Company number 04290843
Status Active
Incorporation Date 20 September 2001
Company Type Private Limited Company
Address ABBEY HOUSE, 51 HIGH STREET, SAFFRON WALDEN, ESSEX, CB10 1AF
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 20 September 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-11-09
GBP 100
. The most likely internet sites of FAULL & COMPANY LIMITED are www.faullcompany.co.uk, and www.faull-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. The distance to to Whittlesford Parkway Rail Station is 6.4 miles; to Elsenham Rail Station is 7.1 miles; to Stansted Airport Rail Station is 9.3 miles; to Shelford (Cambs) Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Faull Company Limited is a Private Limited Company.
The company registration number is 04290843. Faull Company Limited has been working since 20 September 2001.
The present status of the company is Active. The registered address of Faull Company Limited is Abbey House 51 High Street Saffron Walden Essex Cb10 1af. . FAULL, Susan Margaret is a Secretary of the company. FAULL, Jonathan Mark Wilfred is a Director of the company. FAULL, Susan Margaret is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 September 2001
Appointed Date: 20 September 2001
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 20 September 2001
Appointed Date: 20 September 2001
Persons With Significant Control
FAULL & COMPANY LIMITED Events
04 Oct 2016
Confirmation statement made on 20 September 2016 with updates
13 Jul 2016
Total exemption small company accounts made up to 31 March 2016
09 Nov 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-11-09
18 Oct 2015
Total exemption small company accounts made up to 31 March 2015
08 Oct 2014
Annual return made up to 20 September 2014 with full list of shareholders
Statement of capital on 2014-10-08
...
... and 35 more events
26 Sep 2001
New secretary appointed;new director appointed
26 Sep 2001
New director appointed
24 Sep 2001
Director resigned
24 Sep 2001
Secretary resigned
20 Sep 2001
Incorporation
26 March 2010
Legal charge
Delivered: 9 April 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
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26 March 2010
Legal charge
Delivered: 30 March 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 34 st helens road swansea t/n WA982833 by way of fixed…
8 November 2007
Marine mortgage
Delivered: 14 November 2007
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: 64/64 shares in the ship windward vision, official no…
23 June 2006
Debenture
Delivered: 27 June 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 October 2004
Mortgage deed
Delivered: 18 November 2004
Status: Satisfied
on 17 April 2010
Persons entitled: Norwich & Peterborough Building Society
Description: 57 king street carmarthen all buildings erections fixtures…