FOLEY BOOKS LIMITED
LOUGHBOROUGH PACKSWELL LIMITED

Hellopages » Leicestershire » Charnwood » LE12 5SN

Company number 03710024
Status Active
Incorporation Date 9 February 1999
Company Type Private Limited Company
Address HOTON STORE WYMESWOLD ROAD, HOTON, LOUGHBOROUGH, LEICESTERSHIRE, ENGLAND, LE12 5SN
Home Country United Kingdom
Nature of Business 47610 - Retail sale of books in specialised stores
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 9 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 100 . The most likely internet sites of FOLEY BOOKS LIMITED are www.foleybooks.co.uk, and www.foley-books.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. The distance to to Sileby Rail Station is 4.9 miles; to East Midlands Parkway Rail Station is 6.6 miles; to Syston Rail Station is 7.7 miles; to Beeston Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Foley Books Limited is a Private Limited Company. The company registration number is 03710024. Foley Books Limited has been working since 09 February 1999. The present status of the company is Active. The registered address of Foley Books Limited is Hoton Store Wymeswold Road Hoton Loughborough Leicestershire England Le12 5sn. . FOLEY, Patrick Seamus is a Secretary of the company. FOLEY, Patrick Seamus is a Director of the company. TOMKINS, Christine Dawn is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Retail sale of books in specialised stores".


Current Directors

Secretary
FOLEY, Patrick Seamus
Appointed Date: 27 August 1999

Director
FOLEY, Patrick Seamus
Appointed Date: 27 August 1999
71 years old

Director
TOMKINS, Christine Dawn
Appointed Date: 27 August 1999
73 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 27 August 1999
Appointed Date: 09 February 1999

Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 27 August 1999
Appointed Date: 09 February 1999

Persons With Significant Control

Ms Christine Dawn Tomkins
Notified on: 1 July 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Patrick James Foley
Notified on: 1 July 2016
71 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

FOLEY BOOKS LIMITED Events

02 Mar 2017
Confirmation statement made on 9 February 2017 with updates
09 Jan 2017
Total exemption small company accounts made up to 31 March 2016
29 Feb 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 100

07 Jan 2016
Total exemption small company accounts made up to 31 March 2015
26 Oct 2015
Registered office address changed from 64 Nottingham Road Bingham Nottingham Nottinghamshire NG13 8AW to Hoton Store Wymeswold Road Hoton Loughborough Leicestershire LE12 5SN on 26 October 2015
...
... and 39 more events
05 Oct 1999
Director resigned
05 Oct 1999
Registered office changed on 05/10/99 from: 12 york place leeds west yorkshire LS1 2DS
05 Oct 1999
Memorandum and Articles of Association
26 Aug 1999
Company name changed packswell LIMITED\certificate issued on 27/08/99
09 Feb 1999
Incorporation

FOLEY BOOKS LIMITED Charges

11 January 2000
Debenture
Delivered: 12 January 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…