FOLIO ALBUMS LIMITED
BARNSLEY RANDALL PHOTOGRAPHY LTD CHILLI PHOTOGRAPHY LIMITED

Hellopages » South Yorkshire » Barnsley » S74 9LH

Company number 05373725
Status Active
Incorporation Date 23 February 2005
Company Type Private Limited Company
Address UNIT 7B SHORTWOOD COURT, SHORTWOOD BUSINESS PARK, HOYLAND, BARNSLEY, SOUTH YORKSHIRE, S74 9LH
Home Country United Kingdom
Nature of Business 18129 - Printing n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 23 February 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 1,000 . The most likely internet sites of FOLIO ALBUMS LIMITED are www.folioalbums.co.uk, and www.folio-albums.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Folio Albums Limited is a Private Limited Company. The company registration number is 05373725. Folio Albums Limited has been working since 23 February 2005. The present status of the company is Active. The registered address of Folio Albums Limited is Unit 7b Shortwood Court Shortwood Business Park Hoyland Barnsley South Yorkshire S74 9lh. . RANDALL, Julie is a Secretary of the company. RANDALL, Julie is a Director of the company. RANDALL, Stewart is a Director of the company. The company operates in "Printing n.e.c.".


Current Directors

Secretary
RANDALL, Julie
Appointed Date: 23 February 2005

Director
RANDALL, Julie
Appointed Date: 23 February 2005
50 years old

Director
RANDALL, Stewart
Appointed Date: 23 February 2005
50 years old

Persons With Significant Control

Mr Stewart Randall
Notified on: 22 February 2017
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Julie Randall
Notified on: 22 February 2017
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FOLIO ALBUMS LIMITED Events

01 Mar 2017
Confirmation statement made on 23 February 2017 with updates
02 Dec 2016
Total exemption small company accounts made up to 31 March 2016
01 Mar 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 1,000

01 Mar 2016
Register(s) moved to registered office address Unit 7B Shortwood Court, Shortwood Business Park Hoyland Barnsley South Yorkshire S74 9LH
04 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 33 more events
01 Jun 2006
Registered office changed on 01/06/06 from: 37 nightingale shott egham surrey TW20 9SU
15 Mar 2006
Return made up to 23/02/06; full list of members
30 Jan 2006
Memorandum and Articles of Association
20 Jan 2006
Company name changed chilli photography LIMITED\certificate issued on 20/01/06
23 Feb 2005
Incorporation

FOLIO ALBUMS LIMITED Charges

4 July 2013
Charge code 0537 3725 0001
Delivered: 5 July 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…