About

Registered Number: 00239380
Date of Incorporation: 08/05/1929 (95 years ago)
Company Status: Active
Registered Address: 7 Elmwood Parade, Basingstoke, Hampshire, RG23 8LL

 

Foyles of Basingstoke Ltd was setup in 1929, it's status at Companies House is "Active". The companies directors are listed as Foyle, Richard Alexander, Foyle, Stephen George James, Foyle, Susan Penelope, Foyle, James Edward, Foyle, Judith Ann in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FOYLE, Richard Alexander 01 December 1997 - 1
FOYLE, Stephen George James N/A - 1
FOYLE, Susan Penelope 01 December 1997 - 1
FOYLE, James Edward 07 October 1993 24 March 1995 1
FOYLE, Judith Ann N/A 31 March 1998 1

Filing History

Document Type Date
CS01 - N/A 20 July 2020
AA - Annual Accounts 30 July 2019
CS01 - N/A 16 July 2019
AA - Annual Accounts 17 July 2018
CS01 - N/A 17 July 2018
AA - Annual Accounts 31 July 2017
PSC01 - N/A 24 July 2017
PSC09 - N/A 24 July 2017
CS01 - N/A 19 July 2017
CH01 - Change of particulars for director 19 July 2017
CS01 - N/A 20 July 2016
AA - Annual Accounts 08 July 2016
AA - Annual Accounts 29 July 2015
AR01 - Annual Return 21 July 2015
CH01 - Change of particulars for director 21 July 2015
AA - Annual Accounts 04 August 2014
AR01 - Annual Return 16 July 2014
AR01 - Annual Return 23 July 2013
AA - Annual Accounts 22 July 2013
AR01 - Annual Return 27 July 2012
AA - Annual Accounts 02 July 2012
AA - Annual Accounts 21 December 2011
AR01 - Annual Return 22 July 2011
AA - Annual Accounts 03 September 2010
AD01 - Change of registered office address 25 August 2010
AR01 - Annual Return 03 August 2010
RESOLUTIONS - N/A 11 November 2009
MG02 - Statement of satisfaction in full or in part of mortgage or charge 08 November 2009
363a - Annual Return 24 July 2009
AA - Annual Accounts 09 June 2009
363a - Annual Return 25 July 2008
AA - Annual Accounts 16 June 2008
AA - Annual Accounts 23 September 2007
363s - Annual Return 03 August 2007
363s - Annual Return 15 August 2006
AA - Annual Accounts 03 July 2006
AA - Annual Accounts 22 December 2005
363s - Annual Return 01 July 2005
AA - Annual Accounts 03 November 2004
363s - Annual Return 30 June 2004
AA - Annual Accounts 30 October 2003
363s - Annual Return 09 July 2003
363s - Annual Return 27 July 2002
AA - Annual Accounts 12 June 2002
288c - Notice of change of directors or secretaries or in their particulars 21 February 2002
363s - Annual Return 23 July 2001
AA - Annual Accounts 11 May 2001
363s - Annual Return 26 June 2000
AA - Annual Accounts 26 May 2000
363s - Annual Return 08 July 1999
AA - Annual Accounts 08 June 1999
363s - Annual Return 26 June 1998
AA - Annual Accounts 22 May 1998
288b - Notice of resignation of directors or secretaries 21 April 1998
288a - Notice of appointment of directors or secretaries 08 December 1997
288a - Notice of appointment of directors or secretaries 08 December 1997
288a - Notice of appointment of directors or secretaries 08 December 1997
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 August 1997
363s - Annual Return 24 June 1997
AA - Annual Accounts 11 June 1997
AA - Annual Accounts 31 July 1996
363s - Annual Return 23 June 1996
AA - Annual Accounts 22 August 1995
RESOLUTIONS - N/A 20 July 1995
288 - N/A 28 June 1995
363s - Annual Return 27 June 1995
287 - Change in situation or address of Registered Office 01 March 1995
AA - Annual Accounts 30 June 1994
363s - Annual Return 30 June 1994
288 - N/A 01 November 1993
363s - Annual Return 25 June 1993
AA - Annual Accounts 14 June 1993
363s - Annual Return 25 June 1992
AA - Annual Accounts 20 June 1992
AA - Annual Accounts 12 August 1991
363a - Annual Return 01 July 1991
363 - Annual Return 21 August 1990
AA - Annual Accounts 21 August 1990
AA - Annual Accounts 17 October 1989
363 - Annual Return 17 October 1989
AA - Annual Accounts 06 October 1988
363 - Annual Return 06 October 1988
287 - Change in situation or address of Registered Office 05 August 1988
AA - Annual Accounts 14 September 1987
363 - Annual Return 14 September 1987
AA - Annual Accounts 02 September 1986
363 - Annual Return 02 September 1986
288 - N/A 05 August 1986

Mortgages & Charges

Description Date Status Charge by
Legal charge 09 October 1972 Fully Satisfied

N/A

Series of debentures 01 July 1929 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.