FALCON DEVELOPMENTS (U.K.) LIMITED
BINGLEY STARJUMP LIMITED

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Company number 03489940
Status Active
Incorporation Date 8 January 1998
Company Type Private Limited Company
Address FAIRFAX HOUSE 6A MILL FIELD ROAD, COTTINGLEY BUSINESS PARK, COTTINGLEY, BINGLEY, ENGLAND, BD16 1PY
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 8 January 2017 with updates; Termination of appointment of Peter Maclean Fleming as a director on 20 September 2016; Statement of capital on 22 November 2016 GBP 10,000 . The most likely internet sites of FALCON DEVELOPMENTS (U.K.) LIMITED are www.falcondevelopmentsuk.co.uk, and www.falcon-developments-u-k.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-seven years and nine months. The distance to to Crossflatts Rail Station is 2 miles; to Bradford Forster Square Rail Station is 3.8 miles; to Bradford Interchange Rail Station is 4.2 miles; to Burley-in-Wharfedale Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Falcon Developments U K Limited is a Private Limited Company. The company registration number is 03489940. Falcon Developments U K Limited has been working since 08 January 1998. The present status of the company is Active. The registered address of Falcon Developments U K Limited is Fairfax House 6a Mill Field Road Cottingley Business Park Cottingley Bingley England Bd16 1py. The company`s financial liabilities are £60.27k. It is £-715.93k against last year. The cash in hand is £854.67k. It is £698.18k against last year. And the total assets are £864.09k, which is £71.89k against last year. WILLETTS, Franklyn Nigel is a Director of the company. Secretary WILLIAMS, Timothy Gordon has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director FLEMING, Margaret Elizabeth Cathrin has been resigned. Director FLEMING, Peter Maclean has been resigned. Director WILLETTS, Susan Evelyn has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


falcon developments (u.k.) Key Finiance

LIABILITIES £60.27k
-93%
CASH £854.67k
+446%
TOTAL ASSETS £864.09k
+9%
All Financial Figures

Current Directors

Director
WILLETTS, Franklyn Nigel
Appointed Date: 15 December 1999
76 years old

Resigned Directors

Secretary
WILLIAMS, Timothy Gordon
Resigned: 30 November 2010
Appointed Date: 03 February 1998
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 03 February 1998
Appointed Date: 08 January 1998
Director
FLEMING, Margaret Elizabeth Cathrin
Resigned: 15 December 1999
Appointed Date: 03 February 1998
80 years old
Director
FLEMING, Peter Maclean
Resigned: 20 September 2016
Appointed Date: 15 December 1999
85 years old
Director
WILLETTS, Susan Evelyn
Resigned: 15 December 1999
Appointed Date: 03 February 1998
76 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 03 February 1998
Appointed Date: 08 January 1998

Persons With Significant Control

Mr Peter Maclean Fleming
Notified on: 8 January 2017
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Franklin Nigel Willetts
Notified on: 8 January 2017
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Margaret Elizabeth Fleming
Notified on: 8 January 2017
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Susan Evelyn Willetts
Notified on: 8 January 2017
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FALCON DEVELOPMENTS (U.K.) LIMITED Events

18 Jan 2017
Confirmation statement made on 8 January 2017 with updates
17 Jan 2017
Termination of appointment of Peter Maclean Fleming as a director on 20 September 2016
22 Nov 2016
Statement of capital on 22 November 2016
  • GBP 10,000
03 Nov 2016
Solvency Statement dated 20/06/16
07 Jul 2016
Statement by Directors
...
... and 56 more events
09 Feb 1998
New director appointed
09 Feb 1998
New director appointed
09 Feb 1998
Director resigned
09 Feb 1998
Secretary resigned
08 Jan 1998
Incorporation

FALCON DEVELOPMENTS (U.K.) LIMITED Charges

19 March 2010
Debenture
Delivered: 25 March 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
3 March 2010
Mortgage deed
Delivered: 11 March 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H new bigs corner farm low cross street crowle t/n…
3 March 2010
Mortgage deed
Delivered: 11 March 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H land to the north side of pudsey road leeds t/n…
26 April 2000
Debenture
Delivered: 28 April 2000
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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