Company number 02232976
Status Active
Incorporation Date 21 March 1988
Company Type Private Limited Company
Address 1A GEORGE STREET, HINCKLEY, LEICESTERSHIRE, ENGLAND, LE10 0AL
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc
Since the company registration eighty-one events have happened. The last three records are Director's details changed for Mr Stephen John Faulkner on 11 January 2017; Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
GBP 1,000
; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of FAULKNER & COMPANY COMMERCIAL LIMITED are www.faulknercompanycommercial.co.uk, and www.faulkner-company-commercial.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and nine months. The distance to to Nuneaton Rail Station is 3.9 miles; to Bedworth Rail Station is 5.8 miles; to Coventry Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Faulkner Company Commercial Limited is a Private Limited Company.
The company registration number is 02232976. Faulkner Company Commercial Limited has been working since 21 March 1988.
The present status of the company is Active. The registered address of Faulkner Company Commercial Limited is 1a George Street Hinckley Leicestershire England Le10 0al. The company`s financial liabilities are £175.72k. It is £26.69k against last year. The cash in hand is £0.36k. It is £0.27k against last year. And the total assets are £56.14k, which is £-181.44k against last year. FAULKNER, Stephen John is a Director of the company. Secretary ENGLAND, Douglas Roy has been resigned. Secretary FAULKNER, Eric Thomas has been resigned. Director ALLEN, Usha has been resigned. Director ENGLAND, Douglas Roy has been resigned. Director FAULKNER, Stephen John has been resigned. The company operates in "Real estate agencies".
faulkner & company commercial Key Finiance
LIABILITIES
£175.72k
+17%
CASH
£0.36k
+287%
TOTAL ASSETS
£56.14k
-77%
All Financial Figures
Current Directors
Resigned Directors
Director
ALLEN, Usha
Resigned: 23 November 2015
Appointed Date: 06 March 2015
55 years old
FAULKNER & COMPANY COMMERCIAL LIMITED Events
12 Jan 2017
Director's details changed for Mr Stephen John Faulkner on 11 January 2017
21 Jun 2016
Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
08 May 2016
Total exemption small company accounts made up to 31 July 2015
23 Nov 2015
Termination of appointment of Usha Allen as a director on 23 November 2015
23 Nov 2015
Appointment of Mr Stephen John Faulkner as a director on 23 November 2015
...
... and 71 more events
27 Jun 1988
Director resigned;new director appointed
21 Jun 1988
Company name changed perfectrush LIMITED\certificate issued on 22/06/88
17 Jun 1988
Resolutions
-
SRES01 ‐
Special resolution of alteration of Memorandum of Association
17 Jun 1988
Resolutions
-
SRES01 ‐
Special resolution of alteration of Memorandum of Association
21 July 2003
Debenture
Delivered: 1 August 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 April 1999
Legal charge
Delivered: 13 April 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 94 castle st,hinckley,leicester,leicestershire; lt 262064.
1 April 1999
Legal charge
Delivered: 9 April 1999
Status: Satisfied
on 25 May 2000
Persons entitled: Gary Peter Burton and Michelle Janice Burton
Description: F/H property no 94 castle street hinckley leicestershire…
11 March 1997
Debenture
Delivered: 20 March 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…