FELCON LIMITED
COVENTRY

Hellopages » West Midlands » Coventry » CV3 4GA

Company number 03205966
Status Active
Incorporation Date 31 May 1996
Company Type Private Limited Company
Address 5 ARGOSY COURT, SCIMITAR WAY WHITLEY BUSINESS PARK, COVENTRY, WEST MIDLANDS, CV3 4GA
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 100 ; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of FELCON LIMITED are www.felcon.co.uk, and www.felcon.co.uk. The predicted number of employees is 50 to 60. The company’s age is twenty-nine years and eight months. Felcon Limited is a Private Limited Company. The company registration number is 03205966. Felcon Limited has been working since 31 May 1996. The present status of the company is Active. The registered address of Felcon Limited is 5 Argosy Court Scimitar Way Whitley Business Park Coventry West Midlands Cv3 4ga. The company`s financial liabilities are £552.43k. It is £19.33k against last year. The cash in hand is £904.38k. It is £308.72k against last year. And the total assets are £1495.96k, which is £99.48k against last year. MUTTON, Ian Nigel is a Director of the company. Secretary BYRNE, David Anthony has been resigned. Secretary DAVIES, John Francis has been resigned. Secretary HOLLANDS, John Edward has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director DAVIES, John Francis has been resigned. Director HOLLANDS, John Edward has been resigned. Director PEGLER, Alan Irvine has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


felcon Key Finiance

LIABILITIES £552.43k
+3%
CASH £904.38k
+51%
TOTAL ASSETS £1495.96k
+7%
All Financial Figures

Current Directors

Director
MUTTON, Ian Nigel
Appointed Date: 01 March 2001
66 years old

Resigned Directors

Secretary
BYRNE, David Anthony
Resigned: 21 October 2002
Appointed Date: 24 July 1996

Secretary
DAVIES, John Francis
Resigned: 26 August 2003
Appointed Date: 21 October 2002

Secretary
HOLLANDS, John Edward
Resigned: 22 May 2014
Appointed Date: 26 August 2003

Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 24 July 1996
Appointed Date: 31 May 1996

Director
DAVIES, John Francis
Resigned: 26 August 2003
Appointed Date: 24 July 1996
81 years old

Director
HOLLANDS, John Edward
Resigned: 22 May 2014
Appointed Date: 01 July 2000
83 years old

Director
PEGLER, Alan Irvine
Resigned: 14 July 2011
Appointed Date: 01 July 2000
79 years old

Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 24 July 1996
Appointed Date: 31 May 1996

FELCON LIMITED Events

07 Mar 2017
Total exemption small company accounts made up to 30 June 2016
01 Jun 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 100

02 Mar 2016
Total exemption small company accounts made up to 30 June 2015
01 Jun 2015
Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 100

02 Dec 2014
Total exemption small company accounts made up to 30 June 2014
...
... and 68 more events
12 Aug 1996
New secretary appointed
12 Aug 1996
Registered office changed on 12/08/96 from: temple house 20 holywell row london EC2A 4JB
12 Aug 1996
Secretary resigned
12 Aug 1996
Director resigned
31 May 1996
Incorporation

FELCON LIMITED Charges

26 August 2003
Debenture
Delivered: 30 August 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
26 April 2000
Debenture
Delivered: 11 May 2000
Status: Satisfied on 28 August 2003
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 June 1997
Mortgage debenture
Delivered: 24 June 1997
Status: Satisfied on 11 August 2000
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…