FALCON FABRICS LIMITED
WEST WICKHAM

Hellopages » Greater London » Bromley » BR4 0LS

Company number 02658597
Status Active
Incorporation Date 30 October 1991
Company Type Private Limited Company
Address 83 HIGH STREET, WEST WICKHAM, ENGLAND, BR4 0LS
Home Country United Kingdom
Nature of Business 47510 - Retail sale of textiles in specialised stores
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 30 October 2016 with updates; Registered office address changed from 30 Addiscombe Grove Croydon Surrey CR9 5AY to 83 High Street West Wickham BR4 0LS on 31 October 2016; Total exemption full accounts made up to 31 October 2015. The most likely internet sites of FALCON FABRICS LIMITED are www.falconfabrics.co.uk, and www.falcon-fabrics.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and one months. Falcon Fabrics Limited is a Private Limited Company. The company registration number is 02658597. Falcon Fabrics Limited has been working since 30 October 1991. The present status of the company is Active. The registered address of Falcon Fabrics Limited is 83 High Street West Wickham England Br4 0ls. . AUSTIN, Nigel Russell is a Secretary of the company. AUSTIN, Nigel Russell is a Director of the company. SCUTT, Nigel Andrew is a Director of the company. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Director BARROW, David Charles has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Retail sale of textiles in specialised stores".


Current Directors

Secretary
AUSTIN, Nigel Russell
Appointed Date: 30 October 1991
Director
AUSTIN, Nigel Russell
Appointed Date: 30 October 1991
65 years old
Director
SCUTT, Nigel Andrew
Appointed Date: 30 October 1991
61 years old

Resigned Directors

Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 30 October 1991
Appointed Date: 30 October 1991
Director
BARROW, David Charles
Resigned: 13 May 1996
Appointed Date: 15 September 1992
72 years old
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 30 October 1991
Appointed Date: 30 October 1991

Persons With Significant Control

Mr Nigel Russell Austin
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nigel Andrew Scutt
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jean Scutt
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FALCON FABRICS LIMITED Events

04 Nov 2016
Confirmation statement made on 30 October 2016 with updates
31 Oct 2016
Registered office address changed from 30 Addiscombe Grove Croydon Surrey CR9 5AY to 83 High Street West Wickham BR4 0LS on 31 October 2016
24 Mar 2016
Total exemption full accounts made up to 31 October 2015
02 Nov 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 50,000
12 Apr 2015
Total exemption full accounts made up to 31 October 2014
...
... and 56 more events
15 Oct 1992
Registered office changed on 15/10/92 from: unit 2 foundry lane horsham sussex CF4 3UZ
27 Nov 1991
Registered office changed on 27/11/91 from: 372 old street london EC1V 9LT
27 Nov 1991
Secretary resigned;new secretary appointed;new director appointed
27 Nov 1991
Director resigned;new director appointed
30 Oct 1991
Incorporation

FALCON FABRICS LIMITED Charges

18 May 1994
Legal charge
Delivered: 25 May 1994
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H property k/a 1 longford road, bognor regis, west…
29 October 1992
Fixed and floating charge
Delivered: 31 October 1992
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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