FALKLAND ISLANDS COMPANY LIMITED
BISHOP'S STORTFORD

Hellopages » Hertfordshire » East Hertfordshire » CM23 3HX
Company number 00074300
Status Active
Incorporation Date 9 July 1902
Company Type Private Limited Company
Address KENBURGH COURT, 133-137 SOUTH STREET, BISHOP'S STORTFORD, HERTFORDSHIRE, CM23 3HX
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 45111 - Sale of new cars and light motor vehicles, 45200 - Maintenance and repair of motor vehicles, 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Phone, email, etc

Since the company registration one hundred and thirty-four events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 28 August 2016 with updates; Termination of appointment of Roger Kenneth Spink as a director on 1 February 2016. The most likely internet sites of FALKLAND ISLANDS COMPANY LIMITED are www.falklandislandscompany.co.uk, and www.falkland-islands-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and twenty-three years and seven months. The distance to to Stansted Airport Rail Station is 4.5 miles; to Harlow Mill Rail Station is 5.3 miles; to Harlow Town Rail Station is 6.5 miles; to Audley End Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Falkland Islands Company Limited is a Private Limited Company. The company registration number is 00074300. Falkland Islands Company Limited has been working since 09 July 1902. The present status of the company is Active. The registered address of Falkland Islands Company Limited is Kenburgh Court 133 137 South Street Bishop S Stortford Hertfordshire Cm23 3hx. . FOSTER, John Laurence is a Director of the company. IRONSIDE, Kevin John is a Director of the company. MCMANUS, Joseph Graham is a Director of the company. ROWLAND, Edmund Lloyd is a Director of the company. SAWLE, Richard is a Director of the company. Secretary BECK, Michael William has been resigned. Secretary FOSTER, John Laurence has been resigned. Secretary HAZELTON, Charles Albert has been resigned. Secretary IVINS, James Browell has been resigned. Secretary KNIGHTLEY, Anthony Maurice has been resigned. Secretary WEST, Michael David has been resigned. Director BLYTH, Matthew has been resigned. Director CASTLE, David Peter has been resigned. Director COTTAM, Harold has been resigned. Director FOSTER, John Laurence has been resigned. Director GAINHAM, John Henry has been resigned. Director HUDD, David Leslie has been resigned. Director IVINS, James Browell has been resigned. Director KNIGHTLEY, Anthony Maurice has been resigned. Director LEWIS, Paul Lyndon has been resigned. Director MARSH, James Norman Laurence has been resigned. Director MCERLAIN, David Patrick has been resigned. Director MCGREAL, Bryan has been resigned. Director MOSEY, Stuart David Houlden has been resigned. Director MUIRHEAD, Hugh Spencer has been resigned. Director SPINK, Roger Kenneth has been resigned. Director TERENCE GEORGE, Spruce has been resigned. Director WALLACE, George Roger has been resigned. The company operates in "Development of building projects".


Current Directors

Director
FOSTER, John Laurence
Appointed Date: 28 June 2011
68 years old
Director
IRONSIDE, Kevin John
Appointed Date: 30 June 2014
55 years old
Director
MCMANUS, Joseph Graham
Appointed Date: 28 June 2011
69 years old
Director
ROWLAND, Edmund Lloyd
Appointed Date: 09 February 2015
40 years old
Director
SAWLE, Richard
Appointed Date: 03 November 2014
72 years old

Resigned Directors

Secretary
BECK, Michael William
Resigned: 22 August 2011
Appointed Date: 28 June 2011
Secretary
FOSTER, John Laurence
Resigned: 28 June 2011
Appointed Date: 15 November 2006
Secretary
HAZELTON, Charles Albert
Resigned: 06 April 1998
Secretary
IVINS, James Browell
Resigned: 25 February 2011
Appointed Date: 12 July 2007
Secretary
KNIGHTLEY, Anthony Maurice
Resigned: 31 March 2006
Appointed Date: 06 April 1998
Secretary
WEST, Michael David
Resigned: 15 November 2006
Appointed Date: 01 April 2006
Director
BLYTH, Matthew
Resigned: 31 January 2016
Appointed Date: 13 December 2013
48 years old
Director
CASTLE, David Peter
Resigned: 31 March 2009
Appointed Date: 01 June 2001
73 years old
Director
COTTAM, Harold
Resigned: 31 January 1996
Appointed Date: 01 April 1993
87 years old
Director
FOSTER, John Laurence
Resigned: 12 July 2007
Appointed Date: 21 July 2005
68 years old
Director
GAINHAM, John Henry
Resigned: 04 March 2002
Appointed Date: 16 February 1996
91 years old
Director
HUDD, David Leslie
Resigned: 09 February 2015
Appointed Date: 14 November 2006
80 years old
Director
IVINS, James Browell
Resigned: 25 February 2011
Appointed Date: 12 July 2007
58 years old
Director
KNIGHTLEY, Anthony Maurice
Resigned: 31 March 2006
Appointed Date: 01 September 1998
76 years old
Director
LEWIS, Paul Lyndon
Resigned: 30 June 2014
Appointed Date: 01 April 2009
56 years old
Director
MARSH, James Norman Laurence
Resigned: 26 August 2013
Appointed Date: 08 August 2012
56 years old
Director
MCERLAIN, David Patrick
Resigned: 11 March 1993
78 years old
Director
MCGREAL, Bryan
Resigned: 25 July 2005
86 years old
Director
MOSEY, Stuart David Houlden
Resigned: 26 January 1993
88 years old
Director
MUIRHEAD, Hugh Spencer
Resigned: 02 April 1993
70 years old
Director
SPINK, Roger Kenneth
Resigned: 01 February 2016
Appointed Date: 19 April 1993
66 years old
Director
TERENCE GEORGE, Spruce
Resigned: 25 August 2001
84 years old
Director
WALLACE, George Roger
Resigned: 04 September 2002
Appointed Date: 31 October 1997
79 years old

Persons With Significant Control

Falkland Islands Holdings Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FALKLAND ISLANDS COMPANY LIMITED Events

25 Oct 2016
Full accounts made up to 31 March 2016
31 Aug 2016
Confirmation statement made on 28 August 2016 with updates
03 Feb 2016
Termination of appointment of Roger Kenneth Spink as a director on 1 February 2016
01 Feb 2016
Termination of appointment of Matthew Blyth as a director on 31 January 2016
08 Oct 2015
Full accounts made up to 31 March 2015
...
... and 124 more events
02 Nov 1987
Return made up to 24/07/87; full list of members
11 Jun 1987
New director appointed
03 Jun 1987
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
15 Oct 1986
Full accounts made up to 31 December 1985
15 Oct 1986
Return made up to 29/09/86; full list of members

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