Company number 01707502
Status Active
Incorporation Date 18 March 1983
Company Type Private Limited Company
Address UNIT 1 ROSSENDALE ROAD IND.EST., FARRINGTON ROAD, BURNLEY, LANCASHIRE, BB11 5JW
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc
Since the company registration eighty events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 25 October 2016 with updates; Termination of appointment of Anne Hill as a secretary on 7 February 2016. The most likely internet sites of FALKLAND ENGINEERING (BURNLEY) LIMITED are www.falklandengineeringburnley.co.uk, and www.falkland-engineering-burnley.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and eleven months. The distance to to Burnley Barracks Rail Station is 1 miles; to Burnley Central Rail Station is 1.4 miles; to Church & Oswaldtwistle Rail Station is 5.5 miles; to Clitheroe Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Falkland Engineering Burnley Limited is a Private Limited Company.
The company registration number is 01707502. Falkland Engineering Burnley Limited has been working since 18 March 1983.
The present status of the company is Active. The registered address of Falkland Engineering Burnley Limited is Unit 1 Rossendale Road Ind Est Farrington Road Burnley Lancashire Bb11 5jw. . HILL, Darren George is a Director of the company. HILL, George is a Director of the company. HILL, Mark Andrew is a Director of the company. Secretary HILL, Anne has been resigned. Secretary HILL, George has been resigned. Director HILL, Anne has been resigned. Director HILL, Darren George has been resigned. Director HUTCHINSON, William has been resigned. Director LONSDALE, Jeffrey has been resigned. The company operates in "Other engineering activities".
Current Directors
Resigned Directors
Secretary
HILL, Anne
Resigned: 07 February 2016
Appointed Date: 30 June 1997
Persons With Significant Control
Agenda Solutions Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
FALKLAND ENGINEERING (BURNLEY) LIMITED Events
09 Feb 2017
Total exemption small company accounts made up to 31 October 2016
07 Nov 2016
Confirmation statement made on 25 October 2016 with updates
24 May 2016
Termination of appointment of Anne Hill as a secretary on 7 February 2016
24 May 2016
Appointment of Darren George Hill as a director on 7 February 2016
24 May 2016
Termination of appointment of Darren George Hill as a director on 7 February 2016
...
... and 70 more events
20 Nov 1987
Return made up to 27/10/87; full list of members
20 Nov 1987
Full accounts made up to 31 March 1987
17 Nov 1986
Full accounts made up to 31 March 1986
17 Nov 1986
Return made up to 27/08/86; full list of members
30 September 1997
Guarantee and debenture
Delivered: 14 October 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 October 1994
Legal charge
Delivered: 11 November 1994
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Unit 2 farrington road, burnley, lancashire.
13 May 1993
Legal charge
Delivered: 20 May 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Unit 1 arrington road trans brittania enterprise estate…
29 June 1983
Debenture
Delivered: 5 July 1983
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…