FALIC LIMITED
SHIPLEY

Hellopages » West Yorkshire » Bradford » BD17 6JZ

Company number 04144679
Status Active
Incorporation Date 19 January 2001
Company Type Private Limited Company
Address FREIGHT AGENCY LTD, 15-17 NORTHGATE, BAILDON, SHIPLEY, WEST YORKSHIRE, BD17 6JZ
Home Country United Kingdom
Nature of Business 82110 - Combined office administrative service activities
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 19 January 2016 with full list of shareholders Statement of capital on 2016-01-19 GBP 100 . The most likely internet sites of FALIC LIMITED are www.falic.co.uk, and www.falic.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. The distance to to Crossflatts Rail Station is 3.2 miles; to Burley-in-Wharfedale Rail Station is 3.8 miles; to Bradford Forster Square Rail Station is 4 miles; to Bradford Interchange Rail Station is 4.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Falic Limited is a Private Limited Company. The company registration number is 04144679. Falic Limited has been working since 19 January 2001. The present status of the company is Active. The registered address of Falic Limited is Freight Agency Ltd 15 17 Northgate Baildon Shipley West Yorkshire Bd17 6jz. . THORNTON, Phillip Richard is a Director of the company. THORNTON, Richard is a Director of the company. Secretary TITCHMARSH, Simon James has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director CROOME, Edward John has been resigned. Director TITCHMARSH, Simon James has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Combined office administrative service activities".


Current Directors

Director
THORNTON, Phillip Richard
Appointed Date: 01 January 2011
50 years old
Director
THORNTON, Richard
Appointed Date: 19 January 2001
80 years old

Resigned Directors

Secretary
TITCHMARSH, Simon James
Resigned: 15 June 2015
Appointed Date: 19 January 2001
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 19 January 2001
Appointed Date: 19 January 2001
Director
CROOME, Edward John
Resigned: 01 January 2011
Appointed Date: 19 January 2001
57 years old
Director
TITCHMARSH, Simon James
Resigned: 15 June 2015
Appointed Date: 19 January 2001
51 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 19 January 2001
Appointed Date: 19 January 2001

Persons With Significant Control

Mr Richard Thornton
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Claire Croome
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

FALIC LIMITED Events

26 Jan 2017
Confirmation statement made on 19 January 2017 with updates
08 Oct 2016
Total exemption small company accounts made up to 31 December 2015
19 Jan 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 100
27 Aug 2015
Total exemption small company accounts made up to 31 December 2014
15 Jun 2015
Termination of appointment of Simon James Titchmarsh as a director on 15 June 2015
...
... and 42 more events
29 Jan 2001
New director appointed
29 Jan 2001
New secretary appointed;new director appointed
29 Jan 2001
New director appointed
29 Jan 2001
Registered office changed on 29/01/01 from: 12 york place leeds west yorkshire LS1 2DS
19 Jan 2001
Incorporation

FALIC LIMITED Charges

18 May 2001
Legal mortgage
Delivered: 4 June 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 3 the lodge bingley west yorkshire. With the benefit of all…
18 May 2001
Debenture
Delivered: 4 June 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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