FALLOWFIELD PROJECTS LTD
FALLOWFIELD BROTHERS LTD.

Hellopages » Lancashire » Lancaster » LA1 1RH

Company number 02316544
Status Active
Incorporation Date 11 November 1988
Company Type Private Limited Company
Address 95 KING STREET, LANCASTER, LA1 1RH
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 5 October 2016 with updates; Total exemption small company accounts made up to 31 May 2016; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of FALLOWFIELD PROJECTS LTD are www.fallowfieldprojects.co.uk, and www.fallowfield-projects.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and one months. Fallowfield Projects Ltd is a Private Limited Company. The company registration number is 02316544. Fallowfield Projects Ltd has been working since 11 November 1988. The present status of the company is Active. The registered address of Fallowfield Projects Ltd is 95 King Street Lancaster La1 1rh. . COUSINS, Christopher James is a Director of the company. FALLOWFIELD, Ward Thomas is a Director of the company. Secretary FALLOWFIELD, James Ernest has been resigned. Secretary FALLOWFIELD, James Ernest has been resigned. Secretary GRAVES, Annette Elizabeth Mary has been resigned. Secretary SHIPPEN, Barry has been resigned. Director FALLOWFIELD, Anne Elizabeth has been resigned. Director FALLOWFIELD, Ernest George has been resigned. Director FALLOWFIELD, James Ernest has been resigned. Director GRAVES, Annette Elizabeth Mary has been resigned. Director GRAVES, Annette Elizabeth Mary has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Director
COUSINS, Christopher James
Appointed Date: 01 October 2010
49 years old
Director
FALLOWFIELD, Ward Thomas
Appointed Date: 12 June 1997
60 years old

Resigned Directors

Secretary
FALLOWFIELD, James Ernest
Resigned: 26 March 2010
Appointed Date: 01 November 2000
Secretary
FALLOWFIELD, James Ernest
Resigned: 01 February 1999
Appointed Date: 05 September 1994
Secretary
GRAVES, Annette Elizabeth Mary
Resigned: 05 September 1994
Secretary
SHIPPEN, Barry
Resigned: 11 November 1999
Appointed Date: 01 February 1999
Director
FALLOWFIELD, Anne Elizabeth
Resigned: 05 September 1994
90 years old
Director
FALLOWFIELD, Ernest George
Resigned: 01 October 2010
Appointed Date: 05 September 1994
84 years old
Director
FALLOWFIELD, James Ernest
Resigned: 08 September 2010
Appointed Date: 05 September 1994
57 years old
Director
GRAVES, Annette Elizabeth Mary
Resigned: 20 February 2012
Appointed Date: 01 October 2010
61 years old
Director
GRAVES, Annette Elizabeth Mary
Resigned: 05 September 1994
61 years old

Persons With Significant Control

Mr Ward Fallowfield
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Annette Elizabeth Graves
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FALLOWFIELD PROJECTS LTD Events

06 Oct 2016
Confirmation statement made on 5 October 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 31 May 2016
23 Feb 2016
Total exemption small company accounts made up to 31 May 2015
03 Nov 2015
Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 15,300
24 Nov 2014
Total exemption small company accounts made up to 31 May 2014
...
... and 80 more events
19 Jan 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
05 Jan 1989
Memorandum and Articles of Association
05 Jan 1989
Registered office changed on 05/01/89 from: 2 baches street london N1 6UB
21 Dec 1988
Company name changed valuebright LIMITED\certificate issued on 22/12/88
11 Nov 1988
Incorporation

FALLOWFIELD PROJECTS LTD Charges

1 June 1998
Debenture
Delivered: 3 June 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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