THE FOLDING COMPANY LIMITED
LONDON

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Company number 03870168
Status Active
Incorporation Date 2 November 1999
Company Type Private Limited Company
Address BEATRICE COPPIN, 62 ST. MARGARET'S ROAD, KENSAL GREEN, LONDON, NW10 5PX
Home Country United Kingdom
Nature of Business 31090 - Manufacture of other furniture
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 2 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 2 November 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 62,239 . The most likely internet sites of THE FOLDING COMPANY LIMITED are www.thefoldingcompany.co.uk, and www.the-folding-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. The distance to to Barnes Bridge Rail Station is 4.3 miles; to Brentford Rail Station is 4.7 miles; to Battersea Park Rail Station is 5.1 miles; to Barbican Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Folding Company Limited is a Private Limited Company. The company registration number is 03870168. The Folding Company Limited has been working since 02 November 1999. The present status of the company is Active. The registered address of The Folding Company Limited is Beatrice Coppin 62 St Margaret S Road Kensal Green London Nw10 5px. . MAINSTONE, Marion is a Secretary of the company. DIEBEL, Gerry is a Director of the company. MAINSTONE, Marion is a Director of the company. Secretary GIBSON, Stuart Frederick has been resigned. Secretary RITCHIE, Adam has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director GIBSON, Stuart Frederick has been resigned. Director MAINSTONE, Robert Rowland has been resigned. Director PEPPER, Michael Jonathan Nigel has been resigned. Director RITCHIE, Adam has been resigned. Director RITCHIE, Adam has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Manufacture of other furniture".


Current Directors

Secretary
MAINSTONE, Marion
Appointed Date: 14 December 2007
Director
DIEBEL, Gerry
Appointed Date: 23 April 2007
68 years old
Director
MAINSTONE, Marion
Appointed Date: 08 November 1999
67 years old

Resigned Directors

Secretary
GIBSON, Stuart Frederick
Resigned: 14 December 2007
Appointed Date: 01 July 2005
Secretary
RITCHIE, Adam
Resigned: 30 June 2005
Appointed Date: 08 November 1999
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 02 November 1999
Appointed Date: 02 November 1999
Director
GIBSON, Stuart Frederick
Resigned: 14 March 2007
Appointed Date: 17 March 2005
63 years old
Director
MAINSTONE, Robert Rowland
Resigned: 17 May 2008
Appointed Date: 23 April 2007
70 years old
Director
PEPPER, Michael Jonathan Nigel
Resigned: 30 May 2007
Appointed Date: 29 January 2005
70 years old
Director
RITCHIE, Adam
Resigned: 14 January 2009
Appointed Date: 17 May 2008
85 years old
Director
RITCHIE, Adam
Resigned: 30 June 2005
Appointed Date: 08 November 1999
85 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 02 November 1999
Appointed Date: 02 November 1999

Persons With Significant Control

Mrs Marion Mainstone
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control

THE FOLDING COMPANY LIMITED Events

09 Nov 2016
Confirmation statement made on 2 November 2016 with updates
26 Aug 2016
Total exemption small company accounts made up to 30 November 2015
24 Nov 2015
Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 62,239
18 Aug 2015
Total exemption small company accounts made up to 30 November 2014
11 Nov 2014
Annual return made up to 2 November 2014 with full list of shareholders
Statement of capital on 2014-11-11
  • GBP 62,239
...
... and 60 more events
24 Nov 1999
New secretary appointed;new director appointed
24 Nov 1999
New director appointed
09 Nov 1999
Secretary resigned
09 Nov 1999
Director resigned
02 Nov 1999
Incorporation

THE FOLDING COMPANY LIMITED Charges

29 September 2005
Debenture
Delivered: 12 October 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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