Company number 03452092
Status Active
Incorporation Date 20 October 1997
Company Type Private Limited Company
Address 8 YORK ROAD, BOGNOR REGIS, WEST SUSSEX, PO21 1LW
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc
Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 20 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
GBP 100
. The most likely internet sites of FALCON HOMES (SUSSEX) LIMITED are www.falconhomessussex.co.uk, and www.falcon-homes-sussex.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. The distance to to Ford Rail Station is 5.2 miles; to Chichester Rail Station is 5.8 miles; to Fishbourne Rail Station is 7.3 miles; to Amberley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Falcon Homes Sussex Limited is a Private Limited Company.
The company registration number is 03452092. Falcon Homes Sussex Limited has been working since 20 October 1997.
The present status of the company is Active. The registered address of Falcon Homes Sussex Limited is 8 York Road Bognor Regis West Sussex Po21 1lw. . FOX, Penelope Ann Catherine is a Secretary of the company. FOX, Kevin John is a Director of the company. Secretary HAMPSHIRE DOWNS SECRETARIES LIMITED has been resigned. Secretary WHEELER, Andrew has been resigned. Nominee Director HAMPSHIRE DOWNS UK REGISTRATIONS LIMITED has been resigned. Director WHEELER, Andrew has been resigned. The company operates in "Construction of commercial buildings".
Current Directors
Resigned Directors
Secretary
HAMPSHIRE DOWNS SECRETARIES LIMITED
Resigned: 20 October 1997
Appointed Date: 20 October 1997
Nominee Director
HAMPSHIRE DOWNS UK REGISTRATIONS LIMITED
Resigned: 20 October 1997
Appointed Date: 20 October 1997
Director
WHEELER, Andrew
Resigned: 31 May 2002
Appointed Date: 20 October 1997
62 years old
Persons With Significant Control
Mr Kevin John Fox
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
FALCON HOMES (SUSSEX) LIMITED Events
26 Oct 2016
Confirmation statement made on 20 October 2016 with updates
27 Apr 2016
Total exemption small company accounts made up to 31 December 2015
28 Oct 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
22 Jun 2015
Total exemption small company accounts made up to 31 December 2014
10 Mar 2015
Registered office address changed from Unit 19 Elbridge Farm Business Centre Chichester Road Bognor Regis West Sussex PO21 5EF to 8 York Road Bognor Regis West Sussex PO21 1LW on 10 March 2015
...
... and 47 more events
08 Dec 1997
New secretary appointed;new director appointed
08 Dec 1997
New director appointed
08 Dec 1997
Director resigned
08 Dec 1997
Secretary resigned
20 Oct 1997
Incorporation
21 August 2014
Charge code 0345 2092 0003
Delivered: 26 August 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
18 August 2014
Charge code 0345 2092 0002
Delivered: 26 August 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
10 January 2001
Debenture
Delivered: 16 January 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…