FODEN INVESTMENTS LIMITED
Company number 01535038
Status Active
Incorporation Date 15 December 1980
Company Type Private Limited Company
Address 78 CHORLEY NEW ROAD, BOLTON, BL1 4BY
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration one hundred and seventy-nine events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 1 October 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of FODEN INVESTMENTS LIMITED are www.fodeninvestments.co.uk, and www.foden-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and ten months. Foden Investments Limited is a Private Limited Company. The company registration number is 01535038. Foden Investments Limited has been working since 15 December 1980. The present status of the company is Active. The registered address of Foden Investments Limited is 78 Chorley New Road Bolton Bl1 4by. . CALDWELL, Margaret Elaine is a Secretary of the company. CALDWELL, James Stanley is a Director of the company. CALDWELL, Margaret Elaine is a Director of the company. CALDWELL, Mark James is a Director of the company. The company operates in "Buying and selling of own real estate".
Current Directors
Secretary
Director
Director
Director
Persons With Significant Control
Mr James Stanley Caldwell
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
81 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
FODEN INVESTMENTS LIMITED Events
02 Mar 2017
Total exemption small company accounts made up to 31 May 2016
05 Oct 2016
Confirmation statement made on 1 October 2016 with updates
25 Feb 2016
Total exemption small company accounts made up to 31 May 2015
08 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-08
Statement of capital on 2015-10-08
- GBP 13,333
26 Jun 2015
Registration of charge 015350380043, created on 25 June 2015
...
... and 169 more events
14 Jul 1987
Accounts made up to 30 April 1986
14 Jul 1987
Return made up to 31/12/86; full list of members
02 May 1986
Full accounts made up to 30 April 1985
02 May 1986
Return made up to 31/12/85; full list of members
15 Dec 1980
Incorporation
FODEN INVESTMENTS LIMITED Charges
25 June 2015
Charge code 0153 5038 0044
Delivered: 26 June 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC as Security Trustee for Itself and the Other Finance Parties (Security Trustee)
Description: Contains fixed charge…
Delivered: 26 June 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC as Security Trustee for Itself and the Other Finance Parties (Security Trustee)
Description: Contains fixed charge…
25 June 2015
Charge code 0153 5038 0043
Delivered: 26 June 2015
Status: Outstanding
Persons entitled: Icg-Longbow Debt Investments No.4 S.À R.L.
Description: Charges by way of legal mortgage all properties vested in…
Delivered: 26 June 2015
Status: Outstanding
Persons entitled: Icg-Longbow Debt Investments No.4 S.À R.L.
Description: Charges by way of legal mortgage all properties vested in…
6 March 2014
Charge code 0153 5038 0042
Delivered: 11 March 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee for Itself and the Other Finance Parties (Security Trustee)
Description: The property k/a land on the north side of barn road…
Delivered: 11 March 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee for Itself and the Other Finance Parties (Security Trustee)
Description: The property k/a land on the north side of barn road…
19 December 2013
Charge code 0153 5038 0041
Delivered: 21 December 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
Delivered: 21 December 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
19 December 2013
Charge code 0153 5038 0040
Delivered: 21 December 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land on the west side of smiths road, bolton t/no…
Delivered: 21 December 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land on the west side of smiths road, bolton t/no…
8 October 2013
Charge code 0153 5038 0039
Delivered: 23 October 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
Delivered: 23 October 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
11 July 2008
Legal charge
Delivered: 15 July 2008
Status: Outstanding
Persons entitled: Nm Rothschild & Sons Limited (As Security Trustee for the Finance Parties)
Description: Land and buildings on the north side of swan lane, hindley…
Delivered: 15 July 2008
Status: Outstanding
Persons entitled: Nm Rothschild & Sons Limited (As Security Trustee for the Finance Parties)
Description: Land and buildings on the north side of swan lane, hindley…
11 July 2008
Debenture
Delivered: 15 July 2008
Status: Outstanding
Persons entitled: Nm Rothschild & Sons Limited (As Security Trustee for the Finance Parties)
Description: Fixed and floating charge over the undertaking and all…
Delivered: 15 July 2008
Status: Outstanding
Persons entitled: Nm Rothschild & Sons Limited (As Security Trustee for the Finance Parties)
Description: Fixed and floating charge over the undertaking and all…
11 July 2008
Legal charge
Delivered: 15 July 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC (As Security Trustee for the Finance Parties)
Description: F/H land and buildings on the westerly side of smiths road…
Delivered: 15 July 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC (As Security Trustee for the Finance Parties)
Description: F/H land and buildings on the westerly side of smiths road…
11 July 2008
Debenture
Delivered: 15 July 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC (As Security Trustee for the Finance Parties)
Description: Fixed and floating charge over the undertaking and all…
Delivered: 15 July 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC (As Security Trustee for the Finance Parties)
Description: Fixed and floating charge over the undertaking and all…
31 March 2008
Charge of deposit
Delivered: 4 April 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: The deposit initially of £800,000.00 credited to account…
Delivered: 4 April 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: The deposit initially of £800,000.00 credited to account…
19 April 2005
Legal charge
Delivered: 22 April 2005
Status: Satisfied on 18 July 2008
Persons entitled: N M Rothschild & Sons Limited
Description: The property being all l/h land and buildings on the south…
Delivered: 22 April 2005
Status: Satisfied on 18 July 2008
Persons entitled: N M Rothschild & Sons Limited
Description: The property being all l/h land and buildings on the south…
19 April 2005
Legal charge
Delivered: 22 April 2005
Status: Satisfied on 18 July 2008
Persons entitled: N M Rothschild & Sons Limited as Security Trustee for the Finance Parties
Description: The property being all l/h land and buildings on the south…
Delivered: 22 April 2005
Status: Satisfied on 18 July 2008
Persons entitled: N M Rothschild & Sons Limited as Security Trustee for the Finance Parties
Description: The property being all l/h land and buildings on the south…
14 December 2004
Legal charge
Delivered: 21 December 2004
Status: Satisfied on 18 July 2008
Persons entitled: Nm Rothschild & Sons Limited
Description: Land on the south west side of westinghouse road trafford…
Delivered: 21 December 2004
Status: Satisfied on 18 July 2008
Persons entitled: Nm Rothschild & Sons Limited
Description: Land on the south west side of westinghouse road trafford…
3 October 2003
Assignment in relation to an agreement for lease
Delivered: 10 October 2003
Status: Satisfied on 18 July 2008
Persons entitled: N M Rothschild and Sons Limited (Security Trustee)
Description: All right, title, benefit and interest present and future…
Delivered: 10 October 2003
Status: Satisfied on 18 July 2008
Persons entitled: N M Rothschild and Sons Limited (Security Trustee)
Description: All right, title, benefit and interest present and future…
3 October 2003
Charge
Delivered: 10 October 2003
Status: Satisfied on 18 July 2008
Persons entitled: N M Rothschild & Sons Limited
Description: The freehold land lying to the north west of barn road…
Delivered: 10 October 2003
Status: Satisfied on 18 July 2008
Persons entitled: N M Rothschild & Sons Limited
Description: The freehold land lying to the north west of barn road…
3 October 2003
Legal charge
Delivered: 10 October 2003
Status: Satisfied on 18 July 2008
Persons entitled: N M Rothschild & Sons Limited (As Security Trustee for the Finance Parties)
Description: The property being all that freehold land lying to the…
Delivered: 10 October 2003
Status: Satisfied on 18 July 2008
Persons entitled: N M Rothschild & Sons Limited (As Security Trustee for the Finance Parties)
Description: The property being all that freehold land lying to the…
23 July 2003
Charge
Delivered: 9 August 2003
Status: Satisfied on 18 July 2008
Persons entitled: Nm Rothschild & Sons Limited as Security Trustee
Description: F/H land known as glendale site, sandycroft industrial…
Delivered: 9 August 2003
Status: Satisfied on 18 July 2008
Persons entitled: Nm Rothschild & Sons Limited as Security Trustee
Description: F/H land known as glendale site, sandycroft industrial…
23 July 2003
Legal charge
Delivered: 9 August 2003
Status: Satisfied on 18 July 2008
Persons entitled: Nm Rothchild & Sons Limited
Description: F/H land known as glendale site, sandycroft industrial…
Delivered: 9 August 2003
Status: Satisfied on 18 July 2008
Persons entitled: Nm Rothchild & Sons Limited
Description: F/H land known as glendale site, sandycroft industrial…
4 June 2003
Deed of assignment of keyman life policies
Delivered: 12 June 2003
Status: Satisfied on 18 July 2008
Persons entitled: N M Rothschild & Sons Limited (The Security Trustee)
Description: Lutine assurance services policy number: K9997, life…
Delivered: 12 June 2003
Status: Satisfied on 18 July 2008
Persons entitled: N M Rothschild & Sons Limited (The Security Trustee)
Description: Lutine assurance services policy number: K9997, life…
4 June 2003
Legal charge
Delivered: 10 June 2003
Status: Satisfied on 18 July 2008
Persons entitled: Nm Rothschild & Sons Limited (As Security Trustee for the Finance Parties)
Description: Land on the north west side of arrowe brook rd birkenhead…
Delivered: 10 June 2003
Status: Satisfied on 18 July 2008
Persons entitled: Nm Rothschild & Sons Limited (As Security Trustee for the Finance Parties)
Description: Land on the north west side of arrowe brook rd birkenhead…
4 June 2003
Legal charge
Delivered: 10 June 2003
Status: Satisfied on 18 July 2008
Persons entitled: Nm Rothschild & Sons Limited (As Security Trustee for the Finance Parties)
Description: F/H property at swan lane hindley green wigan t/no…
Delivered: 10 June 2003
Status: Satisfied on 18 July 2008
Persons entitled: Nm Rothschild & Sons Limited (As Security Trustee for the Finance Parties)
Description: F/H property at swan lane hindley green wigan t/no…
4 June 2003
Legal charge
Delivered: 10 June 2003
Status: Satisfied on 18 July 2008
Persons entitled: Nm Rothschild & Sons Limited (As Security Trustee for the Finance Parties)
Description: Land on the south west side of westinghouse road trafford…
Delivered: 10 June 2003
Status: Satisfied on 18 July 2008
Persons entitled: Nm Rothschild & Sons Limited (As Security Trustee for the Finance Parties)
Description: Land on the south west side of westinghouse road trafford…
4 June 2003
Legal charge
Delivered: 10 June 2003
Status: Satisfied on 18 July 2008
Persons entitled: Nm Rothschild & Sons Limited (As Security Trustee for the Finance Parties)
Description: Bradnor house bradnor rd manchester t/no GM677203.
Delivered: 10 June 2003
Status: Satisfied on 18 July 2008
Persons entitled: Nm Rothschild & Sons Limited (As Security Trustee for the Finance Parties)
Description: Bradnor house bradnor rd manchester t/no GM677203.
4 June 2003
Legal charge
Delivered: 10 June 2003
Status: Satisfied on 18 July 2008
Persons entitled: Nm Rothschild & Sons Limited (As Security Trustee for the Finance Parties)
Description: Waterside business park smiths road bolton t/no LA267732…
Delivered: 10 June 2003
Status: Satisfied on 18 July 2008
Persons entitled: Nm Rothschild & Sons Limited (As Security Trustee for the Finance Parties)
Description: Waterside business park smiths road bolton t/no LA267732…
28 January 2003
Legal charge
Delivered: 8 February 2003
Status: Satisfied on 18 July 2008
Persons entitled: Nm Rothschild & Sons Limited
Description: F/Hold land and buildings on the north side of swan…
Delivered: 8 February 2003
Status: Satisfied on 18 July 2008
Persons entitled: Nm Rothschild & Sons Limited
Description: F/Hold land and buildings on the north side of swan…
1 October 2001
Charge
Delivered: 11 October 2001
Status: Satisfied on 8 January 2004
Persons entitled: N M Rothschild & Sons Limited (The "Security Trustee")
Description: All that f/h property k/a land and buildings at the wirral…
Delivered: 11 October 2001
Status: Satisfied on 8 January 2004
Persons entitled: N M Rothschild & Sons Limited (The "Security Trustee")
Description: All that f/h property k/a land and buildings at the wirral…
3 August 2001
Deed of assignment of rents
Delivered: 9 August 2001
Status: Satisfied on 18 July 2008
Persons entitled: Halifax PLC
Description: All rents payable in respect of all that freehold property…
Delivered: 9 August 2001
Status: Satisfied on 18 July 2008
Persons entitled: Halifax PLC
Description: All rents payable in respect of all that freehold property…
3 August 2001
Deed of fixed and floating charge
Delivered: 9 August 2001
Status: Satisfied on 4 January 2008
Persons entitled: Halifax PLC
Description: Fixed and floating charges over the undertaking and all…
Delivered: 9 August 2001
Status: Satisfied on 4 January 2008
Persons entitled: Halifax PLC
Description: Fixed and floating charges over the undertaking and all…
3 August 2001
Legal charge
Delivered: 9 August 2001
Status: Satisfied on 18 July 2008
Persons entitled: Halifax PLC
Description: All that freehold property known as land and buildings at…
Delivered: 9 August 2001
Status: Satisfied on 18 July 2008
Persons entitled: Halifax PLC
Description: All that freehold property known as land and buildings at…
9 March 2001
Charge
Delivered: 16 March 2001
Status: Satisfied on 8 January 2004
Persons entitled: N M Rothschild & Sons Limited (The Security Trustee)
Description: F/H phase 1 centrepoint westinghouse road trafford park…
Delivered: 16 March 2001
Status: Satisfied on 8 January 2004
Persons entitled: N M Rothschild & Sons Limited (The Security Trustee)
Description: F/H phase 1 centrepoint westinghouse road trafford park…
9 March 2001
Charge
Delivered: 16 March 2001
Status: Satisfied on 8 January 2004
Persons entitled: N M Rothschild & Sons Limited (The Security Trustee)
Description: F/H phase 3 centre point, westinghouse road trafford park…
Delivered: 16 March 2001
Status: Satisfied on 8 January 2004
Persons entitled: N M Rothschild & Sons Limited (The Security Trustee)
Description: F/H phase 3 centre point, westinghouse road trafford park…
9 March 2001
Charge
Delivered: 16 March 2001
Status: Satisfied on 8 January 2004
Persons entitled: N M Rothschild & Sons Limited ( the Security Trustee)
Description: L/H bradnor house bradnor road northendenn. T/no. GM677203…
Delivered: 16 March 2001
Status: Satisfied on 8 January 2004
Persons entitled: N M Rothschild & Sons Limited ( the Security Trustee)
Description: L/H bradnor house bradnor road northendenn. T/no. GM677203…
5 February 1997
Legal charge
Delivered: 8 February 1997
Status: Satisfied on 8 January 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: All that f/h land and buildings situate at and k/a 101…
Delivered: 8 February 1997
Status: Satisfied on 8 January 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: All that f/h land and buildings situate at and k/a 101…
12 June 1996
Legal charge
Delivered: 22 June 1996
Status: Satisfied on 18 July 2008
Persons entitled: N M Rothschild & Sons Limited
Description: The benefit of the company's interest in the agreement for…
Delivered: 22 June 1996
Status: Satisfied on 18 July 2008
Persons entitled: N M Rothschild & Sons Limited
Description: The benefit of the company's interest in the agreement for…
14 September 1995
Legal charge
Delivered: 21 November 1995
Status: Satisfied on 18 July 2008
Persons entitled: N. M. Rothschild & Sons Limited
Description: F/H property in bolton lancashire t/n la 267732 being land…
Delivered: 21 November 1995
Status: Satisfied on 18 July 2008
Persons entitled: N. M. Rothschild & Sons Limited
Description: F/H property in bolton lancashire t/n la 267732 being land…
9 June 1995
Residual floating charge
Delivered: 16 June 1995
Status: Satisfied on 1 April 2008
Persons entitled: Ucb Bank PLC
Description: Undertaking and all property and assets present and future…
Delivered: 16 June 1995
Status: Satisfied on 1 April 2008
Persons entitled: Ucb Bank PLC
Description: Undertaking and all property and assets present and future…
9 June 1995
Legal charge
Delivered: 16 June 1995
Status: Satisfied on 18 July 2008
Persons entitled: Ucb Bank PLC
Description: F/H factory at sandycroft industrial estate sandycroft alyn…
Delivered: 16 June 1995
Status: Satisfied on 18 July 2008
Persons entitled: Ucb Bank PLC
Description: F/H factory at sandycroft industrial estate sandycroft alyn…
14 October 1994
Legal charge
Delivered: 1 November 1994
Status: Satisfied on 4 January 2008
Persons entitled: Margaret Elaine Caldwell
Description: Bradnor house bradnor road sharston wythenshawe…
Delivered: 1 November 1994
Status: Satisfied on 4 January 2008
Persons entitled: Margaret Elaine Caldwell
Description: Bradnor house bradnor road sharston wythenshawe…
14 October 1994
Legal charge
Delivered: 22 October 1994
Status: Satisfied on 18 July 2008
Persons entitled: N M Rothschild & Sons Limited
Description: Bradnor house bradnor road northenden manchester…
Delivered: 22 October 1994
Status: Satisfied on 18 July 2008
Persons entitled: N M Rothschild & Sons Limited
Description: Bradnor house bradnor road northenden manchester…
3 June 1993
Assignment of agreement for lease
Delivered: 10 June 1993
Status: Satisfied on 18 July 2008
Persons entitled: N M Rothschild & Sons Limited
Description: An agreement for lease dated 3 june 1993, a guarantee of…
Delivered: 10 June 1993
Status: Satisfied on 18 July 2008
Persons entitled: N M Rothschild & Sons Limited
Description: An agreement for lease dated 3 june 1993, a guarantee of…
3 June 1993
Legal charge
Delivered: 10 June 1993
Status: Satisfied on 18 July 2008
Persons entitled: N M Rothschild & Sons Limited and/or Any Transferee as Defined
Description: F/H-phase iii centrepoint westinghouse road trafford park…
Delivered: 10 June 1993
Status: Satisfied on 18 July 2008
Persons entitled: N M Rothschild & Sons Limited and/or Any Transferee as Defined
Description: F/H-phase iii centrepoint westinghouse road trafford park…
3 June 1993
Legal charge
Delivered: 10 June 1993
Status: Satisfied on 18 July 2008
Persons entitled: N M Rothschild & Sons Limited and/or Any Transferee as Defined
Description: F/H-land on the north west side of arrowe brook road…
Delivered: 10 June 1993
Status: Satisfied on 18 July 2008
Persons entitled: N M Rothschild & Sons Limited and/or Any Transferee as Defined
Description: F/H-land on the north west side of arrowe brook road…
26 April 1991
Charge
Delivered: 2 May 1991
Status: Satisfied on 18 July 2008
Persons entitled: N.M. Rothschild & Sons Limited
Description: F/Hold - phase 1 contrepoint westing house road trafford…
Delivered: 2 May 1991
Status: Satisfied on 18 July 2008
Persons entitled: N.M. Rothschild & Sons Limited
Description: F/Hold - phase 1 contrepoint westing house road trafford…