About

Registered Number: 05192409
Date of Incorporation: 29/07/2004 (16 years and 8 months ago)
Company Status: Active
Registered Address: 1d6 Pendragon Close, Malvern, Worcestershire, WR14 1YR

 

Foiling Services Ltd was founded on 29 July 2004, it's status is listed as "Active". The company has 4 directors. 1-10 people work at this company. This company is registered for VAT in the UK.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JACKSON, Paul 29 April 2005 - 1
ROCKE, Elizabeth Patricia 01 October 2014 - 1
ROCKE, Ian 06 February 2006 - 1
Secretary Name Appointed Resigned Total Appointments
JACKSON, Margaret 29 April 2005 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Ian Rocke/
1966-06
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mrs Elizabeth Patricia Rocke/
1968-08
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mr Paul Jackson/
1946-10
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 27 July 2020
AA - Annual Accounts 13 February 2020
CS01 - N/A 29 July 2019
AA - Annual Accounts 18 January 2019
MR04 - N/A 15 January 2019
MR04 - N/A 15 January 2019
MR01 - N/A 21 September 2018
MR04 - N/A 17 August 2018
CS01 - N/A 31 July 2018
AA - Annual Accounts 08 December 2017
CS01 - N/A 27 July 2017
PSC07 - N/A 27 July 2017
AA - Annual Accounts 20 October 2016
CS01 - N/A 08 August 2016
AA - Annual Accounts 18 January 2016
AR01 - Annual Return 22 August 2015
AA - Annual Accounts 10 October 2014
CH01 - Change of particulars for director 01 October 2014
CH01 - Change of particulars for director 01 October 2014
CH03 - Change of particulars for secretary 01 October 2014
AP01 - Appointment of director 01 October 2014
AR01 - Annual Return 29 July 2014
AA - Annual Accounts 19 September 2013
AD01 - Change of registered office address 03 September 2013
AR01 - Annual Return 05 August 2013
AA - Annual Accounts 15 March 2013
AR01 - Annual Return 09 August 2012
AD01 - Change of registered office address 02 July 2012
MG01 - Particulars of a mortgage or charge 28 March 2012
AA - Annual Accounts 26 March 2012
AR01 - Annual Return 29 July 2011
AA - Annual Accounts 07 March 2011
AR01 - Annual Return 30 July 2010
CH01 - Change of particulars for director 30 July 2010
CH01 - Change of particulars for director 30 July 2010
AA - Annual Accounts 11 March 2010
363a - Annual Return 27 July 2009
AA - Annual Accounts 14 October 2008
363a - Annual Return 30 July 2008
AA - Annual Accounts 03 October 2007
363a - Annual Return 31 July 2007
395 - Particulars of a mortgage or charge 10 July 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 July 2007
AA - Annual Accounts 14 September 2006
363s - Annual Return 07 August 2006
288c - Notice of change of directors or secretaries or in their particulars 26 May 2006
288c - Notice of change of directors or secretaries or in their particulars 31 March 2006
288a - Notice of appointment of directors or secretaries 10 February 2006
395 - Particulars of a mortgage or charge 29 October 2005
363s - Annual Return 03 October 2005
AA - Annual Accounts 20 September 2005
287 - Change in situation or address of Registered Office 14 July 2005
CERTNM - Change of name certificate 08 July 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 June 2005
225 - Change of Accounting Reference Date 20 May 2005
288a - Notice of appointment of directors or secretaries 17 May 2005
288a - Notice of appointment of directors or secretaries 17 May 2005
287 - Change in situation or address of Registered Office 29 April 2005
288b - Notice of resignation of directors or secretaries 29 April 2005
288b - Notice of resignation of directors or secretaries 29 April 2005
287 - Change in situation or address of Registered Office 05 August 2004
NEWINC - New incorporation documents 29 July 2004

Mortgages & Charges

Description Date Status Charge by
A registered charge 20 September 2018 Fully Satisfied

N/A

All assets debenture 26 March 2012 Fully Satisfied

N/A

Debenture 04 July 2007 Fully Satisfied

N/A

Debenture 26 October 2005 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.