Fothergill Polycom Limited

Company Name	Fothergill Polycom Limited
Company Status	Active
Company Number	03977194
Category	Private Limited Company
Incorporation Date	19 April 2000(24 years ago)
Previous Names	Hallco 430 Limited and Ferguson Polycom Limited

Business Activity

Section C	Manufacturing
SIC 1730	Finishing of textiles
SIC 13300	Finishing of textiles
SIC 2417	Manufacture synthetic rubber primary forms
SIC 20170	Manufacture of synthetic rubber in primary forms
SIC 2513	Manufacture of other rubber products
SIC 22190	Manufacture of other rubber products

Directors

Director Name	Mr Patrick Gerard Brennan
Date of Birth	October 1958 (Born 65 years ago)
Nationality	Irish
Status	Current
Appointed	24 July 2000(3 months after company formation)
Appointment Duration	23 years, 9 months
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Admin Office Summit Littleborough Lancashire OL15 0LR

Director Name	Mrs Veronica Anne Brennan
Date of Birth	June 1959 (Born 64 years ago)
Nationality	Irish
Status	Current
Appointed	24 April 2008(8 years after company formation)
Appointment Duration	15 years, 12 months
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Admin Office Summit Littleborough Lancashire OL15 0LR

Director Name	Mr Nader Alan Midani
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	18 March 2009(8 years, 11 months after company formation)
Appointment Duration	15 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Admin Office Summit Littleborough Lancashire OL15 0LR

Director Name	Mr Trevor Alan Hopson
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	14 March 2011(10 years, 11 months after company formation)
Appointment Duration	13 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Summit Littleborough Lancashire OL15 0LR

Director Name	Ms Cheryl Mary Lamb
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 June 2011(11 years, 1 month after company formation)
Appointment Duration	12 years, 10 months
Role	Corporate HR Manager
Country of Residence	Scotland
Correspondence Address	Admin Office Summit Littleborough Lancashire OL15 0LR

Director Name	Gabriel Peter O'Gara
Date of Birth	March 1944 (Born 80 years ago)
Nationality	Irish
Status	Resigned
Appointed	24 July 2000(3 months after company formation)
Appointment Duration	7 years, 9 months (resigned 24 April 2008)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Coolavin Castle Fergus Quin County Clare Republic Of Ireland Irish

Secretary Name	Gabriel Peter O'Gara
Nationality	Irish
Status	Resigned
Appointed	24 July 2000(3 months after company formation)
Appointment Duration	7 years, 9 months (resigned 24 April 2008)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Coolavin Castle Fergus Quin County Clare Republic Of Ireland Irish

Secretary Name	Jackie Boam
Nationality	British
Status	Resigned
Appointed	12 September 2003(3 years, 4 months after company formation)
Appointment Duration	5 years, 6 months (resigned 18 March 2009)
Role	Company Director
Correspondence Address	11 Chipping Fold Milnrow Rochdale Lancashire OL16 4YD

Director Name	Stephen Brierley
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2009(8 years, 11 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 07 May 2009)
Role	Company Director
Correspondence Address	212 Manchester Road Burnley Lancashire BB11 4HG

Director Name	Miss Alison Michelle Cramb
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2009(8 years, 11 months after company formation)
Appointment Duration	1 year, 12 months (resigned 14 March 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	The Gatehouse Ballard Close Littleborough Lancashire OL15 9HN

Director Name	Mr Matthew Christopher Whitworth
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2009(8 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 28 June 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Abberley Way Highfield Wigan WN3 6AU

Director Name	Mrs Jacqueline Boam
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2009(8 years, 11 months after company formation)
Appointment Duration	9 years, 4 months (resigned 03 August 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Lambourne Grove Milnrow Rochdale Lancashire OL16 4YA

Secretary Name	Stephen Brierley
Nationality	British
Status	Resigned
Appointed	18 March 2009(8 years, 11 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 07 May 2009)
Role	Company Director
Correspondence Address	212 Manchester Road Burnley Lancashire BB11 4HG

Director Name	Mr John Vincent Moran
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2011(10 years, 11 months after company formation)
Appointment Duration	4 years, 11 months (resigned 12 February 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Summit Littleborough Lancashire OL15 0LR

Director Name	Halliwells Directors Limited (Corporation)
Status	Resigned
Appointed	19 April 2000(same day as company formation)
Correspondence Address	St James's Court Brown Street Manchester Greater Manchester M2 2JF

Secretary Name	Halliwells Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 April 2000(same day as company formation)
Correspondence Address	St James's Court Brown Street Manchester Greater Manchester M2 2JF

Contact

Website	www.fothergillgroup.com/
Email address	[email protected]
Telephone	01706 372414
Telephone region	Rochdale

Location

Registered Address	Admin Office Summit Littleborough Lancashire OL15 0LR
Region	North West
Constituency	Rochdale
County	Greater Manchester
Ward	Littleborough Lakeside
Built Up Area	Greater Manchester

Shareholders

2 at £1	Brennan Enterprise LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£7,749,191
Gross Profit	£3,202,109
Net Worth	£3,859,497
Cash	£19,111
Current Liabilities	£2,427,645

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 January

Returns

Latest Return	18 January 2024 (3 months ago)
Next Return Due	1 February 2025 (9 months, 2 weeks from now)

Charges

31 August 2010	Delivered on: 4 September 2010 Persons entitled: Barclays Bank PLC Classification: Guarantee and fixed and floating charge Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
11 August 2008	Delivered on: 16 August 2008 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
21 January 2004	Delivered on: 30 January 2004 Persons entitled: Barclays Bank PLC Classification: Fixed charge over commercial finance agreement Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All right title and interest of the company in or arising out of the commercial finance agreement dated 24 october 2003 between enterprise finance europe (UK) limited and the company and any deed amending or replacing the same (all such deeds being "charged deeds") and all goods, book debts and other debts being the subject of the charged deeds. Outstanding
19 February 2003	Delivered on: 27 February 2003 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and all the other companies to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
19 February 2003	Delivered on: 25 February 2003 Persons entitled: Barclays Bank PLC Classification: Fixed charge over debt purchase agreement (supplemental to a debenture dated 11 may 2001) Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All right title and interest in or arising out of the debt purchase agreement dated 13 december 2002 between (1) lloyds tsb commercial finance limited and (2) the company and all goods, book debts and other debts. See the mortgage charge document for full details. Outstanding
29 August 2012	Delivered on: 8 September 2012 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a gateway 22, drury lane, oldham, greater manchester t/no GM753996. Outstanding
11 May 2001	Delivered on: 30 May 2001 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
24 October 2003	Delivered on: 25 October 2003 Satisfied on: 11 September 2010 Persons entitled: Enterprise Finance Europe (UK) LTD Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
13 December 2002	Delivered on: 18 December 2002 Satisfied on: 4 July 2008 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
21 December 2001	Delivered on: 28 December 2001 Satisfied on: 11 September 2008 Persons entitled: Barclays Mercantile Business Finance Limited Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The items listed in the schedule with all accessories and component parts with all books,manuals,handbooks,drawings and other documentation; see form 395 for details. Fully Satisfied

Filing History

3 November 2020	Full accounts made up to 31 January 2020 (22 pages)
30 April 2020	Confirmation statement made on 19 April 2020 with no updates (3 pages)
22 October 2019	Full accounts made up to 31 January 2019 (22 pages)
26 April 2019	Confirmation statement made on 19 April 2019 with no updates (3 pages)
18 January 2019	Memorandum and Articles of Association (7 pages)
28 November 2018	Satisfaction of charge 10 in full (1 page)
9 November 2018	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
6 November 2018	Full accounts made up to 31 January 2018 (21 pages)
8 August 2018	Termination of appointment of Jacqueline Boam as a director on 3 August 2018 (1 page)
24 April 2018	Confirmation statement made on 19 April 2018 with no updates (3 pages)
31 October 2017	Full accounts made up to 31 January 2017 (25 pages)
31 October 2017	Full accounts made up to 31 January 2017 (25 pages)
25 April 2017	Confirmation statement made on 19 April 2017 with updates (5 pages)
25 April 2017	Confirmation statement made on 19 April 2017 with updates (5 pages)
1 November 2016	Full accounts made up to 31 January 2016 (32 pages)
1 November 2016	Full accounts made up to 31 January 2016 (32 pages)
22 April 2016	Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-04-22 GBP 2 (8 pages)
22 April 2016	Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-04-22 GBP 2 (8 pages)
12 February 2016	Termination of appointment of John Vincent Moran as a director on 12 February 2016 (1 page)
12 February 2016	Termination of appointment of John Vincent Moran as a director on 12 February 2016 (1 page)
6 November 2015	Full accounts made up to 31 January 2015 (21 pages)
6 November 2015	Full accounts made up to 31 January 2015 (21 pages)
22 April 2015	Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 2 (10 pages)
22 April 2015	Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 2 (10 pages)
17 July 2014	Director's details changed for Mrs Jacqueline Boam on 14 July 2014 (2 pages)
17 July 2014	Director's details changed for Mrs Jacqueline Boam on 14 July 2014 (2 pages)
17 June 2014	Full accounts made up to 31 January 2014 (22 pages)
17 June 2014	Full accounts made up to 31 January 2014 (22 pages)
23 April 2014	Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 2 (10 pages)
23 April 2014	Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 2 (10 pages)
14 October 2013	Company name changed ferguson polycom LIMITED\certificate issued on 14/10/13 RES15 ‐ Change company name resolution on 2013-10-14 NM01 ‐ Change of name by resolution (3 pages)
14 October 2013	Company name changed ferguson polycom LIMITED\certificate issued on 14/10/13 RES15 ‐ Change company name resolution on 2013-10-14 NM01 ‐ Change of name by resolution (3 pages)
15 May 2013	Full accounts made up to 31 January 2013 (21 pages)
15 May 2013	Full accounts made up to 31 January 2013 (21 pages)
23 April 2013	Annual return made up to 19 April 2013 with a full list of shareholders (10 pages)
23 April 2013	Annual return made up to 19 April 2013 with a full list of shareholders (10 pages)
8 September 2012	Particulars of a mortgage or charge / charge no: 10 (5 pages)
8 September 2012	Particulars of a mortgage or charge / charge no: 10 (5 pages)
10 May 2012	Annual return made up to 19 April 2012 with a full list of shareholders (10 pages)
10 May 2012	Annual return made up to 19 April 2012 with a full list of shareholders (10 pages)
11 April 2012	Full accounts made up to 31 January 2012 (20 pages)
11 April 2012	Full accounts made up to 31 January 2012 (20 pages)
28 June 2011	Termination of appointment of Matthew Whitworth as a director (1 page)
28 June 2011	Termination of appointment of Matthew Whitworth as a director (1 page)
16 June 2011	Annual return made up to 19 April 2011 with a full list of shareholders (10 pages)
16 June 2011	Registered office address changed from Fothergill Engineered Fabrics Ltd Summit Littleborough Lancashire OL15 0LR on 16 June 2011 (1 page)
16 June 2011	Annual return made up to 19 April 2011 with a full list of shareholders (10 pages)
16 June 2011	Registered office address changed from Fothergill Engineered Fabrics Ltd Summit Littleborough Lancashire OL15 0LR on 16 June 2011 (1 page)
3 June 2011	Appointment of Ms Cheryl Mary Lamb as a director (2 pages)
3 June 2011	Appointment of Ms Cheryl Mary Lamb as a director (2 pages)
29 March 2011	Appointment of Mr Trevor Alan Hopson as a director (3 pages)
29 March 2011	Appointment of John Vincent Moran as a director (3 pages)
29 March 2011	Appointment of John Vincent Moran as a director (3 pages)
29 March 2011	Full accounts made up to 31 January 2011 (20 pages)
29 March 2011	Termination of appointment of Alison Cramb as a director (2 pages)
29 March 2011	Full accounts made up to 31 January 2011 (20 pages)
29 March 2011	Appointment of Mr Trevor Alan Hopson as a director (3 pages)
29 March 2011	Termination of appointment of Alison Cramb as a director (2 pages)
16 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
16 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
4 September 2010	Particulars of a mortgage or charge / charge no: 9 (11 pages)
4 September 2010	Particulars of a mortgage or charge / charge no: 9 (11 pages)
29 April 2010	Annual return made up to 19 April 2010 with a full list of shareholders (7 pages)
29 April 2010	Annual return made up to 19 April 2010 with a full list of shareholders (7 pages)
28 April 2010	Full accounts made up to 31 January 2010 (20 pages)
28 April 2010	Register inspection address has been changed (1 page)
28 April 2010	Register inspection address has been changed (1 page)
28 April 2010	Full accounts made up to 31 January 2010 (20 pages)
18 May 2009	Return made up to 19/04/09; full list of members (11 pages)
18 May 2009	Return made up to 19/04/09; full list of members (11 pages)
13 May 2009	Appointment terminated director and secretary stephen brierley (1 page)
13 May 2009	Appointment terminated director and secretary stephen brierley (1 page)
25 March 2009	Director appointed jacqueline boam (2 pages)
25 March 2009	Director appointed matthew christopher whitworth (2 pages)
25 March 2009	Director appointed alison michelle cramb (2 pages)
25 March 2009	Full accounts made up to 31 January 2009 (21 pages)
25 March 2009	Director appointed alison michelle cramb (2 pages)
25 March 2009	Director appointed matthew christopher whitworth (2 pages)
25 March 2009	Full accounts made up to 31 January 2009 (21 pages)
25 March 2009	Resolutions RES13 ‐ Sect 175(5) 18/03/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
25 March 2009	Director appointed nader alan midani (2 pages)
25 March 2009	Resolutions RES13 ‐ Sect 175(5) 18/03/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
25 March 2009	Director and secretary appointed stephen brierley (2 pages)
25 March 2009	Appointment terminated secretary jackie boam (1 page)
25 March 2009	Director and secretary appointed stephen brierley (2 pages)
25 March 2009	Registered office changed on 25/03/2009 from 3 hardman square spinningfields manchester M3 3EB (1 page)
25 March 2009	Director appointed nader alan midani (2 pages)
25 March 2009	Director appointed jacqueline boam (2 pages)
25 March 2009	Registered office changed on 25/03/2009 from 3 hardman square spinningfields manchester M3 3EB (1 page)
25 March 2009	Appointment terminated secretary jackie boam (1 page)
21 January 2009	Return made up to 19/04/08; full list of members (7 pages)
21 January 2009	Return made up to 19/04/08; full list of members (7 pages)
12 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
12 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
16 August 2008	Particulars of a mortgage or charge / charge no: 8 (10 pages)
16 August 2008	Particulars of a mortgage or charge / charge no: 8 (10 pages)
8 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
8 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
21 May 2008	Director appointed veronica brennan (2 pages)
21 May 2008	Director appointed veronica brennan (2 pages)
21 May 2008	Appointment terminated director and secretary gabriel o'gara (1 page)
21 May 2008	Appointment terminated director and secretary gabriel o'gara (1 page)
9 May 2008	Accounts for a medium company made up to 31 January 2008 (20 pages)
9 May 2008	Accounts for a medium company made up to 31 January 2008 (20 pages)
11 December 2007	Registered office changed on 11/12/07 from: st james court brown street manchester lancashire M2 2JF (1 page)
11 December 2007	Registered office changed on 11/12/07 from: st james court brown street manchester lancashire M2 2JF (1 page)
6 October 2007	ML28 to remove 310107 accts (1 page)
6 October 2007	Removal of 310107 accts (1 page)
6 October 2007	ML28 to remove 310107 accts (1 page)
6 October 2007	Removal of 310107 accts (1 page)
31 July 2007	Return made up to 19/04/06; no change of members (7 pages)
31 July 2007	Return made up to 19/04/06; no change of members (7 pages)
22 July 2007	Amended accounts made up to 31 January 2007 (21 pages)
22 July 2007	Amended accounts made up to 31 January 2007 (21 pages)
17 July 2007	Return made up to 19/04/07; no change of members (7 pages)
17 July 2007	Return made up to 19/04/07; no change of members (7 pages)
31 May 2006	Accounts for a medium company made up to 31 January 2006 (20 pages)
31 May 2006	Accounts for a medium company made up to 31 January 2006 (20 pages)
9 May 2005	Return made up to 19/04/05; full list of members (7 pages)
9 May 2005	Return made up to 19/04/05; full list of members (7 pages)
28 April 2005	Accounts for a medium company made up to 31 January 2005 (22 pages)
28 April 2005	Accounts for a medium company made up to 31 January 2005 (22 pages)
4 November 2004	Accounts for a medium company made up to 31 January 2004 (20 pages)
4 November 2004	Accounts for a medium company made up to 31 January 2004 (20 pages)
23 July 2004	Return made up to 19/04/04; full list of members (7 pages)
23 July 2004	Return made up to 19/04/04; full list of members (7 pages)
30 January 2004	Particulars of mortgage/charge (4 pages)
30 January 2004	Particulars of mortgage/charge (4 pages)
25 October 2003	Particulars of mortgage/charge (3 pages)
25 October 2003	Particulars of mortgage/charge (3 pages)
7 October 2003	New secretary appointed (2 pages)
7 October 2003	New secretary appointed (2 pages)
26 September 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
26 September 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
18 August 2003	Return made up to 19/04/03; full list of members (7 pages)
18 August 2003	Return made up to 19/04/03; full list of members (7 pages)
13 June 2003	Accounts for a medium company made up to 31 January 2003 (19 pages)
13 June 2003	Accounts for a medium company made up to 31 January 2003 (19 pages)
22 April 2003	Accounts for a small company made up to 31 January 2002 (9 pages)
22 April 2003	Accounts for a small company made up to 31 January 2002 (9 pages)
27 February 2003	Particulars of mortgage/charge (10 pages)
27 February 2003	Particulars of mortgage/charge (10 pages)
25 February 2003	Particulars of mortgage/charge (3 pages)
25 February 2003	Particulars of mortgage/charge (3 pages)
27 January 2003	Director's particulars changed (1 page)
27 January 2003	Return made up to 17/05/02; no change of members (6 pages)
27 January 2003	Return made up to 17/05/02; no change of members (6 pages)
27 January 2003	Director's particulars changed (1 page)
27 January 2003	Director's particulars changed (1 page)
27 January 2003	Director's particulars changed (1 page)
18 December 2002	Particulars of mortgage/charge (7 pages)
18 December 2002	Particulars of mortgage/charge (7 pages)
3 April 2002	Full accounts made up to 31 January 2001 (24 pages)
3 April 2002	Full accounts made up to 31 January 2001 (24 pages)
28 December 2001	Particulars of mortgage/charge (6 pages)
28 December 2001	Particulars of mortgage/charge (6 pages)
3 September 2001	Return made up to 17/05/01; full list of members (8 pages)
3 September 2001	Return made up to 17/05/01; full list of members (8 pages)
13 July 2001	Return made up to 17/05/00; full list of members (6 pages)
13 July 2001	Return made up to 17/05/00; full list of members (6 pages)
30 May 2001	Particulars of mortgage/charge (4 pages)
30 May 2001	Particulars of mortgage/charge (4 pages)
6 February 2001	Memorandum and Articles of Association (11 pages)
6 February 2001	Memorandum and Articles of Association (11 pages)
7 August 2000	New director appointed (2 pages)
7 August 2000	New director appointed (2 pages)
4 August 2000	Company name changed hallco 430 LIMITED\certificate issued on 04/08/00 (2 pages)
4 August 2000	Company name changed hallco 430 LIMITED\certificate issued on 04/08/00 (2 pages)
26 July 2000	Accounting reference date shortened from 30/04/01 to 31/01/01 (1 page)
26 July 2000	Accounting reference date shortened from 30/04/01 to 31/01/01 (1 page)
26 July 2000	Director resigned (1 page)
26 July 2000	New secretary appointed;new director appointed (2 pages)
26 July 2000	New secretary appointed;new director appointed (2 pages)
26 July 2000	Secretary resigned (1 page)
26 July 2000	Secretary resigned (1 page)
26 July 2000	Director resigned (1 page)
19 April 2000	Incorporation (17 pages)
19 April 2000	Incorporation (17 pages)

Fothergill Polycom Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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