FOLCARN LIMITED
ETWALL, DERBY

Hellopages » Derbyshire » South Derbyshire » DE65 6JA

Company number 02177402
Status Active
Incorporation Date 13 October 1987
Company Type Private Limited Company
Address THE OLD LODGE NURSING HOME, SANDY PITS LANE, ETWALL, DERBY, DERBYSHIRE, DE65 6JA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Director's details changed for Ms Khadiga Orta on 30 January 2017; Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of FOLCARN LIMITED are www.folcarn.co.uk, and www.folcarn.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty-seven years and twelve months. The distance to to Tutbury & Hatton Rail Station is 3.9 miles; to Burton-on-Trent Rail Station is 5.8 miles; to Derby Rail Station is 5.9 miles; to Duffield Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Folcarn Limited is a Private Limited Company. The company registration number is 02177402. Folcarn Limited has been working since 13 October 1987. The present status of the company is Active. The registered address of Folcarn Limited is The Old Lodge Nursing Home Sandy Pits Lane Etwall Derby Derbyshire De65 6ja. The company`s financial liabilities are £104.32k. It is £-386.97k against last year. The cash in hand is £171.42k. It is £-238.34k against last year. And the total assets are £538.54k, which is £-243.48k against last year. COULTHARD, Lynn is a Secretary of the company. COULTHARD, Lynn is a Director of the company. COULTHARD, Paul is a Director of the company. ORTA, Khadiga is a Director of the company. Secretary COULTHARD, Paul has been resigned. Director KECK, Jeremy has been resigned. Director WORTHINGTON, Stephen has been resigned. The company operates in "Development of building projects".


folcarn Key Finiance

LIABILITIES £104.32k
-79%
CASH £171.42k
-59%
TOTAL ASSETS £538.54k
-32%
All Financial Figures

Current Directors

Secretary
COULTHARD, Lynn
Appointed Date: 01 October 1992

Director
COULTHARD, Lynn
Appointed Date: 01 October 1992
72 years old

Director
COULTHARD, Paul

73 years old

Director
ORTA, Khadiga
Appointed Date: 31 March 2015
58 years old

Resigned Directors

Secretary
COULTHARD, Paul
Resigned: 01 October 1992

Director
KECK, Jeremy
Resigned: 01 October 1992
69 years old

Director
WORTHINGTON, Stephen
Resigned: 11 October 1992
71 years old

Persons With Significant Control

Paul Coulthard
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Lynn Coulthard
Notified on: 6 April 2016
72 years old
Nature of control: Has significant influence or control

Ms Khadiga Orta
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control

FOLCARN LIMITED Events

03 Feb 2017
Director's details changed for Ms Khadiga Orta on 30 January 2017
01 Feb 2017
Confirmation statement made on 31 December 2016 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
29 Feb 2016
Registration of charge 021774020011, created on 29 February 2016
25 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 100

...
... and 90 more events
07 Jan 1988
Secretary resigned;new secretary appointed

07 Jan 1988
Director resigned;new director appointed

07 Jan 1988
Registered office changed on 07/01/88 from: 70-74 city rd london EC1Y 2DQ

21 Dec 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

13 Oct 1987
Incorporation

FOLCARN LIMITED Charges

29 February 2016
Charge code 0217 7402 0011
Delivered: 29 February 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 114 western road, mickleover, derby DE3 9GR (registered at…
14 September 2005
Legal charge
Delivered: 27 September 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Apartment 13 park gate reginald street derby. By way of…
28 August 2003
Legal charge
Delivered: 3 September 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land and buildings at highwood farm sandbed lane kilburn…
23 December 1999
Debenture
Delivered: 30 December 1999
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
23 December 1999
Legal charge
Delivered: 24 December 1999
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land k/a the old lodge nursing home sandypits lane…
1 July 1996
Mortgage debenture
Delivered: 15 July 1996
Status: Satisfied on 17 June 2000
Persons entitled: Allied Irish Banks Plcas Trustee for Itself and Aib Finance Limited
Description: Fixed and floating charges over the undertaking and all…
1 July 1996
Legal mortgage
Delivered: 15 July 1996
Status: Satisfied on 17 June 2000
Persons entitled: Allied Irish Banks Plcas Trustee for Itself and Aib Finance Limited
Description: F/H property k/a the old coach house t/no DY208182 with the…
1 July 1996
Legal mortgage
Delivered: 15 July 1996
Status: Satisfied on 17 June 2000
Persons entitled: Allied Irish Banks Plcas Trustee for Itself and Aib Finance Limited
Description: F/H property k/a the old lodge nursing home t/no SY188524…
24 October 1989
Legal charge
Delivered: 10 November 1989
Status: Satisfied on 1 December 1999
Persons entitled: Barclays Bank PLC
Description: Past of etwall hospital, sandypits lane, erwall…
24 October 1989
Debenture
Delivered: 10 November 1989
Status: Satisfied on 1 December 1999
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 March 1988
Legal charge
Delivered: 20 April 1988
Status: Satisfied on 1 December 1999
Persons entitled: Barclays Bank PLC
Description: Burnaston house, off burnaston lane, erwall & burnaston…