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W. & G. FOYLE LIMITED

Learn more about W. & G. FOYLE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

107 CHARING CROSS ROAD, LONDON, WC2H 0DT

W. & G. FOYLE LIMITED on the map

Company type: Private Limited Company
Company number: 00945131
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.01.01
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47610 - Retail sale of books in specialised stores
Company W. & G. FOYLE LIMITED is a Private Limited Company, registration number 00945131, established in United Kingdom on the 1. January 1969. The company is now active. The company has been in business for 47 years and 11 months. The company is based on 107 CHARING CROSS ROAD, LONDON, WC2H 0DT. Business of the company W. & G. FOYLE LIMITED by SIC and NACE code is "47610 - Retail sale of books in specialised stores". There are 58 company documents available. The most recent document is "FULL ACCOUNTS MADE UP TO 30/06/15" from the 2016.04.06. The latest accounts are filed up to 2015.06.30. The latest annual return was filed up to 2015.12.31. We do not have any information about the company W. & G. FOYLE LIMITED being in liquidation. The company has 7 directors and 1 secretary. The total number of directors was so far 14. The total number of secretaries was 5. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

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

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
DEBENTURE DEED - Outstanding on 2002.12.24

List of company documents:

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FULL ACCOUNTS MADE UP TO 30/06/15
Form type: AA
Date: 2016.04.06
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.22
Form type: LATEST SOC
Document description: 22/01/16 STATEMENT OF CAPITAL;GBP 1200.7
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APPOINTMENT TERMINATED, DIRECTOR SALEEM HUSAIN
Form type: TM01
Date: 2016.01.22
£2.95
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DIRECTOR APPOINTED MR PAUL ANTHONY CURRIE
Form type: AP01
Date: 2015.05.13
£2.95
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NUMBER OF DIRECTORS 17/02/2015
Form type: RES13
Date: 2015.03.13
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FULL ACCOUNTS MADE UP TO 30/06/14
Form type: AA
Date: 2015.02.27
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.27
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30/06/13 STATEMENT OF CAPITAL GBP 600.35
Form type: SH01
Date: 2015.01.23
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REGISTERED OFFICE CHANGED ON 23/07/2014 FROM, 107 107 CHARING CROSS ROAD, LONDON, WC2H 0DT, ENGLAND
Form type: AD01
Date: 2014.07.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT KENNETH BURNETT / 09/07/2014
Form type: CH01
Date: 2014.07.18
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REGISTERED OFFICE CHANGED ON 30/06/2014 FROM, 113-119 CHARING CROSS ROAD, LONDON, WC2H 0EB
Form type: AD01
Date: 2014.06.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM EDGAR FOYLE SAMUEL / 31/10/2013
Form type: CH01
Date: 2014.02.10
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DIRECTOR APPOINTED MRS BEVERLEY ANN ASPINALL
Form type: AP01
Date: 2014.02.10
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.27
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FULL ACCOUNTS MADE UP TO 30/06/13
Form type: AA
Date: 2013.11.25
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DIRECTOR APPOINTED MR SION HAMILTON
Form type: AP01
Date: 2013.09.20
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NC INC ALREADY ADJUSTED 02/03/2013
Form type: RES04
Date: 2013.06.27
Child documents:
Document type: ANNOTATION
Date: 2013.06.27
Form type: RES13
Document description: SHARE INCENTIVE 02/03/2013
Document type: ANNOTATION
Date: 2013.06.27
Form type: RES01
Document description: ADOPT ARTICLES 02/03/2013
Document type: ANNOTATION
Date: 2013.06.27
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.21
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FULL ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2012.12.20
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ADOPT ARTICLES 14/12/2005
Form type: RES01
Date: 2012.11.22
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT KENNETH BURNETT / 13/09/2012
Form type: CH01
Date: 2012.10.04
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FULL ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2012.03.05
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.19
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.28
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FULL ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2010.10.02
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.02.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR SALEEM HUSAIN / 31/12/2009
Form type: CH01
Date: 2010.02.15
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT KENNETH BURNETT / 31/12/2009
Form type: CH01
Date: 2010.02.15
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN BROWNE / 31/12/2009
Form type: CH01
Date: 2010.02.15
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FULL ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2009.09.10
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.02
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM FOYLE / 27/03/2008
Form type: 288c
Date: 2009.03.02
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FULL ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2008.12.21
£2.95
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APPOINTMENT TERMINATED DIRECTOR VIVIENNE WORDLEY
Form type: 288b
Date: 2008.10.16
£2.95
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DIRECTOR APPOINTED ROBERT KENNETH BURNETT
Form type: 288a
Date: 2008.06.04
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.04.30
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.25
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.25
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.25
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.25
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.05.10
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.05
Child documents:
Document type: ANNOTATION
Date: 2007.02.05
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.14
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.16
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.16
Child documents:
Document type: ANNOTATION
Date: 2006.02.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.31
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FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2005.11.16
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.11.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.12
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.29
Child documents:
Document type: ANNOTATION
Date: 2004.01.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2003.11.13
£2.95
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AMENDED FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AAMD
Date: 2003.04.03
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.12.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2002.11.21

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Company directors and board members:

JOHN BROWNE (current)
Secretary, FINANCIAL DIRECTOR, 2000.05.10
47 VERITY CLOSE , LONDON
W11 4HE
BEVERLEY ANN ASPINALL (current)
Director, RETAIL CONSULTANT, 2014.02.01
OXMEAD HALL OXNEAD , NORWICH
NR10 5HP
ENGLAND
JOHN BROWNE (current)
Director, FINANCIAL DIRECTOR, 2005.11.30
47 VERITY CLOSE , LONDON
W11 4HE
ROBERT KENNETH BURNETT (current)
Director, ACCOUNTANT & BUSINESSMAN, 2008.01.23
107 CHARING CROSS ROAD , LONDON
WC2H 0DT
ENGLAND
PAUL ANTHONY CURRIE (current)
Director, CHIEF EXECUTIVE OFFICER, 2015.02.16
107 CHARING CROSS ROAD , LONDON
WC2H 0DT
WILLIAM RICHARD MERVYN CHRISTOPHER FOYLE (current)
Director, AIRLINE CHAIRMAN, 1999.05.26
VILLA LE TENAD 4 BLVD DU TENAD , MC 98000
MONACO
SION HAMILTON (current)
Director, RETAIL MANAGEMENT, 2013.09.01
107 CHARING CROSS ROAD , LONDON
WC2H 0DT
ENGLAND
WILLIAM EDGAR FOYLE SAMUEL (current)
Director, CHARTERED ACCOUNTANT, 1999.12.16
107 CHARING CROSS ROAD , LONDON
WC2H 0DT
ENGLAND
CHRISTINA AGNES LILIAN BATTY (resigned)
Secretary, 1991.12.31 - 1994.07.20
119 CHARING CROSS ROAD , LONDON
WC2H 0DT
FRANCIS STEVEN BOAL (resigned)
Secretary, MANAGER, 1999.07.05 - 2000.05.10
12 SANDBY GREEN , LONDON
SE9 6NJ
JOHN CRUICKSHANKS (resigned)
Secretary, 1994.07.20 - 1997.04.01
13 WINGFORD ROAD CLAPHAM , LONDON
SW2 4DR
WILLIAM RICHARD MERVYN CHRISTOPHER FOYLE (resigned)
Secretary, 1997.05.07 - 1999.07.05
FLAT 10 13A PORTOBELLO ROAD , LONDON
W11 3DA
CHRISTINA AGNES LILIAN BATTY (resigned)
Director, BOOKSELLER, 1991.12.31 - 1999.06.08
119 CHARING CROSS ROAD , LONDON
WC2H 0DT
RONALD FREDERICK BATTY (resigned)
Director, BOOKSELLER, 1991.12.31 - 1994.06.19
119 CHARING CROSS ROAD , LONDON
WC2H 0EB
DALMENY INVESTMENTS LTD (resigned)
Director, LIMITED COMPANY, 1995.02.01 - 2006.01.01
122 WESTMEAD ROAD , SUTTON
SM1 4JH, SURREY
ANTHONY GEORGE EUGENE FOYLE (resigned)
Director, RETIRED, 1999.10.15 - 2001.03.08
CAROLSIDE , EARLSTON
TD4 6AL, BERWICKSHIRE
SALEEM HUSAIN (resigned)
Director, CHARTERED ACCOUNTANT, 2007.05.08 - 2015.10.31
60 RALEIGH DRIVE , LONDON
N20 0UU
MICHAEL PETER MCGINLEY (resigned)
Director, CHIEF EXECUTIVE OFFICER, 2004.07.07 - 2005.11.30
2D ST JOHNS WHARF 104-106 WAPPING HIGH STREET , LONDON
E1W 2PR
VIVIENNE ELIZABETH WORDLEY (resigned)
Director, COMMERCIAL DIRECTOR, 2005.11.30 - 2008.03.14
PUXLEY FARM PUXLEY , TOWCESTER
NN12 7QS, NORTHANTS

Companies near to W. & G. FOYLE ltd.

Information about the Private Limited Company W. & G. FOYLE 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: 2016.06.20. Reload the data