FALCON PANEL PRODUCTS LIMITED
SHEPPERTON

Hellopages » Surrey » Spelthorne » TW17 8AN

Company number 02013545
Status Active
Incorporation Date 24 April 1986
Company Type Private Limited Company
Address CLOCK HOUSE, STATION APPROACH, SHEPPERTON, MIDDLESEX, TW17 8AN
Home Country United Kingdom
Nature of Business 46730 - Wholesale of wood, construction materials and sanitary equipment
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Confirmation statement made on 12 October 2016 with updates; Full accounts made up to 31 March 2016; Appointment of Mr Gary Miller as a director on 1 April 2016. The most likely internet sites of FALCON PANEL PRODUCTS LIMITED are www.falconpanelproducts.co.uk, and www.falcon-panel-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and eight months. The distance to to Feltham Rail Station is 3.9 miles; to Fulwell Rail Station is 4.9 miles; to Chessington North Rail Station is 6.7 miles; to Brentford Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Falcon Panel Products Limited is a Private Limited Company. The company registration number is 02013545. Falcon Panel Products Limited has been working since 24 April 1986. The present status of the company is Active. The registered address of Falcon Panel Products Limited is Clock House Station Approach Shepperton Middlesex Tw17 8an. . STEAD, Alan George is a Secretary of the company. BACON, Michael James Peter is a Director of the company. BOWLER, Ann is a Director of the company. HOLDSWORTH, Simon David is a Director of the company. MEYER, Montague John is a Director of the company. MILLER, Gary is a Director of the company. PERCIVAL, Mark Lee is a Director of the company. SMITH, Andrew Peter is a Director of the company. TILBURY, Andrew James is a Director of the company. Secretary HOLDSWORTH, Simon David has been resigned. Secretary STEFF, John Charles has been resigned. Director MARTIN, David William Halford has been resigned. Director STEFF, John Charles has been resigned. The company operates in "Wholesale of wood, construction materials and sanitary equipment".


Current Directors

Secretary
STEAD, Alan George
Appointed Date: 15 June 2000
Director
BACON, Michael James Peter
Appointed Date: 16 March 2005
74 years old
Director
BOWLER, Ann
Appointed Date: 02 January 2008
71 years old
Director
HOLDSWORTH, Simon David
Appointed Date: 01 December 1994
69 years old
Director
MEYER, Montague John

80 years old
Director
MILLER, Gary
Appointed Date: 01 April 2016
56 years old
Director
PERCIVAL, Mark Lee
Appointed Date: 29 May 2010
67 years old
Director
SMITH, Andrew Peter
Appointed Date: 17 December 2004
66 years old
Director
TILBURY, Andrew James
Appointed Date: 17 December 2004
66 years old

Resigned Directors

Secretary
HOLDSWORTH, Simon David
Resigned: 15 June 2000
Appointed Date: 01 January 1996
Secretary
STEFF, John Charles
Resigned: 31 December 1995
Director
MARTIN, David William Halford
Resigned: 04 August 2008
88 years old
Director
STEFF, John Charles
Resigned: 01 December 1994
93 years old

Persons With Significant Control

Consolidated Timber Holdings Ltd
Notified on: 7 April 2016
Nature of control: Ownership of shares – 75% or more

FALCON PANEL PRODUCTS LIMITED Events

26 Oct 2016
Confirmation statement made on 12 October 2016 with updates
19 Oct 2016
Full accounts made up to 31 March 2016
20 May 2016
Appointment of Mr Gary Miller as a director on 1 April 2016
16 Oct 2015
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 50,000
04 Oct 2015
Full accounts made up to 31 March 2015
...
... and 97 more events
17 Jul 1986
Accounting reference date notified as 31/03
16 Jul 1986
Company name changed unitpine LIMITED\certificate issued on 16/07/86
25 Jun 1986
Registered office changed on 25/06/86 from: epworth house 25/35 city road london EC1Y 1AA
25 Jun 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
24 Apr 1986
Incorporation

FALCON PANEL PRODUCTS LIMITED Charges

23 July 2014
Charge code 0201 3545 0007
Delivered: 3 August 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
17 August 2004
Fixed charge supplemental to a guarantee & debenture dated 21ST november 2000 and
Delivered: 27 August 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: By way of fixed charge all right title and interest of the…
26 March 2004
Fixed and floating charge
Delivered: 30 March 2004
Status: Outstanding
Persons entitled: Fortis Commercial Finance Limited
Description: (I) by way of fixed charge any present or future debt the…
21 November 2000
Guarantee & debenture
Delivered: 30 November 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 June 2000
Guarantee & debenture
Delivered: 27 June 2000
Status: Satisfied on 16 April 2015
Persons entitled: Barclays Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…
30 May 1995
Fixed and floating charge
Delivered: 7 June 1995
Status: Satisfied on 26 August 2000
Persons entitled: Midland Bank PLC
Description: Fixed charge on all goodwill and uncalled capital for the…
15 July 1987
Fixed and floating charge
Delivered: 5 August 1987
Status: Satisfied on 30 January 2001
Persons entitled: Midland Bank PLC
Description: Fixed charge over all book debts & other debts owing to the…

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