FOLIO SOCIETY LIMITED(THE)
LONDON

Hellopages » Greater London » Southwark » SE1 2NQ
Company number 01015675
Status Active
Incorporation Date 25 June 1971
Company Type Private Limited Company
Address CLOVE BUILDING, 4 MAGUIRE STREET, LONDON, ENGLAND, SE1 2NQ
Home Country United Kingdom
Nature of Business 58110 - Book publishing
Phone, email, etc

Since the company registration one hundred and fifty-four events have happened. The last three records are Termination of appointment of Peter Francis Scannell as a director on 6 October 2016; Termination of appointment of Tom Walker as a director on 25 January 2017; Termination of appointment of Joseph Wilfrid Whitlock Blundell as a director on 25 January 2017. The most likely internet sites of FOLIO SOCIETY LIMITED(THE) are www.foliosociety.co.uk, and www.folio-society.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and eight months. Folio Society Limited The is a Private Limited Company. The company registration number is 01015675. Folio Society Limited The has been working since 25 June 1971. The present status of the company is Active. The registered address of Folio Society Limited The is Clove Building 4 Maguire Street London England Se1 2nq. . EDWARDS, Brian Charles is a Director of the company. GAVRON, Katharine Susan, Lady is a Director of the company. REYNOLDS, Joanna Patricia is a Director of the company. Secretary HERBERT, Laurence has been resigned. Secretary MACEY, Michael Frank has been resigned. Secretary PREECE, Robert William James has been resigned. Secretary SNAITH, Michael Jonathan has been resigned. Director ARIS, Claire has been resigned. Director BRADBURY, Susan Alison has been resigned. Director DUNNE, Catherine has been resigned. Director GAVRON OF HIGHGATE, Robert, Lord has been resigned. Director GREENWOOD, Fiona has been resigned. Director HARTWELL, Toby James has been resigned. Director HAYDEN, David has been resigned. Director HERBERT, Laurence has been resigned. Director HODDER, Brian Gregory has been resigned. Director LALONDE, Laurent has been resigned. Director MACEY, Michael Frank has been resigned. Director PREECE, Robert William James has been resigned. Director RATHE, Jean Marc has been resigned. Director RICE, Nicholas has been resigned. Director SCANNELL, Peter Francis has been resigned. Director SNAITH, Michael Jonathan has been resigned. Director STIRLING, Duncan William Angus has been resigned. Director STODDARD, Jocelyn has been resigned. Director WALKER, Tom has been resigned. Director WHITLOCK BLUNDELL, Joseph Wilfrid has been resigned. The company operates in "Book publishing".


Current Directors

Director
EDWARDS, Brian Charles
Appointed Date: 02 February 2017
76 years old
Director
GAVRON, Katharine Susan, Lady
Appointed Date: 11 February 2015
71 years old
Director
REYNOLDS, Joanna Patricia
Appointed Date: 20 May 2015
68 years old

Resigned Directors

Secretary
HERBERT, Laurence
Resigned: 08 January 1997
Appointed Date: 17 March 1994
Secretary
MACEY, Michael Frank
Resigned: 17 March 1994
Secretary
PREECE, Robert William James
Resigned: 10 July 2015
Appointed Date: 15 August 2001
Secretary
SNAITH, Michael Jonathan
Resigned: 15 August 2001
Appointed Date: 08 January 1997
Director
ARIS, Claire
Resigned: 01 July 2015
Appointed Date: 01 November 1998
58 years old
Director
BRADBURY, Susan Alison
Resigned: 15 June 2009
78 years old
Director
DUNNE, Catherine
Resigned: 25 January 2017
Appointed Date: 30 April 2015
59 years old
Director
GAVRON OF HIGHGATE, Robert, Lord
Resigned: 07 February 2015
95 years old
Director
GREENWOOD, Fiona
Resigned: 31 March 1994
63 years old
Director
HARTWELL, Toby James
Resigned: 15 July 2014
Appointed Date: 19 October 2010
67 years old
Director
HAYDEN, David
Resigned: 13 September 2013
Appointed Date: 03 April 2006
60 years old
Director
HERBERT, Laurence
Resigned: 08 January 1997
Appointed Date: 01 January 1991
66 years old
Director
HODDER, Brian Gregory
Resigned: 17 July 2008
Appointed Date: 05 September 2005
73 years old
Director
LALONDE, Laurent
Resigned: 31 August 2001
Appointed Date: 01 January 1991
70 years old
Director
MACEY, Michael Frank
Resigned: 01 December 1994
81 years old
Director
PREECE, Robert William James
Resigned: 10 July 2015
Appointed Date: 31 August 2001
59 years old
Director
RATHE, Jean Marc
Resigned: 01 July 2015
Appointed Date: 30 October 2013
57 years old
Director
RICE, Nicholas
Resigned: 05 September 2005
Appointed Date: 01 June 1996
73 years old
Director
SCANNELL, Peter Francis
Resigned: 06 October 2016
Appointed Date: 01 January 1995
66 years old
Director
SNAITH, Michael Jonathan
Resigned: 31 August 2001
Appointed Date: 01 January 1997
70 years old
Director
STIRLING, Duncan William Angus
Resigned: 13 August 2008
Appointed Date: 03 April 2006
62 years old
Director
STODDARD, Jocelyn
Resigned: 31 May 1996
68 years old
Director
WALKER, Tom
Resigned: 25 January 2017
Appointed Date: 16 July 2014
45 years old
Director
WHITLOCK BLUNDELL, Joseph Wilfrid
Resigned: 25 January 2017
72 years old

FOLIO SOCIETY LIMITED(THE) Events

13 Feb 2017
Termination of appointment of Peter Francis Scannell as a director on 6 October 2016
13 Feb 2017
Termination of appointment of Tom Walker as a director on 25 January 2017
13 Feb 2017
Termination of appointment of Joseph Wilfrid Whitlock Blundell as a director on 25 January 2017
13 Feb 2017
Termination of appointment of Catherine Dunne as a director on 25 January 2017
13 Feb 2017
Appointment of Mr Brian Charles Edwards as a director on 2 February 2017
...
... and 144 more events
05 Mar 1987
Director resigned;new director appointed
26 Oct 1982
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
25 Feb 1972
Memorandum of association
28 Sep 1971
Company name changed\certificate issued on 28/09/71
25 Jun 1971
Certificate of incorporation

FOLIO SOCIETY LIMITED(THE) Charges

29 December 2016
Charge code 0101 5675 0009
Delivered: 4 January 2017
Status: Outstanding
Persons entitled: Lady Katharine Susan Gavron
Description: Contains fixed charge…
14 January 2016
Charge code 0101 5675 0008
Delivered: 15 January 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The property known as 44 eagle street, london WC1R 4FS…
6 November 2015
Charge code 0101 5675 0007
Delivered: 11 November 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage all legal interest in 44 eagle…
6 November 2015
Charge code 0101 5675 0006
Delivered: 10 November 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
4 August 2008
Debenture
Delivered: 13 August 2008
Status: Satisfied on 23 August 2010
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
4 August 2008
Legal charge
Delivered: 12 August 2008
Status: Satisfied on 23 August 2010
Persons entitled: National Westminster Bank PLC
Description: 44-46 eagle street holborn london t/n NGL413252, by way of…
28 April 1992
Mortgage debenture
Delivered: 13 May 1992
Status: Satisfied on 19 March 1996
Persons entitled: National Westminster Bank PLC
Description: And a charge by way of legal mortgage over 202 great…
5 June 1990
Single debenture
Delivered: 8 June 1990
Status: Satisfied on 1 April 1992
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 September 1972
Single debenture
Delivered: 19 September 1972
Status: Satisfied on 26 March 1993
Persons entitled: Lloyds Bank PLC
Description: Undertaking goodwill all property and assets present and…

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