About

Registered Number: 01607477
Date of Incorporation: 13/01/1982 (42 years and 5 months ago)
Company Status: Active
Registered Address: The Roses, Epping Road, Roydon, Essex, CM19 5DD

 

Having been setup in 1982, Foley Specialist Vehicles Ltd has its registered office in Roydon, Essex. This organisation has 6 directors listed as Foley, Paul Anthony, Foley, Peter Francis, Foley, Brigitte, Foley, George Francis, Foley, Paul Anthony, Foley, Stuart Clive in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FOLEY, Paul Anthony 01 July 2004 - 1
FOLEY, Peter Francis N/A - 1
FOLEY, Brigitte 13 June 2004 01 December 2006 1
FOLEY, George Francis N/A 06 April 1995 1
FOLEY, Paul Anthony 06 April 1995 31 December 1996 1
FOLEY, Stuart Clive 01 July 1999 13 June 2004 1

Filing History

Document Type Date
CS01 - N/A 28 February 2020
AA - Annual Accounts 09 December 2019
CS01 - N/A 05 March 2019
AA - Annual Accounts 18 October 2018
CS01 - N/A 27 February 2018
AA - Annual Accounts 18 December 2017
CS01 - N/A 02 March 2017
AA - Annual Accounts 17 November 2016
AR01 - Annual Return 29 February 2016
AA - Annual Accounts 02 January 2016
AR01 - Annual Return 02 March 2015
AA - Annual Accounts 28 November 2014
MR01 - N/A 17 June 2014
AR01 - Annual Return 13 March 2014
AA - Annual Accounts 28 November 2013
AR01 - Annual Return 06 March 2013
AA - Annual Accounts 10 October 2012
AR01 - Annual Return 06 March 2012
AA - Annual Accounts 29 December 2011
AR01 - Annual Return 21 April 2011
CH01 - Change of particulars for director 21 April 2011
CH01 - Change of particulars for director 21 April 2011
CH01 - Change of particulars for director 21 April 2011
CH03 - Change of particulars for secretary 21 April 2011
AA - Annual Accounts 02 December 2010
AR01 - Annual Return 04 May 2010
CH01 - Change of particulars for director 04 May 2010
CH01 - Change of particulars for director 04 May 2010
CH01 - Change of particulars for director 04 May 2010
MG01 - Particulars of a mortgage or charge 21 January 2010
AA - Annual Accounts 19 January 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 09 January 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 09 January 2010
363a - Annual Return 15 May 2009
AA - Annual Accounts 31 January 2009
288c - Notice of change of directors or secretaries or in their particulars 19 March 2008
363a - Annual Return 05 March 2008
288c - Notice of change of directors or secretaries or in their particulars 05 March 2008
287 - Change in situation or address of Registered Office 31 January 2008
AA - Annual Accounts 30 January 2008
363a - Annual Return 01 March 2007
AA - Annual Accounts 01 March 2007
288c - Notice of change of directors or secretaries or in their particulars 19 December 2006
288c - Notice of change of directors or secretaries or in their particulars 19 December 2006
288b - Notice of resignation of directors or secretaries 19 December 2006
288a - Notice of appointment of directors or secretaries 19 December 2006
363a - Annual Return 28 February 2006
288c - Notice of change of directors or secretaries or in their particulars 28 February 2006
AA - Annual Accounts 27 February 2006
363s - Annual Return 01 April 2005
288a - Notice of appointment of directors or secretaries 17 March 2005
288c - Notice of change of directors or secretaries or in their particulars 17 March 2005
288c - Notice of change of directors or secretaries or in their particulars 17 March 2005
288c - Notice of change of directors or secretaries or in their particulars 17 March 2005
288b - Notice of resignation of directors or secretaries 07 July 2004
288b - Notice of resignation of directors or secretaries 07 July 2004
288a - Notice of appointment of directors or secretaries 07 July 2004
288a - Notice of appointment of directors or secretaries 07 July 2004
AA - Annual Accounts 23 June 2004
363a - Annual Return 06 March 2004
AA - Annual Accounts 21 August 2003
363a - Annual Return 08 March 2003
AA - Annual Accounts 13 February 2003
AA - Annual Accounts 02 April 2002
363a - Annual Return 06 March 2002
AA - Annual Accounts 24 August 2001
363a - Annual Return 07 March 2001
363a - Annual Return 09 March 2000
AA - Annual Accounts 19 October 1999
288a - Notice of appointment of directors or secretaries 03 September 1999
287 - Change in situation or address of Registered Office 30 June 1999
363s - Annual Return 03 March 1999
AA - Annual Accounts 26 October 1998
363s - Annual Return 04 March 1998
AA - Annual Accounts 09 December 1997
363s - Annual Return 07 March 1997
AA - Annual Accounts 31 January 1997
288b - Notice of resignation of directors or secretaries 14 January 1997
288a - Notice of appointment of directors or secretaries 14 January 1997
363s - Annual Return 01 April 1996
AA - Annual Accounts 13 December 1995
288 - N/A 27 April 1995
288 - N/A 27 April 1995
363s - Annual Return 06 March 1995
AA - Annual Accounts 12 December 1994
363s - Annual Return 28 March 1994
AA - Annual Accounts 21 January 1994
363s - Annual Return 04 March 1993
AA - Annual Accounts 28 February 1993
363s - Annual Return 09 March 1992
288 - N/A 09 March 1992
MEM/ARTS - N/A 05 December 1991
AA - Annual Accounts 20 November 1991
CERTNM - Change of name certificate 12 November 1991
363a - Annual Return 26 March 1991
AA - Annual Accounts 26 October 1990
AA - Annual Accounts 09 April 1990
363 - Annual Return 09 April 1990
363 - Annual Return 21 April 1989
363 - Annual Return 21 April 1989
AA - Annual Accounts 20 March 1989
395 - Particulars of a mortgage or charge 11 January 1989
288 - N/A 30 June 1988
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 June 1988
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 June 1988
288 - N/A 09 June 1988
288 - N/A 09 June 1988
395 - Particulars of a mortgage or charge 11 April 1988
395 - Particulars of a mortgage or charge 27 January 1988
AA - Annual Accounts 26 January 1988
363 - Annual Return 26 January 1988
AA - Annual Accounts 25 August 1987
363 - Annual Return 02 May 1987
363 - Annual Return 05 September 1986

Mortgages & Charges

Description Date Status Charge by
A registered charge 03 June 2014 Outstanding

N/A

Debenture 15 January 2010 Outstanding

N/A

Legal charge 10 January 1989 Fully Satisfied

N/A

Legal charge 05 April 1988 Fully Satisfied

N/A

Legal charge 14 January 1988 Fully Satisfied

N/A

Charge 25 February 1986 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.