FALCON WASTE DEVELOPMENT LAND COMPANY LIMITED
BOURNE

Hellopages » Lincolnshire » South Kesteven » PE10 0FF

Company number 05740791
Status Active
Incorporation Date 13 March 2006
Company Type Private Limited Company
Address LARKFLEET HOUSE FALCON WAY, SOUTHFIELDS BUSINESS PARK, BOURNE, LINCOLNSHIRE, ENGLAND, PE10 0FF
Home Country United Kingdom
Nature of Business 39000 - Remediation activities and other waste management services
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 13 March 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 2 ; Appointment of Mrs Deborah Brown as a secretary on 15 April 2016. The most likely internet sites of FALCON WASTE DEVELOPMENT LAND COMPANY LIMITED are www.falconwastedevelopmentlandcompany.co.uk, and www.falcon-waste-development-land-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Falcon Waste Development Land Company Limited is a Private Limited Company. The company registration number is 05740791. Falcon Waste Development Land Company Limited has been working since 13 March 2006. The present status of the company is Active. The registered address of Falcon Waste Development Land Company Limited is Larkfleet House Falcon Way Southfields Business Park Bourne Lincolnshire England Pe10 0ff. . BROWN, Deborah is a Secretary of the company. HICK, Karl Stephen is a Director of the company. Secretary CHADBURN, Christopher Mark has been resigned. Secretary HICK, Karl Stephen has been resigned. Secretary IRWIN, David William has been resigned. Secretary WILSON, Matthew has been resigned. Secretary CHETTLEBURGH'S SECRETARIAL LTD has been resigned. Director COOKE, Adam George Andrew has been resigned. Director COOKE, Peter Edward Delanoix has been resigned. Director MEE, David has been resigned. Director CHETTLEBURGHS LIMITED has been resigned. The company operates in "Remediation activities and other waste management services".


Current Directors

Secretary
BROWN, Deborah
Appointed Date: 15 April 2016

Director
HICK, Karl Stephen
Appointed Date: 19 June 2006
66 years old

Resigned Directors

Secretary
CHADBURN, Christopher Mark
Resigned: 14 April 2016
Appointed Date: 15 June 2012

Secretary
HICK, Karl Stephen
Resigned: 02 March 2007
Appointed Date: 19 June 2006

Secretary
IRWIN, David William
Resigned: 19 June 2006
Appointed Date: 13 March 2006

Secretary
WILSON, Matthew
Resigned: 15 June 2012
Appointed Date: 02 March 2007

Secretary
CHETTLEBURGH'S SECRETARIAL LTD
Resigned: 13 March 2006
Appointed Date: 13 March 2006

Director
COOKE, Adam George Andrew
Resigned: 27 June 2014
Appointed Date: 01 December 2010
63 years old

Director
COOKE, Peter Edward Delanoix
Resigned: 27 June 2014
Appointed Date: 01 December 2010
69 years old

Director
MEE, David
Resigned: 10 August 2009
Appointed Date: 13 March 2006
78 years old

Director
CHETTLEBURGHS LIMITED
Resigned: 13 March 2006
Appointed Date: 13 March 2006

FALCON WASTE DEVELOPMENT LAND COMPANY LIMITED Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Apr 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 2

15 Apr 2016
Appointment of Mrs Deborah Brown as a secretary on 15 April 2016
15 Apr 2016
Registered office address changed from Larkfleet Homes Falcon Way Bourne Lincs PE10 0FF to Larkfleet House Falcon Way Southfields Business Park Bourne Lincolnshire PE10 0FF on 15 April 2016
15 Apr 2016
Termination of appointment of Christopher Mark Chadburn as a secretary on 14 April 2016
...
... and 36 more events
20 Mar 2006
Director resigned
20 Mar 2006
Secretary resigned
20 Mar 2006
New secretary appointed
20 Mar 2006
Registered office changed on 20/03/06 from: temple house 20 holywell row london EC2A 4XH
13 Mar 2006
Incorporation