FALCON TOOLS (HAMPTON) LIMITED
DUDLEY

Hellopages » West Midlands » Dudley » DY2 0XW

Company number 00427145
Status Active
Incorporation Date 8 January 1947
Company Type Private Limited Company
Address MERIDIAN HOUSE GRAZEBROOK INDUSTRIAL PARK, PEARTREE LANE, DUDLEY, WEST MIDLANDS, DY2 0XW
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Audited abridged accounts made up to 30 September 2016; Annual return made up to 2 April 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 27,622 ; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of FALCON TOOLS (HAMPTON) LIMITED are www.falcontoolshampton.co.uk, and www.falcon-tools-hampton.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-eight years and eleven months. Falcon Tools Hampton Limited is a Private Limited Company. The company registration number is 00427145. Falcon Tools Hampton Limited has been working since 08 January 1947. The present status of the company is Active. The registered address of Falcon Tools Hampton Limited is Meridian House Grazebrook Industrial Park Peartree Lane Dudley West Midlands Dy2 0xw. . ROADWAY, Stephen Harry is a Secretary of the company. MYATT, Derek Alan is a Director of the company. ROADWAY, Stephen Harry is a Director of the company. Secretary FLINT, Michael Joseph has been resigned. Director FLINT, Frederick Ernest has been resigned. Director FLINT, Jack Ernest has been resigned. Director FLINT, Michael Joseph has been resigned. Director FLINT, Valerie has been resigned. The company operates in "Manufacture of metal structures and parts of structures".


Current Directors

Secretary
ROADWAY, Stephen Harry
Appointed Date: 18 September 2009
Director
MYATT, Derek Alan
Appointed Date: 18 September 2009
80 years old
Director
ROADWAY, Stephen Harry
Appointed Date: 18 September 2009
75 years old

Resigned Directors

Secretary
FLINT, Michael Joseph
Resigned: 18 September 2009
Director
FLINT, Frederick Ernest
Resigned: 23 August 1999
119 years old
Director
FLINT, Jack Ernest
Resigned: 18 September 2009
81 years old
Director
FLINT, Michael Joseph
Resigned: 18 September 2009
79 years old
Director
FLINT, Valerie
Resigned: 31 March 2005
107 years old

FALCON TOOLS (HAMPTON) LIMITED Events

10 Jan 2017
Audited abridged accounts made up to 30 September 2016
06 Apr 2016
Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 27,622
23 Feb 2016
Total exemption small company accounts made up to 30 September 2015
20 May 2015
Annual return made up to 2 April 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 27,622
05 Jan 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 92 more events
05 Feb 1988
Full accounts made up to 31 March 1987
25 Aug 1987
Secretary resigned;new secretary appointed;new director appointed
18 Mar 1987
Full accounts made up to 31 March 1986
18 Mar 1987
Annual return made up to 16/01/87
08 Jan 1947
Incorporation

FALCON TOOLS (HAMPTON) LIMITED Charges

11 February 2010
Debenture
Delivered: 17 February 2010
Status: Satisfied on 26 September 2014
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
11 February 2010
Legal mortgage
Delivered: 16 February 2010
Status: Satisfied on 12 March 2014
Persons entitled: Hsbc Bank PLC
Description: 35,37,39 and 41 hanworth road sunbury on thames t/nos…
11 February 2010
Legal mortgage
Delivered: 16 February 2010
Status: Satisfied on 12 March 2014
Persons entitled: Hsbc Bank PLC
Description: 45 hanworth road sudbury on thames and additional…
6 August 2002
Fixed and floating charge
Delivered: 8 August 2002
Status: Satisfied on 12 March 2014
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
23 April 1997
Mortgage debenture
Delivered: 30 April 1997
Status: Satisfied on 13 February 2010
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
11 February 1988
Legal mortgage
Delivered: 18 February 1988
Status: Satisfied on 13 February 2010
Persons entitled: National Westminster Bank PLC
Description: 35 & 37 hanworth road spelthorne surrey. Title no sy 447236…
11 February 1988
Legal mortgage
Delivered: 18 February 1988
Status: Satisfied on 13 February 2010
Persons entitled: National Westminster Bank PLC
Description: 39 hanworth road spelthorne surrey. Title no sy 419402…
11 February 1988
Legal mortgage
Delivered: 18 February 1988
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: 41 hanworth road spelthorne surrey. Title no sy 377754…

Similar Companies

FALCON TEXTILES LTD FALCON THREE LIMITED FALCON TOWER CRANE SERVICES LTD FALCON TRADE CORPORATION FALCON TRADE DEVELOPMENT LP FALCON TRADE LTD FALCON TRADERS LTD