FALCONWOOD EMPLOYMENT AGENCY LIMITED
BROMLEY

Hellopages » Greater London » Bromley » BR1 1NN

Company number 00572571
Status Active
Incorporation Date 8 October 1956
Company Type Private Limited Company
Address 187 HIGH STREET, BROMLEY, KENT, BR1 1NN
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies, 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 31 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 31 August 2015 with full list of shareholders Statement of capital on 2015-09-16 GBP 400 . The most likely internet sites of FALCONWOOD EMPLOYMENT AGENCY LIMITED are www.falconwoodemploymentagency.co.uk, and www.falconwood-employment-agency.co.uk. The predicted number of employees is 20 to 30. The company’s age is sixty-nine years and two months. Falconwood Employment Agency Limited is a Private Limited Company. The company registration number is 00572571. Falconwood Employment Agency Limited has been working since 08 October 1956. The present status of the company is Active. The registered address of Falconwood Employment Agency Limited is 187 High Street Bromley Kent Br1 1nn. The company`s financial liabilities are £41k. It is £-44.15k against last year. The cash in hand is £95.99k. It is £56.25k against last year. And the total assets are £786.59k, which is £160.59k against last year. REDFERN, Sandra Eva is a Secretary of the company. PITTIS, Keith George is a Director of the company. REDFERN, Sandra Eva is a Director of the company. Secretary HAMEED, Ahsan Jawed has been resigned. Director HAMEED, Ahsan Jawed has been resigned. Director MYATT, Anita Denise has been resigned. The company operates in "Other activities of employment placement agencies".


falconwood employment agency Key Finiance

LIABILITIES £41k
-52%
CASH £95.99k
+141%
TOTAL ASSETS £786.59k
+25%
All Financial Figures

Current Directors

Secretary
REDFERN, Sandra Eva
Appointed Date: 01 December 1994
Director
PITTIS, Keith George

76 years old
Director
REDFERN, Sandra Eva
Appointed Date: 01 December 1994
76 years old

Resigned Directors

Secretary
HAMEED, Ahsan Jawed
Resigned: 30 November 1994
Director
HAMEED, Ahsan Jawed
Resigned: 30 November 1994
78 years old
Director
MYATT, Anita Denise
Resigned: 29 July 1993
64 years old

Persons With Significant Control

Mr Keith George Pittis
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

FALCONWOOD EMPLOYMENT AGENCY LIMITED Events

09 Sep 2016
Confirmation statement made on 31 August 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
16 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 400
30 May 2015
Total exemption small company accounts made up to 31 August 2014
26 Sep 2014
Annual return made up to 31 August 2014 with full list of shareholders
Statement of capital on 2014-09-26
  • GBP 400
...
... and 75 more events
25 Jun 1987
Return made up to 04/06/87; full list of members
17 Jan 1987
Director resigned
30 Jun 1986
Return made up to 17/02/86; full list of members
17 Jun 1986
Accounts for a small company made up to 31 August 1985
08 Oct 1956
Certificate of incorporation

FALCONWOOD EMPLOYMENT AGENCY LIMITED Charges

20 November 2012
All assets debenture
Delivered: 23 November 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
1 December 2010
Debenture
Delivered: 4 December 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
3 October 2006
Fixed and floating charge
Delivered: 5 October 2006
Status: Satisfied on 11 September 2009
Persons entitled: Euro Sales Finance PLC
Description: Fixed and floating charges over all property and assets…
3 March 2006
Rent deposit deed
Delivered: 16 March 2006
Status: Outstanding
Persons entitled: Paul Jeremy Tracy Christopher Anthony Wingfield Tracy Nicholas King Edmonds & Deborah Rosefranklin
Description: All the interest in a deposit account presently in the sum…
24 February 2004
Mortgage debenture
Delivered: 4 March 2004
Status: Satisfied on 30 November 2010
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…
21 March 1990
Single debenture
Delivered: 26 March 1990
Status: Satisfied on 11 September 2006
Persons entitled: Lloyds Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…
4 October 1989
Single debenture
Delivered: 9 October 1989
Status: Satisfied on 11 September 2006
Persons entitled: Lloyds Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…
9 June 1977
Mortgage
Delivered: 28 June 1977
Status: Satisfied on 8 January 1992
Persons entitled: Midland Bank LTD
Description: Freehold premises 14 london road, bromley, kent together…
25 March 1976
Mortgage
Delivered: 30 March 1976
Status: Satisfied on 8 January 1992
Persons entitled: Midland Bank LTD
Description: 126-130 high street, welling kent, together with all…

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