FALCOMBE
GATESHEAD

Hellopages » Tyne and Wear » Gateshead » NE11 0PJ

Company number 02979436
Status Active
Incorporation Date 11 October 1994
Company Type Private Unlimited Company
Address 1A DUKESWAY COURT, TEAM VALLEY, GATESHEAD, TYNE AND WEAR, NE11 0PJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Confirmation statement made on 11 October 2016 with updates; Full accounts made up to 31 October 2015; Full accounts made up to 31 October 2014. The most likely internet sites of FALCOMBE are www..co.uk, and www..co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and two months. The distance to to Newcastle Rail Station is 2.8 miles; to Blaydon Rail Station is 4.4 miles; to Chester-le-Street Rail Station is 5.4 miles; to Durham Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Falcombe is a Private Unlimited Company. The company registration number is 02979436. Falcombe has been working since 11 October 1994. The present status of the company is Active. The registered address of Falcombe is 1a Dukesway Court Team Valley Gateshead Tyne and Wear Ne11 0pj. . BLAIN, Phillip Nigel is a Secretary of the company. HORROCKS, David James is a Director of the company. IMRIE, Ian is a Director of the company. Secretary WHITELAW, Robert James has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BIESTERFIELD, David Harmon has been resigned. Director BLEWETT, John Kenneth has been resigned. Director CARRE, Martyn Robin has been resigned. Director EDWARDS, Alan George has been resigned. Director FARRELL, Sara Louise has been resigned. Director GILL, Christopher John has been resigned. Director JOUHNING, Christopher Mark has been resigned. Director MCKELLAR, John Farley has been resigned. Director PRESTON, Michael has been resigned. Director RELPH, Adrian has been resigned. Director RENOUF, Alison Jane has been resigned. Director WHITELAW, Robert James has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BLAIN, Phillip Nigel
Appointed Date: 05 January 2007
Director
HORROCKS, David James
Appointed Date: 30 March 2009
66 years old
Director
IMRIE, Ian
Appointed Date: 15 July 2005
70 years old

Resigned Directors

Secretary
WHITELAW, Robert James
Resigned: 05 January 2007
Appointed Date: 11 October 1994
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 October 1994
Appointed Date: 11 October 1994
Director
BIESTERFIELD, David Harmon
Resigned: 27 June 2014
Appointed Date: 27 February 2003
72 years old
Director
BLEWETT, John Kenneth
Resigned: 14 October 1994
Appointed Date: 11 October 1994
77 years old
Director
CARRE, Martyn Robin
Resigned: 18 May 2001
Appointed Date: 13 May 1999
59 years old
Director
EDWARDS, Alan George
Resigned: 13 May 1999
Appointed Date: 11 October 1994
71 years old
Director
FARRELL, Sara Louise
Resigned: 27 February 2003
Appointed Date: 18 May 2001
61 years old
Director
GILL, Christopher John
Resigned: 16 December 2007
Appointed Date: 21 September 2006
63 years old
Director
JOUHNING, Christopher Mark
Resigned: 24 April 2001
Appointed Date: 13 May 1999
64 years old
Director
MCKELLAR, John Farley
Resigned: 02 August 1996
Appointed Date: 18 October 1994
74 years old
Director
PRESTON, Michael
Resigned: 13 May 1999
Appointed Date: 02 August 1996
64 years old
Director
RELPH, Adrian
Resigned: 27 February 2003
Appointed Date: 02 September 2002
58 years old
Director
RENOUF, Alison Jane
Resigned: 27 February 2003
Appointed Date: 13 May 1999
63 years old
Director
WHITELAW, Robert James
Resigned: 05 January 2007
Appointed Date: 27 February 2003
81 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 11 October 1994
Appointed Date: 11 October 1994

Persons With Significant Control

Falcombe Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FALCOMBE Events

20 Oct 2016
Confirmation statement made on 11 October 2016 with updates
05 Aug 2016
Full accounts made up to 31 October 2015
21 Jan 2016
Full accounts made up to 31 October 2014
05 Nov 2015
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 1,517,020
06 Nov 2014
Full accounts made up to 31 October 2013
...
... and 96 more events
11 Nov 1994
Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
11 Nov 1994
£ nc 1000/400000 17/10/94
05 Nov 1994
Accounting reference date notified as 31/10
31 Oct 1994
Secretary resigned;new secretary appointed
11 Oct 1994
Incorporation

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