FALLOON BROTHERS (LISBURN) LIMITED
HILLSBOROUGH


Company number NI007934
Status Active
Incorporation Date 10 June 1970
Company Type Private Limited Company
Address EGLANTINE LODGE, 276 LISBURN ROAD, HILLSBOROUGH, CO DOWN, BT26 6AA
Home Country United Kingdom
Nature of Business 01500 - Mixed farming, 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Confirmation statement made on 7 November 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 7 November 2015 Statement of capital on 2015-12-08 GBP 6,500 . The most likely internet sites of FALLOON BROTHERS (LISBURN) LIMITED are www.falloonbrotherslisburn.co.uk, and www.falloon-brothers-lisburn.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-five years and five months. Falloon Brothers Lisburn Limited is a Private Limited Company. The company registration number is NI007934. Falloon Brothers Lisburn Limited has been working since 10 June 1970. The present status of the company is Active. The registered address of Falloon Brothers Lisburn Limited is Eglantine Lodge 276 Lisburn Road Hillsborough Co Down Bt26 6aa. . FALLOON, Elizabeth Irene is a Secretary of the company. FALLOON, Andrew Edmund Alexander is a Director of the company. FALLOON, Elizabeth Irene is a Director of the company. Secretary FALLOON, William Edmund has been resigned. The company operates in "Mixed farming".


Current Directors

Secretary
FALLOON, Elizabeth Irene
Appointed Date: 06 November 2014

Director

Director

Resigned Directors

Secretary
FALLOON, William Edmund
Resigned: 06 November 2014

Persons With Significant Control

Mrs Elizabeth Irene Falloon
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

FALLOON BROTHERS (LISBURN) LIMITED Events

21 Nov 2016
Confirmation statement made on 7 November 2016 with updates
02 Nov 2016
Total exemption small company accounts made up to 31 January 2016
08 Dec 2015
Annual return made up to 7 November 2015
Statement of capital on 2015-12-08
  • GBP 6,500

28 Oct 2015
Total exemption small company accounts made up to 31 January 2015
01 Apr 2015
Total exemption small company accounts made up to 31 January 2014
...
... and 93 more events
09 Jul 1970
Situation of reg office

10 Jun 1970
Articles
10 Jun 1970
Statement of nominal cap

10 Jun 1970
Decl on compl on incorp

10 Jun 1970
Memorandum

FALLOON BROTHERS (LISBURN) LIMITED Charges

30 December 1987
Mortgage
Delivered: 5 January 1988
Status: Satisfied on 4 June 1990
Persons entitled: Northern Bank Limited
Description: Richhill, county armagh.
30 December 1987
Floating charge
Delivered: 5 January 1988
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: Undertaking & all property & assets present & future…
30 December 1987
Mortgage
Delivered: 5 January 1988
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: Land at lisnatrunk, lambeg, county down folio 591 county…