FALTON CONSTRUCTION LIMITED
DUNGANNON


Company number NI041564
Status Active
Incorporation Date 21 September 2001
Company Type Private Limited Company
Address MULLAGHMORE, GLEBE DONAGHMORE, DUNGANNON, BT70 1QT
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 21 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 21 September 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 10,500 . The most likely internet sites of FALTON CONSTRUCTION LIMITED are www.faltonconstruction.co.uk, and www.falton-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. Falton Construction Limited is a Private Limited Company. The company registration number is NI041564. Falton Construction Limited has been working since 21 September 2001. The present status of the company is Active. The registered address of Falton Construction Limited is Mullaghmore Glebe Donaghmore Dungannon Bt70 1qt. . HETHERIGTON, Adrian Joh is a Secretary of the company. FALOON, Michael Wiilliam is a Director of the company. HAMILL, Vivian is a Director of the company. HETHERINGTON, Adrian John is a Director of the company. Director HARRISON, Malcolm Joseph has been resigned. Director KANE, Dorothy May has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
HETHERIGTON, Adrian Joh
Appointed Date: 21 September 2001
Director
FALOON, Michael Wiilliam
Appointed Date: 10 October 2001
52 years old
Director
HAMILL, Vivian
Appointed Date: 08 January 2004
52 years old
Director
HETHERINGTON, Adrian John
Appointed Date: 10 October 2001
62 years old

Resigned Directors

Director
HARRISON, Malcolm Joseph
Resigned: 10 October 2001
Appointed Date: 21 September 2001
51 years old
Director
KANE, Dorothy May
Resigned: 10 October 2001
Appointed Date: 21 September 2001
89 years old

Persons With Significant Control

Mr Michael William Faloon
Notified on: 21 September 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Vivian Hamill
Notified on: 21 September 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Adrian John Hetherington
Notified on: 21 September 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FALTON CONSTRUCTION LIMITED Events

12 Oct 2016
Confirmation statement made on 21 September 2016 with updates
17 Jun 2016
Total exemption small company accounts made up to 30 September 2015
05 Oct 2015
Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 10,500
29 Jun 2015
Total exemption small company accounts made up to 30 September 2014
07 Oct 2014
Annual return made up to 21 September 2014 with full list of shareholders
Statement of capital on 2014-10-07
  • GBP 10,500
...
... and 48 more events
11 Oct 2001
Resolution to change name
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
21 Sep 2001
Pars re dirs/sit reg off
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
21 Sep 2001
Memorandum
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
21 Sep 2001
Decln complnce reg new co
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
21 Sep 2001
Articles
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FALTON CONSTRUCTION LIMITED Charges

12 August 2009
Mortgage or charge
Delivered: 13 August 2009
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies mortgage and charge. All that and those the…
25 August 2006
Solicitors letter of undertaking
Delivered: 5 September 2006
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies solicitors' undertaking. The company's property…
25 August 2006
Solicitors letter of undertaking
Delivered: 5 September 2006
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies solicitors' undertaking. The company's property…
23 March 2004
Mortgage or charge
Delivered: 29 March 2004
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Solicitors undertaking all monies. To hold the deeds of the…
12 March 2004
Mortgage or charge
Delivered: 18 March 2004
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies solicitors undertaking to hold the deeds of the…
19 February 2004
Mortgage or charge
Delivered: 24 February 2004
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Mortgage debenture - all monies (a) a specific equitable…

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