About

Registered Number: 01535038
Date of Incorporation: 15/12/1980 (43 years and 5 months ago)
Company Status: Active
Registered Address: 78 Chorley New Road, Bolton, BL1 4BY

 

Foden Investments Ltd was registered on 15 December 1980 and has its registered office in the United Kingdom, it's status in the Companies House registry is set to "Active". This company does not have any directors listed in the Companies House registry.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
MR01 - N/A 29 April 2020
MR01 - N/A 24 April 2020
AA - Annual Accounts 26 February 2020
CS01 - N/A 17 October 2019
CS01 - N/A 03 October 2019
MR01 - N/A 22 March 2019
MR01 - N/A 22 March 2019
AA - Annual Accounts 26 February 2019
CS01 - N/A 04 October 2018
AA - Annual Accounts 26 February 2018
RESOLUTIONS - N/A 06 November 2017
MR01 - N/A 31 October 2017
MR04 - N/A 30 October 2017
MR04 - N/A 30 October 2017
MR01 - N/A 26 October 2017
MR01 - N/A 23 October 2017
MR01 - N/A 23 October 2017
CS01 - N/A 02 October 2017
AA - Annual Accounts 02 March 2017
CS01 - N/A 05 October 2016
AA - Annual Accounts 25 February 2016
AR01 - Annual Return 08 October 2015
MR01 - N/A 26 June 2015
MR01 - N/A 26 June 2015
AA - Annual Accounts 07 January 2015
AR01 - Annual Return 06 October 2014
MR01 - N/A 11 March 2014
AA - Annual Accounts 10 February 2014
MR01 - N/A 21 December 2013
MR01 - N/A 21 December 2013
SH01 - Return of Allotment of shares 11 November 2013
RESOLUTIONS - N/A 05 November 2013
AR01 - Annual Return 29 October 2013
MR01 - N/A 23 October 2013
AR01 - Annual Return 21 June 2013
AA - Annual Accounts 28 February 2013
AR01 - Annual Return 29 June 2012
AA - Annual Accounts 29 February 2012
AR01 - Annual Return 24 June 2011
AA - Annual Accounts 01 March 2011
AR01 - Annual Return 05 July 2010
CH01 - Change of particulars for director 26 May 2010
CH01 - Change of particulars for director 26 May 2010
CH01 - Change of particulars for director 26 May 2010
CH01 - Change of particulars for director 20 May 2010
CH01 - Change of particulars for director 20 May 2010
CH01 - Change of particulars for director 20 May 2010
CH03 - Change of particulars for secretary 14 May 2010
AA - Annual Accounts 24 February 2010
RESOLUTIONS - N/A 05 January 2010
363a - Annual Return 22 June 2009
AA - Annual Accounts 01 April 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 July 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 July 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 July 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 July 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 July 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 July 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 July 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 July 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 July 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 July 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 July 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 July 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 July 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 July 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 July 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 July 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 July 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 July 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 July 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 July 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 July 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 July 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 July 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 July 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 July 2008
RESOLUTIONS - N/A 15 July 2008
395 - Particulars of a mortgage or charge 15 July 2008
395 - Particulars of a mortgage or charge 15 July 2008
395 - Particulars of a mortgage or charge 15 July 2008
395 - Particulars of a mortgage or charge 15 July 2008
363a - Annual Return 08 July 2008
RESOLUTIONS - N/A 05 June 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 April 2008
395 - Particulars of a mortgage or charge 04 April 2008
AA - Annual Accounts 13 March 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 January 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 January 2008
363a - Annual Return 22 June 2007
AA - Annual Accounts 07 March 2007
RESOLUTIONS - N/A 14 July 2006
363a - Annual Return 22 June 2006
AA - Annual Accounts 30 March 2006
363s - Annual Return 01 July 2005
RESOLUTIONS - N/A 25 April 2005
RESOLUTIONS - N/A 25 April 2005
RESOLUTIONS - N/A 25 April 2005
395 - Particulars of a mortgage or charge 22 April 2005
395 - Particulars of a mortgage or charge 22 April 2005
AA - Annual Accounts 09 March 2005
RESOLUTIONS - N/A 13 January 2005
395 - Particulars of a mortgage or charge 21 December 2004
363s - Annual Return 21 July 2004
RESOLUTIONS - N/A 10 March 2004
AA - Annual Accounts 01 March 2004
RESOLUTIONS - N/A 03 February 2004
RESOLUTIONS - N/A 03 February 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 08 January 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 08 January 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 08 January 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 08 January 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 08 January 2004
395 - Particulars of a mortgage or charge 10 October 2003
395 - Particulars of a mortgage or charge 10 October 2003
395 - Particulars of a mortgage or charge 10 October 2003
395 - Particulars of a mortgage or charge 09 August 2003
395 - Particulars of a mortgage or charge 09 August 2003
RESOLUTIONS - N/A 17 June 2003
RESOLUTIONS - N/A 17 June 2003
395 - Particulars of a mortgage or charge 12 June 2003
363s - Annual Return 11 June 2003
395 - Particulars of a mortgage or charge 10 June 2003
395 - Particulars of a mortgage or charge 10 June 2003
395 - Particulars of a mortgage or charge 10 June 2003
395 - Particulars of a mortgage or charge 10 June 2003
395 - Particulars of a mortgage or charge 10 June 2003
RESOLUTIONS - N/A 28 May 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 May 2003
123 - Notice of increase in nominal capital 28 May 2003
225 - Change of Accounting Reference Date 19 May 2003
287 - Change in situation or address of Registered Office 19 May 2003
395 - Particulars of a mortgage or charge 08 February 2003
AA - Annual Accounts 02 January 2003
363s - Annual Return 06 August 2002
288a - Notice of appointment of directors or secretaries 07 February 2002
AA - Annual Accounts 14 January 2002
395 - Particulars of a mortgage or charge 11 October 2001
395 - Particulars of a mortgage or charge 09 August 2001
395 - Particulars of a mortgage or charge 09 August 2001
395 - Particulars of a mortgage or charge 09 August 2001
363s - Annual Return 18 July 2001
395 - Particulars of a mortgage or charge 16 March 2001
395 - Particulars of a mortgage or charge 16 March 2001
395 - Particulars of a mortgage or charge 16 March 2001
AA - Annual Accounts 09 August 2000
363s - Annual Return 18 July 2000
363s - Annual Return 06 October 1999
AA - Annual Accounts 01 September 1999
RESOLUTIONS - N/A 13 July 1999
287 - Change in situation or address of Registered Office 28 October 1998
AA - Annual Accounts 14 October 1998
363s - Annual Return 26 June 1998
AA - Annual Accounts 21 October 1997
363s - Annual Return 07 August 1997
395 - Particulars of a mortgage or charge 08 February 1997
287 - Change in situation or address of Registered Office 31 January 1997
AA - Annual Accounts 21 January 1997
363s - Annual Return 30 August 1996
395 - Particulars of a mortgage or charge 22 June 1996
395 - Particulars of a mortgage or charge 21 November 1995
AA - Annual Accounts 23 October 1995
363s - Annual Return 01 September 1995
395 - Particulars of a mortgage or charge 16 June 1995
395 - Particulars of a mortgage or charge 16 June 1995
AA - Annual Accounts 28 February 1995
395 - Particulars of a mortgage or charge 01 November 1994
395 - Particulars of a mortgage or charge 22 October 1994
363s - Annual Return 19 August 1994
AA - Annual Accounts 01 March 1994
363s - Annual Return 23 August 1993
395 - Particulars of a mortgage or charge 10 June 1993
395 - Particulars of a mortgage or charge 10 June 1993
395 - Particulars of a mortgage or charge 10 June 1993
AA - Annual Accounts 21 August 1992
AA - Annual Accounts 21 August 1992
363x - Annual Return 23 June 1992
RESOLUTIONS - N/A 29 November 1991
RESOLUTIONS - N/A 27 November 1991
363x - Annual Return 02 July 1991
395 - Particulars of a mortgage or charge 02 May 1991
AA - Annual Accounts 25 April 1991
AA - Annual Accounts 25 April 1991
363 - Annual Return 26 October 1990
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 07 June 1990
363 - Annual Return 11 January 1990
AA - Annual Accounts 04 April 1989
AA - Annual Accounts 04 April 1989
363 - Annual Return 04 April 1989
363 - Annual Return 04 April 1989
AA - Annual Accounts 14 July 1987
363 - Annual Return 14 July 1987
AA - Annual Accounts 02 May 1986
363 - Annual Return 02 May 1986
NEWINC - New incorporation documents 15 December 1980

Mortgages & Charges

Description Date Status Charge by
A registered charge 23 April 2020 Outstanding

N/A

A registered charge 23 April 2020 Outstanding

N/A

A registered charge 21 March 2019 Outstanding

N/A

A registered charge 21 March 2019 Outstanding

N/A

A registered charge 20 October 2017 Outstanding

N/A

A registered charge 20 October 2017 Outstanding

N/A

A registered charge 20 October 2017 Outstanding

N/A

A registered charge 20 October 2017 Outstanding

N/A

A registered charge 25 June 2015 Outstanding

N/A

A registered charge 25 June 2015 Outstanding

N/A

A registered charge 06 March 2014 Outstanding

N/A

A registered charge 19 December 2013 Outstanding

N/A

A registered charge 19 December 2013 Outstanding

N/A

A registered charge 08 October 2013 Outstanding

N/A

Legal charge 11 July 2008 Fully Satisfied

N/A

Debenture 11 July 2008 Fully Satisfied

N/A

Legal charge 11 July 2008 Outstanding

N/A

Debenture 11 July 2008 Outstanding

N/A

Charge of deposit 31 March 2008 Outstanding

N/A

Legal charge 19 April 2005 Fully Satisfied

N/A

Legal charge 19 April 2005 Fully Satisfied

N/A

Legal charge 14 December 2004 Fully Satisfied

N/A

Assignment in relation to an agreement for lease 03 October 2003 Fully Satisfied

N/A

Charge 03 October 2003 Fully Satisfied

N/A

Legal charge 03 October 2003 Fully Satisfied

N/A

Charge 23 July 2003 Fully Satisfied

N/A

Legal charge 23 July 2003 Fully Satisfied

N/A

Deed of assignment of keyman life policies 04 June 2003 Fully Satisfied

N/A

Legal charge 04 June 2003 Fully Satisfied

N/A

Legal charge 04 June 2003 Fully Satisfied

N/A

Legal charge 04 June 2003 Fully Satisfied

N/A

Legal charge 04 June 2003 Fully Satisfied

N/A

Legal charge 04 June 2003 Fully Satisfied

N/A

Legal charge 28 January 2003 Fully Satisfied

N/A

Charge 01 October 2001 Fully Satisfied

N/A

Deed of assignment of rents 03 August 2001 Fully Satisfied

N/A

Deed of fixed and floating charge 03 August 2001 Fully Satisfied

N/A

Legal charge 03 August 2001 Fully Satisfied

N/A

Charge 09 March 2001 Fully Satisfied

N/A

Charge 09 March 2001 Fully Satisfied

N/A

Charge 09 March 2001 Fully Satisfied

N/A

Legal charge 05 February 1997 Fully Satisfied

N/A

Legal charge 12 June 1996 Fully Satisfied

N/A

Legal charge 14 September 1995 Fully Satisfied

N/A

Residual floating charge 09 June 1995 Fully Satisfied

N/A

Legal charge 09 June 1995 Fully Satisfied

N/A

Legal charge 14 October 1994 Fully Satisfied

N/A

Legal charge 14 October 1994 Fully Satisfied

N/A

Assignment of agreement for lease 03 June 1993 Fully Satisfied

N/A

Legal charge 03 June 1993 Fully Satisfied

N/A

Legal charge 03 June 1993 Fully Satisfied

N/A

Charge 26 April 1991 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.