FALCON CARRIAGE CO. LIMITED
LONDON

Hellopages » Greater London » Newham » E6 3RX

Company number 04290246
Status Active
Incorporation Date 19 September 2001
Company Type Private Limited Company
Address 4A ROMAN ROAD, EAST HAM, LONDON, E6 3RX
Home Country United Kingdom
Nature of Business 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 19 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 19 September 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 2 . The most likely internet sites of FALCON CARRIAGE CO. LIMITED are www.falconcarriageco.co.uk, and www.falcon-carriage-co.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-four years and three months. The distance to to Bethnal Green Rail Station is 5 miles; to Blackhorse Road Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Falcon Carriage Co Limited is a Private Limited Company. The company registration number is 04290246. Falcon Carriage Co Limited has been working since 19 September 2001. The present status of the company is Active. The registered address of Falcon Carriage Co Limited is 4a Roman Road East Ham London E6 3rx. The company`s financial liabilities are £271.19k. It is £25.88k against last year. And the total assets are £313.13k, which is £12.4k against last year. CROUCHER, Martin Neil is a Secretary of the company. CROUCHER, Martin Neil is a Director of the company. DAVIS, Gary is a Director of the company. Nominee Secretary THEYDON SECRETARIES LIMITED has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Retail trade of motor vehicle parts and accessories".


falcon carriage co. Key Finiance

LIABILITIES £271.19k
+10%
CASH n/a
TOTAL ASSETS £313.13k
+4%
All Financial Figures

Current Directors

Secretary
CROUCHER, Martin Neil
Appointed Date: 19 September 2001
Director
CROUCHER, Martin Neil
Appointed Date: 19 September 2001
62 years old
Director
DAVIS, Gary
Appointed Date: 19 September 2001
58 years old

Resigned Directors

Nominee Secretary
THEYDON SECRETARIES LIMITED
Resigned: 19 September 2001
Appointed Date: 19 September 2001
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 19 September 2001
Appointed Date: 19 September 2001

Persons With Significant Control

Mr Martin Neil Croucher
Notified on: 19 September 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FALCON CARRIAGE CO. LIMITED Events

29 Sep 2016
Confirmation statement made on 19 September 2016 with updates
04 Feb 2016
Total exemption small company accounts made up to 30 September 2015
18 Nov 2015
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 2
29 Apr 2015
Total exemption small company accounts made up to 30 September 2014
04 Dec 2014
Annual return made up to 19 September 2014 with full list of shareholders
Statement of capital on 2014-12-04
  • GBP 2
...
... and 29 more events
05 Oct 2001
New director appointed
26 Sep 2001
Registered office changed on 26/09/01 from: 25 hill road theydon bois epping essex CM16 7LX
26 Sep 2001
Secretary resigned
26 Sep 2001
Director resigned
19 Sep 2001
Incorporation

FALCON CARRIAGE CO. LIMITED Charges

28 February 2003
Debenture
Delivered: 6 March 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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