Company number 01418272
Status Active
Incorporation Date 9 May 1979
Company Type Private Limited Company
Address 2249 STRATFORD ROAD, HOCKLEY HEATH, SOLIHULL, WEST MIDLANDS, B94 6NS
Home Country United Kingdom
Nature of Business 46130 - Agents involved in the sale of timber and building materials
Phone, email, etc
Since the company registration ninety-two events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of L.A. FALLON LIMITED are www.lafallon.co.uk, and www.l-a-fallon.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and nine months. L A Fallon Limited is a Private Limited Company.
The company registration number is 01418272. L A Fallon Limited has been working since 09 May 1979.
The present status of the company is Active. The registered address of L A Fallon Limited is 2249 Stratford Road Hockley Heath Solihull West Midlands B94 6ns. . JERROM SECRETARIAL SERVICES LIMITED is a Secretary of the company. FALLON, Liam Anthony is a Director of the company. Secretary FALLON, Dolores has been resigned. Director FALLON, Dolores has been resigned. The company operates in "Agents involved in the sale of timber and building materials".
Current Directors
Secretary
JERROM SECRETARIAL SERVICES LIMITED
Appointed Date: 25 July 2013
Resigned Directors
Persons With Significant Control
Mr Liam Anthony Fallon
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more
L.A. FALLON LIMITED Events
22 Feb 2017
Total exemption small company accounts made up to 31 May 2016
07 Feb 2017
Confirmation statement made on 31 December 2016 with updates
25 Feb 2016
Total exemption small company accounts made up to 31 May 2015
19 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-19
20 Jan 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 82 more events
18 Jun 1987
Return made up to 31/12/86; full list of members
30 May 1986
Accounts for a small company made up to 31 May 1985
30 May 1986
Return made up to 31/12/85; full list of members
18 Nov 1981
Particulars of mortgage/charge
09 May 1979
Incorporation
5 May 1995
Mortgage
Delivered: 16 May 1995
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a 162 brighton road, balsall heath…
7 September 1988
Single debenture
Delivered: 8 September 1988
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 February 1988
Debenture
Delivered: 12 February 1988
Status: Satisfied
on 8 September 1988
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Fixed and floating charges over the undertaking and all…
12 November 1984
Legal charge
Delivered: 21 November 1984
Status: Satisfied
on 8 September 1988
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All that land adjoining 156 brighton road balsall heath…
17 October 1981
Legal mortgage
Delivered: 4 November 1981
Status: Satisfied
on 24 March 2004
Persons entitled: Bank of Ireland
Description: 48 newport road balsall heath birmingham title no wk 215178.
7 March 1980
Legal charge
Delivered: 12 March 1980
Status: Satisfied
on 8 September 1988
Persons entitled: Bank of Ireland.
Description: 155 brighton road balsall heath. Birmingham.