THOMAS FAULKNER AND SONS LIMITED
LEIGHTON BUZZARD

Hellopages » Buckinghamshire » Aylesbury Vale » LU7 0UT

Company number 01220198
Status Active
Incorporation Date 22 July 1975
Company Type Private Limited Company
Address TOWER HOUSE 4 OLD MANOR COURT, HIGH STREET SOUTH STEWKLEY, LEIGHTON BUZZARD, BEDFORDSHIRE, LU7 0UT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 25 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 25 November 2015 with full list of shareholders Statement of capital on 2015-11-26 GBP 19,000 . The most likely internet sites of THOMAS FAULKNER AND SONS LIMITED are www.thomasfaulknerandsons.co.uk, and www.thomas-faulkner-and-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and five months. Thomas Faulkner and Sons Limited is a Private Limited Company. The company registration number is 01220198. Thomas Faulkner and Sons Limited has been working since 22 July 1975. The present status of the company is Active. The registered address of Thomas Faulkner and Sons Limited is Tower House 4 Old Manor Court High Street South Stewkley Leighton Buzzard Bedfordshire Lu7 0ut. . FAULKNER, Helen Jane is a Secretary of the company. FAULKNER, Helen Jane is a Director of the company. FAULKNER, Stephen Thomas is a Director of the company. Secretary FAULKNER, June has been resigned. Director FAULKNER, Anthony Bryant has been resigned. Director FAULKNER, Anthony Bryant has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
FAULKNER, Helen Jane
Appointed Date: 21 September 2007

Director
FAULKNER, Helen Jane
Appointed Date: 01 April 1996
60 years old

Director

Resigned Directors

Secretary
FAULKNER, June
Resigned: 21 September 2007

Director
FAULKNER, Anthony Bryant
Resigned: 12 November 2006
Appointed Date: 01 April 1996
96 years old

Director
FAULKNER, Anthony Bryant
Resigned: 11 August 1994
96 years old

Persons With Significant Control

Mr Stephen Thomas Faulkner
Notified on: 1 November 2016
63 years old
Nature of control: Ownership of shares – 75% or more

THOMAS FAULKNER AND SONS LIMITED Events

04 Dec 2016
Confirmation statement made on 25 November 2016 with updates
03 Nov 2016
Total exemption small company accounts made up to 31 March 2016
26 Nov 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 19,000

23 Sep 2015
Total exemption small company accounts made up to 31 March 2015
24 Dec 2014
Annual return made up to 25 November 2014 with full list of shareholders
Statement of capital on 2014-12-24
  • GBP 19,000

...
... and 79 more events
09 Mar 1988
Return made up to 21/10/87; full list of members

08 Sep 1987
New director appointed

10 Jul 1987
Accounts for a small company made up to 31 March 1986

18 May 1987
Return made up to 21/07/86; full list of members

22 Jul 1975
Incorporation

THOMAS FAULKNER AND SONS LIMITED Charges

17 November 2000
Legal charge
Delivered: 23 November 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/Hold property known as 38A high st south stewkley…
11 September 1998
Legal charge
Delivered: 17 September 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Manor farm,36 high st,stewkley.
17 August 1998
Debenture
Delivered: 4 September 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 February 1993
Legal charge
Delivered: 15 February 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The egg packing station garages and outbuildings and…