A E FAULKS LIMITED
MELTON MOWBRAY

Hellopages » Leicestershire » Melton » LE13 1TT

Company number 02784976
Status Active
Incorporation Date 29 January 1993
Company Type Private Limited Company
Address 26 PARK ROAD, MELTON MOWBRAY, LEICESTERSHIRE, LE13 1TT
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c., 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 25 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Director's details changed for Mrs Doreen Joan Faulks on 24 November 2015. The most likely internet sites of A E FAULKS LIMITED are www.aefaulks.co.uk, and www.a-e-faulks.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and nine months. A E Faulks Limited is a Private Limited Company. The company registration number is 02784976. A E Faulks Limited has been working since 29 January 1993. The present status of the company is Active. The registered address of A E Faulks Limited is 26 Park Road Melton Mowbray Leicestershire Le13 1tt. . FROST, Paul Antony is a Secretary of the company. FAULKS, Doreen Joan is a Director of the company. FAULKS, Terence Edward is a Director of the company. FROST, Paul Antony is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director FAULKS, Albert Edward has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
FROST, Paul Antony
Appointed Date: 29 January 1993
Director
FAULKS, Doreen Joan
Appointed Date: 01 April 1993
91 years old
Director
FAULKS, Terence Edward
Appointed Date: 29 January 1993
60 years old
Director
FROST, Paul Antony
Appointed Date: 29 January 1993
63 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 29 January 1993
Appointed Date: 29 January 1993
Director
FAULKS, Albert Edward
Resigned: 29 February 2012
Appointed Date: 01 April 1993
99 years old

Persons With Significant Control

Mr Terence Edward Faulks
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Antony Frost
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

A E FAULKS LIMITED Events

25 Nov 2016
Confirmation statement made on 25 November 2016 with updates
22 Aug 2016
Total exemption small company accounts made up to 31 March 2016
18 Dec 2015
Director's details changed for Mrs Doreen Joan Faulks on 24 November 2015
17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
14 Dec 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 100
...
... and 52 more events
18 Apr 1993
New director appointed
07 Apr 1993
Accounting reference date notified as 31/01
07 Apr 1993
Ad 29/01/93--------- £ si 98@1=98 £ ic 2/100
10 Feb 1993
Secretary resigned
29 Jan 1993
Incorporation

A E FAULKS LIMITED Charges

5 February 2002
Mortgage deed
Delivered: 6 February 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The freehold property known as arnescote farm, stapleford…
4 September 1998
Mortgage deed
Delivered: 12 September 1998
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/Hold property known as land at the back of wharf…
24 June 1993
Debenture
Delivered: 29 June 1993
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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