Foulds Limited
- Dissolved
- Incorporated on 4 May 1989
Reg Address: Ammeraal Beltech Ltd John Tate Road, Foxholes Business Park, Hertford SG13 7QE
Previous Names:
Radstart Limited - 4 May 1989
Company Classifications:
22290 - Manufacture of other plastic products
- Summary The company with name "Foulds Limited" is a ltd and located in Ammeraal Beltech Ltd John Tate Road, Foxholes Business Park, Hertford SG13 7QE. Foulds Limited is currently in dissolved status and it was incorporated on 4 May 1989 (35 years 4 months 19 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database.
Directors and Secretaries
List of all Directors and Secretaries in Foulds Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | David Christopher Melton | Director | 12 Jun 2019 | British | Active |
| 2 | Max Granger Weller | Director | 1 Feb 2018 | British | Active |
| 3 | Charles John Edmund Haynes | Director | 4 Jan 2011 | British | Resigned 31 Jan 2018 |
| 4 | Susan Farley | Secretary | 21 Aug 2009 | - | Active |
| 5 | David Harrold | Secretary | 28 Nov 2007 | - | Resigned 21 Aug 2009 |
| 6 | Max Granger Weller | Director | 28 Nov 2007 | British | Resigned 4 Jan 2011 |
| 7 | Susan Farley | Secretary | 20 Apr 2007 | - | Resigned 28 Nov 2007 |
| 8 | Peter Ashley Addison | Secretary | 1 Apr 2004 | - | Resigned 20 Apr 2007 |
| 9 | Peter F Woolfe | Director | 24 Jan 2002 | British | Resigned 31 Dec 2007 |
| 10 | Robert Willen Ten Cate | Director | 24 Jan 2002 | Dutch | Resigned 1 Apr 2004 |
| 11 | Jens Deltrap | Director | 24 Jan 2002 | Dutch | Resigned 18 Sep 2003 |
| 12 | David Edwin Goodall | Director | 1 Jan 2001 | - | Resigned 1 Apr 2004 |
| 13 | Norman Gill | Director | 1 Jan 2001 | British | Resigned 1 Apr 2004 |
| 14 | Michael Roger Firth | Director | 1 Dec 1999 | British | Resigned 24 Jan 2002 |
| 15 | David Edwin Goodall | Secretary | 28 Nov 1994 | - | Resigned 1 Apr 2004 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Ammeraal Beltech Ltd Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Firm | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Foulds Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Dissolved Voluntary | 22 Jun 2021 | Download PDF |
| 2 | Gazette - Notice Voluntary | 6 Apr 2021 | Download PDF |
| 3 | Dissolution - Application Strike Off Company | 30 Mar 2021 | Download PDF |
| 4 | Accounts - Dormant | 9 Jan 2021 | Download PDF 3 Pages |
| 5 | Confirmation Statement - No Updates | 5 May 2020 | Download PDF 3 Pages |
| 6 | Accounts - Dormant | 4 Nov 2019 | Download PDF 3 Pages |
| 7 | Officers - Appoint Person Director Company With Name Date | 12 Jun 2019 | Download PDF 2 Pages |
| 8 | Confirmation Statement - No Updates | 4 May 2019 | Download PDF 3 Pages |
| 9 | Accounts - Dormant | 26 Sep 2018 | Download PDF 7 Pages |
| 10 | Confirmation Statement - No Updates | 4 May 2018 | Download PDF 3 Pages |
| 11 | Officers - Termination Director Company With Name Termination Date | 12 Feb 2018 | Download PDF 1 Pages |
| 12 | Officers - Appoint Person Director Company With Name Date | 12 Feb 2018 | Download PDF 2 Pages |
| 13 | Accounts - Dormant | 5 Oct 2017 | Download PDF 8 Pages |
| 14 | Miscellaneous - Legacy | 22 Aug 2017 | Download PDF 7 Pages |
| 15 | Confirmation Statement - Updates | 18 May 2017 | Download PDF 6 Pages |
| 16 | Annual Return - Company With Made Up Date Full List Shareholders | 6 May 2016 | Download PDF 3 Pages |
| 17 | Accounts - Dormant | 11 Feb 2016 | Download PDF 7 Pages |
| 18 | Annual Return - Company With Made Up Date Full List Shareholders | 19 May 2015 | Download PDF 3 Pages |
| 19 | Accounts - Dormant | 30 Jan 2015 | Download PDF 7 Pages |
| 20 | Annual Return - Company With Made Up Date Full List Shareholders | 21 May 2014 | Download PDF 3 Pages |
| 21 | Accounts - Dormant | 28 Jan 2014 | Download PDF 7 Pages |
| 22 | Accounts - Dormant | 23 Sep 2013 | Download PDF 7 Pages |
| 23 | Annual Return - Company With Made Up Date Full List Shareholders | 9 May 2013 | Download PDF 3 Pages |
| 24 | Accounts - Dormant | 3 Oct 2012 | Download PDF 6 Pages |
| 25 | Annual Return - Company With Made Up Date Full List Shareholders | 9 May 2012 | Download PDF 3 Pages |
| 26 | Accounts - Dormant | 28 Oct 2011 | Download PDF 6 Pages |
| 27 | Annual Return - Company With Made Up Date Full List Shareholders | 16 May 2011 | Download PDF 3 Pages |
| 28 | Officers - Termination Director Company With Name | 14 Jan 2011 | Download PDF 1 Pages |
| 29 | Officers - Appoint Person Director Company With Name | 14 Jan 2011 | Download PDF 2 Pages |
| 30 | Accounts - Dormant | 2 Oct 2010 | Download PDF 3 Pages |
| 31 | Officers - Change Person Director Company With Change Date | 17 Jun 2010 | Download PDF 2 Pages |
| 32 | Annual Return - Company With Made Up Date Full List Shareholders | 17 Jun 2010 | Download PDF 4 Pages |
| 33 | Address - Change Registered Office Company With Date Old | 17 Jun 2010 | Download PDF 1 Pages |
| 34 | Accounts - Dormant | 5 Nov 2009 | Download PDF 6 Pages |
| 35 | Officers - Legacy | 24 Aug 2009 | Download PDF 1 Pages |
| 36 | Officers - Legacy | 24 Aug 2009 | Download PDF 1 Pages |
| 37 | Annual Return - Legacy | 26 May 2009 | Download PDF 3 Pages |
| 38 | Accounts - Total Exemption Small | 3 Nov 2008 | Download PDF 4 Pages |
| 39 | Officers - Legacy | 12 May 2008 | Download PDF 1 Pages |
| 40 | Annual Return - Legacy | 12 May 2008 | Download PDF 3 Pages |
| 41 | Officers - Legacy | 28 Nov 2007 | Download PDF 1 Pages |
| 42 | Officers - Legacy | 28 Nov 2007 | Download PDF 1 Pages |
| 43 | Officers - Legacy | 28 Nov 2007 | Download PDF 1 Pages |
| 44 | Accounts - Dormant | 2 Nov 2007 | Download PDF 6 Pages |
| 45 | Officers - Legacy | 18 May 2007 | Download PDF 2 Pages |
| 46 | Officers - Legacy | 17 May 2007 | Download PDF 1 Pages |
| 47 | Annual Return - Legacy | 14 May 2007 | Download PDF 2 Pages |
| 48 | Officers - Legacy | 14 May 2007 | Download PDF 1 Pages |
| 49 | Accounts - Dormant | 10 Oct 2006 | Download PDF 6 Pages |
| 50 | Annual Return - Legacy | 26 Jun 2006 | Download PDF 2 Pages |
| 51 | Accounts - Dormant | 11 Oct 2005 | Download PDF 6 Pages |
| 52 | Annual Return - Legacy | 1 Jul 2005 | Download PDF 2 Pages |
| 53 | Officers - Legacy | 8 Jun 2004 | Download PDF 1 Pages |
| 54 | Annual Return - Legacy | 8 Jun 2004 | Download PDF 8 Pages |
| 55 | Accounts - Medium | 4 May 2004 | Download PDF 22 Pages |
| 56 | Officers - Legacy | 27 Apr 2004 | Download PDF 2 Pages |
| 57 | Auditors - Resignation Company | 19 Apr 2004 | Download PDF 1 Pages |
| 58 | Officers - Legacy | 13 Apr 2004 | Download PDF 1 Pages |
| 59 | Officers - Legacy | 13 Apr 2004 | Download PDF 1 Pages |
| 60 | Officers - Legacy | 13 Apr 2004 | Download PDF 1 Pages |
| 61 | Officers - Legacy | 13 Apr 2004 | Download PDF 1 Pages |
| 62 | Officers - Legacy | 30 Oct 2003 | Download PDF 1 Pages |
| 63 | Annual Return - Legacy | 8 Jun 2003 | Download PDF 9 Pages |
| 64 | Accounts - Full | 9 Apr 2003 | Download PDF 24 Pages |
| 65 | Accounts - Full | 2 Sep 2002 | Download PDF 20 Pages |
| 66 | Annual Return - Legacy | 6 Jun 2002 | Download PDF 11 Pages |
| 67 | Officers - Legacy | 27 Feb 2002 | Download PDF 2 Pages |
| 68 | Officers - Legacy | 27 Feb 2002 | Download PDF 2 Pages |
| 69 | Officers - Legacy | 6 Feb 2002 | Download PDF 1 Pages |
| 70 | Officers - Legacy | 6 Feb 2002 | Download PDF 1 Pages |
| 71 | Officers - Legacy | 6 Feb 2002 | Download PDF 1 Pages |
| 72 | Auditors - Resignation Company | 4 Feb 2002 | Download PDF 1 Pages |
| 73 | Officers - Legacy | 4 Feb 2002 | Download PDF 2 Pages |
| 74 | Resolution | 4 Feb 2002 | Download PDF 7 Pages |
| 75 | Resolution | 24 Jan 2002 | Download PDF 12 Pages |
| 76 | Resolution | 24 Jan 2002 | Download PDF 4 Pages |
| 77 | Mortgage - Legacy | 7 Jan 2002 | Download PDF 2 Pages |
| 78 | Mortgage - Legacy | 24 Aug 2001 | Download PDF 2 Pages |
| 79 | Mortgage - Legacy | 24 Aug 2001 | Download PDF 2 Pages |
| 80 | Annual Return - Legacy | 22 May 2001 | Download PDF 10 Pages |
| 81 | Accounts - Full Group | 21 Mar 2001 | Download PDF 23 Pages |
| 82 | Officers - Legacy | 12 Mar 2001 | Download PDF 2 Pages |
| 83 | Officers - Legacy | 12 Mar 2001 | Download PDF 2 Pages |
| 84 | Annual Return - Legacy | 9 Jun 2000 | Download PDF 8 Pages |
| 85 | Accounts - Full Group | 13 Apr 2000 | Download PDF 24 Pages |
| 86 | Officers - Legacy | 29 Feb 2000 | Download PDF 1 Pages |
| 87 | Officers - Legacy | 16 Feb 2000 | Download PDF 3 Pages |
| 88 | Accounts - Full Group | 6 Jul 1999 | Download PDF 25 Pages |
| 89 | Annual Return - Legacy | 22 May 1999 | Download PDF 6 Pages |
| 90 | Annual Return - Legacy | 29 Jun 1998 | Download PDF 4 Pages |
| 91 | Accounts - Medium | 21 May 1998 | Download PDF 22 Pages |
| 92 | Officers - Legacy | 17 Mar 1998 | Download PDF 1 Pages |
| 93 | Mortgage - Legacy | 3 Mar 1998 | Download PDF 3 Pages |
| 94 | Mortgage - Legacy | 24 Jan 1998 | Download PDF 3 Pages |
| 95 | Accounts - Legacy | 26 Oct 1997 | Download PDF 1 Pages |
| 96 | Accounts - Medium | 14 Jul 1997 | Download PDF 22 Pages |
| 97 | Annual Return - Legacy | 19 May 1997 | Download PDF 4 Pages |
| 98 | Mortgage - Legacy | 20 Aug 1996 | Download PDF 3 Pages |
| 99 | Address - Legacy | 15 Aug 1996 | Download PDF 1 Pages |
| 100 | Annual Return - Legacy | 29 May 1996 | Download PDF 6 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.