FALON NAMEPLATES LIMITED
BEDLINGTON

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Company number 03633066
Status Active
Incorporation Date 17 September 1998
Company Type Private Limited Company
Address UNITS 10- STEPHENSON COURT, BARRINGTON INDUSTRIAL ESTATE, BEDLINGTON, NORTHUMBERLAND, NE22 7DN
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 17 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of FALON NAMEPLATES LIMITED are www.falonnameplates.co.uk, and www.falon-nameplates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. The distance to to Morpeth Rail Station is 4 miles; to Cramlington Rail Station is 4 miles; to Widdrington Rail Station is 6.8 miles; to Newcastle Airport Metro is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Falon Nameplates Limited is a Private Limited Company. The company registration number is 03633066. Falon Nameplates Limited has been working since 17 September 1998. The present status of the company is Active. The registered address of Falon Nameplates Limited is Units 10 Stephenson Court Barrington Industrial Estate Bedlington Northumberland Ne22 7dn. . MORE, Fiona Margaret is a Secretary of the company. MORE, Fiona Margaret is a Director of the company. MORE, Kenneth is a Director of the company. Nominee Secretary THOMAS, Howard has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
MORE, Fiona Margaret
Appointed Date: 17 September 1998
Director
MORE, Fiona Margaret
Appointed Date: 18 September 2008
66 years old
Director
MORE, Kenneth
Appointed Date: 17 September 1998
69 years old

Resigned Directors

Nominee Secretary
THOMAS, Howard
Resigned: 17 September 1998
Appointed Date: 17 September 1998
Nominee Director
TESTER, William Andrew Joseph
Resigned: 17 September 1998
Appointed Date: 17 September 1998
63 years old

Persons With Significant Control

Mr Kenneth More
Notified on: 1 June 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Fiona Margaret More
Notified on: 1 June 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FALON NAMEPLATES LIMITED Events

20 Mar 2017
Total exemption full accounts made up to 31 December 2016
29 Sep 2016
Confirmation statement made on 17 September 2016 with updates
03 Jun 2016
Total exemption small company accounts made up to 31 December 2015
21 Oct 2015
Registration of charge 036330660003, created on 16 October 2015
19 Oct 2015
Satisfaction of charge 1 in full
...
... and 43 more events
21 Oct 1998
New secretary appointed
21 Oct 1998
New director appointed
21 Oct 1998
Director resigned
21 Oct 1998
Registered office changed on 21/10/98 from: 16 st john street london EC1M 4AY
17 Sep 1998
Incorporation

FALON NAMEPLATES LIMITED Charges

16 October 2015
Charge code 0363 3066 0003
Delivered: 21 October 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: All freehold and leasehold property owned by the company at…
11 August 2003
All assets debenture
Delivered: 27 August 2003
Status: Satisfied on 19 October 2015
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
20 October 1998
Debenture
Delivered: 23 October 1998
Status: Satisfied on 19 October 2015
Persons entitled: Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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