FOLDERBIRCH LIMITED
WHALEY BRIDGE

Hellopages » Derbyshire » High Peak » SK23 7SP

Company number 04978429
Status Active
Incorporation Date 27 November 2003
Company Type Private Limited Company
Address C/O STAMPITON LTD, BINGSWOOD INDUSTRIAL ESTATE, WHALEY BRIDGE, DERBYSHIRE, SK23 7SP
Home Country United Kingdom
Nature of Business 17290 - Manufacture of other articles of paper and paperboard n.e.c.
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 27 November 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 27 November 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 1,000 . The most likely internet sites of FOLDERBIRCH LIMITED are www.folderbirch.co.uk, and www.folderbirch.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The distance to to Middlewood Rail Station is 4.6 miles; to Buxton Rail Station is 5.7 miles; to Romiley Rail Station is 7.2 miles; to Guide Bridge Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Folderbirch Limited is a Private Limited Company. The company registration number is 04978429. Folderbirch Limited has been working since 27 November 2003. The present status of the company is Active. The registered address of Folderbirch Limited is C O Stampiton Ltd Bingswood Industrial Estate Whaley Bridge Derbyshire Sk23 7sp. . KLUGE, Brian is a Director of the company. PATTISON, Timothy John is a Director of the company. WOODHOUSE, Andrew Paul is a Director of the company. WORTHINGTON, Anthony David is a Director of the company. Secretary GOLDER, Sally Anne has been resigned. Secretary HESTEHAUGE, Bent has been resigned. Secretary WORTHINGTON, Anthony David has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BUSCK, Peter Arnold has been resigned. Director HESTEHAUGE, Bent has been resigned. Director MASKELL, Derek Richard has been resigned. Director PETERSEN, Bent-Age has been resigned. Director SMITH, David Allan John has been resigned. Director VAN LEEUWEN, Rene Phillippus Adrianus has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Manufacture of other articles of paper and paperboard n.e.c.".


Current Directors

Director
KLUGE, Brian
Appointed Date: 26 November 2012
58 years old
Director
PATTISON, Timothy John
Appointed Date: 12 August 2015
50 years old
Director
WOODHOUSE, Andrew Paul
Appointed Date: 04 July 2008
61 years old
Director
WORTHINGTON, Anthony David
Appointed Date: 16 December 2003
64 years old

Resigned Directors

Secretary
GOLDER, Sally Anne
Resigned: 04 July 2008
Appointed Date: 27 January 2004
Secretary
HESTEHAUGE, Bent
Resigned: 29 November 2010
Appointed Date: 04 July 2008
Secretary
WORTHINGTON, Anthony David
Resigned: 27 January 2004
Appointed Date: 16 December 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 December 2003
Appointed Date: 27 November 2003
Director
BUSCK, Peter Arnold
Resigned: 11 April 2012
Appointed Date: 21 March 2011
61 years old
Director
HESTEHAUGE, Bent
Resigned: 29 November 2010
Appointed Date: 04 July 2008
62 years old
Director
MASKELL, Derek Richard
Resigned: 04 July 2008
Appointed Date: 22 December 2003
79 years old
Director
PETERSEN, Bent-Age
Resigned: 12 August 2015
Appointed Date: 04 July 2008
75 years old
Director
SMITH, David Allan John
Resigned: 04 July 2008
Appointed Date: 16 December 2003
73 years old
Director
VAN LEEUWEN, Rene Phillippus Adrianus
Resigned: 26 November 2012
Appointed Date: 21 March 2011
67 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 16 December 2003
Appointed Date: 27 November 2003

Persons With Significant Control

Mr Bjorn Anders Tage Parkander
Notified on: 6 April 2016
77 years old
Nature of control: Has significant influence or control
Mr Carl Ekholm Parkander
Notified on: 6 April 2016
52 years old
Nature of control: Has significant influence or control
Mr Hans Holger Therp
Notified on: 6 April 2016
76 years old
Nature of control: Has significant influence or control

FOLDERBIRCH LIMITED Events

12 Dec 2016
Confirmation statement made on 27 November 2016 with updates
04 Jul 2016
Full accounts made up to 31 December 2015
15 Dec 2015
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 1,000
20 Aug 2015
Termination of appointment of Bent-Age Petersen as a director on 12 August 2015
20 Aug 2015
Appointment of Mr Timothy John Pattison as a director on 12 August 2015
...
... and 65 more events
22 Dec 2003
Resolutions
  • ELRES ‐ Elective resolution
22 Dec 2003
Resolutions
  • ELRES ‐ Elective resolution
16 Dec 2003
Secretary resigned
16 Dec 2003
Director resigned
27 Nov 2003
Incorporation

FOLDERBIRCH LIMITED Charges

26 April 2007
Legal charge
Delivered: 8 May 2007
Status: Satisfied on 10 July 2008
Persons entitled: Davenham Trust PLC
Description: Land and buildings at bingswood industri. See the mortgage…
23 December 2003
Debenture
Delivered: 31 December 2003
Status: Satisfied on 25 June 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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