FALLOW CONSTRUCTION & DEVELOPMENTS LTD
HARROGATE

Hellopages » North Yorkshire » Harrogate » HG1 1BX

Company number 05037022
Status Active
Incorporation Date 6 February 2004
Company Type Private Limited Company
Address BULMER & CO, 2 MOUNT PARADE, HARROGATE, NORTH YORKSHIRE, HG1 1BX
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 6 February 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 1,000 . The most likely internet sites of FALLOW CONSTRUCTION & DEVELOPMENTS LTD are www.fallowconstructiondevelopments.co.uk, and www.fallow-construction-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Fallow Construction Developments Ltd is a Private Limited Company. The company registration number is 05037022. Fallow Construction Developments Ltd has been working since 06 February 2004. The present status of the company is Active. The registered address of Fallow Construction Developments Ltd is Bulmer Co 2 Mount Parade Harrogate North Yorkshire Hg1 1bx. . FALLOW, Alison is a Secretary of the company. FALLOW, Alison is a Director of the company. FALLOW, Andrew is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
FALLOW, Alison
Appointed Date: 06 February 2004
Director
FALLOW, Alison
Appointed Date: 06 February 2004
58 years old
Director
FALLOW, Andrew
Appointed Date: 06 February 2004
61 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 February 2004
Appointed Date: 06 February 2004

Persons With Significant Control

Mr Andrew Fallow
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

FALLOW CONSTRUCTION & DEVELOPMENTS LTD Events

10 Feb 2017
Confirmation statement made on 6 February 2017 with updates
07 Oct 2016
Total exemption small company accounts made up to 31 December 2015
22 Feb 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 1,000
22 Feb 2016
Director's details changed for Andrew Fallow on 1 January 2016
22 Feb 2016
Director's details changed for Alison Fallow on 1 January 2016
...
... and 35 more events
20 Mar 2004
Particulars of mortgage/charge
14 Feb 2004
Ad 06/02/04--------- £ si 999@1=999 £ ic 1/1000
14 Feb 2004
Accounting reference date shortened from 28/02/05 to 31/12/04
06 Feb 2004
Secretary resigned
06 Feb 2004
Incorporation

FALLOW CONSTRUCTION & DEVELOPMENTS LTD Charges

23 May 2008
Legal mortgage
Delivered: 30 May 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 2 eastfield avenue, haxby, york assigns the goodwill of all…
14 May 2008
Debenture
Delivered: 17 May 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
7 June 2006
Legal mortgage
Delivered: 10 June 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a 61B, grimbald road, knaresborough…
19 December 2005
Legal mortgage
Delivered: 23 December 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 5 malthouse lane, burn bridge, harrogate…
26 March 2004
Legal mortgage
Delivered: 1 April 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a 2 batchelor gardens harrogate. With…
19 March 2004
Legal mortgage
Delivered: 20 March 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The property at plot 2 to the north side of frimbald road…
19 March 2004
Legal mortgage
Delivered: 20 March 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The property at plot 1 to the north side of grimbald road…

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