FALCON CONTRACT FLOORING SALES LIMITED
BROMSGROVE

Hellopages » Worcestershire » Bromsgrove » B60 4AD

Company number 04854590
Status Active
Incorporation Date 4 August 2003
Company Type Private Limited Company
Address PLOT 11 CARTWRIGHT ROAD SAXON BUSINESS PARK, HANBURY ROAD, STOKE HEATH, BROMSGROVE, WORCESTERSHIRE, ENGLAND, B60 4AD
Home Country United Kingdom
Nature of Business 43330 - Floor and wall covering
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 9 September 2016 with updates; Confirmation statement made on 4 August 2016 with updates; Registered office address changed from Unit 4 Crescent Industrial Park Peartree Lane Dudley West Midlands DY2 0QQ to Plot 11 Cartwright Road Saxon Business Park, Hanbury Road Stoke Heath Bromsgrove Worcestershire B60 4AD on 20 June 2016. The most likely internet sites of FALCON CONTRACT FLOORING SALES LIMITED are www.falconcontractflooringsales.co.uk, and www.falcon-contract-flooring-sales.co.uk. The predicted number of employees is 40 to 50. The company’s age is twenty-two years and six months. Falcon Contract Flooring Sales Limited is a Private Limited Company. The company registration number is 04854590. Falcon Contract Flooring Sales Limited has been working since 04 August 2003. The present status of the company is Active. The registered address of Falcon Contract Flooring Sales Limited is Plot 11 Cartwright Road Saxon Business Park Hanbury Road Stoke Heath Bromsgrove Worcestershire England B60 4ad. The company`s financial liabilities are £355.29k. It is £-158.93k against last year. The cash in hand is £396.28k. It is £-3.89k against last year. And the total assets are £1209.38k, which is £190.38k against last year. HASSALL, Charles Oliver is a Director of the company. HASSALL, Ian Frank is a Director of the company. HASSALL, Thomas Benjamin is a Director of the company. Secretary HASSALL, Ian Frank has been resigned. Secretary BURNS FINANCIAL SERVICES LTD has been resigned. Nominee Secretary C & M SECRETARIES LIMITED has been resigned. Director COLE, Carol Ann has been resigned. Director MEREDITH, Christine Rose has been resigned. Director MEREDITH, John has been resigned. Nominee Director C & M REGISTRARS LIMITED has been resigned. The company operates in "Floor and wall covering".


falcon contract flooring sales Key Finiance

LIABILITIES £355.29k
-31%
CASH £396.28k
-1%
TOTAL ASSETS £1209.38k
+18%
All Financial Figures

Current Directors

Director
HASSALL, Charles Oliver
Appointed Date: 01 November 2014
41 years old
Director
HASSALL, Ian Frank
Appointed Date: 09 June 2004
73 years old
Director
HASSALL, Thomas Benjamin
Appointed Date: 01 November 2014
43 years old

Resigned Directors

Secretary
HASSALL, Ian Frank
Resigned: 25 July 2005
Appointed Date: 04 August 2003
Secretary
BURNS FINANCIAL SERVICES LTD
Resigned: 13 March 2013
Appointed Date: 25 July 2004
Nominee Secretary
C & M SECRETARIES LIMITED
Resigned: 04 August 2003
Appointed Date: 04 August 2003
Director
COLE, Carol Ann
Resigned: 10 August 2011
Appointed Date: 15 May 2004
76 years old
Director
MEREDITH, Christine Rose
Resigned: 10 June 2004
Appointed Date: 04 August 2003
81 years old
Director
MEREDITH, John
Resigned: 10 June 2004
Appointed Date: 04 August 2003
73 years old
Nominee Director
C & M REGISTRARS LIMITED
Resigned: 04 August 2003
Appointed Date: 04 August 2003

Persons With Significant Control

Mr Charles Oliver Hassall
Notified on: 1 July 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Thomas Hassall
Notified on: 1 July 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FALCON CONTRACT FLOORING SALES LIMITED Events

09 Sep 2016
Confirmation statement made on 9 September 2016 with updates
19 Aug 2016
Confirmation statement made on 4 August 2016 with updates
20 Jun 2016
Registered office address changed from Unit 4 Crescent Industrial Park Peartree Lane Dudley West Midlands DY2 0QQ to Plot 11 Cartwright Road Saxon Business Park, Hanbury Road Stoke Heath Bromsgrove Worcestershire B60 4AD on 20 June 2016
26 Nov 2015
Registration of charge 048545900001, created on 25 November 2015
19 Nov 2015
Total exemption small company accounts made up to 30 September 2015
...
... and 42 more events
15 Aug 2003
Registered office changed on 15/08/03 from: p o box 55 7 spa road london SE16 3QQ
15 Aug 2003
New secretary appointed
15 Aug 2003
New director appointed
15 Aug 2003
New director appointed
04 Aug 2003
Incorporation

FALCON CONTRACT FLOORING SALES LIMITED Charges

25 November 2015
Charge code 0485 4590 0001
Delivered: 26 November 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…

Similar Companies

FALCON CONSULTING LTD FALCON CONSULTING SERVICE LTD FALCON CONTRACTORS LIMITED FALCON CORPORATE ACCOUNTING LTD FALCON CORPORATE SERVICES LTD FALCON CORPORATION EC LIMITED FALCON CORPORATION EU LIMITED