FALCON STRUCTURAL REPAIRS EASTERN LIMITED
HARROW ON THE HILL EURO UNDERPINNING LIMITED

Hellopages » Greater London » Harrow » HA1 3LL

Company number 02609822
Status Active
Incorporation Date 7 May 1991
Company Type Private Limited Company
Address 52 HIGH STREET, HARROW ON THE HILL, MIDDLESEX, HA1 3LL
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Annual return made up to 7 May 2016 with full list of shareholders Statement of capital on 2016-07-19 GBP 100 ; Termination of appointment of Roger Stewart Boddy as a director on 24 May 2016; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of FALCON STRUCTURAL REPAIRS EASTERN LIMITED are www.falconstructuralrepairseastern.co.uk, and www.falcon-structural-repairs-eastern.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and seven months. Falcon Structural Repairs Eastern Limited is a Private Limited Company. The company registration number is 02609822. Falcon Structural Repairs Eastern Limited has been working since 07 May 1991. The present status of the company is Active. The registered address of Falcon Structural Repairs Eastern Limited is 52 High Street Harrow On The Hill Middlesex Ha1 3ll. The company`s financial liabilities are £28.43k. It is £-132.58k against last year. The cash in hand is £103.64k. It is £-78.23k against last year. And the total assets are £271.29k, which is £-103.42k against last year. ROBERTS, Ifor Wyn is a Director of the company. Secretary BODDY, Darren Stewart has been resigned. Secretary EYRE, Richard has been resigned. Secretary LIM, Hong Hoo has been resigned. Director BODDY, Roger Stewart has been resigned. Director BODDY, Susan Margaret has been resigned. Director BURNS, Donald Anthony has been resigned. Director EYRE, Richard has been resigned. Director LAWRENCE, Jean Linda Christine has been resigned. Director LIM, Hong Hoo has been resigned. Director MITCHELL, Brian Peter has been resigned. The company operates in "Other specialised construction activities n.e.c.".


falcon structural repairs eastern Key Finiance

LIABILITIES £28.43k
-83%
CASH £103.64k
-44%
TOTAL ASSETS £271.29k
-28%
All Financial Figures

Current Directors

Director
ROBERTS, Ifor Wyn
Appointed Date: 30 June 2008
72 years old

Resigned Directors

Secretary
BODDY, Darren Stewart
Resigned: 11 March 2011
Appointed Date: 01 January 2006

Secretary
EYRE, Richard
Resigned: 01 October 1992

Secretary
LIM, Hong Hoo
Resigned: 31 December 2005
Appointed Date: 25 September 1992

Director
BODDY, Roger Stewart
Resigned: 24 May 2016
71 years old

Director
BODDY, Susan Margaret
Resigned: 30 June 2008
Appointed Date: 26 May 1998
71 years old

Director
BURNS, Donald Anthony
Resigned: 01 October 1994
Appointed Date: 01 May 1994
82 years old

Director
EYRE, Richard
Resigned: 01 October 1992
65 years old

Director
LAWRENCE, Jean Linda Christine
Resigned: 01 March 2001
Appointed Date: 13 July 1998
69 years old

Director
LIM, Hong Hoo
Resigned: 26 May 1998
Appointed Date: 25 September 1992
71 years old

Director
MITCHELL, Brian Peter
Resigned: 01 April 1995
Appointed Date: 15 December 1993
75 years old

FALCON STRUCTURAL REPAIRS EASTERN LIMITED Events

19 Jul 2016
Annual return made up to 7 May 2016 with full list of shareholders
Statement of capital on 2016-07-19
  • GBP 100

31 May 2016
Termination of appointment of Roger Stewart Boddy as a director on 24 May 2016
15 Feb 2016
Total exemption small company accounts made up to 30 June 2015
04 Jun 2015
Annual return made up to 7 May 2015 with full list of shareholders
Statement of capital on 2015-06-04
  • GBP 100

15 Dec 2014
Total exemption small company accounts made up to 30 June 2014
...
... and 77 more events
15 Aug 1991
Accounting reference date notified as 30/06

16 May 1991
Director resigned;new director appointed

16 May 1991
Secretary resigned;new secretary appointed

16 May 1991
Registered office changed on 16/05/91 from: 110 whitchurch rd cardiff CF4 3LY

07 May 1991
Incorporation

FALCON STRUCTURAL REPAIRS EASTERN LIMITED Charges

10 May 1995
Fixed and floating charge
Delivered: 13 May 1995
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 May 1993
Debenture
Delivered: 18 May 1993
Status: Satisfied on 1 October 2003
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…