M E FALCON LTD
WOODBRIDGE EXPEDICT LTD DUKEWELL LIMITED

Hellopages » Suffolk » Suffolk Coastal » IP12 4EA

Company number 04704535
Status Active
Incorporation Date 20 March 2003
Company Type Private Limited Company
Address 5 THROUGH DUNCANS, WOODBRIDGE, SUFFOLK, ENGLAND, IP12 4EA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Resolutions RES15 ‐ Change company name resolution on 2016-05-12 ; Change of name notice; Annual return made up to 20 March 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 100 . The most likely internet sites of M E FALCON LTD are www.mefalcon.co.uk, and www.m-e-falcon.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The distance to to Westerfield Rail Station is 5.7 miles; to Trimley Rail Station is 7.8 miles; to Felixstowe Rail Station is 8.7 miles; to Harwich International Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.M E Falcon Ltd is a Private Limited Company. The company registration number is 04704535. M E Falcon Ltd has been working since 20 March 2003. The present status of the company is Active. The registered address of M E Falcon Ltd is 5 Through Duncans Woodbridge Suffolk England Ip12 4ea. . FALCON, Michael Edward is a Director of the company. Secretary PAGE, Jill has been resigned. Nominee Secretary JPCORS LIMITED has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
FALCON, Michael Edward
Appointed Date: 20 March 2003
58 years old

Resigned Directors

Secretary
PAGE, Jill
Resigned: 11 July 2014
Appointed Date: 20 March 2003
Nominee Secretary
JPCORS LIMITED
Resigned: 25 March 2003
Appointed Date: 20 March 2003
Nominee Director
JPCORD LIMITED
Resigned: 25 March 2003
Appointed Date: 20 March 2003

M E FALCON LTD Events

25 Jun 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-05-12
25 Jun 2016
Change of name notice
29 Apr 2016
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 100
02 Feb 2016
Satisfaction of charge 1 in full
11 Jan 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 36 more events
20 May 2003
Company name changed dukewell LIMITED\certificate issued on 20/05/03
31 Mar 2003
Registered office changed on 31/03/03 from: 17 city business centre lower road london SE16 2XB
31 Mar 2003
Director resigned
31 Mar 2003
Secretary resigned
20 Mar 2003
Incorporation

M E FALCON LTD Charges

19 April 2011
Debenture
Delivered: 6 May 2011
Status: Satisfied on 2 February 2016
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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