FALCON ELECTRICAL WHOLESALERS LIMITED
BRADFORD

Hellopages » West Yorkshire » Bradford » BD1 4NS

Company number 03020816
Status Active
Incorporation Date 13 February 1995
Company Type Private Limited Company
Address CARLTON HOUSE, GRAMMAR SCHOOL STREET, BRADFORD, BD1 4NS
Home Country United Kingdom
Nature of Business 95220 - Repair of household appliances and home and garden equipment
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Annual return made up to 13 February 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 1,000 ; Accounts for a small company made up to 31 March 2015. The most likely internet sites of FALCON ELECTRICAL WHOLESALERS LIMITED are www.falconelectricalwholesalers.co.uk, and www.falcon-electrical-wholesalers.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and nine months. Falcon Electrical Wholesalers Limited is a Private Limited Company. The company registration number is 03020816. Falcon Electrical Wholesalers Limited has been working since 13 February 1995. The present status of the company is Active. The registered address of Falcon Electrical Wholesalers Limited is Carlton House Grammar School Street Bradford Bd1 4ns. . BHAMBRA, Jatinder Kaur is a Secretary of the company. BHAMBRA, Baljit Singh is a Director of the company. Secretary BHAMBRA, Gurdev Kaur has been resigned. Nominee Secretary GRAEME, Dorothy May has been resigned. Secretary RELF, Daniele Maria has been resigned. Secretary SMITH, James Frederick has been resigned. Secretary VOGT, Elizabeth Jane has been resigned. Secretary SK COMPANY SECRETARIAL SERVICE LIMITED has been resigned. Director BHAMBRA, Gurdev Kaur has been resigned. Director BHAMBRA, Rajpal Singh has been resigned. Director BUTCHER, Daniel Philip has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. The company operates in "Repair of household appliances and home and garden equipment".


Current Directors

Secretary
BHAMBRA, Jatinder Kaur
Appointed Date: 17 September 2004

Director
BHAMBRA, Baljit Singh
Appointed Date: 12 February 1996
66 years old

Resigned Directors

Secretary
BHAMBRA, Gurdev Kaur
Resigned: 17 September 2004
Appointed Date: 11 September 1998

Nominee Secretary
GRAEME, Dorothy May
Resigned: 16 February 1995
Appointed Date: 13 February 1995

Secretary
RELF, Daniele Maria
Resigned: 01 September 1997
Appointed Date: 12 February 1996

Secretary
SMITH, James Frederick
Resigned: 20 March 1998
Appointed Date: 01 September 1997

Secretary
VOGT, Elizabeth Jane
Resigned: 12 February 1996
Appointed Date: 16 February 1995

Secretary
SK COMPANY SECRETARIAL SERVICE LIMITED
Resigned: 11 September 1998
Appointed Date: 28 November 1997

Director
BHAMBRA, Gurdev Kaur
Resigned: 17 September 2004
Appointed Date: 01 October 1997
91 years old

Director
BHAMBRA, Rajpal Singh
Resigned: 17 September 2004
Appointed Date: 12 February 1996
69 years old

Director
BUTCHER, Daniel Philip
Resigned: 12 February 1996
Appointed Date: 16 February 1995
52 years old

Nominee Director
GRAEME, Lesley Joyce
Resigned: 16 February 1995
Appointed Date: 13 February 1995
71 years old

FALCON ELECTRICAL WHOLESALERS LIMITED Events

04 Jan 2017
Accounts for a small company made up to 31 March 2016
31 Mar 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 1,000

10 Jan 2016
Accounts for a small company made up to 31 March 2015
09 Apr 2015
Annual return made up to 13 February 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 1,000

22 Dec 2014
Accounts for a small company made up to 31 March 2014
...
... and 63 more events
08 Nov 1996
Ad 16/02/95--------- £ si 999@1=999 £ ic 1/1000
07 Mar 1995
Secretary resigned;new secretary appointed
07 Mar 1995
Director resigned;new director appointed
07 Mar 1995
Registered office changed on 07/03/95 from: 61 fairview avenue wigmore gilligham kent ME8 0QP
13 Feb 1995
Incorporation

FALCON ELECTRICAL WHOLESALERS LIMITED Charges

22 April 1998
Guarantee & debenture
Delivered: 5 May 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 February 1997
Debenture
Delivered: 5 February 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
3 February 1997
Assignment
Delivered: 5 February 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All moneys due or owing under or by virtue of the…