FALKLAND ISLANDS TRADING COMPANY LIMITED(THE)
BISHOP'S STORTFORD

Hellopages » Hertfordshire » East Hertfordshire » CM23 3HX

Company number 00591234
Status Active
Incorporation Date 1 October 1957
Company Type Private Limited Company
Address KENBURGH COURT, 133-137 SOUTH STREET, BISHOP'S STORTFORD, HERFORDSHIRE, CM23 3HX
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration one hundred and twenty 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; Full accounts made up to 31 March 2015. The most likely internet sites of FALKLAND ISLANDS TRADING COMPANY LIMITED(THE) are www.falklandislandstradingcompany.co.uk, and www.falkland-islands-trading-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-eight years and two 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 Trading Company Limited The is a Private Limited Company. The company registration number is 00591234. Falkland Islands Trading Company Limited The has been working since 01 October 1957. The present status of the company is Active. The registered address of Falkland Islands Trading Company Limited The is Kenburgh Court 133 137 South Street Bishop S Stortford Herfordshire Cm23 3hx. . FOSTER, John Laurence is a Director of the company. ROWLAND, Edmund Lloyd is a Director of the company. 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 COTTAM, Harold 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 MCGREAL, Bryan has been resigned. Director MOSEY, Stuart David Houlden has been resigned. Director MUIRHEAD, Hugh Spencer has been resigned. Director WALLACE, George Roger has been resigned. Director WEST, Michael David has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Director
FOSTER, John Laurence
Appointed Date: 21 July 2005
67 years old
Director
ROWLAND, Edmund Lloyd
Appointed Date: 09 February 2015
40 years old

Resigned Directors

Secretary
FOSTER, John Laurence
Resigned: 12 July 2007
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
COTTAM, Harold
Resigned: 31 January 1996
Appointed Date: 01 April 1993
87 years old
Director
GAINHAM, John Henry
Resigned: 04 March 2002
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
57 years old
Director
KNIGHTLEY, Anthony Maurice
Resigned: 31 March 2006
Appointed Date: 01 September 1998
75 years old
Director
MCGREAL, Bryan
Resigned: 25 July 2005
85 years old
Director
MOSEY, Stuart David Houlden
Resigned: 26 January 1993
88 years old
Director
MUIRHEAD, Hugh Spencer
Resigned: 02 April 1993
69 years old
Director
WALLACE, George Roger
Resigned: 04 September 2002
79 years old
Director
WEST, Michael David
Resigned: 15 November 2006
Appointed Date: 07 February 2006
65 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 TRADING COMPANY LIMITED(THE) Events

25 Oct 2016
Full accounts made up to 31 March 2016
02 Sep 2016
Confirmation statement made on 28 August 2016 with updates
08 Oct 2015
Full accounts made up to 31 March 2015
28 Aug 2015
Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 400,000
11 Feb 2015
Appointment of Mr Edmund Lloyd Rowland as a director on 9 February 2015
...
... and 110 more events
15 Oct 1987
Return made up to 24/07/87; full list of members
24 Jun 1987
New director appointed
01 May 1987
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
17 Oct 1986
Full accounts made up to 31 March 1986
17 Oct 1986
Return made up to 29/09/86; full list of members

FALKLAND ISLANDS TRADING COMPANY LIMITED(THE) Charges

21 June 2004
Debenture
Delivered: 24 June 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 March 1993
Supplemental debenture
Delivered: 11 March 1993
Status: Satisfied on 3 February 1998
Persons entitled: Samuel Montague & Co Limited as Trustee for the Lenders
Description: The companys property and the proceeds of sale thereof and…
4 April 1991
Deed of debenture
Delivered: 8 April 1991
Status: Satisfied on 3 February 1998
Persons entitled: Samuel Montagu & Co Limited(As Trustee for the Lenders)
Description: See form 395/m/52/l for full details. Fixed and floating…

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