FOLDE INVESTMENTS LIMITED
WARRINGTON

Hellopages » Cheshire » Warrington » WA4 6LE
Company number 06074941
Status Active
Incorporation Date 30 January 2007
Company Type Private Limited Company
Address 110 LONDON ROAD, STOCKTON HEATH, WARRINGTON, WA4 6LE
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 30 January 2016 with full list of shareholders Statement of capital on 2016-02-05 GBP 100 . The most likely internet sites of FOLDE INVESTMENTS LIMITED are www.foldeinvestments.co.uk, and www.folde-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Folde Investments Limited is a Private Limited Company. The company registration number is 06074941. Folde Investments Limited has been working since 30 January 2007. The present status of the company is Active. The registered address of Folde Investments Limited is 110 London Road Stockton Heath Warrington Wa4 6le. . THRUSSELL, David is a Secretary of the company. JUDE, Dominic Martin is a Director of the company. Secretary HAMILTON, Michael Rodney has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director DONE, Fred has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
THRUSSELL, David
Appointed Date: 01 April 2011

Director
JUDE, Dominic Martin
Appointed Date: 21 February 2007
57 years old

Resigned Directors

Secretary
HAMILTON, Michael Rodney
Resigned: 02 July 2010
Appointed Date: 03 February 2007

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 31 January 2007
Appointed Date: 30 January 2007

Director
DONE, Fred
Resigned: 02 July 2010
Appointed Date: 03 February 2007
82 years old

Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 31 January 2007
Appointed Date: 30 January 2007

Persons With Significant Control

Mr Dominic Martin Jude
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

FOLDE INVESTMENTS LIMITED Events

13 Feb 2017
Confirmation statement made on 30 January 2017 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
05 Feb 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 100

07 Jan 2016
Satisfaction of charge 3 in full
27 Oct 2015
Registration of charge 060749410005, created on 23 October 2015
...
... and 36 more events
07 Mar 2007
New director appointed
07 Mar 2007
Registered office changed on 07/03/07 from: the spectrum, 56-58 benson road birchwood warrington cheshire WA3 7PQ
31 Jan 2007
Director resigned
31 Jan 2007
Secretary resigned
30 Jan 2007
Incorporation

FOLDE INVESTMENTS LIMITED Charges

23 October 2015
Charge code 0607 4941 0005
Delivered: 27 October 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Plot 29 the ladbroke road london…
11 April 2008
Legal charge
Delivered: 17 April 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: 58 colherne court old brompton road london t/no. BEL19302…
20 June 2007
Legal charge
Delivered: 21 June 2007
Status: Satisfied on 7 January 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Flat 4, 77 cornwall gardens london. By way of fixed charge…
28 March 2007
Legal charge
Delivered: 30 March 2007
Status: Satisfied on 5 August 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Flat 58 coleherne court old brompton road london.
22 March 2007
Debenture
Delivered: 28 March 2007
Status: Satisfied on 25 June 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…