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FOLKES HOLDINGS LIMITED

Learn more about FOLKES HOLDINGS 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 MILANDS, DY9 8EL

FOLKES HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00950164
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.03.18
last member list: 2015.09.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64203 - Activities of construction holding companies

Previous names:

Accounts:

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

Returns:

next due date: 2016.10.18
overdue: NO
last made update: 2015.09.20
documents available: 1

Mortgages:

HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2004.01.16
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2004.01.16
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2004.01.16
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2005.05.11
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2009.02.26
HSBC BANK PLC
DEED - Outstanding on 2011.07.06
HSBC BANK PLC
SECURITY OVER CASH DEPOSIT - Outstanding on 2012.02.04
HSBC BANK PLC
CHARGE OVER ACCOUNT - Outstanding on 2012.02.14
HSBC BANK PLC
HEDGING ASSIGNMENT - Outstanding on 2012.02.14
HSBC BANK PLC
LEGAL CHARGE - Outstanding on 2012.02.14

List of company documents:

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20/09/15 FULL LIST
Form type: AR01
Date: 2015.12.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.11
Form type: LATEST SOC
Document description: 11/12/15 STATEMENT OF CAPITAL;GBP 571441
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.10.21
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.07
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009501640052
Form type: MR04
Date: 2015.07.04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009501640053
Form type: MR04
Date: 2015.07.04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009501640051
Form type: MR04
Date: 2015.07.04
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE CEASE / CHARGE CODE 009501640053
Form type: MR05
Date: 2015.03.18
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 009501640052
Form type: MR05
Date: 2015.03.18
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE CEASE / CHARGE CODE 009501640051
Form type: MR05
Date: 2015.03.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 50
Form type: MR04
Date: 2015.03.03
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 41
Form type: MR04
Date: 2015.02.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 40
Form type: MR04
Date: 2015.02.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 39
Form type: MR04
Date: 2015.02.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 42
Form type: MR04
Date: 2015.02.18
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SECRETARY'S CHANGE OF PARTICULARS / PAUL TOMLINSON / 01/01/2015
Form type: CH03
Date: 2015.01.26
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DIRECTOR'S CHANGE OF PARTICULARS / MISS CLEOPATRA LIANA FOLKES / 01/01/2015
Form type: CH01
Date: 2015.01.23
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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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20/09/14 FULL LIST
Form type: AR01
Date: 2014.11.10
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REGISTRATION OF A CHARGE / CHARGE CODE 009501640051
Form type: MR01
Date: 2014.11.06
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REGISTRATION OF A CHARGE / CHARGE CODE 009501640052
Form type: MR01
Date: 2014.11.06
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REGISTRATION OF A CHARGE / CHARGE CODE 009501640053
Form type: MR01
Date: 2014.11.06
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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 / ANGELA LILIAN FOLKES / 06/04/2014
Form type: CH01
Date: 2014.05.27
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DIRECTOR'S CHANGE OF PARTICULARS / CONSTANTINE JOHN FOLKES / 31/12/9998
Form type: CH01
Date: 2014.05.27
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SECRETARY APPOINTED PAUL TOMLINSON
Form type: AP03
Date: 2013.12.19
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APPOINTMENT TERMINATED, SECRETARY PAUL TURNER
Form type: TM02
Date: 2013.12.12
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DIRECTOR APPOINTED SAMSON JOHN FOLKES
Form type: AP01
Date: 2013.12.12
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20/09/13 FULL LIST
Form type: AR01
Date: 2013.09.26
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.04
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APPOINTMENT TERMINATED, DIRECTOR JAMES THOMPSON
Form type: TM01
Date: 2013.03.18
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20/09/12 FULL LIST
Form type: AR01
Date: 2012.10.09
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 50
Form type: MG01
Date: 2012.09.08
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GROUP OF COMPANIES' 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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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 47
Form type: MG01
Date: 2012.02.14
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 48
Form type: MG01
Date: 2012.02.14
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 49
Form type: MG01
Date: 2012.02.14
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2012.02.09
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SUB-DIVISION, 31/01/12
Form type: SH02
Date: 2012.02.09
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2012.02.09
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SUBDIVISION OF SHARES 31/01/2012
Form type: RES13
Date: 2012.02.09
Child documents:
Document type: ANNOTATION
Date: 2012.02.09
Form type: RES01
Document description: ADOPT ARTICLES 31/01/2012
Document type: ANNOTATION
Date: 2012.02.09
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 46
Form type: MG01
Date: 2012.02.04
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20/09/11 FULL LIST
Form type: AR01
Date: 2011.11.18
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.08
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 45
Form type: MG01
Date: 2011.07.06
£2.95
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20/09/10 FULL LIST
Form type: AR01
Date: 2010.10.15
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.13
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DIRECTOR APPOINTED AMY ANGELA FOLKES
Form type: AP01
Date: 2010.07.13
£2.95
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20/09/09 FULL LIST
Form type: AR01
Date: 2009.10.13
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.17
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APPOINTMENT TERMINATED DIRECTOR CARL GRIFFIN
Form type: 288b
Date: 2009.08.01
£2.95
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DIRECTOR APPOINTED CLEOPATRA LIANA FOLKES
Form type: 288a
Date: 2009.05.27
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 44
Form type: 395
Date: 2009.02.26
£2.95
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RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.21
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.07
£2.95
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RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.21
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.04
£2.95
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RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.18
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.10

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Company directors and board members:

PAUL TOMLINSON (current)
Secretary, 2013.12.03
FORGE HOUSE DUDLEY ROAD , LYE
DY9 8EL, WEST MILANDS
AMY ANGELA FOLKES (current)
Director, DIR, 2010.07.01
FORGE HOUSE DUDLEY ROAD , LYE
DY9 8EL, WEST MIDLANDS
ANGELA LILIAN FOLKES (current)
Director, 2001.09.17
FORGE HOUSE DUDLEY ROAD , LYE
DY9 8EL, WEST MILANDS
CLEOPATRA LIANA FOLKES (current)
Director, NEW BUSINESS DEVELOPMENT MANA, 2009.04.27
FOLKES FORGE HOUSE OLD FORGE TRADING ESTATE DUDLEY ROAD , LYE
DY9 8EL, WEST MIDLANDS
CONSTANTINE JOHN FOLKES (current)
Director, CHAIRMAN & CHIEF EXECUTIVE, 1991.09.20
FORGE HOUSE DUDLEY ROAD , LYE
DY9 8EL, WEST MILANDS
SAMSON JOHN FOLKES (current)
Director, 2013.12.03
FORGE HOUSE DUDLEY ROAD , LYE
DY9 8EL, WEST MILANDS
PAUL MICHAEL TURNER (current)
Director, 2002.03.11
THE FIRS BUTTON BRIDGE LANE KINLET , BEWDLEY
DY12 3DN, WORCESTERSHIRE
DAVID HOWARD HIGGS (resigned)
Secretary, 1991.09.20 - 2002.03.11
WOODSEAVES 157 BRIDGNORTH ROAD STOURTON , STOURBRIDGE
DY7 6RY, WEST MIDLANDS
PAUL MICHAEL TURNER (resigned)
Secretary, 2002.03.11 - 2013.12.03
THE FIRS BUTTON BRIDGE LANE KINLET , BEWDLEY
DY12 3DN, WORCESTERSHIRE
ANGELA LILIAN FOLKES (resigned)
Director, 1999.04.22 - 2000.07.10
HEATHLANDS ENVILLE ROAD , KINVER
DY7 5LT, WEST MIDLANDS
HENRY JAMES FOLKES (resigned)
Director, 1991.09.20 - 2000.02.24
WIGMORE HALL WIGMORE , LEOMINSTER
HR6 9UL, HEREFORDSHIRE
PATRICIA DOROTHY FOLKES (resigned)
Director, 1991.09.20 - 2005.12.31
STOURTON HALL BRIDGNORTH ROAD STOURTON , STOURBRIDGE
DY7 5BH, WEST MIDLANDS
CARL STEPHEN GRIFFIN (resigned)
Director, MANAGING DIRECTOR, 2002.04.24 - 2009.07.10
4187 WOODLANE COURT , THOUSAND OAKS
CALIFORNIA 91362
UNITED STATES
JAMES RICHARD THOMPSON (resigned)
Director, DIRCTOR, 2012.03.15 - 2013.02.15
FORGE HOUSE DUDLEY ROAD , LYE
DY9 8EL, WEST MILANDS

Companies near to FOLKES HOLDINGS ltd.

Information about the Private Limited Company FOLKES HOLDINGS 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: 2016.06.21. Reload the data