FALCON ENGINEERING PRODUCTIONS LIMITED
BIRMINGHAM


Company number 02164948
Status Active
Incorporation Date 16 September 1987
Company Type Private Limited Company
Address 67 DARWIN STREET, HIGHGATE, BIRMINGHAM, B16 0TP
Home Country United Kingdom
Nature of Business 25940 - Manufacture of fasteners and screw machine products
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 31 December 2016 with updates; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-02-12 GBP 2 . The most likely internet sites of FALCON ENGINEERING PRODUCTIONS LIMITED are www.falconengineeringproductions.co.uk, and www.falcon-engineering-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and one months. Falcon Engineering Productions Limited is a Private Limited Company. The company registration number is 02164948. Falcon Engineering Productions Limited has been working since 16 September 1987. The present status of the company is Active. The registered address of Falcon Engineering Productions Limited is 67 Darwin Street Highgate Birmingham B16 0tp. . BEALE, Clare Elizabeth is a Director of the company. FOSTER, Lawrence Arthur is a Director of the company. Secretary FOSTER, Lawrence Arthur has been resigned. Director FOSTER, Ernest Hugh has been resigned. Director FOSTER, Ernest Hugh has been resigned. Director HARDY, Michael John has been resigned. The company operates in "Manufacture of fasteners and screw machine products".


Current Directors

Director
BEALE, Clare Elizabeth
Appointed Date: 20 November 2015
57 years old

Director

Resigned Directors

Secretary
FOSTER, Lawrence Arthur
Resigned: 30 April 2000

Director
FOSTER, Ernest Hugh
Resigned: 20 November 2015
Appointed Date: 30 April 2000
92 years old

Director
FOSTER, Ernest Hugh
Resigned: 29 April 1997
92 years old

Director
HARDY, Michael John
Resigned: 30 April 2000
Appointed Date: 27 October 1996
89 years old

Persons With Significant Control

Mr Lawrence Arthur Foster
Notified on: 31 December 2016
69 years old
Nature of control: Ownership of shares – 75% or more

FALCON ENGINEERING PRODUCTIONS LIMITED Events

20 Feb 2017
Total exemption small company accounts made up to 30 April 2016
18 Jan 2017
Confirmation statement made on 31 December 2016 with updates
12 Feb 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 2

26 Jan 2016
Total exemption small company accounts made up to 30 April 2015
25 Nov 2015
Appointment of Miss Clare Elizabeth Beale as a director on 20 November 2015
...
... and 69 more events
02 Nov 1987
Wd 21/10/87 pd 16/09/87--------- £ si 2@1

09 Oct 1987
New director appointed

09 Oct 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed

09 Oct 1987
Registered office changed on 09/10/87 from: 61 fairview ave wigmore gillingham kent ME8 oqp

16 Sep 1987
Incorporation

FALCON ENGINEERING PRODUCTIONS LIMITED Charges

29 April 1997
Legal charge
Delivered: 6 May 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 67 and 68 darwin street highgate birmingham west midlands…
4 March 1994
Debenture
Delivered: 11 March 1994
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 November 1988
Mortgage debenture
Delivered: 6 December 1988
Status: Satisfied on 18 June 1994
Persons entitled: T. S. B. England & Wales PLC.
Description: Fixed and floating charges over the undertaking and all…