FALKE (U.K.) LIMITED
PURLEY

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Company number 02408275
Status Active
Incorporation Date 26 July 1989
Company Type Private Limited Company
Address PALMERSTON HOUSE, 814 BRIGHTON ROAD, PURLEY, SURREY, CR8 2BR
Home Country United Kingdom
Nature of Business 46420 - Wholesale of clothing and footwear
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-07-19 GBP 2,400,000 ; Accounts for a small company made up to 31 December 2015; Auditor's resignation. The most likely internet sites of FALKE (U.K.) LIMITED are www.falkeuk.co.uk, and www.falke-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and five months. Falke U K Limited is a Private Limited Company. The company registration number is 02408275. Falke U K Limited has been working since 26 July 1989. The present status of the company is Active. The registered address of Falke U K Limited is Palmerston House 814 Brighton Road Purley Surrey Cr8 2br. . FALKE, Franz Peter is a Secretary of the company. PALMERSTON SECRETARIES LIMITED is a Secretary of the company. FALKE, Franz Peter is a Director of the company. FALKE, Paul Franz Georg is a Director of the company. Director HICKLIN, John Richard has been resigned. Director HOLT, David John has been resigned. Director VAN EUPEN, Peter Tony Marie has been resigned. Director WILSON, Stewart has been resigned. The company operates in "Wholesale of clothing and footwear".


Current Directors


Secretary
PALMERSTON SECRETARIES LIMITED
Appointed Date: 23 November 1995

Director
FALKE, Franz Peter

74 years old

Director
FALKE, Paul Franz Georg
Appointed Date: 01 August 1994
67 years old

Resigned Directors

Director
HICKLIN, John Richard
Resigned: 01 February 1993
79 years old

Director
HOLT, David John
Resigned: 08 March 1994
Appointed Date: 31 July 1992
74 years old

Director
VAN EUPEN, Peter Tony Marie
Resigned: 30 September 1999
Appointed Date: 09 November 1995
71 years old

Director
WILSON, Stewart
Resigned: 09 November 1995
Appointed Date: 01 August 1994
73 years old

FALKE (U.K.) LIMITED Events

19 Jul 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-19
  • GBP 2,400,000

28 Apr 2016
Accounts for a small company made up to 31 December 2015
18 Feb 2016
Auditor's resignation
13 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 2,400,000

26 Apr 2015
Accounts for a small company made up to 31 December 2014
...
... and 79 more events
30 Sep 1991
Return made up to 26/07/91; full list of members

21 Mar 1990
Accounting reference date extended from 31/03 to 31/12

21 Aug 1989
Director resigned;new director appointed

21 Aug 1989
Secretary resigned;new secretary appointed;new director appointed

26 Jul 1989
Incorporation

FALKE (U.K.) LIMITED Charges

13 January 2010
Rent deposit deed
Delivered: 16 January 2010
Status: Outstanding
Persons entitled: Browns Holdings (UK) Limited
Description: The deposit and all monies forming the deposit see image…
29 September 1993
Rent deposit deed
Delivered: 7 October 1993
Status: Satisfied on 12 May 2005
Persons entitled: Capital & City Holdings Limited
Description: The deposit of £3,000 together with interest.