
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APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY RICHARD FELLOWS LOGGED FORM
Form type: 288b
Date: 2008.07.31
£2.95
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RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.29
£2.95
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SECRETARY APPOINTED PAUL MICHAEL TURNER
Form type: 288a
Date: 2008.04.09
£2.95
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY RICHARD FELLOWS
Form type: 288b
Date: 2008.04.04
£2.95
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ACCOUNTS OF DORMANT COMPANY 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
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.08.10
£2.95
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RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.10
£2.95
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RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.26
£2.95
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RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.07.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.03
£2.95
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RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.07.23
£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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RETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.06.27
£2.95
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RE SECTION 394
Form type: MISC
Date: 2002.06.02
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.06.01
Child documents:
Document type: ANNOTATION
Date: 2002.06.01
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)a
Date: 2002.05.31
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.04
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.03.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.04
£2.95
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RETURN MADE UP TO 19/06/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.07.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.17
£2.95
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RETURN MADE UP TO 19/06/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.06.27
£2.95
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RETURN MADE UP TO 19/06/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.07.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.06
£2.95
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RETURN MADE UP TO 19/06/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.07.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.04.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.17

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Company directors and board members:

PAUL MICHAEL TURNER (current)
Secretary, 2008.02.29
THE FIRS BUTTON BRIDGE LANE KINLET , BEWDLEY
DY12 3DN, WORCESTERSHIRE
CONSTANTINE JOHN FOLKES (current)
Director, CHAIRMAN AND CHIEF EXECUTIVE, 2002.03.11
PROSPECT ROAD HAYWOOD FORGE , HALESOWEN
B62 8DZ, WEST MIDLANDS
SAMSON JOHN FOLKES (current)
Director, 2014.11.03
PROSPECT ROAD HAYWOOD FORGE , HALESOWEN
B62 8DZ, WEST MIDLANDS
PAUL MICHAEL TURNER (current)
Director, 2002.03.11
THE FIRS BUTTON BRIDGE LANE KINLET , BEWDLEY
DY12 3DN, WORCESTERSHIRE
RICHARD FELLOWS (resigned)
Secretary, 1994.09.30 - 2008.02.29
172 KINETON GREEN ROAD OLTON , SOLIHULL
B92 7ES, WEST MIDLANDS
MICHAEL EDWIN JAMES STOKES (resigned)
Secretary, 1991.06.29 - 1994.09.30
11 PEVENSEY CLOSE , WORCESTER
WR5 2HZ, WORCESTERSHIRE
GRAHAM ABBOTT (resigned)
Director, 1998.05.01 - 2009.08.31
29 WARWICK ROAD WORDSLEY , STOURBRIDGE
DY8 5DR, WEST MIDLANDS
JOHN CLINTON FARMER (resigned)
Director, 1991.06.29 - 2000.12.31
194 NORTON ROAD IVERLEY , STOURBRIDGE
DY8 2RT, WEST MIDLANDS
RICHARD FELLOWS (resigned)
Director, 1992.09.30 - 2008.02.29
172 KINETON GREEN ROAD OLTON , SOLIHULL
B92 7ES, WEST MIDLANDS
CONSTANTINE JOHN FOLKES (resigned)
Director, CHAIRMAN & CHIEF EXECUTIVE, 1991.06.29 - 2000.07.27
HEATHLANDS ENVILLE ROAD KINVER , STOURBRIDGE
DY7 5LT, WEST MIDLANDS
ROGER CLIVE FRADGLEY (resigned)
Director, 1991.06.29 - 2001.11.30
7 THE PARKLANDS PEDMORE , STOURBRIDGE
DY9 7JT, WEST MIDLANDS
JOHN JOSEPH HARTLEY (resigned)
Director, 2000.07.27 - 2002.03.11
FAIRBANKS ACTON , NEWCASTLE
ST5 4EF, STAFFORDSHIRE
KEITH JASPER (resigned)
Director, 1991.06.29 - 1997.06.30
22 COVERT LANE NORTON , STOURBRIDGE
DY8 3YY, WEST MIDLANDS
MICHAEL EDWIN JAMES STOKES (resigned)
Director, 1991.06.29 - 1994.09.30
11 PEVENSEY CLOSE , WORCESTER
WR5 2HZ, WORCESTERSHIRE

Companies near to FOLKES FORGE ltd.

Information about the Private Limited Company FOLKES FORGE 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: 2016.05.19. Reload the data