FALDER LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B3 1TR

Company number 03922511
Status Active
Incorporation Date 9 February 2000
Company Type Private Limited Company
Address 3 CAROLINE COURT, 13 CAROLINE STREET, BIRMINGHAM, B3 1TR
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Director's details changed for Mr John Henry O'hara on 6 February 2017; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of FALDER LIMITED are www.falder.co.uk, and www.falder.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. The distance to to Birmingham New Street Rail Station is 0.7 miles; to Blake Street Rail Station is 8.6 miles; to Bloxwich Rail Station is 10.1 miles; to Bloxwich North Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Falder Limited is a Private Limited Company. The company registration number is 03922511. Falder Limited has been working since 09 February 2000. The present status of the company is Active. The registered address of Falder Limited is 3 Caroline Court 13 Caroline Street Birmingham B3 1tr. . GREEN, Marion Bridget is a Secretary of the company. O'HARA, John Henry is a Director of the company. Secretary BEATTIE, David Gerald has been resigned. Secretary MAIDEN, Stephen John has been resigned. Nominee Secretary SCOTT, Stephen John has been resigned. Director BEATTIE, David Gerald has been resigned. Director PROKES, Jaroslav has been resigned. Nominee Director SCOTT, Jacqueline has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
GREEN, Marion Bridget
Appointed Date: 01 September 2008
Director
O'HARA, John Henry
Appointed Date: 31 March 2003
75 years old

Resigned Directors

Secretary
BEATTIE, David Gerald
Resigned: 31 December 2001
Appointed Date: 05 April 2000
Secretary
MAIDEN, Stephen John
Resigned: 01 September 2008
Appointed Date: 23 February 2002
Nominee Secretary
SCOTT, Stephen John
Resigned: 29 March 2000
Appointed Date: 09 February 2000
Director
BEATTIE, David Gerald
Resigned: 31 December 2001
Appointed Date: 05 April 2000
65 years old
Director
PROKES, Jaroslav
Resigned: 31 March 2003
Appointed Date: 05 April 2000
81 years old
Nominee Director
SCOTT, Jacqueline
Resigned: 29 March 2000
Appointed Date: 09 February 2000
74 years old

Persons With Significant Control

Mr John Henry O'Hara
Notified on: 1 July 2016
75 years old
Nature of control: Has significant influence or control

FALDER LIMITED Events

06 Feb 2017
Confirmation statement made on 6 February 2017 with updates
06 Feb 2017
Director's details changed for Mr John Henry O'hara on 6 February 2017
03 Aug 2016
Total exemption small company accounts made up to 31 October 2015
17 Mar 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 300
24 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 44 more events
12 Apr 2000
Ad 04/04/00--------- £ si 299@1=299 £ ic 1/300
10 Apr 2000
Registered office changed on 10/04/00 from: 52 mucklow hill halesowen west midlands B62 8BL
10 Apr 2000
Secretary resigned
10 Apr 2000
Director resigned
09 Feb 2000
Incorporation

FALDER LIMITED Charges

28 April 2000
Mortgage debenture
Delivered: 3 May 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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