FALKON CONSTRUCTION LIMITED
BODMIN

Hellopages » Cornwall » Cornwall » PL30 4NY

Company number 04622073
Status Active
Incorporation Date 19 December 2002
Company Type Private Limited Company
Address CRAIGLEITH PENVORDER LANE, ST BREWARD, BODMIN, CORNWALL, UNITED KINGDOM, PL30 4NY
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 18 December 2016 with updates; Annual return made up to 19 December 2015 with full list of shareholders Statement of capital on 2016-01-12 GBP 2 . The most likely internet sites of FALKON CONSTRUCTION LIMITED are www.falkonconstruction.co.uk, and www.falkon-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The distance to to Lostwithiel Rail Station is 10.1 miles; to Roche Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Falkon Construction Limited is a Private Limited Company. The company registration number is 04622073. Falkon Construction Limited has been working since 19 December 2002. The present status of the company is Active. The registered address of Falkon Construction Limited is Craigleith Penvorder Lane St Breward Bodmin Cornwall United Kingdom Pl30 4ny. . DALTON, Sheila is a Secretary of the company. DALTON, Alan Trevor is a Director of the company. Secretary DMCS SECRETARIES LIMITED has been resigned. Director WEBSTER, Andrew Thomas has been resigned. Director DMCS DIRECTORS LIMITED has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
DALTON, Sheila
Appointed Date: 19 December 2002
Director
DALTON, Alan Trevor
Appointed Date: 19 December 2002
69 years old

Resigned Directors

Secretary
DMCS SECRETARIES LIMITED
Resigned: 19 December 2002
Appointed Date: 19 December 2002
Director
WEBSTER, Andrew Thomas
Resigned: 10 April 2008
Appointed Date: 29 September 2003
69 years old
Director
DMCS DIRECTORS LIMITED
Resigned: 19 December 2002
Appointed Date: 19 December 2002

Persons With Significant Control

Mr Alan Trevor Dalton
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Thomas Webster
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FALKON CONSTRUCTION LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 Dec 2016
Confirmation statement made on 18 December 2016 with updates
12 Jan 2016
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 2
17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
31 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 33 more events
03 Feb 2003
New secretary appointed
03 Feb 2003
New director appointed
22 Jan 2003
Secretary resigned
22 Jan 2003
Director resigned
19 Dec 2002
Incorporation

FALKON CONSTRUCTION LIMITED Charges

25 June 2010
Mortgage
Delivered: 1 July 2010
Status: Outstanding
Persons entitled: National Counties Building Society
Description: Oak tree house bissick manor ladock truro cornwall.
30 June 2009
Mortgage debenture
Delivered: 1 July 2009
Status: Satisfied on 15 September 2010
Persons entitled: Cheval Bridging Finance Limited
Description: F/H land adjoining bissick manor ladock truro t/no:CL214272…
9 March 2005
Legal charge
Delivered: 24 March 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The f/h land at bissick manor ladock truro cornwall.
27 August 2003
Legal charge
Delivered: 29 August 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The freehold land at st francis road st columb road newquay…
16 June 2003
Legal charge
Delivered: 25 June 2003
Status: Outstanding
Persons entitled: Steven David James
Description: F/H brookside sandy hill st austell cornwall t/n CL170359.
7 May 2003
Debenture
Delivered: 15 May 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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