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FOLIO SOCIETY LIMITED(THE)

Learn more about FOLIO SOCIETY LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

44 EAGLE STREET, LONDON, WC1R 4FS

FOLIO SOCIETY LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 01015675
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.06.25
last member list: 2016.06.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 58110 - Book publishing

Accounts:

account ref date: 31.08
next due date: 2017.05.31
overdue: NO
last made update: 2015.08.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.07.07
overdue: NO
last made update: 2016.06.23
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2015.11.10
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2015.11.11
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2016.01.15

List of company documents:

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23/06/16 FULL LIST
Form type: AR01
Date: 2016.07.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.07.15
Form type: LATEST SOC
Document description: 15/07/16 STATEMENT OF CAPITAL;GBP 1770000
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FULL ACCOUNTS MADE UP TO 31/08/15
Form type: AA
Date: 2016.06.03
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REGISTRATION OF A CHARGE / CHARGE CODE 010156750008
Form type: MR01
Date: 2016.01.15
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REGISTRATION OF A CHARGE / CHARGE CODE 010156750007
Form type: MR01
Date: 2015.11.11
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REGISTRATION OF A CHARGE / CHARGE CODE 010156750006
Form type: MR01
Date: 2015.11.10
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APPOINTMENT TERMINATED, DIRECTOR JEAN RATHE
Form type: TM01
Date: 2015.09.21
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APPOINTMENT TERMINATED, DIRECTOR CLAIRE ARIS
Form type: TM01
Date: 2015.09.21
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APPOINTMENT TERMINATED, DIRECTOR ROBERT PREECE
Form type: TM01
Date: 2015.07.13
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APPOINTMENT TERMINATED, SECRETARY ROBERT PREECE
Form type: TM02
Date: 2015.07.13
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23/06/15 FULL LIST
Form type: AR01
Date: 2015.07.13
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DIRECTOR APPOINTED MS JOANNA PATRICIA REYNOLDS
Form type: AP01
Date: 2015.05.21
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DIRECTOR APPOINTED MRS CATHERINE DUNNE
Form type: AP01
Date: 2015.05.01
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FULL ACCOUNTS MADE UP TO 31/08/14
Form type: AA
Date: 2015.02.16
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DIRECTOR APPOINTED LADY KATHERINE SUSAN GAVRON
Form type: AP01
Date: 2015.02.12
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APPOINTMENT TERMINATED, DIRECTOR ROBERT GAVRON OF HIGHGATE
Form type: TM01
Date: 2015.02.12
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APPOINTMENT TERMINATED, DIRECTOR TOBY HARTWELL
Form type: TM01
Date: 2014.08.20
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DIRECTOR APPOINTED MR TOM WALKER
Form type: AP01
Date: 2014.07.17
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DIRECTOR APPOINTED MR TOM WALKER
Form type: AP01
Date: 2014.07.17
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23/06/14 FULL LIST
Form type: AR01
Date: 2014.07.01
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FULL ACCOUNTS MADE UP TO 31/08/13
Form type: AA
Date: 2014.05.20
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DIRECTOR APPOINTED MR JEAN-MARC RATHE
Form type: AP01
Date: 2013.11.04
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APPOINTMENT TERMINATED, DIRECTOR DAVID HAYDEN
Form type: TM01
Date: 2013.10.01
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23/06/13 FULL LIST
Form type: AR01
Date: 2013.06.25
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FULL ACCOUNTS MADE UP TO 31/08/12
Form type: AA
Date: 2013.04.17
£2.95
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23/06/12 FULL LIST
Form type: AR01
Date: 2012.06.29
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FULL ACCOUNTS MADE UP TO 26/08/11
Form type: AA
Date: 2012.03.27
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23/06/11 FULL LIST
Form type: AR01
Date: 2011.07.01
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FULL ACCOUNTS MADE UP TO 27/08/10
Form type: AA
Date: 2011.05.16
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DIRECTOR APPOINTED MR TOBY JAMES HARTWELL
Form type: AP01
Date: 2010.10.25
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2010.08.31
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2010.08.31
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23/06/10 FULL LIST
Form type: AR01
Date: 2010.07.19
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DIRECTOR'S CHANGE OF PARTICULARS / PETER FRANCIS SCANNELL / 23/06/2010
Form type: CH01
Date: 2010.07.17
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID HAYDEN / 23/06/2010
Form type: CH01
Date: 2010.07.17
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DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE ARIS / 23/06/2010
Form type: CH01
Date: 2010.07.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/09
Form type: AA
Date: 2010.01.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/08
Form type: AA
Date: 2009.06.29
£2.95
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RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.23
£2.95
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APPOINTMENT TERMINATED DIRECTOR SUSAN BRADBURY
Form type: 288b
Date: 2009.06.15
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APPOINTMENT TERMINATED DIRECTOR DUNCAN STIRLING
Form type: 288b
Date: 2008.08.22
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: 395
Date: 2008.08.13
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: 395
Date: 2008.08.12
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APPOINTMENT TERMINATED DIRECTOR BRIAN HODDER
Form type: 288b
Date: 2008.07.18
£2.95
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RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.18
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FULL ACCOUNTS MADE UP TO 31/08/07
Form type: AA
Date: 2008.06.24
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.02
£2.95
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RETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.29
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.03.31
£2.95
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RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.07.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.04.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.20
£2.95
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RETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.01.26

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Company directors and board members:

CATHERINE DUNNE (current)
Director, PRODUCTION DIRECTOR, 2015.04.30
44 EAGLE STREET LONDON ,
WC1R 4FS
KATHARINE SUSAN GAVRON (current)
Director, PUBLISHER, 2015.02.11
44 EAGLE STREET LONDON ,
WC1R 4FS
JOANNA PATRICIA REYNOLDS (current)
Director, MANAGING DIRECTOR, 2015.05.20
44 EAGLE STREET LONDON ,
WC1R 4FS
PETER FRANCIS SCANNELL (current)
Director, OPERATIONS DIR, 1995.01.01
MEADOW VIEW 32 HIGH STREET YARDLEY GOBION , TOWCESTER
NN12 7TN, NORTHAMPTONSHIRE
TOM WALKER (current)
Director, EDITORIAL DIRECTOR, 2014.07.16
44 EAGLE STREET LONDON ,
WC1R 4FS
JOSEPH WILFRID WHITLOCK BLUNDELL (current)
Director, PRODUCTION DIRECTOR, 1991.06.26
37 DARTMOUTH PARK AVENUE , LONDON
NW5 1JL
LAURENCE HERBERT (resigned)
Secretary, FINANCE DIRECTOR, 1994.03.17 - 1997.01.08
44 WOODLANDS ROAD LITTLE BOOKHAM , LEATHERHEAD
KT23 4HF, SURREY
MICHAEL FRANK MACEY (resigned)
Secretary, 1991.06.26 - 1994.03.17
56 LAGHAM PARK SOUTH GODSTONE , GODSTONE
RH9 8ER, SURREY
ROBERT WILLIAM JAMES PREECE (resigned)
Secretary, ACCOUNTANT, 2001.08.15 - 2015.07.10
20 LINDSAY SQUARE , LONDON
SW1V 3SB
MICHAEL JONATHAN SNAITH (resigned)
Secretary, ACCOUNTANT, 1997.01.08 - 2001.08.15
2 WINCHESTER ROAD , WALTON ON THAMES
KT12 2RG, SURREY
CLAIRE ARIS (resigned)
Director, DATABASE DIRECTOR, 1998.11.01 - 2015.07.01
11 ADELAIDE ROAD , CHISLEHURST
BR7 6BB, KENT
SUSAN ALISON BRADBURY (resigned)
Director, EDITOR IN CHIEF, 1991.06.26 - 2009.06.15
9 EDNA STREET , LONDON
SW11 3DP
ROBERT GAVRON OF HIGHGATE (resigned)
Director, PUBLISHER, 1991.06.26 - 2015.02.07
THE WHITE HOUSE 2 MILLFIELD PLACE , LONDON
N6 6JP
FIONA GREENWOOD (resigned)
Director, SYSTEMS DIRECTOR, 1991.06.26 - 1994.03.31
FLAT 5 74 BALHAM PARK ROAD , LONDON
SW12 8EA
TOBY JAMES HARTWELL (resigned)
Director, COMPANY DIRECTOR, 2010.10.19 - 2014.07.15
44 EAGLE STREET LONDON ,
WC1R 4FS
DAVID HAYDEN (resigned)
Director, PUBLISHER, 2006.04.03 - 2013.09.13
41 HALLIWICK ROAD , LONDON
N10 1AA
LAURENCE HERBERT (resigned)
Director, FINANCE DIRECTOR, 1991.01.01 - 1997.01.08
44 WOODLANDS ROAD LITTLE BOOKHAM , LEATHERHEAD
KT23 4HF, SURREY
BRIAN GREGORY HODDER (resigned)
Director, MANAGING DIRECTOR, 2005.09.05 - 2008.07.17
30 CHALCOT SQUARE , LONDON
NW1 8YA
LAURENT LALONDE (resigned)
Director, STRATEGIC PLANNING DIRECTOR, 1991.01.01 - 2001.08.31
69 RIDGEVIEW ROAD WHETSTONE , LONDON
N20 0HG
MICHAEL FRANK MACEY (resigned)
Director, COMPANY SECRETARY AND DIRECTOR OF CUSTOMER SERVICE, 1991.06.26 - 1994.12.01
56 LAGHAM PARK SOUTH GODSTONE , GODSTONE
RH9 8ER, SURREY
ROBERT WILLIAM JAMES PREECE (resigned)
Director, ACCOUNTANT, 2001.08.31 - 2015.07.10
20 LINDSAY SQUARE , LONDON
SW1V 3SB
JEAN MARC RATHE (resigned)
Director, BRAND DIRECTOR, 2013.10.30 - 2015.07.01
44 EAGLE STREET LONDON ,
WC1R 4FS
NICHOLAS RICE (resigned)
Director, MARKETING DIRECTOR, 1996.06.01 - 2005.09.05
43 AMHERST ROAD EALING , LONDON
W13 8LX
MICHAEL JONATHAN SNAITH (resigned)
Director, FINANCE DIRECTOR, 1997.01.01 - 2001.08.31
2 WINCHESTER ROAD , WALTON ON THAMES
KT12 2RG, SURREY
DUNCAN WILLIAM ANGUS STIRLING (resigned)
Director, MARKETING DIRECTOR, 2006.04.03 - 2008.08.13
HANGAR LODGE PUXLEY , TOWCESTER
NN12 7QU, NORTHAMPTONSHIRE
JOCELYN STODDARD (resigned)
Director, MARKETING DIRECTOR, 1991.06.26 - 1996.05.31
31 MICHELDEVER ROAD , LONDON
SE12 8LX

Companies near to FOLIO SOCIETY LIMITED(THE)

Information about the Private Limited Company FOLIO SOCIETY LIMITED(THE) 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