FALCONWAY LIMITED
TADLEY

Hellopages » Hampshire » Basingstoke and Deane » RG26 5LE

Company number 02466419
Status Active
Incorporation Date 2 February 1990
Company Type Private Limited Company
Address THE OLD VYNE WEST HEATH, BAUGHURST, TADLEY, HAMPSHIRE, RG26 5LE
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 2 February 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 155,000 . The most likely internet sites of FALCONWAY LIMITED are www.falconway.co.uk, and www.falconway.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and ten months. The distance to to Basingstoke Rail Station is 4.7 miles; to Thatcham Rail Station is 6.2 miles; to Theale Rail Station is 8.5 miles; to Tilehurst Rail Station is 11.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Falconway Limited is a Private Limited Company. The company registration number is 02466419. Falconway Limited has been working since 02 February 1990. The present status of the company is Active. The registered address of Falconway Limited is The Old Vyne West Heath Baughurst Tadley Hampshire Rg26 5le. The company`s financial liabilities are £518.65k. It is £-7.46k against last year. The cash in hand is £4.76k. It is £2.28k against last year. . TURNER, Richard George is a Secretary of the company. MOTAMED, Farid Esmail is a Director of the company. STOKES, Alison Jayne is a Director of the company. TURNER, Richard George is a Director of the company. Director HATTBY, Malcolm Robert has been resigned. Director ROWLAND, John Francis has been resigned. The company operates in "Buying and selling of own real estate".


falconway Key Finiance

LIABILITIES £518.65k
-2%
CASH £4.76k
+91%
TOTAL ASSETS n/a
All Financial Figures

Current Directors


Director

Director
STOKES, Alison Jayne
Appointed Date: 30 May 2012
68 years old

Director
TURNER, Richard George
Appointed Date: 29 November 2000
79 years old

Resigned Directors

Director
HATTBY, Malcolm Robert
Resigned: 29 November 2000
83 years old

Director
ROWLAND, John Francis
Resigned: 29 November 2000
74 years old

Persons With Significant Control

Mr Farid Esmail Motamed
Notified on: 2 January 2017
73 years old
Nature of control: Ownership of shares – 75% or more

FALCONWAY LIMITED Events

05 Feb 2017
Confirmation statement made on 2 February 2017 with updates
27 Oct 2016
Total exemption small company accounts made up to 31 January 2016
16 Feb 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 155,000

25 Nov 2015
Total exemption small company accounts made up to 31 January 2015
05 Feb 2015
Annual return made up to 2 February 2015 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 155,000

...
... and 75 more events
16 Jan 1991
New director appointed

16 Jan 1991
New secretary appointed

16 Jan 1991
Secretary resigned;new secretary appointed;director resigned;new director appointed

02 Jan 1991
Particulars of mortgage/charge

02 Feb 1990
Incorporation

FALCONWAY LIMITED Charges

21 October 2004
Legal charge
Delivered: 28 October 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Flats 1 & 2 the annexe monk sherborne house salters heath…
18 March 2004
Legal charge
Delivered: 19 March 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 18 avenue road dover t/n K96360. By way of fixed charge the…
28 June 2001
Legal mortgage
Delivered: 3 July 2001
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: The property known as 85 frescade crescent, basingstoke…
1 September 1994
Charge.
Delivered: 7 September 1994
Status: Satisfied on 21 April 2007
Persons entitled: Midland Bank PLC
Description: First fixed charge over all goodwill and uncalled capital…
18 July 1991
Legal charge
Delivered: 19 July 1991
Status: Satisfied on 15 September 2001
Persons entitled: Midland Bank PLC
Description: All that f/h property known as 85 frescade crecent…
31 January 1991
Fixed and floating charge
Delivered: 2 February 1991
Status: Satisfied on 3 May 2007
Persons entitled: Midland Bank PLC
Description: Fixed and floating charge over:-. Undertaking and all…
31 January 1991
Legal charge
Delivered: 2 February 1991
Status: Satisfied on 28 October 2004
Persons entitled: Midland Bank PLC
Description: F/H property being flats 1 and 2 the annexe monk sherborne…