Folletts Ltd

About

Registered Number: 00409595
Date of Incorporation: 02/05/1946 (78 years and 1 month ago)
Company Status: Active
Registered Address: Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire, NG15 0DR

 

Folletts Ltd was registered on 02 May 1946, it's status is listed as "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
MALONEY, Richard James 01 January 2017 - 1

Filing History

Document Type Date
CS01 - N/A 22 July 2020
AA - Annual Accounts 10 October 2019
CS01 - N/A 22 July 2019
TM01 - Termination of appointment of director 01 July 2019
AP01 - Appointment of director 14 April 2019
AP01 - Appointment of director 02 April 2019
TM01 - Termination of appointment of director 02 April 2019
TM01 - Termination of appointment of director 02 April 2019
AA - Annual Accounts 19 September 2018
CS01 - N/A 25 July 2018
CS01 - N/A 19 July 2018
AA - Annual Accounts 28 September 2017
CS01 - N/A 24 July 2017
AP03 - Appointment of secretary 11 January 2017
TM02 - Termination of appointment of secretary 11 January 2017
CH01 - Change of particulars for director 19 October 2016
AA - Annual Accounts 03 October 2016
CS01 - N/A 26 July 2016
CH01 - Change of particulars for director 05 November 2015
AA - Annual Accounts 04 October 2015
AR01 - Annual Return 28 July 2015
AA - Annual Accounts 25 September 2014
AR01 - Annual Return 30 July 2014
AA - Annual Accounts 26 September 2013
AR01 - Annual Return 22 July 2013
MR04 - N/A 07 May 2013
AA - Annual Accounts 03 October 2012
AR01 - Annual Return 02 August 2012
AA - Annual Accounts 04 October 2011
AR01 - Annual Return 22 July 2011
AR01 - Annual Return 11 August 2010
CH02 - Change of particulars for corporate director 11 August 2010
CH03 - Change of particulars for secretary 11 August 2010
CH01 - Change of particulars for director 11 August 2010
AA - Annual Accounts 05 August 2010
TM01 - Termination of appointment of director 12 January 2010
AP01 - Appointment of director 09 January 2010
363a - Annual Return 27 July 2009
395 - Particulars of a mortgage or charge 21 May 2009
RESOLUTIONS - N/A 14 May 2009
AA - Annual Accounts 15 April 2009
AA - Annual Accounts 24 September 2008
363a - Annual Return 22 July 2008
AA - Annual Accounts 24 October 2007
363a - Annual Return 19 July 2007
AA - Annual Accounts 21 September 2006
363a - Annual Return 28 July 2006
AA - Annual Accounts 25 October 2005
363a - Annual Return 03 August 2005
AA - Annual Accounts 13 October 2004
363s - Annual Return 02 August 2004
363s - Annual Return 29 July 2003
AA - Annual Accounts 29 April 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 February 2003
363s - Annual Return 24 July 2002
AA - Annual Accounts 28 March 2002
363s - Annual Return 26 July 2001
AA - Annual Accounts 15 June 2001
AA - Annual Accounts 18 October 2000
363s - Annual Return 01 August 2000
287 - Change in situation or address of Registered Office 03 December 1999
AA - Annual Accounts 01 November 1999
363s - Annual Return 10 August 1999
287 - Change in situation or address of Registered Office 03 June 1999
RESOLUTIONS - N/A 07 December 1998
RESOLUTIONS - N/A 19 October 1998
RESOLUTIONS - N/A 19 October 1998
AA - Annual Accounts 16 October 1998
363s - Annual Return 20 August 1998
288c - Notice of change of directors or secretaries or in their particulars 03 March 1998
288a - Notice of appointment of directors or secretaries 14 October 1997
288b - Notice of resignation of directors or secretaries 14 October 1997
AA - Annual Accounts 18 September 1997
363s - Annual Return 11 August 1997
AA - Annual Accounts 30 October 1996
287 - Change in situation or address of Registered Office 11 September 1996
363s - Annual Return 12 August 1996
CERTNM - Change of name certificate 05 February 1996
AA - Annual Accounts 27 October 1995
288 - N/A 28 September 1995
363s - Annual Return 31 August 1995
288 - N/A 07 January 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 05 September 1994
363s - Annual Return 30 August 1994
AA - Annual Accounts 08 November 1993
363s - Annual Return 08 September 1993
AA - Annual Accounts 13 October 1992
363s - Annual Return 10 September 1992
AA - Annual Accounts 05 November 1991
363b - Annual Return 16 August 1991
395 - Particulars of a mortgage or charge 19 March 1991
AA - Annual Accounts 26 November 1990
363 - Annual Return 05 September 1990
288 - N/A 10 August 1990
288 - N/A 18 January 1990
287 - Change in situation or address of Registered Office 23 November 1989
AA - Annual Accounts 27 October 1989
288 - N/A 13 October 1989
288 - N/A 13 October 1989
288 - N/A 21 June 1989
363 - Annual Return 08 June 1989
AA - Annual Accounts 25 October 1988
288 - N/A 23 September 1988
363 - Annual Return 01 June 1988
288 - N/A 18 May 1988
363 - Annual Return 16 December 1987
288 - N/A 05 November 1987
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 September 1987
AA - Annual Accounts 04 September 1987
RESOLUTIONS - N/A 11 August 1987
287 - Change in situation or address of Registered Office 14 July 1987
288 - N/A 29 June 1987
363 - Annual Return 04 June 1987
AA - Annual Accounts 24 October 1986
363 - Annual Return 24 October 1986
AA - Annual Accounts 31 October 1985
AA - Annual Accounts 29 October 1984
AA - Annual Accounts 24 December 1983
AA - Annual Accounts 20 December 1982
AA - Annual Accounts 09 September 1981
AA - Annual Accounts 20 September 1980
AA - Annual Accounts 03 October 1979
AA - Annual Accounts 05 July 1978

Mortgages & Charges

Description Date Status Charge by
A security agreement 13 May 2009 Fully Satisfied

N/A
Debenture 14 March 1991 Fully Satisfied

N/A
Charge 11 June 1984 Fully Satisfied

N/A
Legal charge 19 January 1983 Fully Satisfied

N/A
Charge by way of assignment 28 October 1982 Fully Satisfied

N/A
Charge 12 October 1981 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.
From Our Blog
Popular Links