M. FALLOWS LIMITED
BURY ST EDMUNDS


Company number 01114623
Status Active
Incorporation Date 21 May 1973
Company Type Private Limited Company
Address COPPER BEECH COPPER BEECH, GRINDLE GARDENS, BURY ST EDMUNDS, SUFFOLK, IP33 2GQ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Micro company accounts made up to 27 June 2016; Confirmation statement made on 28 December 2016 with updates; Total exemption small company accounts made up to 27 June 2015. The most likely internet sites of M. FALLOWS LIMITED are www.mfallows.co.uk, and www.m-fallows.co.uk. The predicted number of employees is 10 to 20. The company’s age is fifty-two years and nine months. M Fallows Limited is a Private Limited Company. The company registration number is 01114623. M Fallows Limited has been working since 21 May 1973. The present status of the company is Active. The registered address of M Fallows Limited is Copper Beech Copper Beech Grindle Gardens Bury St Edmunds Suffolk Ip33 2gq. The company`s financial liabilities are £224.96k. It is £143.8k against last year. And the total assets are £360.78k, which is £351.74k against last year. FALLOWS, Hazel Vina Carole is a Secretary of the company. FALLOWS, Michael is a Director of the company. Director FALLOWS, Brian James has been resigned. Director FALLOWS, David Keith has been resigned. Director FALLOWS, Hazel Vina Carole has been resigned. Director FALLOWS, Michael has been resigned. Director PARROTT, Denise Ann has been resigned. The company operates in "Other letting and operating of own or leased real estate".


m. fallows Key Finiance

LIABILITIES £224.96k
+177%
CASH n/a
TOTAL ASSETS £360.78k
+3887%
All Financial Figures

Current Directors

Secretary
FALLOWS, Hazel Vina Carole
Director
FALLOWS, Michael
Appointed Date: 21 May 2007
86 years old

Resigned Directors

Director
FALLOWS, Brian James
Resigned: 21 May 2007
Appointed Date: 05 September 1999
62 years old
Director
FALLOWS, David Keith
Resigned: 21 May 2007
Appointed Date: 05 September 1999
58 years old
Director
FALLOWS, Hazel Vina Carole
Resigned: 19 October 1999
83 years old
Director
FALLOWS, Michael
Resigned: 05 September 1999
86 years old
Director
PARROTT, Denise Ann
Resigned: 21 May 2007
Appointed Date: 05 September 1999
59 years old

Persons With Significant Control

Mr Michael Fallows
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Hazel Vina Carole Fallows
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

M. FALLOWS LIMITED Events

18 Mar 2017
Micro company accounts made up to 27 June 2016
07 Jan 2017
Confirmation statement made on 28 December 2016 with updates
06 Mar 2016
Total exemption small company accounts made up to 27 June 2015
02 Jan 2016
Annual return made up to 28 December 2015 with full list of shareholders
Statement of capital on 2016-01-02
  • GBP 100
28 Feb 2015
Total exemption small company accounts made up to 27 June 2014
...
... and 71 more events
10 Jul 1987
Particulars of mortgage/charge
18 May 1987
Registered office changed on 18/05/87 from: alliance house 60 abbeygate street bury st edmunds suffolk IP33 1LB
02 Apr 1987
Return made up to 31/12/86; full list of members
20 Jun 1986
Full accounts made up to 27 June 1985
12 May 1986
Return made up to 31/12/85; full list of members

M. FALLOWS LIMITED Charges

30 June 1987
Legal charge
Delivered: 10 July 1987
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Land adjoining hill view lime kiln lane, thetford, norfolk.
29 May 1986
Legal charge
Delivered: 6 June 1986
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H & l/h land situate at st. Nicholas street, thetford…
29 April 1986
Legal charge
Delivered: 6 May 1986
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H land at tollgate lane bury st edmunds suffolk.
2 October 1982
Charge
Delivered: 18 October 1982
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H - harringer court, bury st. Edmunds suffolk.
24 July 1981
Legal charge
Delivered: 3 August 1981
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H land at junction of vicarage rd, & lisburn road…
6 October 1980
Mortgage
Delivered: 10 October 1980
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H 105-109 cannon street bury st. Edmunds together with…
6 October 1980
Mortgage
Delivered: 9 October 1980
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H land at cannon street, bury st. Edmunds together with…
22 November 1979
Mortgage
Delivered: 26 November 1979
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H land & premises being land on north side of furze…
19 September 1979
Legal charge
Delivered: 24 September 1979
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Floating charge over the undertaking and all property and…
2 February 1979
Legal mortgage
Delivered: 7 February 1979
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H land at south street, risly, suffolk, together with all…
2 May 1978
Mortgage
Delivered: 11 May 1978
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H lands & premises being plots 2 & 4 the street, hessett…
9 March 1978
Mortgage
Delivered: 16 March 1978
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H plots 2,3 & 4 the street hessett suffolk together with…

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