Folio Fine Book Society Limited(The)

Company Name	Folio Fine Book Society Limited(The)
Director	Joanna Patricia Reynolds
Company Status	Active
Company Number	01427070
Category	Private Limited Company
Incorporation Date	8 June 1979(44 years, 11 months ago)
Previous Name	Bexdale Limited

Business Activity

Section J	Information and communication
SIC 2211	Publishing of books
SIC 58110	Book publishing

Directors

Director Name	Ms Joanna Patricia Reynolds
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	30 November 2021(42 years, 6 months after company formation)
Appointment Duration	2 years, 5 months
Role	Ceo, The Folio Society Limited
Country of Residence	England
Correspondence Address	Clove Building 4 Maguire Street London SE1 2NQ

Director Name	Mrs Susan Alison Bradbury
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 1992(12 years, 8 months after company formation)
Appointment Duration	19 years, 2 months (resigned 28 April 2011)
Role	Publisher
Country of Residence	England
Correspondence Address	9 Edna Street London SW11 3DP

Director Name	Michael Frank Macey
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 1992(12 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 17 March 1994)
Role	Director Customer Service
Correspondence Address	56 Lagham Park South Godstone Godstone Surrey RH9 8ER

Secretary Name	Michael Frank Macey
Nationality	British
Status	Resigned
Appointed	09 February 1992(12 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 17 March 1994)
Role	Company Director
Correspondence Address	56 Lagham Park South Godstone Godstone Surrey RH9 8ER

Director Name	Laurence Herbert
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1994(14 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 08 January 1997)
Role	Financial Dir
Country of Residence	United Kingdom
Correspondence Address	44 Woodlands Road Little Bookham Leatherhead Surrey KT23 4HF

Secretary Name	Laurence Herbert
Nationality	British
Status	Resigned
Appointed	17 March 1994(14 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 08 January 1997)
Role	Financial Dir
Country of Residence	United Kingdom
Correspondence Address	44 Woodlands Road Little Bookham Leatherhead Surrey KT23 4HF

Director Name	Mr Michael Jonathan Snaith
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1997(17 years, 7 months after company formation)
Appointment Duration	4 years, 8 months (resigned 31 August 2001)
Role	Accountant
Country of Residence	England
Correspondence Address	2 Winchester Road Walton On Thames Surrey KT12 2RG

Secretary Name	Mr Michael Jonathan Snaith
Nationality	British
Status	Resigned
Appointed	01 January 1997(17 years, 7 months after company formation)
Appointment Duration	5 years, 1 month (resigned 31 January 2002)
Role	Accountant
Country of Residence	England
Correspondence Address	2 Winchester Road Walton On Thames Surrey KT12 2RG

Director Name	Mr Robert William James Preece
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2001(22 years, 2 months after company formation)
Appointment Duration	13 years, 11 months (resigned 10 July 2015)
Role	Accountant
Country of Residence	England
Correspondence Address	20 Lindsay Square London SW1V 3SB

Director Name	Nicholas Rice
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2001(22 years, 3 months after company formation)
Appointment Duration	4 years (resigned 05 September 2005)
Role	Managing Director
Correspondence Address	43 Amherst Road Ealing London W13 8LX

Secretary Name	Mr Robert William James Preece
Nationality	British
Status	Resigned
Appointed	31 January 2002(22 years, 8 months after company formation)
Appointment Duration	13 years, 5 months (resigned 10 July 2015)
Role	Accountant
Country of Residence	England
Correspondence Address	20 Lindsay Square London SW1V 3SB

Director Name	Mr Brian Gregory Hodder
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2005(26 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 17 July 2008)
Role	Managing Director
Country of Residence	England
Correspondence Address	30 Chalcot Square London NW1 8YA

Director Name	Mr Joseph Wilfrid Whitlock Blundell
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2008(29 years, 2 months after company formation)
Appointment Duration	9 years, 7 months (resigned 06 April 2018)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	37 Dartmouth Park Avenue London NW5 1JL

Director Name	Ms Claire Aris
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2011(31 years, 11 months after company formation)
Appointment Duration	4 years, 4 months (resigned 31 August 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	44 Eagle Street London WC1R 4FS

Director Name	Lady Katharine Susan Gavron
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2018(38 years, 10 months after company formation)
Appointment Duration	3 years, 7 months (resigned 30 November 2021)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	Clove Building 4 Maguire Street London SE1 2NQ

Contact

Website	foliosoc.co.uk
Telephone	020 74004222
Telephone region	London

Location

Registered Address	Clove Building 4 Maguire Street London SE1 2NQ
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

100 at £1	Folio Society LTD 100.00% Ordinary

Accounts

Latest Accounts	31 August 2023 (8 months ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Dormant
Accounts Year End	31 August

Returns

Latest Return	9 February 2024 (2 months, 2 weeks ago)
Next Return Due	23 February 2025 (10 months from now)

Filing History

27 December 2023	Accounts for a dormant company made up to 31 August 2023 (4 pages)
10 February 2023	Confirmation statement made on 9 February 2023 with no updates (3 pages)
23 December 2022	Accounts for a dormant company made up to 31 August 2022 (8 pages)
1 December 2022	Appointment of Miss Urmi Dutta-Roy as a director on 24 November 2022 (2 pages)
22 February 2022	Confirmation statement made on 9 February 2022 with no updates (3 pages)
27 January 2022	Accounts for a dormant company made up to 31 August 2021 (3 pages)
18 December 2021	Memorandum and Articles of Association (25 pages)
18 December 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
18 December 2021	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
9 December 2021	Appointment of Ms Joanna Patricia Reynolds as a director on 30 November 2021 (2 pages)
8 December 2021	Termination of appointment of Katharine Susan Gavron as a director on 30 November 2021 (1 page)
28 May 2021	Accounts for a dormant company made up to 31 August 2020 (3 pages)
14 April 2021	Confirmation statement made on 9 February 2021 with no updates (3 pages)
1 June 2020	Accounts for a dormant company made up to 31 August 2019 (6 pages)
12 March 2020	Confirmation statement made on 9 February 2020 with no updates (3 pages)
5 June 2019	Accounts for a dormant company made up to 31 August 2018 (5 pages)
14 March 2019	Confirmation statement made on 9 February 2019 with no updates (3 pages)
15 May 2018	Accounts for a dormant company made up to 31 August 2017 (6 pages)
6 April 2018	Termination of appointment of Joseph Wilfrid Whitlock Blundell as a director on 6 April 2018 (1 page)
6 April 2018	Appointment of Katharine Susan Gavron as a director on 6 April 2018 (2 pages)
13 February 2018	Confirmation statement made on 9 February 2018 with no updates (3 pages)
5 June 2017	Accounts for a dormant company made up to 31 August 2016 (6 pages)
5 June 2017	Accounts for a dormant company made up to 31 August 2016 (6 pages)
16 February 2017	Confirmation statement made on 9 February 2017 with updates (5 pages)
16 February 2017	Confirmation statement made on 9 February 2017 with updates (5 pages)
15 February 2017	Registered office address changed from 44 Eagle Street London WC1R 4FS to Clove Building 4 Maguire Street London SE1 2NQ on 15 February 2017 (1 page)
15 February 2017	Registered office address changed from 44 Eagle Street London WC1R 4FS to Clove Building 4 Maguire Street London SE1 2NQ on 15 February 2017 (1 page)
17 May 2016	Accounts for a dormant company made up to 31 August 2015 (6 pages)
17 May 2016	Accounts for a dormant company made up to 31 August 2015 (6 pages)
23 February 2016	Termination of appointment of Claire Aris as a director on 31 August 2015 (1 page)
23 February 2016	Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-02-23 GBP 100 (3 pages)
23 February 2016	Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-02-23 GBP 100 (3 pages)
23 February 2016	Termination of appointment of Claire Aris as a director on 31 August 2015 (1 page)
16 July 2015	Termination of appointment of Robert William James Preece as a director on 10 July 2015 (1 page)
16 July 2015	Termination of appointment of Robert William James Preece as a director on 10 July 2015 (1 page)
16 July 2015	Termination of appointment of Robert William James Preece as a secretary on 10 July 2015 (1 page)
16 July 2015	Termination of appointment of Robert William James Preece as a secretary on 10 July 2015 (1 page)
30 April 2015	Accounts for a dormant company made up to 31 August 2014 (6 pages)
30 April 2015	Accounts for a dormant company made up to 31 August 2014 (6 pages)
16 February 2015	Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-02-16 GBP 100 (5 pages)
16 February 2015	Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-02-16 GBP 100 (5 pages)
16 February 2015	Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-02-16 GBP 100 (5 pages)
7 May 2014	Accounts for a dormant company made up to 31 August 2013 (6 pages)
7 May 2014	Accounts for a dormant company made up to 31 August 2013 (6 pages)
12 February 2014	Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-02-12 GBP 100 (5 pages)
12 February 2014	Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-02-12 GBP 100 (5 pages)
12 February 2014	Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-02-12 GBP 100 (5 pages)
7 May 2013	Accounts for a dormant company made up to 31 August 2012 (6 pages)
7 May 2013	Accounts for a dormant company made up to 31 August 2012 (6 pages)
15 February 2013	Annual return made up to 9 February 2013 with a full list of shareholders (5 pages)
15 February 2013	Annual return made up to 9 February 2013 with a full list of shareholders (5 pages)
15 February 2013	Annual return made up to 9 February 2013 with a full list of shareholders (5 pages)
14 February 2012	Annual return made up to 9 February 2012 with a full list of shareholders (5 pages)
14 February 2012	Annual return made up to 9 February 2012 with a full list of shareholders (5 pages)
14 February 2012	Annual return made up to 9 February 2012 with a full list of shareholders (5 pages)
2 November 2011	Accounts for a dormant company made up to 31 August 2011 (6 pages)
2 November 2011	Accounts for a dormant company made up to 31 August 2011 (6 pages)
9 May 2011	Termination of appointment of Susan Bradbury as a director (1 page)
9 May 2011	Appointment of Ms Claire Aris as a director (2 pages)
9 May 2011	Appointment of Ms Claire Aris as a director (2 pages)
9 May 2011	Termination of appointment of Susan Bradbury as a director (1 page)
6 May 2011	Accounts for a dormant company made up to 31 August 2010 (6 pages)
6 May 2011	Accounts for a dormant company made up to 31 August 2010 (6 pages)
23 February 2011	Annual return made up to 9 February 2011 with a full list of shareholders (6 pages)
23 February 2011	Annual return made up to 9 February 2011 with a full list of shareholders (6 pages)
23 February 2011	Annual return made up to 9 February 2011 with a full list of shareholders (6 pages)
25 May 2010	Accounts for a dormant company made up to 31 August 2009 (6 pages)
25 May 2010	Accounts for a dormant company made up to 31 August 2009 (6 pages)
23 March 2010	Annual return made up to 9 February 2010 with a full list of shareholders (5 pages)
23 March 2010	Director's details changed for Mr Joseph Whitlock Blundell on 23 March 2010 (2 pages)
23 March 2010	Director's details changed for Mr Robert William James Preece on 23 March 2010 (2 pages)
23 March 2010	Director's details changed for Mr Joseph Whitlock Blundell on 23 March 2010 (2 pages)
23 March 2010	Annual return made up to 9 February 2010 with a full list of shareholders (5 pages)
23 March 2010	Director's details changed for Mr Robert William James Preece on 23 March 2010 (2 pages)
23 March 2010	Annual return made up to 9 February 2010 with a full list of shareholders (5 pages)
17 June 2009	Accounts for a dormant company made up to 31 August 2008 (6 pages)
17 June 2009	Accounts for a dormant company made up to 31 August 2008 (6 pages)
25 February 2009	Return made up to 09/02/09; full list of members (4 pages)
25 February 2009	Return made up to 09/02/09; full list of members (4 pages)
22 August 2008	Director appointed mr joseph wilfrid whitlock blundell (1 page)
22 August 2008	Director appointed mr joseph wilfrid whitlock blundell (1 page)
18 July 2008	Appointment terminated director brian hodder (1 page)
18 July 2008	Appointment terminated director brian hodder (1 page)
4 March 2008	Return made up to 09/02/08; full list of members (4 pages)
4 March 2008	Return made up to 09/02/08; full list of members (4 pages)
29 January 2008	Accounts for a dormant company made up to 31 August 2007 (6 pages)
29 January 2008	Accounts for a dormant company made up to 31 August 2007 (6 pages)
18 April 2007	Accounts for a dormant company made up to 31 August 2006 (6 pages)
18 April 2007	Accounts for a dormant company made up to 31 August 2006 (6 pages)
28 February 2007	Return made up to 09/02/07; full list of members (2 pages)
28 February 2007	Return made up to 09/02/07; full list of members (2 pages)
3 April 2006	Return made up to 09/02/06; full list of members (2 pages)
3 April 2006	Return made up to 09/02/06; full list of members (2 pages)
7 March 2006	Accounts for a dormant company made up to 31 August 2005 (6 pages)
7 March 2006	Accounts for a dormant company made up to 31 August 2005 (6 pages)
27 September 2005	New director appointed (2 pages)
27 September 2005	New director appointed (2 pages)
20 September 2005	Director resigned (1 page)
20 September 2005	Director resigned (1 page)
29 April 2005	Accounts for a dormant company made up to 31 August 2004 (6 pages)
29 April 2005	Accounts for a dormant company made up to 31 August 2004 (6 pages)
11 February 2005	Return made up to 09/02/05; full list of members (2 pages)
11 February 2005	Return made up to 09/02/05; full list of members (2 pages)
18 February 2004	Return made up to 09/02/04; full list of members (7 pages)
18 February 2004	Return made up to 09/02/04; full list of members (7 pages)
7 February 2004	Accounts for a dormant company made up to 31 August 2003 (6 pages)
7 February 2004	Accounts for a dormant company made up to 31 August 2003 (6 pages)
27 February 2003	Return made up to 09/02/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
27 February 2003	Return made up to 09/02/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
14 January 2003	Accounts for a dormant company made up to 31 August 2002 (6 pages)
14 January 2003	Accounts for a dormant company made up to 31 August 2002 (6 pages)
7 March 2002	Return made up to 09/02/02; full list of members (7 pages)
7 March 2002	Accounts for a dormant company made up to 31 August 2001 (6 pages)
7 March 2002	Return made up to 09/02/02; full list of members (7 pages)
7 March 2002	Accounts for a dormant company made up to 31 August 2001 (6 pages)
6 February 2002	New secretary appointed (2 pages)
6 February 2002	Secretary resigned (1 page)
6 February 2002	New secretary appointed (2 pages)
6 February 2002	Secretary resigned (1 page)
7 September 2001	Director resigned (1 page)
7 September 2001	New director appointed (2 pages)
7 September 2001	New director appointed (2 pages)
7 September 2001	Director resigned (1 page)
22 August 2001	New director appointed (2 pages)
22 August 2001	New director appointed (2 pages)
2 April 2001	Accounts for a dormant company made up to 31 August 2000 (6 pages)
2 April 2001	Accounts for a dormant company made up to 31 August 2000 (6 pages)
15 February 2001	Return made up to 09/02/01; full list of members (6 pages)
15 February 2001	Return made up to 09/02/01; full list of members (6 pages)
31 March 2000	Accounts for a dormant company made up to 31 August 1999 (6 pages)
31 March 2000	Accounts for a dormant company made up to 31 August 1999 (6 pages)
21 February 2000	Return made up to 09/02/00; full list of members (6 pages)
21 February 2000	Return made up to 09/02/00; full list of members (6 pages)
29 March 1999	Accounts for a dormant company made up to 31 August 1998 (6 pages)
29 March 1999	Accounts for a dormant company made up to 31 August 1998 (6 pages)
4 March 1999	Return made up to 09/02/99; no change of members (4 pages)
4 March 1999	Return made up to 09/02/99; no change of members (4 pages)
19 March 1998	Accounts for a dormant company made up to 31 August 1997 (6 pages)
19 March 1998	Accounts for a dormant company made up to 31 August 1997 (6 pages)
2 March 1998	Return made up to 09/02/98; full list of members (6 pages)
2 March 1998	Return made up to 09/02/98; full list of members (6 pages)
28 May 1997	Accounts for a dormant company made up to 31 August 1996 (6 pages)
28 May 1997	Accounts for a dormant company made up to 31 August 1996 (6 pages)
24 February 1997	Return made up to 09/02/97; full list of members (6 pages)
24 February 1997	Return made up to 09/02/97; full list of members (6 pages)
13 January 1997	Secretary resigned;director resigned (1 page)
13 January 1997	New secretary appointed;new director appointed (2 pages)
13 January 1997	New secretary appointed;new director appointed (2 pages)
13 January 1997	Secretary resigned;director resigned (1 page)
23 April 1996	Accounts for a dormant company made up to 31 August 1995 (6 pages)
23 April 1996	Accounts for a dormant company made up to 31 August 1995 (6 pages)
11 April 1996	Return made up to 09/02/96; full list of members (6 pages)
11 April 1996	Return made up to 09/02/96; full list of members (6 pages)
6 April 1995	Return made up to 09/02/95; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned;director resigned (6 pages)
6 April 1995	Secretary resigned;director resigned (2 pages)
6 April 1995	Secretary resigned;director resigned (2 pages)
6 April 1995	New secretary appointed;new director appointed (2 pages)
6 April 1995	New secretary appointed;new director appointed (2 pages)
6 April 1995	Return made up to 09/02/95; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned;director resigned (6 pages)

Folio Fine Book Society Limited(The)

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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