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FOLIUM GROUP LIMITED

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

Company details

BAMFORDS TRUST HOUSE, 85-89 COLMORE ROW, BIRMINGHAM, B3 2BB

FOLIUM GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 01015624
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1971.06.25
last member list: 2008.11.04
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices
  • 2222 - Printing not elsewhere classified

Previous names:

Accounts:

account ref date: 31.07
next due date: 2009.05.31
overdue: OVERDUE
last made update: 2007.07.31
account category: FULL
documents available: 1

Returns:

next due date: 2009.12.02
overdue: OVERDUE
last made update: 2008.11.04
documents available: 1

Mortgages:

LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1973.04.18
LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1984.04.18
FIVE ARROWS COMMERCIAL FINANCE LIMITED
ALL ASSETS DEBENTURE (INCLUDING QUALIFYING FLOATING CHARGE) - Outstanding on 2006.01.18
FIVE ARROWS COMMERCIAL FINANCE LIMITED
CHATTEL MORTGAGE - Outstanding on 2006.01.25
STATE SECURITIES PLC
SUPPLEMENTAL CHATTEL MORTGAGE - Outstanding on 2007.01.25
STATE SECURITIES PLC
DEED OF VARIATION AND PARTIAL RELEASE OF CHATTEL MORTGAGE OR DEBENTURE SECURITY - Outstanding on 2007.10.17

List of company documents:

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NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)
Form type: 4.31
Date: 2010.02.23
£2.95
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ORDER OF COURT TO WIND UP
Form type: COCOMP
Date: 2009.12.01
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 29/10/2009
Form type: 2.24B
Date: 2009.12.01
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NOTICE OF COURT ORDER ENDING ADMINISTRATION
Form type: 2.33B
Date: 2009.12.01
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2009.07.08
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2009.06.22
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NOTICE OF STATEMENT OF AFFAIRS/2.14B
Form type: 2.16B
Date: 2009.06.09
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2009.06.02
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REGISTERED OFFICE CHANGED ON 09/04/2009 FROM, UNIT 3 KINGSBURY BUSINESS PARK, KINGSBURY ROAD, MINWORTH, WEST MIDLANDS, B76 9DL
Form type: 287
Date: 2009.04.09
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2009.04.08
£2.95
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RETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/07
Form type: AA
Date: 2008.11.25
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DIRECTOR APPOINTED MR DAVID FRANCIS PAUL HOPE
Form type: 288a
Date: 2008.05.19
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DIRECTOR APPOINTED MR GARRY TURLAND
Form type: 288a
Date: 2008.05.12
£2.95
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DIRECTOR APPOINTED MR GEORGE LEWIS
Form type: 288a
Date: 2008.04.02
£2.95
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APPOINTMENT TERMINATED DIRECTOR SHELAGH SMITH
Form type: 288b
Date: 2008.04.01
£2.95
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APPOINTMENT TERMINATED DIRECTOR ROBERT SMITH
Form type: 288b
Date: 2008.04.01
£2.95
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RETURN MADE UP TO 04/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.10.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2007.05.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.01.25
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.12.27
£2.95
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RETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2006.09.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.01.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.01.18
£2.95
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RETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2005.05.23
£2.95
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RETURN MADE UP TO 04/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.18
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.08.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2004.05.14
£2.95
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RETURN MADE UP TO 04/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.11.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.11.12
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2003.03.11
£2.95
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RETURN MADE UP TO 04/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.20
Child documents:
Document type: ANNOTATION
Date: 2002.11.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/01
Form type: AA
Date: 2002.05.28
£2.95
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REGISTERED OFFICE CHANGED ON 13/03/02 FROM:, 5-8 CAROLINE STREET, BIRMINGHAM, B3 1TR
Form type: 287
Date: 2002.03.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.13
£2.95
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RETURN MADE UP TO 04/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.12
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/07/00
Form type: AA
Date: 2001.04.13
£2.95
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RETURN MADE UP TO 04/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.09
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/07/99
Form type: AA
Date: 2000.05.15
£2.95
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RETURN MADE UP TO 04/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.01
Child documents:
Document type: ANNOTATION
Date: 1999.12.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/07/98
Form type: AA
Date: 1999.04.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.04.26
£2.95
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RETURN MADE UP TO 04/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.04
Child documents:
Document type: ANNOTATION
Date: 1998.12.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/07/97
Form type: AA
Date: 1998.05.21
£2.95
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RETURN MADE UP TO 04/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.07
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/07/96
Form type: AA
Date: 1997.07.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.12.23
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1996.12.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1996.12.23
£2.95
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RETURN MADE UP TO 14/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.23
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/07/95
Form type: AA
Date: 1996.05.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.12.08
£2.95
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RETURN MADE UP TO 14/11/95; FULL LIST OF MEMBERS
Form type: 363b
Date: 1995.12.08
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/07/94
Form type: AA
Date: 1994.12.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/11/94; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1994.12.05

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Company directors and board members:

GEORGE LEWIS (dissolve)
Secretary, 1996.08.01
19 BENTLEY NEW DRIVE , WALSALL
WS2 8SB, WEST MIDLANDS
DAVID FRANCIS PAUL HOPE (dissolve)
Director, OPERATIONS DIRECTOR, 2008.01.31
68 WHITLEY COURT ROAD QUINTON , BIRMINGHAM
B32 1EY, WEST MIDLANDS
GEORGE LEWIS (dissolve)
Director, FINANCE DIRECTOR, 2008.01.31
19 BENTLEY NEW DRIVE , WALSALL
WS2 8SB, WEST MIDLANDS
JOHN MICHAEL STEED (dissolve)
Director, CHAIRMAN PRINTER, 1991.11.14
51 CROFTDOWN ROAD , BIRMINGHAM
B17 8RE, WEST MIDLANDS
JULIE LESLEY STEED (dissolve)
Director, 2003.07.04
51 CROFTDOWN ROAD , BIRMINGHAM
B17 8RE, WEST MIDLANDS
GARRY TURLAND (dissolve)
Director, SALES DIRECTOR, 2008.01.31
468 GROVELEY LANE REDNAL , BIRMINGHAM
B45 8UG
GEORGE LEWIS (dissolve)
Secretary, 1992.01.21 - 1993.03.01
19 BENTLEY NEW DRIVE , WALSALL
WS2 8SB, WEST MIDLANDS
ROBERT MICHAEL TICKELL (dissolve)
Secretary, 1991.11.14 - 1992.01.21
LANGDALE BLACKMORE PARK ROAD , MALVERN
WR14 3LF, WORCESTERSHIRE
ROBERT MICHAEL TICKELL (dissolve)
Secretary, 1993.03.18 - 1996.08.01
LANGDALE BLACKMORE PARK ROAD , MALVERN
WR14 3LF, WORCESTERSHIRE
HAROLD FIELD (dissolve)
Director, SALES DIRECTOR - PRINTER, 1991.11.14 - 1994.08.01
23 STENCILLS ROAD , WALSALL
WS4 2HJ, WEST MIDLANDS
IAN JOHN HUBERT (dissolve)
Director, GENERAL MANAGER PRINTER, 1994.08.01 - 2001.12.07
THE LINHAY SCOBLE SOUTH POOL , KINGSBRIDGE
TQ7 2RU, DEVON
MARTIN JOHN KILLWORTH (dissolve)
Director, PRINTER - PRODUCTION DIRECTOR, 1991.11.14 - 1994.08.01
573 BIRMINGHAM ROAD LYDIATE ASH , BROMSGROVE
B61 0HX, WORCESTERSHIRE
ROBERT ARTHUR SMITH (dissolve)
Director, DIRECTOR PRINTER, 1991.11.14 - 2008.01.31
BULTHY HILL COTTAGE, BULTHY, MIDDLETOWN , WELSHPOOL
SY21 8ER, POWYS
SHELAGH YOUNGSTON SMITH (dissolve)
Director, 2003.07.04 - 2008.01.31
BULTHY HILL COTTAGE, BULTHY, MIDDLETOWN , WELSHPOOL
SY21 8ER, POWYS
ROBERT MICHAEL TICKELL (dissolve)
Director, FINANCIAL DIRECTOR, 1991.11.14 - 1996.08.01
LANGDALE BLACKMORE PARK ROAD , MALVERN
WR14 3LF, WORCESTERSHIRE
PETER WILLIAM TIMBRELL (dissolve)
Director, 1994.08.01 - 1996.10.31
MANSFIELD 21 BUCKTON CLOSE , SUTTON COLDFIELD
B75 5TF, WEST MIDLANDS
KEVIN JOHN TYLER (dissolve)
Director, MANAGING DIRECTOR, 1992.01.01 - 2006.04.01
155 COVENTRY ROAD COLESHILL , BIRMINGHAM
B46 3EX, WEST MIDLANDS

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Information about the Private Limited Company FOLIUM GROUP 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: 2016.07.19. Reload the data