Company number 00409595
Status Active
Incorporation Date 2 May 1946
Company Type Private Limited Company
Address LOXLEY HOUSE 2 OAKWOOD COURT, LITTLE OAK DRIVE ANNESLEY, NOTTINGHAM, NOTTINGHAMSHIRE, NG15 0DR
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration one hundred and ten events have happened. The last three records are Appointment of Mr Richard James Maloney as a secretary on 1 January 2017; Termination of appointment of Hilary Claire Sykes as a secretary on 1 January 2017; Director's details changed for Mr Trevor Garry Finn on 18 October 2016. The most likely internet sites of FOLLETTS LIMITED are www.folletts.co.uk, and www.folletts.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-nine years and ten months. The distance to to Hucknall Rail Station is 3.3 miles; to Langley Mill Rail Station is 5.1 miles; to Bulwell Rail Station is 5.6 miles; to Mansfield Woodhouse Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Folletts Limited is a Private Limited Company.
The company registration number is 00409595. Folletts Limited has been working since 02 May 1946.
The present status of the company is Active. The registered address of Folletts Limited is Loxley House 2 Oakwood Court Little Oak Drive Annesley Nottingham Nottinghamshire Ng15 0dr. . MALONEY, Richard James is a Secretary of the company. FINN, Trevor Garry is a Director of the company. HOLDEN, Timothy Paul is a Director of the company. PENDRAGON MANAGEMENT SERVICES LIMITED is a Director of the company. Secretary HIBBERT, David Anthony has been resigned. Secretary SYKES, Hilary Claire has been resigned. Director FORSYTH, David Robertson has been resigned. Director QUIGG, Kevin Barry has been resigned. Director WHEELER, Ian has been resigned. The company operates in "Non-trading company".
Current Directors
Director
PENDRAGON MANAGEMENT SERVICES LIMITED
Resigned Directors
Persons With Significant Control
Pendragon Motor Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
FOLLETTS LIMITED Events
11 Jan 2017
Appointment of Mr Richard James Maloney as a secretary on 1 January 2017
11 Jan 2017
Termination of appointment of Hilary Claire Sykes as a secretary on 1 January 2017
19 Oct 2016
Director's details changed for Mr Trevor Garry Finn on 18 October 2016
03 Oct 2016
Accounts for a dormant company made up to 31 December 2015
26 Jul 2016
Confirmation statement made on 19 July 2016 with updates
...
... and 100 more events
20 Dec 1982
Accounts made up to 31 December 1981
09 Sep 1981
Accounts made up to 31 December 1980
20 Sep 1980
Accounts made up to 31 December 1979
03 Oct 1979
Accounts made up to 31 December 1978
05 Jul 1978
Accounts made up to 31 December 1977
13 May 2009
A security agreement
Delivered: 21 May 2009
Status: Satisfied
on 7 May 2013
Persons entitled: The Royal Bank of Scotland PLC as Agent and Trustee for the Secured Parties (The Override Agent)
Description: For details of property charged please refer to form 395…
14 March 1991
Debenture
Delivered: 19 March 1991
Status: Satisfied
on 14 February 2003
Persons entitled: Lloyds Bowmaker Limited
Description: All those monies which may from time to time be owing to…
11 June 1984
Charge
Delivered: 14 June 1984
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: All book & other debts.
19 January 1983
Legal charge
Delivered: 21 January 1983
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: F/H land situate on the east side of calvert lane, hull or…
28 October 1982
Charge by way of assignment
Delivered: 10 November 1982
Status: Satisfied
Persons entitled: Alfa Romeo Finance Limited
Description: All and any existing or future rights of company to…
12 October 1981
Charge
Delivered: 15 October 1981
Status: Satisfied
Persons entitled: Mercantile Credit Company Limited
Description: All stock of new alfa romeo cars now or hereafter owned by…