Company number 04170659
Status Active
Incorporation Date 1 March 2001
Company Type Private Limited Company
Address 28 WASH ROAD, HUTTON INDUSTRIAL ESTATE, BRENTWOOD, ESSEX, CM13 1TB
Home Country United Kingdom
Nature of Business 28290 - Manufacture of other general-purpose machinery n.e.c., 28490 - Manufacture of other machine tools, 29320 - Manufacture of other parts and accessories for motor vehicles
Phone, email, etc
Since the company registration eighty events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Full accounts made up to 31 January 2016; Auditor's resignation. The most likely internet sites of FALCON ENGINEERING LIMITED are www.falconengineering.co.uk, and www.falcon-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. The distance to to Billericay Rail Station is 2.7 miles; to Brentwood Rail Station is 3 miles; to Laindon Rail Station is 5.6 miles; to Basildon Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Falcon Engineering Limited is a Private Limited Company.
The company registration number is 04170659. Falcon Engineering Limited has been working since 01 March 2001.
The present status of the company is Active. The registered address of Falcon Engineering Limited is 28 Wash Road Hutton Industrial Estate Brentwood Essex Cm13 1tb. . SNAPE, Nigel Ruskin is a Secretary of the company. BENNETT, Peter Roger is a Director of the company. SNAPE, Nigel Ruskin is a Director of the company. SUTTON, Neil Richard is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director PLIMMER, Robert Ernest has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Manufacture of other general-purpose machinery n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 14 June 2001
Appointed Date: 01 March 2001
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 14 June 2001
Appointed Date: 01 March 2001
Persons With Significant Control
Nvt (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
FALCON ENGINEERING LIMITED Events
19 March 2015
Charge code 0417 0659 0018
Delivered: 4 April 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
19 March 2015
Charge code 0417 0659 0017
Delivered: 4 April 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
20 July 2011
Fee agreement second charge
Delivered: 28 July 2011
Status: Satisfied
on 29 July 2015
Persons entitled: West Register Number 2 Limited
Description: 29 wash road hutton industrial estate brentwood essex t/no…
20 July 2011
Fee agreement second charge
Delivered: 28 July 2011
Status: Satisfied
on 29 July 2015
Persons entitled: West Register Number 2 Limited
Description: 16 tallon road hutton industrial estate brentford essex…
20 July 2011
Fee agreement second charge
Delivered: 28 July 2011
Status: Satisfied
on 29 July 2015
Persons entitled: West Register Number 2 Limited
Description: 28 wash road hutton essex brentwood t/n EX365718, by way of…
16 February 2011
Fee agreement second charge
Delivered: 1 March 2011
Status: Satisfied
on 29 July 2015
Persons entitled: West Register (Trading) Limited
Description: 28 wash road. Wash road, hutton essex, brentwood t/no…
16 February 2011
Fee agreement second charge
Delivered: 1 March 2011
Status: Satisfied
on 29 July 2015
Persons entitled: West Register (Trading) Limited
Description: 29 wash road hutton industrial estate brentwood essex t/n…
16 February 2011
Fee agreement second charge
Delivered: 1 March 2011
Status: Satisfied
on 29 July 2015
Persons entitled: West Register (Trading) Limited
Description: 16 tallon road hutton industrial estate brentwood essex t/n…
30 September 2010
All assets debenture
Delivered: 1 October 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
4 July 2007
Legal charge
Delivered: 7 July 2007
Status: Satisfied
on 29 July 2015
Persons entitled: National Westminster Bank PLC
Description: 29 wash road hutton industrial estate brentwood essex. By…
4 July 2007
Legal charge
Delivered: 7 July 2007
Status: Satisfied
on 29 July 2015
Persons entitled: National Westminster Bank PLC
Description: 28 wash road hutton industrial estate CM13 1TB. By way of…
3 July 2007
Legal charge
Delivered: 4 July 2007
Status: Satisfied
on 29 October 2015
Persons entitled: National Westminster Bank PLC
Description: 16 tallon road hutton industrial estate brentwood essex. By…
25 June 2007
Debenture
Delivered: 28 June 2007
Status: Satisfied
on 13 August 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 March 2004
Legal charge
Delivered: 12 March 2004
Status: Satisfied
on 31 October 2007
Persons entitled: Barclays Bank PLC
Description: F/H property known as 28 wash road, hutton.
3 April 2003
Legal charge
Delivered: 16 April 2003
Status: Satisfied
on 31 October 2007
Persons entitled: Barclays Bank PLC
Description: F/H property known as 16 tallon road, brentwood, essex.
3 April 2003
Legal charge
Delivered: 10 April 2003
Status: Satisfied
on 31 October 2007
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 29 wash road brentwood essex.
22 August 2002
Legal charge
Delivered: 24 August 2002
Status: Satisfied
on 12 July 2007
Persons entitled: Lymsys Limited
Description: 28 wash road hutton industrial estate brentwood essex CM13…
27 June 2002
Guarantee & debenture
Delivered: 5 July 2002
Status: Satisfied
on 31 October 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…